Dissolved
Dissolved 2017-11-04
Free data on 57M+ companies
Home > Northern Ireland > ARCHANT INVESTMENTS LIMITED
Company Information for ARCHANT INVESTMENTS LIMITED
LINDSAY HOUSE 10 CALLENDER STREET, BELFAST, BT1,
|
Company Registration Number
 NI025231 Private Limited Company
Dissolved 2017-11-04 |
Company Overview
About Archant Investments Ltd
ARCHANT INVESTMENTS LIMITED was founded on 1991-02-05 and had its registered office in Lindsay House 10 Callender Street. The company was dissolved on the 2017-11-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARCHANT INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| LINDSAY HOUSE 10 CALLENDER STREET BELFAST | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI025231 | |
|---|---|---|
| Date formed | 1991-02-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-11-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ARCHANT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MORGAN |
||
GERRY LIAM CONWAY |
||
ANN MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CIARAN MURDOCK |
Director | ||
KEVIN MURDOCK |
Director | ||
MALACHY MURDOCK |
Director | ||
NIGEL MCMANUS |
Director | ||
RODDY TAYLOR |
Director | ||
PADDY BURNS |
Director | ||
ALAN G FARRELLY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWRY BUILDING SUPPLIES LIMITED | Director | 2015-01-13 | CURRENT | 1986-06-10 | Active | |
| MURDOCK BUILDERS MERCHANTS LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-25 | Active | |
| ARCTIC LOGISTICS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-03 | Dissolved 2017-02-22 | |
| MURDOCK BUILDERS MERCHANTS LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-25 | Active | |
| ARCTIC LOGISTICS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-03 | Dissolved 2017-02-22 |
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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 31/07/2017 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/05/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O MILLS SELIG 21 ARTHUR STREET BELFAST BT1 4GA | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT 7 RAMPART BUSINESS PARK RAMPART ROAD, GREENBANK IND ESTATE NEWRY CO DOWN BT34 2QU | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0252310002 | |
| AR01 | 18/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK | |
| RES15 | CHANGE OF NAME 08/06/2012 | |
| CERTNM | COMPANY NAME CHANGED MURDOCK GROUP LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 18/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM RAMPART ROAD GREENBANK INDUSTRIAL ESTATE NEWRY CO DOWN BT34 2QU | |
| MISC | RESIGNATION AS AUDITORS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | EXECUTION OF GUARANTEE 30/09/2011 | |
| RES01 | ALTER ARTICLES 30/09/2011 | |
| RP04 | SECOND FILING WITH MUD 18/12/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 18/12/09 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 18/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MURDOCK | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MORGAN / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURDOCK / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MURDOCK / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY CONWAY / 27/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MORGAN / 27/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 18/12/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 18/12/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 18/12/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 18/12/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 18/12/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 18/12/03 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 18/12/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 18/12/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 18/12/00 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 18/12/98 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials
Licences & Regulatory approval
We could not find any licences issued to ARCHANT INVESTMENTS 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 | 2017-06-23 |
| Final Meetings | 2017-06-02 |
| Final Meet | 2017-04-21 |
| Appointment of Liquidators | 2016-05-20 |
| Resolutions for Winding-up | 2016-05-20 |
| Meetings of Creditors | 2016-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHANT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MURDOCK BUILDERS MERCHANTS LIMITED | ||
| DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Filed Financial Reports
|
|
|
|
|
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 INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ARCHANT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHANT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ARCHANT INVESTMENTS 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 (46130 - Agents involved in the sale of timber and building materials) as ARCHANT INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHANT INVESTMENTS 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 | ARCHANT INVESTMENTS LIMITED | Event Date | 2017-06-23 |
| Notice is hereby given , pursuant to Article 92 of the Insolvency (NI) Order 1989 , that an adjourned final meeting of the creditors of the above named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on Monday 31 July 2017 at 11:30 am. The purpose of the meeting is for receiving an account showing the manner in which the winding up has been conducted, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Article 147 of the Insolvency (NI) Order 1989 . Dated: 21 June 2017 Michael Jennings FCA : Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHANT INVESTMENTS LIMITED | Event Date | 2017-06-02 |
| Notice is hereby given, pursuant to Article 92 of the Insolvency (NI) Order 1989 , that an adjourned final meeting of the creditors of the above named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on Monday 12 June 2017 at 11:30 am. The purpose of the meeting is for receiving an account showing the manner in which the winding up has been conducted, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Article 147 of the Insolvency (NI) Order 1989 . Dated: 31 May 2017 Michael Jennings FCA : Joint Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHANT INVESTMENTS LIMITED | Event Date | 2017-04-20 |
| Notice is hereby given, pursuant to Article 92 of the Insolvency (NI) Order 1989 , that a final general meeting of the members of the above named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on Monday 22 May 2017 at 10:30 am, to be followed at 11:00 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Article 147 of the Insolvency (NI) Order 1989 . Michael Jennings FCA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARCHANT INVESTMENTS LIMITED | Event Date | 2016-05-10 |
| Passed 10 May 2016 At a General Meeting of the above-named Company, duly convened, and held at the offices of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on the 10 May 2016 the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT it has been proved to the satisfaction of this meeting 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 Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners, of Messrs BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN are hereby appointed Joint Liquidators for the purpose of such winding up, and are to act jointly and severally. Gerry Liam Conway : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ARCHANT INVESTMENTS LIMITED | Event Date | |
| Registered Address: C/O Mills Selig, 21 Arthur Street, Belfast, BT1 4AG NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a meeting of the creditors of the above-named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on Tuesday 10 May 2016 at 15.15 pm for the purposes mentioned in Articles 85, 86 and 87 of the said Order. Michael Jennings and Brian Murphy of BDO are qualified to act as Insolvency Practitioners in relation to the above and a list of names and addresses of the company’s creditors will be available for inspection free of charge at BDO , Lindsay House, 10 Callender House, Belfast, BT1 5BN 2 business days immediately before the meeting between the hours of 10.00 am and 4.00 pm. In order to vote at the meeting, creditors must lodge their proxies at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form. Dated: 26 April 2016 By Order of the Board Gerry Liam Conway : Company Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHANT INVESTMENTS 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 ARCHANT INVESTMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.