LARCHIA RESOURCES LIMITED
Overview
| Company Name | LARCHIA RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05748936 |
| 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 LARCHIA RESOURCES LIMITED?
- (7499) /
Where is LARCHIA RESOURCES LIMITED located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARCHIA RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHIAL RESOURCES LIMITED | Jan 20, 2009 | Jan 20, 2009 |
| SMC RESOURCES LIMITED | Jun 30, 2008 | Jun 30, 2008 |
| SMC ORIGINAL LIMITED | Jul 18, 2007 | Jul 18, 2007 |
| SMC ALSOP LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for LARCHIA RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LARCHIA RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Robert Stirling Hall as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Littlemore as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Notice of move from Administration to Dissolution on Sep 07, 2011 | 15 pages | 2.35B | ||||||||||
Registered office address changed from 12 Plumtree Court London EC4A 4HT England on May 18, 2011 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Mar 20, 2011 | 18 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.15B/2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 64 pages | 2.17B | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on Oct 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Jonathan Morgan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Lees as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr William Duncan Macaulay on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Director's details changed for Mr Robert Stirling Hall on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed smc resources LIMITED\certificate issued on 20/01/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of LARCHIA RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| MACAULAY, William Duncan | Director | 4 Western Lane SW12 8JS London | United Kingdom | British | 91930440001 | |||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||
| GODFREY, Caroline Mary | Secretary | 15 Irwin Road MK40 3UL Bedford Bedfordshire | British | 44441450001 | ||||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 46198200002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | 77296310002 | |||||
| HALL, Robert Stirling | Director | Ascog PA20 9EU Isle Of Bute The Old Manse | United Kingdom | British | 37814970003 | |||||
| LEES, Philip John Rushton | Director | Royd Lodge Rupert Road LS29 0AT Ilkley West Yorkshire | England | British | 24975830001 | |||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | 20118320001 | |||||
| MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | 146976380002 | ||||||
| MORGAN, Jonathan | Director | Sumatra Road NW6 1PR London 68 | British | 128810360001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LARCHIA RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2008 Delivered On Jan 09, 2009 | Outstanding | Amount secured All monies due or to become due from the 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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Does LARCHIA RESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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