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Home > England & Wales Companies > ARCHER-HOBLIN LIMITED
Company Information for

ARCHER-HOBLIN LIMITED

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
02505276
Private Limited Company
Liquidation

Company Overview

About Archer-hoblin Ltd
ARCHER-HOBLIN LIMITED was founded on 1990-05-24 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Archer-hoblin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCHER-HOBLIN LIMITED
 
Legal Registered Office
GLADSTONE HOUSE 77-79
HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Filing Information
Company Number 02505276
Company ID Number 02505276
Date formed 1990-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 05/05/2011
Return next due 02/06/2012
Type of accounts FULL
Last Datalog update: 2019-09-05 06:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER-HOBLIN LIMITED
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Companies with same name ARCHER-HOBLIN LIMITED
The following companies were found which have the same name as ARCHER-HOBLIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHER-HOBLIN CONTRACTORS LIMITED GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH Dissolved Company formed on the 2007-07-10

Company Officers of ARCHER-HOBLIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLMAN MCEVOY
 Director 1991-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BROOKS
 Company Secretary 2003-10-01 2012-01-14
MICHAEL JOSEPH SCOTT
 Director 2007-08-30 2011-10-11
PAUL ANDREW CARTER
 Director 2010-09-22 2011-10-03
DION MCMILLAN
 Director 2009-07-08 2011-10-03
GERAINT TUDOR WHALLEY
 Director 2008-10-13 2009-09-30
JAMES CHRISTOPHER DUNN
 Director 2009-02-06 2009-04-22
DAVID COLMAN MCEVOY
 Company Secretary 1991-05-24 2003-10-01
MICHAEL JOSEPH SCOTT
 Director 1991-05-24 2003-10-01
MARVIN LEE BLUNSTONE
 Director 1998-05-01 2003-09-07
THOMAS JOSEPH MCEVOY
 Director 1991-05-24 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLMAN MCEVOY DAVID MCEVOY LIMITED Director 2012-05-10 CURRENT 2011-10-28 Dissolved 2014-03-11
DAVID COLMAN MCEVOY ARCHER-HOBLIN CONTRACTORS LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-08-07

More director information

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.

DateDocument TypeDocument Description
2018-03-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2018:LIQ. CASE NO.1
2017-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017
2016-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016
2015-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2015
2014-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014
2013-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE BROOKS
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PRINTING HOUSE 66 LOWER ROAD HARROW HA2 0DH
2012-02-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-074.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-02-074.20STATEMENT OF AFFAIRS/4.19
2012-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DION MCMILLAN
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-18LATEST SOC18/05/11 STATEMENT OF CAPITAL;GBP 50100
2011-05-18AR0105/05/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SCOTT / 06/05/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLMAN MCEVOY / 06/05/2011
2010-09-29AP01DIRECTOR APPOINTED PAUL ANDREW CARTER
2010-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-06-09AR0105/05/10 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT WHALLEY
2009-07-16288aDIRECTOR APPOINTED DION MCMILLAN
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-27363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES DUNN
2009-02-18288aDIRECTOR APPOINTED JAMES DUNN
2008-11-04288aDIRECTOR APPOINTED GERAINT TUDOR WHALLEY
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-10363sRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-09-04288aNEW DIRECTOR APPOINTED
2007-06-13363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-05-30363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-05-23363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-28288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-29363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-22363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-12SASHARES AGREEMENT OTC
2000-10-1288(2)RAD 21/07/00--------- £ SI 100@1=100 £ IC 50000/50100
2000-08-02ORES04£ NC 50000/100000 21/07
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-01363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-19363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ARCHER-HOBLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-02-02
Fines / Sanctions
No fines or sanctions have been issued against ARCHER-HOBLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-10-31 Satisfied BEIRUT RIYAD BANK SAL
DEBENTURE 1995-12-08 Satisfied BEIRUT RIYAD BANK
HARRODS BANK LIMITED. 1992-10-07 Satisfied HARRODS BANK LIMITED.
Intangible Assets
Patents
We have not found any records of ARCHER-HOBLIN LIMITED registering or being granted any patents
Domain Names

ARCHER-HOBLIN LIMITED owns 1 domain names.

archer-hoblin.co.uk  

Trademarks
We have not found any records of ARCHER-HOBLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHER-HOBLIN 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 (4521 - Gen construction & civil engineer) as ARCHER-HOBLIN LIMITED are:

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TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where ARCHER-HOBLIN 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 TypeNotices to Creditors
Defending partyARCHER-HOBLIN LIMITEDEvent Date2012-01-30
I, Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY give notice that I was appointed Joint Liquidator of the above named Company on 19 January 2012. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 26 February 2012 to send in their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Joint Liquidator of the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further information can be obtained by contacting Meghan Andrews at meghan.andrews@wilkinskennedy.com, or on 01784 435561. Keith Aleric Stevens and Ian Douglas Yerrill , Joint Liquidators (IP Nos 008065 and 008924) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHER-HOBLIN 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 ARCHER-HOBLIN 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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    Other companies at postcode TW20 9HY