Dissolved
Dissolved 2014-12-11
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Home > England & Wales Companies > ARCHITECTURAL CONCEPTS LIMITED
Company Information for ARCHITECTURAL CONCEPTS LIMITED
BLACKNEST, HAMPSHIRE, GU34,
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Company Registration Number
 05807413 Private Limited Company
Dissolved 2014-12-11 |
Company Overview
About Architectural Concepts Ltd
ARCHITECTURAL CONCEPTS LIMITED was founded on 2006-05-05 and had its registered office in Blacknest. The company was dissolved on the 2014-12-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARCHITECTURAL CONCEPTS LIMITED | ||
| Legal Registered Office | ||
| BLACKNEST HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05807413 | |
|---|---|---|
| Date formed | 2006-05-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-12-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 19:32:13 |
| Companies House |
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Companies with same name ARCHITECTURAL CONCEPTS LIMITED
The following companies were found which have the same name as ARCHITECTURAL CONCEPTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Architectural Concepts LLC | 18505 Longs Way Parker CO 80134 | Good Standing | Company formed on the 2007-01-29 |
|
ARCHITECTURAL CONCEPTS, P.S. | 19 E QUEEN SPOKANE WA 99207 | Dissolved | Company formed on the 1984-05-29 |
|
ARCHITECTURAL CONCEPTS, INC. | 2707 COLBY AVE STE 1116 EVERETT WA 98201 | Dissolved | Company formed on the 2002-12-30 |
|
ARCHITECTURAL CONCEPTS, LLC | 1519 NORTH ALDER TACOMA WA 98406 | Dissolved | Company formed on the 2006-05-31 |
|
ARCHITECTURAL CONCEPTS LLC | NV | Permanently Revoked | Company formed on the 2005-09-06 |
| ARCHITECTURAL CONCEPTS INNOVATION LLC. | 1508 SEASPRAY LANE DUNEDIN FL 34698 | Inactive | Company formed on the 2011-10-04 | |
| ARCHITECTURAL CONCEPTS OF ORLANDO INC | 4873 QUIET OAK LANE ORLANDO FL 32819 | Inactive | Company formed on the 1994-05-10 | |
| ARCHITECTURAL CONCEPTS, INC. | 2401 West Bay Drive LARGO FL 33770 | Active | Company formed on the 1981-10-16 | |
| ARCHITECTURAL CONCEPTS OF NORTH FLORIDA, INC. | 135 Jenkins St ST. AUGUSTINE FL 32086 | Active | Company formed on the 2003-06-06 | |
| ARCHITECTURAL CONCEPTS UNLIMITED, INC. | 2213 E ATLANTIC BLVD POMPANO BEACH FL 33062 | Inactive | Company formed on the 1993-12-21 | |
| ARCHITECTURAL CONCEPTS OF TAMPA BAY, INC. | 7606 SENRAB BRADENTON FL 34209 | Inactive | Company formed on the 1992-02-12 | |
| ARCHITECTURAL CONCEPTS AND URBAN RESIDENCES INC. | 29838 CEDAR WAXWING DRIVE TAMPA FL 33544 | Inactive | Company formed on the 2006-11-08 | |
| ARCHITECTURAL CONCEPTS OF TREASURE COAST, INC. | 1705 19TH PALCE STE A1 VERO BEACH FL 32960 | Inactive | Company formed on the 2006-07-17 | |
| ARCHITECTURAL CONCEPTS OF SOUTH FLORIDA, INC. | 801 SOUTH FEDERAL HIGHWAY, PH-9 POMPANO BEACH FL 33062 | Inactive | Company formed on the 2001-04-13 | |
| ARCHITECTURAL CONCEPTS GULF COAST, INC. | 1201 HAYS ST TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-04-08 | |
| ARCHITECTURAL CONCEPTS BY SUSAN CAPPS, INC. | 2780 LAKE PICKETT PLACE CHULUOTA FL 32766 | Inactive | Company formed on the 2006-07-11 | |
| ARCHITECTURAL CONCEPTS OF FLORIDA I, P.A. | 10225 ULMERTON ROAD LARGO FL 33771 | Inactive | Company formed on the 2008-01-30 | |
| ARCHITECTURAL CONCEPTS INTERNATIONAL, LLC | 33 SW 12TH WAY BOCA RATON FL 33486 | Active | Company formed on the 2007-06-04 | |
| ARCHITECTURAL CONCEPTS & DESIGNS, INC. | 5310 EUREKA SPRINGS ROAD TAMPA FL 33610 | Inactive | Company formed on the 2009-05-19 | |
| ARCHITECTURAL CONCEPTS OF TAMPA, INC. | 205 S GLEN ARVEN AVE TEMPLE TERRACE FL 33617 | Inactive | Company formed on the 1996-03-25 |
Company Officers of ARCHITECTURAL CONCEPTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY MAURICE UGLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY ENDELLION PRUDDEN |
Company Secretary | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKNEST JOINERY LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| HAMPSHIRE JOINERY LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-08-11 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAURICE UGLOW / 05/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 5 A-D BLACKNEST WORKS BLACKNEST HAMPSHIRE GU34 4PX | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HENRY PRUDDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ABBOTS 364 LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL CONCEPTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ARCHITECTURAL CONCEPTS LIMITED registering or being granted any patents Domain Names
ARCHITECTURAL CONCEPTS LIMITED owns 5 domain names.
glass-houses.co.uk jeremyuglow.co.uk orangeries.co.uk garden-houses.co.uk itsagrayarea.co.uk
Income
Government Income
We have not found government income sources for ARCHITECTURAL CONCEPTS 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 (4521 - Gen construction & civil engineer) as ARCHITECTURAL CONCEPTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL CONCEPTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ARCHITECTURAL CONCEPTS LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH on 3 September 2014 at 10.00am and 10.30am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Susan Maund (IP number 8923) and Thomas DArcy (IP number 10852) both of White Maund LLP , 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 19 January 2012. Further information about this case is available from Tracey ONeil at the offices of White Maund LLP at info@whitemaund.co.uk Susan Maund and Thomas DArcy , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL CONCEPTS 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 ARCHITECTURAL CONCEPTS LIMITED 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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