Dissolved
Dissolved 2015-12-24
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Home > England & Wales Companies > ARCHINDOWN HOMES LIMITED
Company Information for ARCHINDOWN HOMES LIMITED
HERSCHEL STREET, SLOUGH, SL1,
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Company Registration Number
 05973464 Private Limited Company
Dissolved 2015-12-24 |
Company Overview
About Archindown Homes Ltd
ARCHINDOWN HOMES LIMITED was founded on 2006-10-20 and had its registered office in Herschel Street. The company was dissolved on the 2015-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHINDOWN HOMES LIMITED | |
| Legal Registered Office | |
| HERSCHEL STREET SLOUGH | |
Filing Information
| Company Number | 05973464 | |
|---|---|---|
| Date formed | 2006-10-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-10-31 | |
| Date Dissolved | 2015-12-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ARCHINDOWN HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JOHN CAWTE |
||
GRAHAM JOHN CAWTE |
||
JANET AVRIL ELIZABETH CAWTE |
||
PHILIP FRANCIS SELLWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OWL BAY CONSTRUCTION LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Liquidation |
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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 17 NORTHERN GALLERIES FORT FAREHAM INDUSTRIAL SITE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 113A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | |
| 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 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ARCHINDOWN HOMES 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 | 2015-07-07 |
| Petitions to Wind Up (Companies) | 2009-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHINDOWN HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
| DEBENTURE | Outstanding | DAVENHAM TRUST PLC | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| MORTGAGE | Satisfied | PENINSULA FINANCE PLC |
Intangible Assets
Patents
We have not found any records of ARCHINDOWN HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHINDOWN HOMES LIMITED
Income
Government Income
We have not found government income sources for ARCHINDOWN HOMES 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 (7487 - Other business activities) as ARCHINDOWN HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHINDOWN HOMES 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 | ARCHINDOWN HOMES LIMITED | Event Date | 2011-05-17 |
| In the Portsmouth County Court case number 600 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , on 16 September 2015 at 11.00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551111 email contact@ouryclark.com was appointed liquidator on 17 May 2011 . Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively on 01753 551111 to speak to Chris Lisle . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ARCHINDOWN HOMES LIMITED | Event Date | 2009-01-27 |
| In the High Court of Justice Leeds District Registry case number 276 A Petition to wind up the above-named Company of 17 Northern Galleries, Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, PO14 1AH presented on 27 January 2009 by HEWDEN STUART PLC of Collins House, Rutland Square, Edinburgh, EH1 2AA , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 7 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 April 2009. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH , telephone: 01274 737486, facsimile: 01274 726171, email: andrew.langton@lclcollections.com (Ref AJL/C122297.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHINDOWN HOMES 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 ARCHINDOWN HOMES 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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