ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Company Name
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Legal Registered Office
NOTTINGHAM NOTTINGHAMSHIRE

Company Number		02531344
Date formed		1990-08-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-09-06
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SAMUEL MONK	Company Secretary	2010-03-02
ADRIAN PAUL GOOSE	Director	2007-08-07
ROBERT SAMUEL MONK	Director	2007-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STANFORD SECRETARIES LIMITED	Company Secretary	2007-08-07	2010-03-02
PATRICIA GEORGINA KEYS	Company Secretary	2004-02-02	2007-08-07
DEREK IRWIN KEYS	Director	2004-02-02	2007-08-07
TREVOR GRANT KEYS	Director	2004-02-02	2007-08-07
TREVOR WILLIAM WATSON	Company Secretary	2003-12-10	2004-02-02
DAVID ANTHONY INGALL	Director	1991-08-15	2004-02-02
TREVOR WILLIAM WATSON	Director	2003-12-10	2004-02-02
MARK EDWARD EUSTACE	Company Secretary	2001-10-01	2003-12-10
RICHARD ALBERT COSTALL	Director	1996-04-25	2003-12-10
RICHARD ALBERT COSTALL	Company Secretary	1994-12-21	2001-10-01
GEORGE COLIN MAWER	Director	1991-08-15	1996-05-09
JOHN AIKEN	Company Secretary	1991-08-15	1994-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN PAUL GOOSE	CHARTERPOINT (BANSTEAD) LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active
ADRIAN PAUL GOOSE	UKPP LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
ADRIAN PAUL GOOSE	IVESCO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Dissolved 2017-06-27
ADRIAN PAUL GOOSE	TREGENO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Dissolved 2017-11-28
ADRIAN PAUL GOOSE	BRADWAY CARE HOME LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
ADRIAN PAUL GOOSE	CHARTERPOINT (DEEPING) LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Dissolved 2017-08-08
ADRIAN PAUL GOOSE	LARKPOINT LIMITED	Director	2014-08-29	CURRENT	2009-01-15	Active - Proposal to Strike off
ADRIAN PAUL GOOSE	LARKPOINT (DEEPING) LIMITED	Director	2014-08-29	CURRENT	2011-08-18	Active - Proposal to Strike off
ADRIAN PAUL GOOSE	CHARTERPOINT (WEST BRIDGFORD) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2016-10-19
ADRIAN PAUL GOOSE	MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED	Director	2011-05-24	CURRENT	2010-08-04	Active
ADRIAN PAUL GOOSE	CHARTERPOINT (LOUTH) LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Active
ADRIAN PAUL GOOSE	UKPP (TOTON) LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
ADRIAN PAUL GOOSE	CHARTERPOINT GROUP LIMITED	Director	2010-06-17	CURRENT	2010-06-17	Active
ADRIAN PAUL GOOSE	MORTAR DEVELOPMENTS 465 LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Active - Proposal to Strike off
ADRIAN PAUL GOOSE	MILLBROOK BUSINESS PARK LIMITED	Director	2007-08-02	CURRENT	2007-01-16	Dissolved 2016-09-06
ADRIAN PAUL GOOSE	KASCA LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Active
ROBERT SAMUEL MONK	IVESCO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Dissolved 2017-06-27
ROBERT SAMUEL MONK	TREGENO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Dissolved 2017-11-28
ROBERT SAMUEL MONK	STELLAR ENERGY (WIDMERPOOL) LIMITED	Director	2014-05-28	CURRENT	2012-09-04	Dissolved 2017-02-07
ROBERT SAMUEL MONK	MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Dissolved 2015-09-01
ROBERT SAMUEL MONK	MORTAR DEVELOPMENTS PROPERTIES LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active - Proposal to Strike off
ROBERT SAMUEL MONK	MONK ESTATES (MANCHESTER) LTD	Director	2012-09-06	CURRENT	2012-09-06	Dissolved 2014-03-04
ROBERT SAMUEL MONK	MONK ESTATES (BRIGHTON) LIMITED	Director	2012-09-06	CURRENT	2012-09-06	Dissolved 2014-03-04
ROBERT SAMUEL MONK	HAWKESLEY ENERGY LIMITED	Director	2011-07-04	CURRENT	2010-10-07	Active
ROBERT SAMUEL MONK	UKPP (TOTON) LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active - Proposal to Strike off
ROBERT SAMUEL MONK	MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
