Dissolved
Dissolved 2016-02-24
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Company Information for ARCHER JOINERY LIMITED
BOLTON, LANCASHIRE, BL1,
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Company Registration Number
 06709405 Private Limited Company
Dissolved 2016-02-24 |
Company Overview
About Archer Joinery Ltd
ARCHER JOINERY LIMITED was founded on 2008-09-26 and had its registered office in Bolton. The company was dissolved on the 2016-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHER JOINERY LIMITED | |
| Legal Registered Office | |
| BOLTON LANCASHIRE | |
Filing Information
| Company Number | 06709405 | |
|---|---|---|
| Date formed | 2008-09-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-02-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ARCHER JOINERY LIMITED
The following companies were found which have the same name as ARCHER JOINERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARCHER JOINERY & BUILDING LTD | 12 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU | Active | Company formed on the 2017-07-26 | |
| ARCHER JOINERY LTD | 45 Archer Way Enfield EN2 8FW | Active - Proposal to Strike off | Company formed on the 2021-12-20 |
Company Officers of ARCHER JOINERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLE DARWIN |
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LEWIS ARCHER |
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MICHAEL JAMES ARCHER |
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PAUL ARCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A. P. S. SOLUTIONS LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-04-26 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 11 EAMONT GARDENS HARTLEPOOL CLEVELAND TS26 9JD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LEWIS ARCHER | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARCHER / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ARCHER / 26/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 26/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED PAUL ARCHER | |
| 88(2) | AD 12/05/09 GBP SI 100@1=100 GBP IC 1/101 | |
| 288a | DIRECTOR APPOINTED MICHAEL JAMES ARCHER | |
| 288a | SECRETARY APPOINTED CAROLE DARWIN | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ARCHER JOINERY 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 | 2015-09-14 |
| Resolutions for Winding-up | 2014-09-25 |
| Appointment of Liquidators | 2014-09-25 |
| Meetings of Creditors | 2014-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHER JOINERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHER JOINERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 ARCHER JOINERY LIMITED
Intangible Assets
Patents
We have not found any records of ARCHER JOINERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHER JOINERY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FIXED CHARGE | WINTERTON PARK LIMITED | 2014-05-24 | Outstanding |
We have found 1 mortgage charges which are owed to ARCHER JOINERY LIMITED
Income
Government Income
We have not found government income sources for ARCHER JOINERY 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 (41100 - Development of building projects) as ARCHER JOINERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHER JOINERY 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 | ARCHER JOINERY LIMITED | Event Date | 2014-09-19 |
| At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3LU on 19 September 2014 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR , (IP Nos 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators will act jointly and severally. For further details contact: Amy Whitehead, E-mail: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200. Paul Archer , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARCHER JOINERY LIMITED | Event Date | 2014-09-19 |
| Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR . : For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Tel: 0161 827 1200, E-mail: amy.whitehead@cowgills.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARCHER JOINERY LIMITED | Event Date | 2014-09-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 November 2015 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 19 September 2014 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . Further details contact: Amy Whitehead, Tel: 0161 827 1200 Jason Mark Elliott and Craig Johns , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ARCHER JOINERY LIMITED | Event Date | 2014-08-29 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3LU , on 19 September 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Jason Mark Elliott or Craig Johns (IP Nos 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHER JOINERY 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 ARCHER JOINERY 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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