ARKHEION ARCHITECTS LIMITED

ARKHEION ARCHITECTS LIMITED

Confirmation Statement

Overview

Company Name	ARKHEION ARCHITECTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03844224
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARKHEION ARCHITECTS LIMITED?

(7420) /

Where is ARKHEION ARCHITECTS LIMITED located?

Registered Office Address	Unit 204, Tea Factory 82 Wood Street L1 4AQ Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ARKHEION ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
URBAN SPLASH ARCHITECTS LIMITED	Mar 28, 2001	Mar 28, 2001
URBAN SPLASH (MANCHESTER) LIMITED	Sep 20, 1999	Sep 20, 1999

What are the latest accounts for ARKHEION ARCHITECTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2006
Next Accounts Due On	Sep 30, 2007
Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest confirmation statement for ARKHEION ARCHITECTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 20, 2016
Next Confirmation Statement Due	Oct 04, 2016
Overdue	Yes

What is the status of the latest annual return for ARKHEION ARCHITECTS LIMITED?

Annual Return

Last Annual Return	Sep 20, 2007
Overdue	Yes

What are the latest filings for ARKHEION ARCHITECTS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2008

Order of court to wind up

COCOMP

Feb 01, 2008

legacy

363a

Feb 06, 2007

Total exemption full accounts made up to Nov 30, 2005

AA

Oct 30, 2006

legacy

363s

Apr 05, 2006

Total exemption full accounts made up to Nov 30, 2004

AA

Jan 03, 2006

legacy

363s

Nov 26, 2004

legacy

363s

Oct 13, 2004

Total exemption full accounts made up to Nov 30, 2003

AA

Dec 06, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 06, 2003	legacy	363(190)

Oct 01, 2003

Total exemption full accounts made up to Nov 30, 2002

AA

Apr 09, 2003

legacy

395

Nov 11, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 11, 2002	legacy	363(287)
annual-return	Nov 11, 2002	legacy	363(353)

Sep 06, 2002

Total exemption full accounts made up to Nov 30, 2001

AA

Feb 08, 2002

legacy

363s

Jan 07, 2002

legacy

288a

Sep 06, 2001

Certificate of change of name

Company name changed urban splash architects LIMITED\certificate issued on 06/09/01

CERTNM

Jul 28, 2001

legacy

288b

Jul 28, 2001

legacy

288b

Jul 28, 2001

legacy

288b

Jul 19, 2001

legacy

288b

Jul 19, 2001

legacy

288b

Jul 19, 2001

legacy

288b

Mar 28, 2001

Certificate of change of name

Company name changed urban splash (manchester) limite d\certificate issued on 28/03/01

CERTNM

Mar 07, 2001

Accounts for a dormant company made up to Nov 30, 2000

AA

Mar 07, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

View All Filings

Who are the officers of ARKHEION ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Suzanne Elizabeth 2b Thorncroft Drive CH61 1AQ Barnston Merseyside	Dec 17, 2001		Secretary	2b Thorncroft Drive CH61 1AQ Barnston Merseyside			British			79665530001
MARSH, Simon Paul Flat 2 34 Upper Parliament Street L8 1TE Liverpool Merseyside	Dec 01, 2000		Director	Flat 2 34 Upper Parliament Street L8 1TE Liverpool Merseyside		Merseyside	British	1964-7		33237480001
SIMPKIN, Andrew Gordon Chapel Lane House Chapel Lane, Mere WA16 6PP Knutsford Cheshire	Jul 26, 2000	Nov 24, 2000	Secretary	Chapel Lane House Chapel Lane, Mere WA16 6PP Knutsford Cheshire			British			71318160001
WILLIAMS, Nicholas Anthony 1 The Coach House 219 Upper Chorlton Road M16 0DE Manchester	Nov 24, 2000	Jun 30, 2001	Secretary	1 The Coach House 219 Upper Chorlton Road M16 0DE Manchester			British			50991990001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 20, 1999	Sep 20, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
BLOXHAM, Thomas Paul Richard The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester	Nov 24, 2000	Jun 30, 2001	Director	The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester		United Kingdom	British	1963-12		73976000002
FALKINGHAM, Jonathan Mark 19 Elmsley Road Mossley Hill L18 8AY Liverpool	Nov 24, 2000	Jun 30, 2001	Director	19 Elmsley Road Mossley Hill L18 8AY Liverpool			British	1962-4		64180200001
JONES, Michael Stephen Holly House Sandiway Road M33 5AJ Sale Cheshire	Jul 25, 2000	Nov 24, 2000	Director	Holly House Sandiway Road M33 5AJ Sale Cheshire			British	1946-6		71318300001
WILLIAMS, Nicholas Anthony 1 The Coach House 219 Upper Chorlton Road M16 0DE Manchester	Nov 24, 2000	Jun 30, 2001	Director	1 The Coach House 219 Upper Chorlton Road M16 0DE Manchester			British	1964-12		50991990001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 20, 1999	Sep 20, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Does ARKHEION ARCHITECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2003 Delivered On Apr 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 09, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ARKHEION ARCHITECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 18, 2008	Petition date
Nov 12, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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