ARCHWAY HOUSE LTD

Company Number		02536221
Date formed		1990-09-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-30
Date Dissolved		2015-08-19
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ARCHWAY HOUSE LTD

The following companies were found which have the same name as ARCHWAY HOUSE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED	49 QUEEN STREET DERBY DE1 3DE	Active	Company formed on the 2008-04-21
ARCHWAY HOUSE PROPERTY LIMITED	BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG	Active	Company formed on the 2008-02-11
ARCHWAY HOUSE MANAGEMENT COMPANY LIMITED	MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL	Active	Company formed on the 2014-10-08
ARCHWAY HOUSE LTD	ARCHWAY HOUSE LUBENHAM HILL MARKET HARBOROUGH LE16 9SZ	Active - Proposal to Strike off	Company formed on the 2016-04-21
ARCHWAY HOUSE DESIGN LLC	9900 SPECTRUM DR AUSTIN TX 78717	Forfeited	Company formed on the 2020-10-05
ARCHWAY HOUSE CONSULTING GROUP, LLC	10710 SW 126 AVE MIAMI FL 33186	Active	Company formed on the 2021-02-16

Company Officers of ARCHWAY HOUSE LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY FREDERICK SIDNEY HUGHES	Company Secretary	2008-05-28
DAVID ROBERT GILES	Director	1991-09-03
ALLEN THOMAS GITTINS	Director	1991-09-03
JEREMY NIGEL LAMOND	Director	1999-09-07
MICHAEL PETER WILLCOCK	Director	1991-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER ERIC SADLER	Director	1991-09-03	2010-07-27
ROBERT GUY BIELBY	Director	2003-08-01	2008-07-05
JAMES FREDERICK EVANS	Director	2003-08-01	2008-07-05
NICHOLAS HYNE	Director	1999-09-07	2008-07-05
DANIEL ANTHONY LOVATT	Director	2006-01-10	2008-07-05
SCRIP SECRETARIES LIMITED	Company Secretary	2007-09-04	2008-05-28
NIGEL RONALD CARTWRIGHT	Director	2007-09-04	2008-05-28
MICHAEL CHARLES NOWER	Director	2008-02-28	2008-05-28
SIMON MAXWELL ZIFF	Director	2007-09-04	2008-01-21
ANTHONY FREDERICK SIDNEY HUGHES	Company Secretary	2001-04-01	2007-09-04
RICHARD BAWDEN ALLEN	Director	1995-03-21	2006-07-20
DAVID ROBERT GILES	Company Secretary	1999-12-22	2001-04-01
JAMES WILLIAM MCALPIN BAKER	Director	1998-06-18	2000-09-01
CAROL ANN EDWARDS	Company Secretary	1991-09-03	1999-12-22
ROBERT RICHARD GOFF	Director	1991-09-03	1997-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY FREDERICK SIDNEY HUGHES	HALL WATERIDGE & OWEN LIMITED	Company Secretary	2008-05-28	CURRENT	1987-06-18	Active
ANTHONY FREDERICK SIDNEY HUGHES	HALLS 2008 LIMITED	Company Secretary	2008-05-28	CURRENT	1990-09-03	Active
ANTHONY FREDERICK SIDNEY HUGHES	HALLS PARTICIPATIONS LIMITED	Company Secretary	2008-05-28	CURRENT	2005-03-01	Active
ANTHONY FREDERICK SIDNEY HUGHES	HALLS HOLDINGS LIMITED	Company Secretary	2008-05-19	CURRENT	2008-05-19	Active
DAVID ROBERT GILES	HALLS (2015) LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
DAVID ROBERT GILES	HALLS HOLDINGS LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
DAVID ROBERT GILES	HALLS PARTICIPATIONS LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Active
DAVID ROBERT GILES	HALLS 2008 LIMITED	Director	1992-09-03	CURRENT	1990-09-03	Active
DAVID ROBERT GILES	HALL WATERIDGE & OWEN LIMITED	Director	1991-07-11	CURRENT	1987-06-18	Active
ALLEN THOMAS GITTINS	OLA HOLDINGS LTD	Director	2016-08-31	CURRENT	2015-10-13	Active
ALLEN THOMAS GITTINS	HALLS (2015) LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
ALLEN THOMAS GITTINS	HALLS MARKET COMPANY LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
ALLEN THOMAS GITTINS	OSWESTRY LIVESTOCK AUCTIONS LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
ALLEN THOMAS GITTINS	HALLS HOLDINGS LIMITED	Director	2008-09-16	CURRENT	2008-05-19	Active
ALLEN THOMAS GITTINS	HALLS PARTICIPATIONS LIMITED	Director	2005-04-27	CURRENT	2005-03-01	Active
ALLEN THOMAS GITTINS	HALLS 2008 LIMITED	Director	1992-09-03	CURRENT	1990-09-03	Active
ALLEN THOMAS GITTINS	HALL WATERIDGE & OWEN LIMITED	Director	1991-07-11	CURRENT	1987-06-18	Active
JEREMY NIGEL LAMOND	HALLS (2015) LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
JEREMY NIGEL LAMOND	HALLS HOLDINGS LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
JEREMY NIGEL LAMOND	HALLS PARTICIPATIONS LIMITED	Director	2005-04-27	CURRENT	2005-03-01	Active
JEREMY NIGEL LAMOND	HALLS 2008 LIMITED	Director	2003-01-28	CURRENT	1990-09-03	Active
MICHAEL PETER WILLCOCK	HALLS MARKET COMPANY LIMITED	Director	2014-04-01	CURRENT	2014-03-13	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
2015-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ARCHWAY HOUSE STATION ROAD CHESTER CH1 3DR UNITED KINGDOM
2013-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2012-11-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2011-10-07	4.20	STATEMENT OF AFFAIRS/4.19
2011-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26	LATEST SOC	26/07/11 STATEMENT OF CAPITAL;GBP 110
2011-07-26	AR01	20/07/11 FULL LIST
2011-07-25	AD02	SAIL ADDRESS CREATED
2011-06-30	RES15	CHANGE OF NAME 30/06/2011
2011-06-30	CERTNM	COMPANY NAME CHANGED HALLS AUCTIONEERS LIMITED CERTIFICATE ISSUED ON 30/06/11
2011-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2011 FROM WELSH BRIDGE SHREWSBURY SHROPSHIRE SY3 8LA
2010-12-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER SADLER
2010-07-21	AR01	20/07/10 FULL LIST
2010-07-05	AR01	01/07/10 FULL LIST
2010-02-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-07-25	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-25	353	LOCATION OF REGISTER OF MEMBERS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL LOVATT
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HYNE
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR JAMES EVANS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BIELBY
2008-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2008-06-10	AUD	AUDITOR'S RESIGNATION
2008-06-05	288a	SECRETARY APPOINTED ANTHONY FREDERICK SIDNEY HUGHES
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL CARTWRIGHT
2008-06-04	288b	APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL NOWER
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR SIMON ZIFF
2008-04-02	288a	DIRECTOR APPOINTED MICHAEL CHARLES NOWER
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-21	225	ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/07 FROM: WELSH BRIDGE SHREWSBURY SY3 8LA
2007-09-20	288b	SECRETARY RESIGNED
2007-09-20	288a	NEW SECRETARY APPOINTED
2007-08-28	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-28	353	LOCATION OF REGISTER OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-23	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-08	288b	DIRECTOR RESIGNED
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-12	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-20	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-13	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-19	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-12	RES13	DIR AUTHORITY ISSUE SHA 03/10/01
2001-10-12	88(2)R	AD 03/10/01--------- £ SI 4@1=4 £ IC 106/110
2001-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-18	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARCHWAY HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-03-05
Notice of Intended Dividends	2014-05-13
Notices to Creditors	2011-10-07

