Dissolved
Dissolved 2016-08-11
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Home > England & Wales Companies > ARCHERS SLEEPCENTRE LIMITED
Company Information for ARCHERS SLEEPCENTRE LIMITED
LONDON, W1U,
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Company Registration Number
 04198553 Private Limited Company
Dissolved 2016-08-11 |
Company Overview
About Archers Sleepcentre Ltd
ARCHERS SLEEPCENTRE LIMITED was founded on 2001-04-11 and had its registered office in London. The company was dissolved on the 2016-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHERS SLEEPCENTRE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04198553 | |
|---|---|---|
| Date formed | 2001-04-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-08-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ARCHERS SLEEPCENTRE LIMITED
The following companies were found which have the same name as ARCHERS SLEEPCENTRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARCHERS SLEEPCENTRE (HILLINGTON) LTD | 39-41 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN | Active | Company formed on the 2011-02-07 | |
|
ARCHERS SLEEPCENTRE (UDDINGSTON) LIMITED | QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW | Dissolved | Company formed on the 2004-09-13 |
| ARCHERS SLEEPCENTRE RETAIL LTD | 39-41 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN | Active | Company formed on the 2020-04-09 | |
| ARCHERS SLEEPCENTRE (HOLDINGS) LTD | 39 COLQUHOUN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BN | Active | Company formed on the 2021-11-03 |
Company Officers of ARCHERS SLEEPCENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE ARCHIBALD |
||
IAN WATT ARCHIBALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN WATT ARCHIBALD |
Company Secretary | ||
DEREK GEORGE ARCHIBALD |
Director | ||
SUSAN CAROLYN PURVIS |
Company Secretary | ||
JOHN PURVIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHERS SLEEPCENTRE (HILLINGTON) LTD | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active |
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 29/04/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA01 | CURRSHO FROM 31/10/2013 TO 31/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/13 FULL LIST | |
| AR01 | 11/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN WATT ARCHIBALD / 20/02/2012 | |
| AR01 | 11/04/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT ARCHIBALD / 11/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM UHT CITY REGISTRARS QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM C/O JOHN PURVIS & CO BLUEBELL COTTAGE HIGH STREET CHALFORD STROUD GLOUCESTERSHIRE GL6 8DR | |
| 363s | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: BLUEBELL COTTAGE HIGH STREET, CHALFORD STROUD GLOUCESTERSHIRE GL6 8DR | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: C/O JOHN PURVIS & CO PO BOX 21829, 62 BROOKVILLE ROAD LONDON SW6 7BJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 88(2)R | AD 31/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to ARCHERS SLEEPCENTRE 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 | 2016-03-11 |
| Resolutions for Winding-up | 2013-09-27 |
| Appointment of Liquidators | 2013-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHERS SLEEPCENTRE 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | IAN WATT ARCHIBALD | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 ARCHERS SLEEPCENTRE LIMITED
Intangible Assets
Patents
We have not found any records of ARCHERS SLEEPCENTRE LIMITED registering or being granted any patents Domain Names
ARCHERS SLEEPCENTRE LIMITED owns 1 domain names.
archerssleepcentre.co.uk
Income
Government Income
We have not found government income sources for ARCHERS SLEEPCENTRE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ARCHERS SLEEPCENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHERS SLEEPCENTRE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ARCHERS SLEEPCENTRE LIMITED | Event Date | 2013-09-18 |
| At a General Meeting of the above-named Company held on 18 September 2013 the following resolutions were duly passed: That the Company be wound up voluntarily and that Bryan A Jackson and James B Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP Nos. 5194 and 9273) be and are hereby appointed as Joint Liquidators for the purpose of the voluntary winding up and are empowered to act jointly and severally in all matters. The Joint Liquidators can be contacted on Tel: 0141 248 3761. Email: julie.macandie@bdo.co.uk For and on behalf of , the Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARCHERS SLEEPCENTRE LIMITED | Event Date | 2013-09-18 |
| Bryan A Jackson and James B Stephen , both of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX . : The Joint Liquidators can be contacted on Tel: 0141 248 3761. Email: julie.macandie@bdo.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHERS SLEEPCENTRE LIMITED | Event Date | 2013-09-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 29 April 2016 at 11.15 am and 11.30 am respectively, for the purpose of having an account laid before the meetings, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider the following: Resolution to approve the release of Bryan Jackson and I from the position of Joint Liquidators, and a resolution to authorise the disposal of both our own and the Company's books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a resolution will be passed by a majority in value of those voting in favour in it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX by 12.00 noon on 28 April 2016. Date of Appointment: 18 September 2013 Office Holder details: Bryan A Jackson , (IP No. 5194) of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and James B Stephen , (IP No. 9273) of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX . Further details contact: James B Stephen, Email: BRNOTICE@bdo.co.uk Tel: 0141 248 3761. Ref: JBS/ACC/CF - 00235368 James B Stephen , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHERS SLEEPCENTRE 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 ARCHERS SLEEPCENTRE 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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