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ARCHSTONE PROJECTS LIMITED

ARCHSTONE PROJECTS LIMITED

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

    • Overview

    Company NameARCHSTONE PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08932462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCHSTONE PROJECTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARCHSTONE PROJECTS LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHSTONE PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ARCHSTONE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pagesLIQ13

    Registered office address changed from 2 West Mills Newbury Berkshire RG14 5HG to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Mar 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Matthew Gough on Aug 28, 2014

    		2 pagesCH01

    Director's details changed for Ms Frances Jayne Traherne-Williams on Jun 06, 2014

    		2 pagesCH01

    Director's details changed for Ms Frances Jayne Williams on Jun 06, 2014

    		2 pagesCH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARCHSTONE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HLF NOMINEES LIMITED
    RG14 5HG Newbury
    2 West Mills
    Berkshire
    United Kingdom
    		Secretary
    RG14 5HG Newbury
    2 West Mills
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4199892
    		83449150001
    GOUGH, Matthew Dennis
    Littleworth
    Amberley
    GL5 5AG Stroud
    Barns Close
    Gloucestershire
    England
    		Director
    Littleworth
    Amberley
    GL5 5AG Stroud
    Barns Close
    Gloucestershire
    England
    		EnglandBritishStrategic Land Assembly68952150008
    TRAHERNE-WILLIAMS, Frances Jayne
    Llanmihangel
    CF71 7LQ Cowbridge
    Martinsfield
    South Glamorgan
    Wales
    		Director
    Llanmihangel
    CF71 7LQ Cowbridge
    Martinsfield
    South Glamorgan
    Wales
    		United KingdomBritishMedia116452100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHSTONE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dennis Gough
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		Apr 06, 2016
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Frances Jayne Traherne-Williams
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		Apr 06, 2016
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ARCHSTONE PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    May 03, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    		practitioner
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    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.
    • license: CC0