STUDIO THREE ARCHITECTS LTD

STUDIO THREE ARCHITECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTUDIO THREE ARCHITECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04803015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDIO THREE ARCHITECTS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is STUDIO THREE ARCHITECTS LTD located?

    Registered Office Address
    Kingham House
    161 College Street
    WA10 1TY St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO THREE ARCHITECTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for STUDIO THREE ARCHITECTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for STUDIO THREE ARCHITECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital following an allotment of shares on Jun 21, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Appointment of Lonsdale Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Andrew Thompson as a secretary

    1 pagesTM02

    Termination of appointment of Andrew Thompson as a director

    1 pagesTM01

    Termination of appointment of Amanda Wanner as a director

    1 pagesTM01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Thompson on Jun 18, 2010

    2 pagesCH01

    Director's details changed for Amanda Jane Wanner on Jun 18, 2010

    2 pagesCH01

    Director's details changed for Mushtaq Saleri on Jun 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288a

    Who are the officers of STUDIO THREE ARCHITECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONSDALE SECRETARIES LIMITED
    Nelson Street
    L1 5DW Liverpool
    5
    United Kingdom
    Secretary
    Nelson Street
    L1 5DW Liverpool
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05226945
    162068480001
    SALERI, Mushtaq
    The Old Rectory
    Aldford
    CH3 6JE Chester
    Director
    The Old Rectory
    Aldford
    CH3 6JE Chester
    United KingdomBritishArchitect90896340001
    THOMPSON, Andrew
    Elm Cottage
    Plumley Moor Road, Plumley
    WA16 0TT Knutsford
    Cheshire
    Secretary
    Elm Cottage
    Plumley Moor Road, Plumley
    WA16 0TT Knutsford
    Cheshire
    British90896190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    PEGG, Sarah
    79 Gloucester Street
    CH1 3HR Chester
    Cheshire
    Director
    79 Gloucester Street
    CH1 3HR Chester
    Cheshire
    BritishArchitect98204140001
    THOMPSON, Andrew
    Elm Cottage
    Plumley Moor Road, Plumley
    WA16 0TT Knutsford
    Cheshire
    Director
    Elm Cottage
    Plumley Moor Road, Plumley
    WA16 0TT Knutsford
    Cheshire
    EnglandBritishArchitect90896190001
    WANNER, Amanda Jane
    Grape Lane
    PR26 9HB Croston
    50
    Lancashire
    England
    Director
    Grape Lane
    PR26 9HB Croston
    50
    Lancashire
    England
    United KingdomBritishArchitect135161760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does STUDIO THREE ARCHITECTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2003
    Delivered On Jul 29, 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
    • Jul 29, 2003Registration of a charge (395)

    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