20TWENTY ARCHITECTURE LTD
Overview
| Company Name | 20TWENTY ARCHITECTURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04589764 |
| 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 20TWENTY ARCHITECTURE LTD?
- (7487) /
Where is 20TWENTY ARCHITECTURE LTD located?
| Registered Office Address | C/O ATHERTON BAILEY 1 Liverpool Terrace BN11 1TA Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 20TWENTY ARCHITECTURE LTD?
| Company Name | From | Until |
|---|---|---|
| CADSQUARE SOUTH EAST LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for 20TWENTY ARCHITECTURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2007 |
What are the latest filings for 20TWENTY ARCHITECTURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed cadsquare south east LIMITED\certificate issued on 04/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 128(4) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 20TWENTY ARCHITECTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Robert | Secretary | No7 Roundshill Off Wokingham Road RG42 1PD Bracknell Berkshire | British | Architectural | 120005990001 | |||||
| COX, Julian Charles | Director | 30 Crowborough Drive Goring By Sea BN12 4UQ Worthing West Sussex | England | British | Architectural Consultancy | 78822200001 | ||||
| TAYLOR, Robert | Director | No7 Roundshill Off Wokingham Road RG42 1PD Bracknell Berkshire | England | British | Architectural | 120005990001 | ||||
| BURNETT, Stephanie | Secretary | 203 Sandy Lane Cove GU14 9LA Farnborough Hampshire | English | 59005000001 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 68540040001 | |||||||
| BURNETT, Mark Jason | Director | 203 Sandy Lane Cove GU14 9LA Farnborough Hampshire | United Kingdom | British | Architectural Consultancy | 59004950001 | ||||
| TAYLOR, Robert | Director | 12 Lytchett Minster Close The Warren RG12 9RY Bracknell Berkshire | British | Architectural Consultancy | 91673460001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 83201290001 |
Does 20TWENTY ARCHITECTURE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 24, 2006 Delivered On Nov 29, 2006 | Satisfied | 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
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Transactions
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| Fixed and floating charge | Created On Jan 07, 2003 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does 20TWENTY ARCHITECTURE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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