Dissolved 2017-04-10
Company Information for ARCHERS MARKETING LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1,
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Company Registration Number
06872406
Private Limited Company
Dissolved Dissolved 2017-04-10 |
Company Name | |
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ARCHERS MARKETING LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE AND WEAR | |
Company Number | 06872406 | |
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Date formed | 2009-04-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-04-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ARCHERS MARKETING LTD | 2 SYMONDLEY ROAD SUTTON MACCLESFIELD SK11 0HT | Active | Company formed on the 2023-01-27 |
Officer | Role | Date Appointed |
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JOHN HOWARD ARCHER |
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SUSAN ALEXANDRA ARCHER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN MARK PACKHAM |
Director | ||
BRIAN THOMAS FAULKNER CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOOR & DALE LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2014-07-01 | |
ARCHERS REDCAR LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-11-04 | |
ARCHERS JERSEY ICE CREAM (NORTHALLERTON) LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2016-01-06 |
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 19/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM NEW MOOR FARM WALWORTH GATE DARLINGTON COUNTY DURHAM DL2 2UD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PACKHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 18 NORTH END BEDALE NORTH YORKSHIRE DL8 1AB | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMPBELL | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK PACKHAM / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS FAULKNER CAMPBELL / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALEXANDRA ARCHER / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD ARCHER / 07/04/2010 | |
88(2) | AD 07/04/09 GBP SI 100@1=100 GBP IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-20 |
Appointment of Liquidators | 2015-04-02 |
Resolutions for Winding-up | 2015-04-02 |
Meetings of Creditors | 2015-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2013-04-30 | £ 13,237 |
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Creditors Due Within One Year | 2012-04-30 | £ 13,061 |
Creditors and other liabilities
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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 MARKETING LIMITED
Cash Bank In Hand | 2012-04-30 | £ 7,359 |
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Current Assets | 2013-04-30 | £ 29,674 |
Current Assets | 2012-04-30 | £ 27,359 |
Debtors | 2013-04-30 | £ 29,674 |
Debtors | 2012-04-30 | £ 20,000 |
Shareholder Funds | 2013-04-30 | £ 16,437 |
Shareholder Funds | 2012-04-30 | £ 14,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ARCHERS MARKETING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARCHERS MARKETING LIMITED | Event Date | 2015-03-20 |
Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact: Greg Whitehead, Tel: 0191 211 1452. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ARCHERS MARKETING LIMITED | Event Date | 2015-03-20 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 16 December 2016 at 3.30 pm (members) and 3.45 pm (creditors). In order to be entitled to vote at the Meetings, members and creditors must lodge their proxies with the Liquidator at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ by no later 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 March 2015 Office Holder details: Greg Whitehead , (IP No. 8827) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . For further details contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459. Greg Whitehead , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCHERS MARKETING LIMITED | Event Date | 2015-03-18 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 18 March 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary resolution: That the Company be wound up voluntarily and that Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No 8827) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Greg Whitehead, Tel: 0191 211 1452. Susan A Archer , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCHERS MARKETING LIMITED | Event Date | 2015-02-26 |
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 the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 20 March 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. 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 called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a full statement of account and (if applicable) a form of proxy, at the offices of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , not later than 12.00 noon on the business day preceding the meeting. Forms of general and special proxy are available on request. For the purposes of voting a secured creditor is required (unless he surrenders his security) to lodge a statement at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Greg Whitehead (IP No 8827) of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ, who is qualified to act as an insolvency practitioner in relation to the company, will furnish creditors free of charge such information concerning the companys affairs as they may reasonably require during the period before the day of the meeting of creditors. Any person who requires further information may contact Greg Whitehead at Northpoint, Email: greg@northpoint.co.uk, Tel: 0191 211 1452. | |||
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. |