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Company Information for ARCHAVANT LIMITED
14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
 07501824 Private Limited Company
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Company Overview
About Archavant Ltd
ARCHAVANT LIMITED was founded on 2011-01-21 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Archavant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ARCHAVANT LIMITED | |
| Legal Registered Office | |
| 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX Other companies in SO14 | |
Filing Information
| Company Number | 07501824 | |
|---|---|---|
| Company ID Number | 07501824 | |
| Date formed | 2011-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 21/01/2013 | |
| Return next due | 18/02/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:39:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHAVANT LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
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Companies with same name ARCHAVANT LIMITED
The following companies were found which have the same name as ARCHAVANT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARCHAVANT (UK) LTD | 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR | Liquidation | Company formed on the 2013-07-05 | |
| ARCHAVANT (UK) LTD | Unknown |
Company Officers of ARCHAVANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITANNIA BOOK-KEEPING SERVICES LTD |
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EMILY BERRY |
||
GEORGE BERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BERRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOTOR COSMETICS LTD | Director | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2014-06-10 |
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.
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARCHAVANT 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 | 2015-09-15 |
| Winding-Up Orders | 2014-07-18 |
| Meetings of Creditors | 2013-09-18 |
| Appointment of Administrators | 2013-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHAVANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | ||
| DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
| DEBENTURE | Satisfied | CASH DIRECT (UK) LTD |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 28,643 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 128,682 |
Creditors and other liabilities
Filed Financial Reports
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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 ARCHAVANT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1 |
| Current Assets | 2012-04-01 | £ 69,608 |
| Debtors | 2012-04-01 | £ 59,607 |
| Fixed Assets | 2012-04-01 | £ 89,902 |
| Shareholder Funds | 2012-04-01 | £ 2,185 |
| Stocks Inventory | 2012-04-01 | £ 10,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 47,675 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ARCHAVANT 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as ARCHAVANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHAVANT 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ARCHAVANT LIMITED | Event Date | 2014-07-11 |
| In the Portsmouth County Court case number 228 Official Receiver appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHAVANT LIMITED | Event Date | 2014-07-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meeting of the members of the Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 10 November 2015 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, of hearing any explanation that may be given by the Joint Liquidators and of determining the release of the Joint Liquidators. Proxies to be used at the meeting should be lodged at Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX by no later than 12.00 noon on the working day immediately before the meetings. Carl Jackson and Kelly Mitchell (IP Nos 8860 and 13870 ), Joint Liquidators , appointed 11 July 2014 : Alternative contact: Alison Hughes , alison.hughes@quantuma.com , 02380 336464 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ARCHAVANT LIMITED | Event Date | 2013-07-31 |
| Legislation section: Para 51 Schedule B1 Legislation: Insolvency Act 1986 and Legislation section: Rules 2.35, 2.38 and 2.39 of The Legislation: Insolvency Rules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ on Thursday 3 October 2013 at 11.00 am. For the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. Entitlement to vote - A person is only entitled to vote if details in writing of thedebt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debthas been duly admitted in terms of Rule 2.39, and that any proxy which is intendedto be used is lodged with the Joint Administrator prior to this advertised meeting. Carl Stuart Jackson , (IP number 8860 ) and Kelly Joanne Mitchell , (IP number 13870 ), Joint Administrators , Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ , telephone no and email address: 02380 336464 and info@quantuma.com . Date of Appointment: 31 July 2013 : Alternative contact for enquiries on proceedings: Hannah Brookes – hannah.brookes@quantuma.com or on 02380 821866 . | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ARCHAVANT LIMITED | Event Date | |
| In the Portsmouth County Court case number 228 Rule 2.27 (1) of The Insolvency Rules 1986 (as amended) Kelly Joanne Mitchell , IP number 13870 , Carl Stuart Jackson IP number 8860 , Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ , Joint Administrators , telephone no and email address 02380 336464 and info@quantuma.com . Date of appointment 31 July 2013. : Kelly Joanne Mitchell and Carl Stuart Jackson were appointed Joint Administratorsof Archavant Limited on 31 July 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHAVANT 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 ARCHAVANT 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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