Dissolved
Dissolved 2016-10-01
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Home > England & Wales Companies > ARCHWAY BUILDING SUPPLIES LIMITED
Company Information for ARCHWAY BUILDING SUPPLIES LIMITED
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 02662069 Private Limited Company
Dissolved 2016-10-01 |
Company Overview
About Archway Building Supplies Ltd
ARCHWAY BUILDING SUPPLIES LIMITED was founded on 1991-11-12 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2016-10-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHWAY BUILDING SUPPLIES LIMITED | |
| Legal Registered Office | |
| TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 02662069 | |
|---|---|---|
| Date formed | 1991-11-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-08-28 | |
| Date Dissolved | 2016-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARCHWAY BUILDING SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN STODDERN |
||
STEVEN STODDERN |
||
PETER JAMES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY TERENCE ALAN THOMAS |
Company Secretary | ||
BARRY TERENCE ALAN THOMAS |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ORIGINAL BUILDING SUPPLY COMPANY LIMITED | Company Secretary | 2009-05-28 | CURRENT | 1999-03-09 | Liquidation | |
| RNM BUSINESS SERVICES LTD | Director | 2012-08-24 | CURRENT | 2011-04-15 | Dissolved 2014-10-21 | |
| THE ORIGINAL BUILDING SUPPLY COMPANY LIMITED | Director | 2009-05-28 | CURRENT | 1999-03-09 | Liquidation | |
| ARCHWAY SKIP HIRE LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2016-03-22 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012:AMENDING FORM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O W M PROSERV LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1 TREVARRICK ROAD ST. AUSTELL CORNWALL PL25 5JN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY THOMAS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN STODDERN | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 1 MENIN WORKS BOND ROAD MITCHAM SURREY CR4 3HG | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 28/08/07 TOTAL EXEMPTION SMALL | |
| AA | 28/08/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: UNIT 1 MENIN WORKS BOND ROAD MITCHAM JUNCTION SURREY CR4 3HG | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/05 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/01 | |
| 363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/08/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 28/08/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/99 | |
| 363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| SRES04 | £ NC 41000/50000 05/12/ | |
| 123 | £ NC 1000/41000 05/12/96 | |
| SRES01 | ALTER MEM AND ARTS 05/12/96 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 | |
| 88(2)R | AD 05/12/96--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
Industry Information
SIC/NAIC Codes
5113 - Agents in building materials Licences & Regulatory approval
We could not find any licences issued to ARCHWAY BUILDING SUPPLIES 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 | 2016-05-09 |
| Petitions to Wind Up (Companies) | 2009-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHWAY BUILDING SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ARCHWAY BUILDING SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHWAY BUILDING SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for ARCHWAY BUILDING SUPPLIES 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 (5113 - Agents in building materials) as ARCHWAY BUILDING SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY BUILDING SUPPLIES 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ARCHWAY BUILDING SUPPLIES LIMITED | Event Date | 2009-06-02 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14823 A Petition to wind up the above-named Company of 1 Trevarick Road, St Austell, Cornwall PL25 5JN , formerly of Unit 1, Menin Works, Bond Road, Mitcham, Surrey CR4 3HG , presented on 2 June 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 July 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1201758/37/G/LC.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHWAY BUILDING SUPPLIES 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 ARCHWAY BUILDING SUPPLIES 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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