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Company Information for

ARCHRACE LIMITED

MANOR DEVELOPMENT CENTRE, 40 ALISON CRESCENT MANOR, SHEFFIELD, SOUTH YORKSHIRE, S2 1AS,

Company Registration Number

03155012

Private Limited Company

Liquidation

Company Overview

About Archrace Ltd

ARCHRACE LIMITED was founded on 1996-02-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Archrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHRACE LIMITED

MANOR DEVELOPMENT CENTRE 40 ALISON CRESCENT MANOR SHEFFIELD SOUTH YORKSHIRE S2 1AS Other companies in S2

Filing Information

Company Number		03155012
Company ID Number		03155012
Date formed		1996-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2010
Account next due		30/11/2011
Latest return		05/02/2011
Return next due		04/03/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 08:38:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHRACE LIMITED

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Company Officers of ARCHRACE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT BROWN	Company Secretary	1996-02-08
PAUL ROBERT BROWN	Director	1996-02-08
MATTHEW SHEASBY	Director	1996-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-02-05	1996-02-08
WATERLOW NOMINEES LIMITED	Nominated Director	1996-02-05	1996-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ROBERT BROWN	POUND SHOP EXPRESS LIMITED	Director	2007-08-28	CURRENT	2007-08-28	Active
MATTHEW SHEASBY	POUND SHOP EXPRESS LIMITED	Director	2007-08-28	CURRENT	2007-08-28	Active

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.

Date	Document Type	Document Description
2011-05-24	COCOMP	Compulsory winding up order
2011-02-10	LATEST SOC	10/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-10	AR01	05/02/11 ANNUAL RETURN FULL LIST
2010-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/10 FROM Unit 21a the Hillsborough Arcade Bradfield Road Sheffield S6 4HL
2010-03-18	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26	AR01	05/02/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHEASBY / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROWN / 26/02/2010
2010-01-05	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19	287	Registered office changed on 19/03/2009 from 18 waingate sheffield south yorkshire S3 8LB
2009-02-26	363a	Return made up to 05/02/09; full list of members
2008-12-18	AA	28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-13	363a	Return made up to 05/02/08; full list of members
2008-01-14	AA	28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-28	363s	Return made up to 05/02/07; full list of members
2007-01-25	AA	28/02/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-09	363s	Return made up to 05/02/06; full list of members
2005-11-11	AA	28/02/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-05-23	287	Registered office changed on 23/05/05 from: 18 waingate sheffield S3 8LB
2005-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/05
2005-04-25	363s	Return made up to 05/02/05; full list of members
2004-12-23	AA	28/02/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	363s	Return made up to 05/02/04; full list of members
2004-01-05	AA	28/02/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-03-06	363s	Return made up to 05/02/03; full list of members
2003-01-03	AA	28/02/02 ACCOUNTS TOTAL EXEMPTION FULL
2002-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-18	363s	Return made up to 05/02/02; full list of members
2001-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/01
2001-02-23	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-06-06	363(287)	REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-06-22	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-02-10	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-09	363s	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-11-24	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-06	363s	RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/96 FROM: C/O OLDFIELD & CO 680 ABBEYDALE ROAD SHEFFIELD S7 2BL
1996-03-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-02-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-26	288	DIRECTOR RESIGNED
1996-02-26	288	SECRETARY RESIGNED
1996-02-26	288	NEW DIRECTOR APPOINTED
1996-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods

Licences & Regulatory approval

We could not find any licences issued to ARCHRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-03-14
Petitions to Wind Up (Companies)	2011-02-16

Fines / Sanctions

No fines or sanctions have been issued against ARCHRACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5147 - Wholesale of other household goods

Intangible Assets

Patents

We have not found any records of ARCHRACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHRACE LIMITED

Trademarks

We have not found any records of ARCHRACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHRACE 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 (5147 - Wholesale of other household goods) as ARCHRACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHRACE 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	ARCHRACE LIMITED	Event Date	2011-03-02
In the High Court Of Justice case number 00438 Liquidator appointed: , 5th Floor, South Block, City Plaza, Pinfold Street, Sheffield, S1 2GU. Tel 0114 221 2700, Email Sheffield.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARCHRACE LIMITED	Event Date	2011-01-18
In the High Court of Justice (Chancery Division) Companies Court case number 438 A Petition to wind up the above-named Company (03155012) of Manor Development Centre, 40 Alison Crescent Manor, Sheffield, South Yorkshire S2 1AS presented on 18 January 2011 , by SMITHFIELD CENTRE LIMITED , of The Linenhall, 4th Floor, 32-38 Linenhall Street, Belfast, Down, Northern Ireland BT2 8BG (the Petitioner), claiming to be a Creditor of the Company will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 2 March 2011 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 1 March 2011 . The Petitioners Solicitors are Rosling King LLP , 10 Old Bailey, London EC4M 7NG . (Ref LCC/HMT/4091-45-8.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHRACE 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 ARCHRACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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