Liquidation
Company Information for ARCHISPEC LIMITED
FRONWEN BUSINESS CENTRE, CHAPEL STREET, LLANARTH, CEREDIGION, SA47 0RG,
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Company Registration Number
03633763
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARCHISPEC LIMITED | |
Legal Registered Office | |
FRONWEN BUSINESS CENTRE CHAPEL STREET LLANARTH CEREDIGION SA47 0RG Other companies in SA47 | |
Company Number | 03633763 | |
---|---|---|
Company ID Number | 03633763 | |
Date formed | 1998-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2006 | |
Account next due | 31/08/2008 | |
Latest return | 17/09/2007 | |
Return next due | 15/10/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:38:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHISPEC ARCHITECTURAL CONSULTANTS LTD | Stiwdio Gido Cwm Gido Gilfachreda New Quay CEREDIGION SA45 9SS | Active | Company formed on the 2016-03-23 | |
ARCHISPEC INCORPORATED | Delaware | Unknown | ||
ARCHISPEC, INCORPORATED | 653 MALLORY HILL DRIVE LADY LAKE FL 32162 | Active | Company formed on the 1999-01-12 | |
ARCHISPEC'D PTY LTD | Active | Company formed on the 2021-07-01 | ||
ARCHISPECTIVES LLC | Idaho | Unknown | ||
ARCHISPECTRUM TECHNOLOGY LIMITED | Unknown | Company formed on the 2021-01-18 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA CLAIRE NICHOLLS |
||
PAUL ADRIAN NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ADRIAN NICHOLLS |
Company Secretary | ||
RICHARD JEREMY DAWSON LENG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHISPEC ARCHITECTURAL CONSULTANTS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 17/09/07; no change of members | |
363s | Return made up to 17/09/06; full list of members | |
AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 17/09/05; full list of members | |
AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 17/09/04; full list of members | |
AA | 31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 17/06/04 from: bridgend house 1 market street aberaeron ceredigion SA46 0AS | |
363s | Return made up to 17/09/03; no change of members | |
AA | 31/10/02 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 17/09/02; full list of members | |
AA | 31/10/01 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Director resigned | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363s | Return made up to 17/09/01; full list of members | |
AA | 31/10/00 ACCOUNTS TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 17/09/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/99 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 17/09/98 | |
(W)ELRES | S252 DISP LAYING ACC 17/09/98 | |
(W)ELRES | S366A DISP HOLDING AGM 17/09/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-20 |
Petitions to Wind Up (Companies) | 2009-01-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as ARCHISPEC LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARCHISPEC LIMITED | Event Date | 2009-01-20 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ARCHISPEC LIMITED | Event Date | 2008-11-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 10090 A Petition to wind up the above-named Company of Fronwen Business Centre, Chapel Street, Llanarth, Ceredigion SA47 0RG , presented on 11 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1379654/37/G/IS.) : | |||
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. |