ARGILLASYS LIMITED
Overview
| Company Name | ARGILLASYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08817352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGILLASYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARGILLASYS LIMITED located?
| Registered Office Address | Finance Department University Of The West Of England Frenchay Campus BS16 1QY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGILLASYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H2 CERAMICS LIMITED | Dec 17, 2013 | Dec 17, 2013 |
What are the latest accounts for ARGILLASYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ARGILLASYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2016 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Appointment of Mr Richard Hugh Orme Boyes as a secretary on Dec 08, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Simon Edward Youell as a secretary on Dec 07, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Jul 31, 2014 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Steven George West on Jun 26, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Edward Youell as a secretary | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr William John Marshall as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven George West as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2014
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed H2 ceramics LIMITED\certificate issued on 25/02/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Stephen Hoskins as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Stephen Hoskins as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ARGILLASYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Richard Hugh Orme | Secretary | University Of The West Of England Frenchay Campus BS16 1QY Bristol Finance Department | 203343020001 | |||||||
| HOSKINS, Stephen | Director | University Of The West Of England Frenchay Campus BS16 1QY Bristol Finance Department United Kingdom | United Kingdom | British | 183791350001 | |||||
| HUSON, David Arthur | Director | University Of The West Of England Frenchay Campus BS16 1QY Bristol Finance Department United Kingdom | United Kingdom | British | 183697450001 | |||||
| MARSHALL, William John | Director | Court Road Kingswood BS15 9QB Bristol 13c United Kingdom | England | British | 39113810001 | |||||
| WEST, Steven George, Professor Sir | Director | Riding Barn Hill Wick BS30 5PA Bristol 70 United Kingdom | England | British | 81407470003 | |||||
| YOUELL, Simon Edward | Secretary | Kingswood Stogumber TA4 3TP Taunton Braglands Barn United Kingdom | 188268980001 | |||||||
| HOSKINS, Stephen | Director | University Of The West Of England Frenchay Campus BS16 1QY Bristol Finance Department United Kingdom | United Kingdom | British | 183697440001 |
Who are the persons with significant control of ARGILLASYS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| University Of The West Of England | Apr 06, 2016 | Coldharbour Lane BS16 1QY Bristol Frenchay Campus England | No | ||||
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Natures of Control
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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