ARCHIAL SPECIAL PROJECTS LIMITED

Overview

Company Name	ARCHIAL SPECIAL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05999754
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2006
Date of Cessation	Apr 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARCHIAL SPECIAL PROJECTS LIMITED?

(7420) /

Where is ARCHIAL SPECIAL PROJECTS LIMITED located?

Registered Office Address	Tennyson House 2nd Floor 159-165 Great Portland Street W1W 5PA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCHIAL SPECIAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
SMC SPECIAL PROJECTS LIMITED	Nov 22, 2006	Nov 22, 2006
CORNFLOWER SERVICES LIMITED	Nov 15, 2006	Nov 15, 2006

What are the latest accounts for ARCHIAL SPECIAL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ARCHIAL SPECIAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2014

Completion of winding up

2 pages

L64.07

Nov 16, 2011

Termination of appointment of Robert Stirling Hall as a director on Oct 18, 2011

2 pages

TM01

Oct 21, 2011

Termination of appointment of Christopher Paul Littlemore as a director on Oct 18, 2011

2 pages

TM01

Apr 12, 2011

Order of court to wind up

2 pages

COCOMP

Mar 10, 2011

Order of court to wind up

3 pages

COCOMP

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2010

Termination of appointment of Jonathan Morgan as a director

1 pages

TM01

Sep 01, 2010

Termination of appointment of Philip Lees as a director

1 pages

TM01

Nov 17, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 1	SH01

Nov 17, 2009

Director's details changed for Mr Jonathan Morgan on Oct 01, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for John James Taylor on Oct 01, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Mr Christopher Paul Littlemore on Oct 01, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Mr Philip John Rushton Lees on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 14, 2009

Director's details changed for Mr Robert Stirling Hall on Oct 13, 2009

2 pages

CH01

Jun 06, 2009

legacy

1 pages

288b

Jun 06, 2009

legacy

2 pages

288a

May 08, 2009

legacy

1 pages

288b

May 07, 2009

legacy

1 pages

288a

Feb 04, 2009

Full accounts made up to Dec 31, 2007

14 pages

Jan 20, 2009

Certificate of change of name

Company name changed smc special projects LIMITED\certificate issued on 20/01/09

2 pages

CERTNM

Jan 15, 2009

legacy

1 pages

288a

Jan 15, 2009

legacy

1 pages

288a

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 31/12/2008	RES13

View All Filings

Who are the officers of ARCHIAL SPECIAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Secretary	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian		British		138774840001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	138774840001
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Nov 17, 2006	Apr 23, 2009	Secretary	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom		British		77296310007
WILLS, Nicholas Kenneth Spencer The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire	Apr 23, 2009	Jun 01, 2009	Secretary	The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		46198200002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 15, 2006	Nov 17, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Nov 17, 2006	Apr 23, 2009	Director	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	United Kingdom	British	1973-2	77296310007
DAVIS, Raymond Alan 6 Balfleurs Street Milngavie G62 8HW Glasgow	Nov 21, 2006	Dec 31, 2008	Director	6 Balfleurs Street Milngavie G62 8HW Glasgow		British	1948-2	34320002
GISBY, Robert Howard Rectory Farmhouse Lower Swell GL54 1LH Cheltenham Gloucestershire	Nov 21, 2006	Dec 31, 2008	Director	Rectory Farmhouse Lower Swell GL54 1LH Cheltenham Gloucestershire		British	1939-12	35954760002
HALL, Robert Stirling Ascog PA20 9EU Isle Of Bute The Old Manse	Nov 21, 2006	Oct 18, 2011	Director	Ascog PA20 9EU Isle Of Bute The Old Manse	United Kingdom	British	1953-1	37814970003
LEES, Philip John Rushton Royd Lodge Rupert Road LS29 0AT Ilkley West Yorkshire	Jan 01, 2009	Aug 31, 2010	Director	Royd Lodge Rupert Road LS29 0AT Ilkley West Yorkshire	England	British	1948-7	24975830001
LITTLEMORE, Christopher Paul Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	Nov 21, 2006	Oct 18, 2011	Director	Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	England	British	1959-3	20118320001
MASSIE, George Cults Tomintoul AB37 9HD Ballindalloch	Nov 21, 2006	Jun 27, 2008	Director	Cults Tomintoul AB37 9HD Ballindalloch		British	1947-3	459690001
MCCOLL, James Stewart 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough	Nov 17, 2006	May 30, 2007	Director	3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough		British	1945-10	146976380002
MERRY, Andrew Paul Grizedale Horsham Road RH5 6PD Holmbury St Mary Surrey	Feb 27, 2007	Dec 31, 2008	Director	Grizedale Horsham Road RH5 6PD Holmbury St Mary Surrey		British	1955-6	112871970001
MORGAN, Jonathan 68 Sumatra Road NW6 1PR London	Jan 01, 2009	Aug 24, 2010	Director	68 Sumatra Road NW6 1PR London	United Kingdom	British	1968-7	61092750005
MUNA, Noaman 79 Gordon Road Wanstead E11 2RA London	Nov 21, 2006	Feb 27, 2007	Director	79 Gordon Road Wanstead E11 2RA London		British	1942-7	78426480001
WASS, Steven Geoffrey 96a Street Lane Denby DE5 8NF Ripley Derbyshire	Nov 21, 2006	Dec 31, 2008	Director	96a Street Lane Denby DE5 8NF Ripley Derbyshire	England	British	1952-7	183257080001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 15, 2006	Nov 17, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ARCHIAL SPECIAL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2007 Delivered On Mar 08, 2007	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ARCHIAL SPECIAL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2014	Dissolved on
Sep 17, 2010	Petition date
Jan 21, 2014	Conclusion of winding up
Nov 10, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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