Company Information for ARCHWAY SERVICES UK LIMITED
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
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Company Registration Number
05539379
Private Limited Company
Liquidation |
Company Name | |
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ARCHWAY SERVICES UK LIMITED | |
Legal Registered Office | |
Cvr Global Llp Town Wall House Balkerne Hill Colchester ESSEX CO3 3AD Other companies in CO4 | |
Company Number | 05539379 | |
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Company ID Number | 05539379 | |
Date formed | 2005-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-14 13:01:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENISE TAYLOR |
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DEREK ARTHUR TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-03 | |
Voluntary liquidation Statement of receipts and payments to 2021-02-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/19 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Derek Arthur Taylor on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE TAYLOR on 2016-08-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/08/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM MAGNUM HOUSE, 133 HALF MOON LANE DULWICH LONDON SE24 9JY | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-02-17 |
Resolution | 2020-02-17 |
Notices to | 2020-02-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-08-01 | £ 37,715 |
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Provisions For Liabilities Charges | 2011-08-01 | £ 1,324 |
Creditors and other liabilities
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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 SERVICES UK LIMITED
Called Up Share Capital | 2011-08-01 | £ 1 |
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Cash Bank In Hand | 2011-08-01 | £ 92,850 |
Current Assets | 2011-08-01 | £ 158,278 |
Debtors | 2011-08-01 | £ 65,428 |
Fixed Assets | 2011-08-01 | £ 16,240 |
Shareholder Funds | 2011-08-01 | £ 135,479 |
Tangible Fixed Assets | 2011-08-01 | £ 9,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCHWAY SERVICES UK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ARCHWAY SERVICES UK LIMITED | Event Date | 2020-02-17 |
Name of Company: ARCHWAY SERVICES UK LIMITED Company Number: 05539379 Nature of Business: Waste Management Registered office: 820 The Crescent, Colchester Business Park, Colchester, CO4 9YQ Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | ARCHWAY SERVICES UK LIMITED | Event Date | 2020-02-17 |
Initiating party | Event Type | Notices to | |
Defending party | ARCHWAY SERVICES UK LIMITED | Event Date | 2020-02-17 |
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. |