Dissolved
Dissolved 2017-11-07
Company Information for ARCHER STREET CLUB LIMITED
TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11,
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Company Registration Number
06493520
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
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ARCHER STREET CLUB LIMITED | |
Legal Registered Office | |
TEAM VALLEY TRADING ESTATE GATESHEAD | |
Company Number | 06493520 | |
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Date formed | 2008-02-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM ARCHER STREET CLUB ARCHER STREET WALLSEND NEWCASTLE-UOPN-TYNE TYNE & WEAR NE28 7DJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORETTA SHAW / 01/12/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORETTA SHAW / 05/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-10-29 |
Appointment of Liquidators | 2015-10-29 |
Meetings of Creditors | 2015-10-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
DEBENTURE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED |
Creditors Due After One Year | 2012-02-29 | £ 19,875 |
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Creditors Due Within One Year | 2012-02-29 | £ 27,068 |
Provisions For Liabilities Charges | 2012-02-29 | £ 143 |
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 ARCHER STREET CLUB LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
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Cash Bank In Hand | 2012-02-29 | £ 7,685 |
Current Assets | 2012-02-29 | £ 15,595 |
Debtors | 2012-02-29 | £ 3,451 |
Fixed Assets | 2012-02-29 | £ 22,558 |
Shareholder Funds | 2012-02-29 | £ 8,933 |
Stocks Inventory | 2012-02-29 | £ 4,459 |
Tangible Fixed Assets | 2012-02-29 | £ 22,558 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ARCHER STREET CLUB LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ARCHER STREET CLUB LIMITED | Event Date | 2015-10-22 |
Notice is hereby given that the following resolutions were passed on 22 October 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ and Gareth Wyn Roberts , of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading RG1 4SA , (IP Nos 7232 and 1839) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, E-mail: paul.kings@krecr.co.uk, Tel: 0191 404 6836. Loretta Shaw , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARCHER STREET CLUB LIMITED | Event Date | 2015-10-22 |
Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ and Gareth Wyn Roberts , of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading RG1 4SA . : For further details contact: The Joint Liquidators, E-mail: paul.kings@krecr.co.uk, Tel: 0191 404 6836. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCHER STREET CLUB LIMITED | Event Date | 2015-10-08 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 22 October 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Ian William Kings of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Email: paul.kings@krecr.co.uk, Tel: 0191 404 6836. | |||
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. |