ARCHAVANT (UK) LTD - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Archavant (uk) Ltd

ARCHAVANT (UK) LTD was founded on 2013-07-05 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Archavant (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARCHAVANT (UK) LTD

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in PO9

Filing Information

Company Number		08599677
Company ID Number		08599677
Date formed		2013-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:39:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHAVANT (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Companies with same name ARCHAVANT (UK) LTD

The following companies were found which have the same name as ARCHAVANT (UK) LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCHAVANT (UK) LTD		Unknown

Company Officers of ARCHAVANT (UK) LTD

Current Directors

Officer	Role	Date Appointed
GEORGE EDWARD BERRY	Director	2013-07-05
IAN MICHAEL BERRY	Director	2013-07-05

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.

Date	Document Type	Document Description
2019-04-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-04
2018-05-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-04
2017-02-22	4.68	Liquidators' statement of receipts and payments to 2017-02-04
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/16 FROM Accident Repair Centre West Street Havant Hamphire PO9 1LR
2016-02-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-15	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-06-18	RES12	Resolution of varying share rights or name
2015-06-02	SH08	Change of share class name or designation
2015-03-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-09-05	AD02	Register inspection address changed to Accident Repair Centre West Street Havant Hampshire PO9 1LR
2013-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085996770002
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085996770001
2013-07-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to ARCHAVANT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying Decision Procedure	2019-03-20
Qualifying	2018-04-04
Notice of	2018-04-04
Appointment of Liquidators	2016-02-10
Resolutions for Winding-up	2016-02-10
Meetings of Creditors	2016-01-27

Fines / Sanctions

No fines or sanctions have been issued against ARCHAVANT (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-17	Outstanding	ARCHAVANT LIMITED (IN ADMINISTRATION)
	2013-08-06	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-07-31

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 ARCHAVANT (UK) LTD

Intangible Assets

Patents

We have not found any records of ARCHAVANT (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHAVANT (UK) LTD

Trademarks

We have not found any records of ARCHAVANT (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHAVANT (UK) 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 (45200 - Maintenance and repair of motor vehicles) as ARCHAVANT (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHAVANT (UK) 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 Type	Qualifying
Defending party	ARCHAVANT (UK) LTD	Event Date	2018-04-04

Initiating party		Event Type	Notice of
Defending party	ARCHAVANT (UK) LTD	Event Date	2018-04-04

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARCHAVANT (UK) LTD	Event Date	2016-02-05
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : Further details contact: James Stephen Pretty, Email: Jim@beaconllp.com Tel: 02380 651441

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARCHAVANT (UK) LTD	Event Date	2016-02-05
At a general meeting of the above named Company duly convened and held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 05 February 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP No. 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: James Stephen Pretty, Email: Jim@beaconllp.com Tel: 02380 651441 Ian Berry , Director :

Initiating party		Event Type	Qualifying Decision Procedure
Defending party	ARCHAVANT (UK) LTD	Event Date	2016-02-05
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors by way of correspondence on: 1. Fixing the basis of remuneration of the Liquidator. 2. For the approval of category 2 disbursements to be charged in accordance with the firm's policy. A creditor's vote by correspondence must be received by no later than 23.59 hours on 5 April 2019 . (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information, please contact the Liquidator using the details below. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Beacon LIP Ltd, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Date of Appointment: 5 February 2016 Office Holder Details: James Stephen Pretty (IP No. 9065 ) of Beacon LIP Limited , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Further details contact: Lucy Andrews, Email: lucy@beaconllp.com , Tel: 023 8065 1441 . Ag EG121314

Initiating party		Event Type	Meetings of Creditors
Defending party	ARCHAVANT (UK) LTD	Event Date	2016-01-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 05 February 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441, Fax: 02380 653996.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHAVANT (UK) 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 ARCHAVANT (UK) 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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