Dissolved
Dissolved 2014-05-14
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Company Information for ARCHITECTURE 2B LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 04850345 Private Limited Company
Dissolved 2014-05-14 |
Company Overview
About Architecture 2b Ltd
ARCHITECTURE 2B LIMITED was founded on 2003-07-30 and had its registered office in Leeds. The company was dissolved on the 2014-05-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHITECTURE 2B LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 04850345 | |
|---|---|---|
| Date formed | 2003-07-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-05-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 16:21:55 |
| Companies House |
|
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Company Officers of ARCHITECTURE 2B LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN MICHAEL BAILEY |
||
DARREN MICHAEL BAILEY |
||
NICOLAS BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE BAILEY |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOHL CIC | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-12-29 | |
| ARCHITECTURE 1B LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
| LOTHIAN LEISURE DEVELOPMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| CITYLIFE HOLDINGS 6 LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| CITYLIFE 4 LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Liquidation | |
| CITYLIFE HOLDINGS 5 LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| CITYLIFE HOLDINGS 3 LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| CITYLIFE HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| CITYLIFE HOLDINGS 4 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| CITYLIFE 1 LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| CITYLIFE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
| GB DESIGN GROUP LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| NICK BROWN ARCHITECTS LTD | Director | 2012-02-20 | CURRENT | 2011-11-09 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM GRAPHICAL HOUSE 2 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE LS2 7EQ | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM GRAPHICAL HOUSE 2 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE L52 7EQ | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHARNOCK COURT 6 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 119 WESTFIELD ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 6ER | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURE 2B 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 | 2013-12-13 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURE 2B LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ARCHITECTURE 2B LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHITECTURE 2B LIMITED
Income
Government Income
We have not found government income sources for ARCHITECTURE 2B 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 (7420 - Architectural, technical consult) as ARCHITECTURE 2B LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURE 2B 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 | ARCHITECTURE 2B LIMITED | Event Date | 2013-11-27 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 6 February 2014 at 10.00 am to be followed at 10.15 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY no later than 12.00 noon on the day preceding the meeting. Dave Clark (IP number 9565) of Clark Business Recovery Limited was appointed Liquidator of the Company on 7 February 2012. Dave Clark , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURE 2B 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 ARCHITECTURE 2B 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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