LARCHIA LIMITED
Overview
| Company Name | LARCHIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06767792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LARCHIA LIMITED?
- (7420) /
Where is LARCHIA LIMITED located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARCHIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHIAL ARCHITECTS LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest filings for LARCHIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 11, 2013 | 21 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 03, 2012 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 19 pages | 2.31B | ||||||||||
Termination of appointment of Robert Stirling Hall as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Littlemore as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Administrator's progress report to Sep 20, 2011 | 13 pages | 2.24B | ||||||||||
Registered office address changed from 12 Plumtree Court London EC4A 4HT England on May 18, 2011 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Mar 20, 2011 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.15B/2.14B | 15 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 64 pages | 2.17B | ||||||||||
Certificate of change of name Company name changed archial architects LIMITED\certificate issued on 24/11/10 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA on Oct 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Philip Lees as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Morgan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert Stirling Hall on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LARCHIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 46198200002 | ||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | 77296310002 | |||||
| HALL, Robert Stirling | Director | Glenoran Lodge, Glenoran Road Rhu G84 8JY Helensburgh Dunbartonshire | United Kingdom | British | 37814970003 | |||||
| LEES, Philip John Rushton | Director | Royd Lodge Rupert Road LS29 0AT Ilkley West Yorkshire | England | British | 24975830001 | |||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | 20118320001 | |||||
| MORGAN, Jonathan | Director | 68 Sumatra Road NW6 1PR London | United Kingdom | British | 61092750005 |
Does LARCHIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2008 Delivered On Jan 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does LARCHIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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