ARCHANT HOLDINGS LIMITED

Overview

Company Name	ARCHANT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04040110
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2000
Date of Cessation	Dec 29, 2021

Summary

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

What is the purpose of ARCHANT HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARCHANT HOLDINGS LIMITED located?

Registered Office Address	2 Lace Market Square NG1 1PB Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ARCHANT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARCHANT GROUP LIMITED	Sep 14, 2000	Sep 14, 2000
LEGISLATOR 1481 LIMITED	Jul 25, 2000	Jul 25, 2000

What are the latest accounts for ARCHANT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ARCHANT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2021

Return of final meeting in a creditors' voluntary winding up

38 pages

LIQ14

Jan 18, 2021

Satisfaction of charge 040401100003 in full

4 pages

MR04

Dec 11, 2020

Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020

1 pages

TM01

Dec 10, 2020

Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on Dec 10, 2020

2 pages

AD01

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 12, 2020	LRESEX

Nov 30, 2020

Appointment of a voluntary liquidator

4 pages

600

Nov 30, 2020

Statement of affairs

10 pages

LIQ02

Aug 07, 2020

Confirmation statement made on Jul 25, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Appointment of Mr Simon Tristan Bax as a director on Oct 02, 2019

2 pages

AP01

Oct 24, 2019

Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

2 pages

AP01

Oct 10, 2019

Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

1 pages

TM01

Oct 10, 2019

Termination of appointment of Jeffrey Lawrence Henry as a director on Sep 30, 2019

1 pages

TM01

Aug 14, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

13 pages

Aug 14, 2019

legacy

70 pages

PARENT_ACC

Aug 14, 2019

legacy

1 pages

AGREEMENT2

Aug 14, 2019

legacy

2 pages

GUARANTEE2

Aug 02, 2019

Appointment of Mr Jeffrey Lawrence Henry as a director on Jul 31, 2019

2 pages

AP01

Jul 25, 2019

Confirmation statement made on Jul 25, 2019 with no updates

3 pages

CS01

Nov 12, 2018

Appointment of Miss Tara Cross as a director on Nov 12, 2018

2 pages

AP01

Nov 12, 2018

Termination of appointment of Jeffrey Lawrence Henry as a director on Nov 12, 2018

1 pages

TM01

Oct 08, 2018

Registration of charge 040401100003, created on Oct 04, 2018

46 pages

MR01

Oct 08, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Sep 04, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

13 pages

Sep 04, 2018

legacy

72 pages

PARENT_ACC

View All Filings

Who are the officers of ARCHANT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Tara Lace Market Square NG1 1PB Nottingham 2 Nottinghamshire	Nov 12, 2018		Director	Lace Market Square NG1 1PB Nottingham 2 Nottinghamshire	United Kingdom	British	1971-12	193021710001
STEVEN-JONES, Nicholas David Lace Market Square NG1 1PB Nottingham 2 Nottinghamshire	Oct 02, 2019		Director	Lace Market Square NG1 1PB Nottingham 2 Nottinghamshire	England	British	1982-6	263703850001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jan 22, 2001	Apr 30, 2014	Secretary	Prospect House Rouen Road NR1 1RE Norwich Norfolk		British		13411640001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jul 25, 2000	Jan 22, 2001	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
AMERIGO, Lee Robert 74a Gloucester Street NR2 2DY Norwich	Jul 25, 2000	Sep 06, 2000	Nominee Director	74a Gloucester Street NR2 2DY Norwich		British	1973-12	900020250001
BAX, Simon Tristan Lace Market Square NG1 1PB Nottingham 2 Nottinghamshire	Oct 02, 2019	Dec 09, 2020	Director	Lace Market Square NG1 1PB Nottingham 2 Nottinghamshire	England	British	1959-3	182804380002
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	Mar 07, 2005	Oct 29, 2008	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	58318990002
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	May 22, 2002	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HENRY, Jeffrey Lawrence Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jul 31, 2019	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1961-6	190951960009
HENRY, Jeffrey Lawrence Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 24, 2014	Nov 12, 2018	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1961-6	190951960009
JEAKINGS, Adrian Dion Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 04, 2002	Jul 31, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Uk	British	1958-10	63331450001
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	Jan 22, 2001	Nov 28, 2002	Director	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British	1961-5	90712300001
MCCARTHY, Brian Gerard Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 31, 2008	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	England	British	1962-10	95736110002
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Sep 06, 2000	Jan 22, 2001	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	60834690001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jul 25, 2000	Jan 22, 2001	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001
STEVENSON, Thomas Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk	Mar 01, 2002	Apr 17, 2002	Director	Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk		British	1949-12	43281220001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Jan 22, 2001	May 22, 2002	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
WEBSPER, Nigel Gordon Forsyth 24 Great Pulteney Street BA2 4BU Bath Avon	Mar 01, 2002	Feb 10, 2006	Director	24 Great Pulteney Street BA2 4BU Bath Avon	England	British	1956-8	76062560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHANT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archant (Dormants) Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2784270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Archant Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4126997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARCHANT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 04, 2018 Delivered On Oct 08, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 08, 2018Registration of a charge (MR01) Jan 18, 2021Satisfaction of a charge (MR04)
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
	Transactions Dec 12, 2009Registration of a charge (MG01)
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings, fixtures & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Oct 08, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ARCHANT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2020	Commencement of winding up
Dec 29, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	Nov 12, 2020
Michael Paul Roome 2 Lace Market Square NG1 1PB Nottingham	practitioner	2 Lace Market Square NG1 1PB Nottingham	Nov 12, 2020

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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