Liquidation
Company Information for ARCHANT BHGC LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB,
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Company Registration Number
07783475
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||
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ARCHANT BHGC LIMITED | ||
Legal Registered Office | ||
2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB Other companies in NR1 | ||
Previous Names | ||
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Company Number | 07783475 | |
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Company ID Number | 07783475 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-03-06 14:06:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHANT BHGC LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY LAWRENCE HENRY |
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BRIAN GERARD MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DION JEAKINGS |
Director | ||
JOHN OLIVER ELLISON |
Company Secretary | ||
TERENCE JOHN GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2015-06-26 | CURRENT | 2014-03-27 | Active | |
ARCHANT HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2000-07-25 | Liquidation | |
PLANNINGFINDER LTD | Director | 2014-11-24 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2001-06-28 | In Administration/Administrative Receiver | |
NEWSQUEST COMMUNITY MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1884-01-15 | Active | |
ARCHANT LIMITED | Director | 2014-09-01 | CURRENT | 2000-12-18 | In Administration/Administrative Receiver | |
ST ANDREWS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 1993-06-01 | Active | |
ALL ANGLIA RADIO LIMITED | Director | 2014-06-17 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
NLA MEDIA ACCESS LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-20 | Active | |
ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-08 | Active | |
ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 1992-10-13 | Active - Proposal to Strike off | |
PLANNINGFINDER LTD | Director | 2011-04-01 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
LOCAL VOUCHERS LIMITED | Director | 2010-12-20 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
KOS MEDIA (PUBLISHING) LIMITED | Director | 2010-06-21 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
WEDDINGLINK LIMITED | Director | 2008-11-01 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
P. SCROGIE,LIMITED | Director | 2008-11-01 | CURRENT | 1913-10-04 | Dissolved 2017-02-14 | |
J H PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1982-10-08 | Dissolved 2017-02-14 | |
ARCHANT STYLE LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
EAST ANGLIAN DAILY TIMES COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
ECNG INVESTMENT CO LIMITED | Director | 2008-11-01 | CURRENT | 1997-07-04 | Active | |
ARCHANT LIFESTYLE LIMITED | Director | 2008-11-01 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
ARCHANT NORTH LONDON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT SUFFOLK LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT EAST LONDON & ESSEX LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ANGEL MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2002-02-11 | Active | |
KENT ON SUNDAY LIMITED | Director | 2008-11-01 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ARCHANT IMAGING LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
ARCHANT TRAVEL LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
THE ANGLIA ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LIVING EDGE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
RISE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ARCHANT LEISURE LIMITED | Director | 2008-11-01 | CURRENT | 1967-09-20 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (EAST) LIMITED | Director | 2008-11-01 | CURRENT | 1978-11-01 | Active - Proposal to Strike off | |
ARCHANT (SERVICES) LIMITED | Director | 2008-11-01 | CURRENT | 1981-01-08 | Active - Proposal to Strike off | |
ARCHANT VENTURES LIMITED | Director | 2008-11-01 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
ARCHANT LEASING LIMITED | Director | 2008-11-01 | CURRENT | 1995-02-15 | Active | |
CORNWALL LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ARCHANT LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
ARCHANT LIMITED | Director | 2008-11-01 | CURRENT | 2000-12-18 | In Administration/Administrative Receiver | |
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 2001-06-28 | In Administration/Administrative Receiver | |
ARCHANT CENTRAL SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT HERTFORDSHIRE LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT DEVON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT NORTH EAST SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT KENT LIMITED | Director | 2008-11-01 | CURRENT | 2004-08-23 | Active | |
NORWICH MERCURY COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1907-03-18 | Active - Proposal to Strike off | |
THE DERBYSHIRE COUNTRYSIDE LIMITED | Director | 2008-11-01 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
YARMOUTH MERCURY,LIMITED(THE) | Director | 2008-11-01 | CURRENT | 1904-08-08 | Active - Proposal to Strike off | |
POP-UP PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
NORFOLK NEWS COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
MID-ANGLIA NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1974-12-06 | Active - Proposal to Strike off | |
PRINTEL LIMITED | Director | 2008-11-01 | CURRENT | 1980-07-16 | Active - Proposal to Strike off | |
LONDON RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1900-08-13 | Active - Proposal to Strike off | |
COMMUNITY MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1947-07-23 | Active - Proposal to Strike off | |
CITY RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
HACKNEY GAZETTE LIMITED | Director | 2008-11-01 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
EASTERN EVENING NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1926-07-21 | Active - Proposal to Strike off | |
ADPRINT LIMITED | Director | 2008-11-01 | CURRENT | 1977-04-26 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1978-10-06 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (WEST) LIMITED | Director | 2008-11-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
ENTERPRISE RADIO LIMITED | Director | 2008-11-01 | CURRENT | 1980-06-02 | Active | |
HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 1984-05-31 | Active - Proposal to Strike off | |
ECNEWS LIMITED | Director | 2008-11-01 | CURRENT | 1984-09-05 | Active | |
LOYALTY & CONQUEST COMMUNICATIONS LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
ARCHANT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
BLACKHEATH NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1986-07-10 | Active | |
ARCHANT DIALOGUE LIMITED | Director | 2008-11-01 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
ARCHANT REGIONAL LIMITED | Director | 2008-11-01 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
FRANCE MAGASIN LIMITED | Director | 2008-11-01 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
ARCHANT PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-27 | Liquidation | |
ARCHANT (DORMANTS) LIMITED | Director | 2008-11-01 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
JIR LIMITED | Director | 2008-11-01 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
ARCHANT (THORPE) LIMITED | Director | 2008-11-01 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
HOME COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
SUSSEX LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
NORTH LONDON NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1995-09-20 | Active - Proposal to Strike off | |
NORTH DEVON GAZETTE AND ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ARCHANT SPECIALIST LIMITED | Director | 2008-11-01 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
FRENCH PROPERTY NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
ADVENT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1996-05-14 | Active | |
SOS DATA LTD | Director | 2008-11-01 | CURRENT | 1996-10-29 | Active - Proposal to Strike off | |
ARCHANT SOMERSET LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ROMSEY PUBLISHING GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
THE RESIDENT LIMITED | Director | 2008-11-01 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ARCHANT FRANCE MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2000-07-25 | Liquidation | |
ARCHANT NORFOLK LIMITED | Director | 2008-10-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
NEWSQUEST COMMUNITY MEDIA LIMITED | Director | 2004-01-05 | CURRENT | 1884-01-15 | Active |
Resolutions for Winding-up | 2020-11-18 |
Appointment of Liquidators | 2020-11-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY DEED OF ACCESSION | Outstanding | ARCHANT PENSION AND LIFE ASSURANCE SCHEME TRUSTEE LIMITED (THE SECURITY AGENT) |
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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 ARCHANT BHGC LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARCHANT BHGC LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ARCHANT BHGC LIMITED | Event Date | 2020-11-12 |
Place of meeting: 2 Lace Market Square, Nottingham, NG1 1PB. Date of meeting: 12 November 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300. : Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARCHANT BHGC LIMITED | Event Date | 2020-11-12 |
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. |