ARCHANT LIMITED
Overview
| Company Name | ARCHANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCHANT LIMITED located?
| Registered Office Address | 2nd Floor 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1512 LIMITED | Dec 18, 2000 | Dec 18, 2000 |
What are the latest accounts for ARCHANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ARCHANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Registered office address changed from Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on Jan 27, 2022 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 38 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 45 pages | AM02 | ||||||||||
Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Oct 06, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Alison Jane Hastings as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Mcleavy Hill as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tara Cross as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Tara Cross as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jeffrey Walsh as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Miss Tara Cross on Apr 01, 2020 | 1 pages | CH03 | ||||||||||
Appointment of Miss Tara Cross as a secretary on Mar 12, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Charles Copeman as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ARCHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Tara | Secretary | 45 Church Street B3 2RT Birmingham 2nd Floor | 268617430001 | |||||||
| ELLISON, John Oliver | Secretary | Prospect House Rouen Road NR1 1RE Norwich Norfolk | British | 13411640001 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| ALLEYNE, Sonita Charlene | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 166694200001 | |||||
| BAX, Simon Tristan | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 182804380002 | |||||
| CADBURY, Roger Victor John | Director | 58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire | England | British | 2189460001 | |||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| COPEMAN, Simon Charles | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 67201350003 | |||||
| CROSS, Tara | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 193021710001 | |||||
| DE MOLLER, June Frances | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 82327930001 | |||||
| FREW, Anita Margaret | Director | 51 Elystan Place Chelsea SW3 3JY London | United Kingdom | British | 24689070002 | |||||
| FRY, John Anthony | Director | Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk | England | British | 136914890001 | |||||
| GRAF, Charles Philip | Director | 25 Southside Quarter 38 Burns Road W11 5GY London | United Kingdom | British | 99774090002 | |||||
| HASTINGS, Alison Jane | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 108688390002 | |||||
| HENRY, Jeffrey Lawrence | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 190951960009 | |||||
| HILL, David John Mcleavy | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 13678560004 | |||||
| HUSTLER, Jonathan Aubrey Eric | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 40560620002 | |||||
| JEAKINGS, Adrian Dion | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | Uk | British | 63331450001 | |||||
| JEWSON, Richard Wilson, Sir | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 12139070001 | |||||
| LAWRENCE, Christopher | Director | Dunelm House 47b The Street NR13 5AA Brundall Norfolk | British | 90712300001 | ||||||
| MCCARTHY, Brian Gerard | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 95736110002 | |||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | 60834690001 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| STEVENSON, Thomas | Director | Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk | British | 43281220001 | ||||||
| STRONG, Peter Michael | Director | 268 Unthank Road NR2 2AJ Norwich Norfolk | United Kingdom | British | 52045300002 | |||||
| TROUGHTON, Peter John Charles | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 45569670005 | |||||
| WALSH, Michael Jeffrey | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 108749440001 | |||||
| WEBSPER, Nigel Gordon Forsyth | Director | 24 Great Pulteney Street BA2 4BU Bath Avon | England | British | 76062560003 | |||||
| WYATT, Richard Edward John | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 146514750001 |
Does ARCHANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2018 Delivered On Oct 08, 2018 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does ARCHANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0