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ARCHBOLD DEVELOPMENTS LIMITED

ARCHBOLD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHBOLD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05094367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCHBOLD DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ARCHBOLD DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Acer Grove
    TS28 5BF Wingate
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHBOLD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ARCHBOLD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 05, 2016

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Brian Archbold on Apr 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Janette Archbold on Apr 30, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Janette Archbold on Apr 30, 2013

    		2 pagesCH03

    Registered office address changed from * 66 North Road East Wingate County Durham TS28 5AY* on May 10, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of ARCHBOLD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHBOLD, Janette
    Acer Grove
    TS28 5BF Wingate
    1
    United Kingdom
    		Secretary
    Acer Grove
    TS28 5BF Wingate
    1
    United Kingdom
    		British97370850001
    ARCHBOLD, Brian
    Acer Grove
    Wingate
    1
    United Kingdom
    		Director
    Acer Grove
    Wingate
    1
    United Kingdom
    		United KingdomBritish97370910002
    ARCHBOLD, Janette
    Acer Grove
    Wingate
    1
    United Kingdom
    		Director
    Acer Grove
    Wingate
    1
    United Kingdom
    		United KingdomBritish97370850002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHBOLD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Archbold
    TS28 1BF Wingate
    1 Acer Grove
    Co. Durham
    United Kingdom
    		Apr 06, 2016
    TS28 1BF Wingate
    1 Acer Grove
    Co. Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Archbold
    TS28 1BF Wingate
    1 Acer Grove
    Co. Durham
    United Kingdom
    		Apr 06, 2016
    TS28 1BF Wingate
    1 Acer Grove
    Co. Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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