Dissolved
Dissolved 2017-05-17
Company Information for ARCHIMEDES HOLDINGS LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-17 |
Company Name | ||
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ARCHIMEDES HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON | ||
Previous Names | ||
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Company Number | 05894129 | |
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Date formed | 2006-08-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-05-17 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ARCHIMEDES HOLDINGS, LLC | 77 MILFORD STE. 208 HUDSON OH 44236 | Active | Company formed on the 2012-01-11 |
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ARCHIMEDES HOLDINGS LLLP | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Active | Company formed on the 2011-12-29 |
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Archimedes Holdings, LLC | 5830 E 2nd St Casper WY 82609 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-09-02 |
ARCHIMEDES HOLDINGS, LLC | C/O THINK LAB VENTURES OPA LOCKA FL 33054 | Active | Company formed on the 2010-04-23 | |
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ARCHIMEDES HOLDINGS, LLC | 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 | Active | Company formed on the 2017-09-19 |
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ARCHIMEDES HOLDINGS INC | Delaware | Unknown | |
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ARCHIMEDES HOLDINGS LLC | Delaware | Unknown | |
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ARCHIMEDES HOLDINGS INCORPORATED | California | Unknown | |
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ARCHIMEDES HOLDINGS LLLP | California | Unknown | |
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Archimedes Holdings Inc. | 13 Larchmount Ave (647)882-4442 Ontario M4M 2Y6 | Active | Company formed on the 2019-12-06 |
ARCHIMEDES HOLDINGS LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-08-24 |
Officer | Role | Date Appointed |
---|---|---|
MCS FORMATIONS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FIRTH MCLEAN |
Director | ||
HARRY THOMAS STRATFORD |
Director | ||
ALLAN MARK WATSON |
Director | ||
CHARLES AUGUSTINE REINHART |
Company Secretary | ||
JEFFREY H BUCHALTER |
Director | ||
CHARLES AUGUSTINE REINHART |
Director | ||
NICHOLAS GORDON ROTHWELL |
Director | ||
ROBERT DELUCA |
Director | ||
STEPHEN KANOVSKY |
Company Secretary | ||
TIMOTHY WILLIAM WATTS |
Director | ||
MICHAEL LESLIE CLARK |
Director | ||
CHARLES MARCHETTI |
Company Secretary | ||
CHARLES MARCHETTI |
Director | ||
RICHARD ANTHONY DE SOUZA |
Director | ||
NICHOLAS JOHN LOWCOCK |
Director | ||
SIMON TURTON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
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CONFIGURE ONE EUROPE, LTD. | Company Secretary | 2017-05-04 | CURRENT | 2006-10-24 | Active | |
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SIRA PRODUCTIONS LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-12-08 | Active | |
ARCHIMEDES PHARMA EUROPE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2003-03-12 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA TRUSTEES LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2010-08-27 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
ARCHIMEDES PHARMA UK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Company Secretary | 2015-02-17 | CURRENT | 1989-03-13 | Active | |
GVERSION LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
THE DILL FAULKES EDUCATIONAL TRUST LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1998-05-28 | Active | |
TOPOAK LIMITED | Company Secretary | 2013-12-23 | CURRENT | 1998-03-23 | Active | |
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1996-12-31 | Active | |
KYOWA KIRIN LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1998-01-30 | Active | |
VOLITION RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
ARDEAT AND CO (UK) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
WOODSIDE ENERGY (N.A.) LTD | Company Secretary | 2012-08-13 | CURRENT | 2002-04-04 | Active | |
WOODSIDE ENERGY (UK) LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2001-06-11 | Active | |
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
JSP CORPORATE SOLUTIONS LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-08-11 | Dissolved 2017-03-21 | |
C & R RESEARCH LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MARINE UK OFFICE LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-06-06 | |
PAGMAT UK LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TBU8 LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LX INNOVATION LTD. | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
AVENTYN UK LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
CLEVEDON CAPITAL PARTNERS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-06-12 | Active | |
FAIRWARNING SOFTWARE LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
TBU6 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
TBU7 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
TBU5 LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
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CLASS MOVIES LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATSON | |
RES13 | RE-APP LIQUIDATORS CO BUSINESS 17/12/2015 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10501858 | |
AR01 | 01/08/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 250 SOUTH OAK WAY GREEN PARK READING BERKSHIRE RG2 6UG | |
AP04 | CORPORATE SECRETARY APPOINTED MCS FORMATIONS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIRTH MCLEAN / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARRY STRATFORD / 01/02/2015 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARRY STRATFORD | |
LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 10501858 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW FIRTH MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ALLAN MARK WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REINHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUCHALTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES REINHART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GORDON ROTHWELL | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DELUCA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHARLES AUGUSTINE REINHART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KANOVSKY | |
AR01 | 01/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHARLES AUGUSTINE REINHART | |
AP01 | DIRECTOR APPOINTED CHARLES AUGUSTINE REINHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DELUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BUCHALTER | |
AP03 | SECRETARY APPOINTED MR STEPHEN KANOVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARCHETTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARCHETTI | |
AR01 | 01/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY WILLIAM WATTS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JORDANBAY LIMITED CERTIFICATE ISSUED ON 13/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/10501957 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND AS SECURITY TRUSTEE FOR EACH OF THE FINANCEPARTIES |
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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 ARCHIMEDES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCHIMEDES HOLDINGS LIMITED are:
Initiating party | Event Type | ||
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Defending party | ARCHIMEDES HOLDINGS LIMITED | Event Date | 2015-12-17 |
On 17 December 2015 the following written resolutions were passed by the sole shareholder of the Companies, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 17 December 2015 . Further information about these cases is available from Richard Dennis at the offices of Ernst & Young LLP on 0131 777 2020. | |||
Initiating party | Event Type | ||
Defending party | ARCHIMEDES HOLDINGS LIMITED | Event Date | 2015-12-17 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a distribution to their creditors. The last date for proving is 28 January 2015 and creditors of the Companies should by that date send their full names and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 17 December 2015 . Further information about these cases is available from Richard Dennis at the offices of Ernst & Young LLP on 0131 777 2020. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators | |||
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. |