ARCHRED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARCHRED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05835300
    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 ARCHRED LIMITED?

    • (6330) /

    Where is ARCHRED LIMITED located?

    Registered Office Address
    25 St Thomas Street
    Winchester
    SO23 9HJ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHRED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ARCHRED LIMITED?

    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

    4 pagesDS01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 23, 2012

    • Capital: GBP 305,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2011

    • Capital: GBP 275,001
    4 pagesSH01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    5 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ARCHRED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    25 St Thomas Street
    SO23 9HJ Winchester
    Hampshire
    Secretary
    25 St Thomas Street
    SO23 9HJ Winchester
    Hampshire
    83188590001
    CRAIG HARVEY, Nicholas
    The Lainston Dairy
    Sparsholt
    SO21 2LR Winchester
    Hampshire
    Director
    The Lainston Dairy
    Sparsholt
    SO21 2LR Winchester
    Hampshire
    United KingdomBritishFarmer49157850002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCLAUGHLIN, Seamus Peter
    Elm Cottage
    Bramdean
    SO24 0JL Alresford
    Hampshire
    Director
    Elm Cottage
    Bramdean
    SO24 0JL Alresford
    Hampshire
    United KingdomBritishChartered Accountant56221760002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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