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ARCHITECTURAL CONCEPTS LIMITED

ARCHITECTURAL CONCEPTS LIMITED

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

    • Overview

    Company NameARCHITECTURAL CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCHITECTURAL CONCEPTS LIMITED?

    • (4521) /

    Where is ARCHITECTURAL CONCEPTS LIMITED located?

    Registered Office Address
    The Workshop
    Blacknest Works
    GU34 4PX Blacknest
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHITECTURAL CONCEPTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBOTS 364 LIMITEDMay 05, 2006May 05, 2006

    What are the latest accounts for ARCHITECTURAL CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for ARCHITECTURAL CONCEPTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARCHITECTURAL CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Jan 18, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2013

    		17 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jeremy Maurice Uglow on May 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts made up to May 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    Certificate of change of name

    Company name changed abbots 364 LIMITED\certificate issued on 30/11/06
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of ARCHITECTURAL CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UGLOW, Jeremy Maurice
    Firtree Cottage
    Ludshott Common
    GU26 6DU Grayshott
    Surrey
    		Director
    Firtree Cottage
    Ludshott Common
    GU26 6DU Grayshott
    Surrey
    		United KingdomBritish116864920001
    PRUDDEN, Henry Endellion
    7 The Baldreys
    GU9 8RJ Farnham
    Surrey
    		Secretary
    7 The Baldreys
    GU9 8RJ Farnham
    Surrey
    		British116864750001
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		74407280002
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    		101374610001
    View Detailed Information on Officers and People with Significant Control

    Does ARCHITECTURAL CONCEPTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2006
    Delivered On Dec 28, 2006
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 28, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does ARCHITECTURAL CONCEPTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2012Commencement of winding up
    Dec 11, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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