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ARCHIE DOG LTD

ARCHIE DOG LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHIE DOG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06107632
    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 ARCHIE DOG LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARCHIE DOG LTD located?

    Registered Office Address
    23-24 The Parade
    SN8 1NE Marlborough
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHIE DOG LTD?

    Previous Company Names
    Company NameFromUntil
    BERKSHIRE GATES LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for ARCHIE DOG LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for ARCHIE DOG LTD?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed berkshire gates LIMITED\certificate issued on 21/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2022

    		RES15

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ross Francis Smith on Feb 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of Donald James Mccallum as a secretary on Aug 21, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from D'arenberg House, Chandlers Yard High Street Marlborough Wilts SN8 1HT to 23-24 the Parade Marlborough Wiltshire SN8 1NE on Aug 03, 2016

    		1 pagesAD01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARCHIE DOG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ross Francis
    London Road
    SN8 2AJ Marlborough
    68
    England
    		Director
    London Road
    SN8 2AJ Marlborough
    68
    England
    		EnglandBritish66827780005
    MCCALLUM, Donald James
    Brookfield Walk
    BS21 6YG Clevedon
    27
    United Kingdom
    		Secretary
    Brookfield Walk
    BS21 6YG Clevedon
    27
    United Kingdom
    		British67760390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIE DOG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Francis Smith
    London Road
    SN8 2AJ Marlborough
    68
    England
    		Apr 06, 2016
    London Road
    SN8 2AJ Marlborough
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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