ARCHSTONE LAND LIMITED
Overview
| Company Name | ARCHSTONE LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05824924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHSTONE LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARCHSTONE LAND LIMITED located?
| Registered Office Address | Queen Anne House 66 Cricklade Street GL7 1JN Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHSTONE LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGO LIMITED | Oct 24, 2006 | Oct 24, 2006 |
| HLF 3255 LIMITED | May 22, 2006 | May 22, 2006 |
What are the latest accounts for ARCHSTONE LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for ARCHSTONE LAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARCHSTONE LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Claverton House Love Lane Cirencester Glos GL7 1YG to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on Jul 29, 2015 | 2 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * St Michaels Garth the Ridge Bussage Stroud Gloucestershire GL6 8BB* on May 27, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Matthew Gough on Oct 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hlf Nominees Limited on Oct 06, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 20 West Mills Newbury Berkshire RG14 5HG* on Aug 02, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Matthew Gough on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hlf Nominees Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed higo LIMITED\certificate issued on 18/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of ARCHSTONE LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HLF NOMINEES LIMITED | Secretary | West Mills RG14 5HG Newbury 2 Berkshire United Kingdom |
| 83449150001 | ||||||||||
| GOUGH, Matthew | Director | 66 Cricklade Street GL7 1JN Cirencester Queen Anne House Gloucestershire | United Kingdom | British | Strategic Land Assembly And Promotion | 68952150007 | ||||||||
| WILLIAMS, Frances Jayne | Director | Martinsfield Llanmihangle CF71 7LS Cowbridge Vale Of Glamorgan | United Kingdom | British | Media | 116452100001 | ||||||||
| HLF NOMINEES LIMITED | Director | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 |
Does ARCHSTONE LAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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