ARCHSTONE GORING LIMITED

ARCHSTONE GORING LIMITED

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

    Company NameARCHSTONE GORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09613950
    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 ARCHSTONE GORING LIMITED?

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

    Where is ARCHSTONE GORING LIMITED located?

    Registered Office Address
    2 West Mills
    RG14 5HG Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHSTONE GORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ARCHSTONE GORING LIMITED?

    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

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ARCHSTONE GORING 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 Number04199892
    83449150001
    GOUGH, Matthew Dennis
    Littleworth
    Amberley
    GL5 5AG Stroud
    Barnes Close
    United Kingdom
    Director
    Littleworth
    Amberley
    GL5 5AG Stroud
    Barnes Close
    United Kingdom
    EnglandBritishStrategic Land Assembly68952150008
    TRAHERNE-WILLIAMS, Frances Jayne
    Llanmihangel
    CF71 7LQ Cowbridge
    Martinsfield
    South Glamorgan
    United Kingdom
    Director
    Llanmihangel
    CF71 7LQ Cowbridge
    Martinsfield
    South Glamorgan
    United Kingdom
    United KingdomBritishMedia116452100003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dennis Gough
    RG14 5HG Newbury
    2 West Mills
    Berkshire
    United Kingdom
    Apr 06, 2016
    RG14 5HG Newbury
    2 West Mills
    Berkshire
    United Kingdom
    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
    RG14 5HG Newbury
    2 West Mills
    Berkshire
    United Kingdom
    Apr 06, 2016
    RG14 5HG Newbury
    2 West Mills
    Berkshire
    United Kingdom
    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.

    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