Fines / Sanctions

No fines or sanctions have been issued against ARCHWAY HOUSE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1991-06-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ARCHWAY HOUSE LTD registering or being granted any patents

Domain Names

ARCHWAY HOUSE LTD owns 2 domain names.

hallsestateagents.co.uk hallsestates.co.uk

Trademarks

We have not found any records of ARCHWAY HOUSE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHWAY HOUSE LTD. 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 (7499 - Non-trading company) as ARCHWAY HOUSE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHWAY HOUSE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ARCHWAY HOUSE LIMITED	Event Date	2014-05-07
Principal Trading Address: Welsh Bridge, Shrewsbury, Shropshire, SY3 8LA Notice is hereby given that it is my intention to declare a First Dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 30 May 2014, to send their proofs of debt to the undersigned, Roderick Michael Withinshaw of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, the joint liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within 2 months from 30 May 2014. Date of Appointment: 26 September 2011. Office Holder Details: Roderick Michael Withinshaw and Alan Brian Coleman, (IP Nos 008014 and 009402), of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. For further details contact: Margaret Mullarkey, Tel: 0161 608 0002.

Initiating party		Event Type	Notices to Creditors
Defending party	ARCHWAY HOUSE LTD	Event Date	2011-10-04
Notice is hereby given that the Creditors of the above-named Company are required on or before the 21 November 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to R M Withinshaw and A B Coleman (IP Nos 008014 and 9042) the Joint Liquidators of the said Company, at Royce Peeling Green Limited, The Cooper Room, Deva Centre, Trinity Way, Manchester, M3 7BG and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Roderick Michael Withinshaw, Email: rwithinshaw@rpg.co.uk or Alan Brian Coleman, Email: acoleman@rpg.co.uk. Alternative contact: Garry Scholes, Email: gscholes@rpg.co.uk. R M Withinshaw and A B Coleman , Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	ARCHWAY HOUSE LIMITED	Event Date	2011-09-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 06 May 2015 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 26 September 2011 Office Holder details: Roderick Michael Withinshaw , (IP No. 008014) and Alan Brian Coleman , (IP No. 009402) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . Further details contact: Margaret Mullarkey, Tel: 0161 608 0000. Roderick Michael Withinshaw and Alan Brian Coleman , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHWAY HOUSE LTD 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 HOUSE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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

Company Overview

Company Officers of ARCHWAY HOUSE LTD

Related Directorships