ROBERT SAMUEL MONK	MORTAR DEVELOPMENTS GROUP LIMITED	Director	2008-12-31	CURRENT	2008-07-30	Active - Proposal to Strike off
ROBERT SAMUEL MONK	UKPP DEVELOPMENTS LIMITED	Director	2008-11-07	CURRENT	2008-11-07	Dissolved 2016-08-23
ROBERT SAMUEL MONK	MILLBROOK BUSINESS PARK LIMITED	Director	2007-08-02	CURRENT	2007-01-16	Dissolved 2016-09-06
ROBERT SAMUEL MONK	HEARTLAND FARMS (UK) LIMITED	Director	2002-05-13	CURRENT	2000-12-19	Dissolved 2018-05-22
ROBERT SAMUEL MONK	MONK MANAGEMENT LIMITED	Director	2001-08-30	CURRENT	2001-08-13	Active
ROBERT SAMUEL MONK	UK PROPERTY PARTNERSHIP LIMITED	Director	2000-05-05	CURRENT	2000-04-11	Active - Proposal to Strike off
ROBERT SAMUEL MONK	ROBERT S MONK LIMITED	Director	1992-10-17	CURRENT	1985-08-15	Active - Proposal to Strike off
ROBERT SAMUEL MONK	MONK ESTATES LIMITED	Director	1991-10-11	CURRENT	1991-09-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-11	DS01	APPLICATION FOR STRIKING-OFF
2016-06-11	DS01	APPLICATION FOR STRIKING-OFF
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	15/08/15 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	15/08/14 FULL LIST
2014-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 01/08/2014
2014-07-04	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-08-27	AR01	15/08/13 FULL LIST
2013-06-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-20	AR01	15/08/12 FULL LIST
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL MONK / 15/08/2012
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 15/08/2012
2012-08-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT SAMUEL MONK / 18/08/2012
2012-07-04	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-13	AR01	15/08/11 FULL LIST
2011-09-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12	AD02	SAIL ADDRESS CREATED
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	15/08/10 FULL LIST
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-11	AP03	SECRETARY APPOINTED ROBERT SAMUEL MONK
2010-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY STANFORD SECRETARIES LIMITED
2009-09-07	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-17	AUD	AUDITOR'S RESIGNATION
2008-10-16	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-11	RES13	DOCUMENT APPROVAL EXECU 31/08/07
2007-09-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-06	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ROALL LANE KELLINGTON FERRYBRIDGE LEEDS WEST YORKSHIRE DN14 0NY
2007-08-17	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	288b	DIRECTOR RESIGNED
2007-08-16	288b	SECRETARY RESIGNED
2007-08-16	288b	DIRECTOR RESIGNED
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-25	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-09-15	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-23	288a	NEW SECRETARY APPOINTED
2004-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/04 FROM: RAND MARKET RASEN LINCOLNSHIRE LN8 5NJ
2004-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17	288b	SECRETARY RESIGNED
2003-12-17	288b	DIRECTOR RESIGNED
2003-11-01	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-18	88(2)R	AD 05/06/03--------- £ SI 2@1=2 £ IC 98/100
2003-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-04	Outstanding	ANGLO IRISH ASSET FINANCE PLC
SUPPLEMENTAL DEED TO A DEBENTURE DATED 6 AUGUST 1999 AND	2003-04-16	Satisfied	YORKSHIRE BANK PLC
SUPPLEMENTAL DEED TO A LEGAL MORTGAGE DATED 6 AUGUST 1999	2003-04-16	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-08-06	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1999-08-06	Satisfied	YORKSHIRE BANK PLC
CHARGE OVER CREDIT BALANCE	1991-07-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Intangible Assets

Patents

We have not found any records of ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Trademarks

We have not found any records of ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Related Directorships