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Company Information for

ARCHTUNE LTD

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05110584
Private Limited Company
Liquidation

Company Overview

About Archtune Ltd
ARCHTUNE LTD was founded on 2004-04-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Archtune Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHTUNE LTD
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in M35
 
Filing Information
Company Number 05110584
Company ID Number 05110584
Date formed 2004-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229966947  
Last Datalog update: 2024-03-07 02:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHTUNE LTD
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Company Officers of ARCHTUNE LTD

Current Directors
Officer Role Date Appointed
JOANN BARTRUM
 Company Secretary 2009-05-18
MARK KEITH BARTRUM
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
D R SEFTON & CO (SECRETARIAL) LTD.
 Company Secretary 2006-08-01 2009-05-18
D R SEFTON & CO SECRETARIES LTD
 Company Secretary 2004-08-01 2006-08-01
LOMONDSAND LTD
 Company Secretary 2004-04-23 2004-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-04-23 2004-06-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-04-23 2004-06-07

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
2024-03-04Final Gazette dissolved via compulsory strike-off
2023-12-04Voluntary liquidation. Return of final meeting of creditors
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-04
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 161 Lord Lane Failsworth Manchester M35 0QH
2021-10-12600Appointment of a voluntary liquidator
2021-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-05
2021-10-12LIQ02Voluntary liquidation Statement of affairs
2020-12-23SOAS(A)Voluntary dissolution strike-off suspended
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-01DS01Application to strike the company off the register
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-24AR0123/04/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Mark Keith Bartrum on 2010-04-23
2009-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY D R SEFTON & CO (SECRETARIAL) LTD.
2009-11-18AR0123/04/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-07287Registered office changed on 07/07/2009 from, c/o d r sefton & company, 141 union street, oldham, lancashire, OL1 1TE
2009-06-15288aSECRETARY APPOINTED JOANN BARTRUM
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BARTRUM / 18/05/2009
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31288bSECRETARY RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED
2006-05-15363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-15363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-07-27225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: C/O D R SEFTON & CO, 141 UNION STREET, OLDHAM, LANCS OL1 1TE
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288bSECRETARY RESIGNED
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to ARCHTUNE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-08
Appointmen2021-10-08
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against ARCHTUNE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHTUNE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,176
Other Creditors Due Within One Year 2012-04-01 £ 19
Taxation Social Security Due Within One Year 2012-04-01 £ 2,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ARCHTUNE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,267
Current Assets 2012-04-01 £ 2,267
Fixed Assets 2012-04-01 £ 1,810
Shareholder Funds 2012-04-01 £ 901
Tangible Fixed Assets 2012-04-01 £ 1,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHTUNE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHTUNE LTD
Trademarks
We have not found any records of ARCHTUNE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHTUNE LTD. 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 (33160 - Repair and maintenance of aircraft and spacecraft) as ARCHTUNE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHTUNE LTD 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 TypeResolution
Defending partyARCHTUNE LTDEvent Date2021-10-08
 
Initiating party Event TypeAppointmen
Defending partyARCHTUNE LTDEvent Date2021-10-08
Company Number: 05110584 Name of Company: ARCHTUNE LTD Nature of Business: Repair and maintenance of aircraft Registered office: 161 Lord Lane Failsworth Manchester M35 0QH Principal trading address:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCHTUNE LTDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHTUNE LTD 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 ARCHTUNE LTD 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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