ARCHCOURT LIMITED

Key Data

Status

Liquidation

Company No.

02591004

Incorporation date

12/03/1991

Size

Total Exemption Small

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

08/01/2019

Progress report in a winding up by the court

View PDF (11 pages)

20/02/2018

Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to The Manor House, 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2018-02-20

View PDF (2 pages)

20/02/2018

Appointment of a liquidator

View PDF (3 pages)

20/02/2018

Order of court to wind up

View PDF (1 pages)

19/01/2018

Registered office address changed from 13a - 17a London Road Sheffield S2 4LA to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2018-01-19

View PDF (2 pages)

02/10/2017

Notice of completion of voluntary arrangement

View PDF (14 pages)

31/05/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-23

View PDF (10 pages)

02/03/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

03/05/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-23

View PDF (10 pages)

29/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

29/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

29/12/2015

Register inspection address has been changed from 79 Denby Street Sheffield S2 4QL United Kingdom to 13a-17a London Road Sheffield S2 4LA

View PDF (1 pages)

09/04/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

18/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

06/03/2015

Registered office address changed from Archcourt House 79 Denby Street Sheffield South Yorkshire S2 4QL to 13a - 17a London Road Sheffield S2 4LA on 2015-03-06

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

13/07/2013

Termination of appointment of James Marks as a director

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

10/01/2011

Termination of appointment of Michael May as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Michael May as a secretary

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (7 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/12/2009

Director's details changed for Paul Andrew Rayner on 2009-11-21

View PDF (2 pages)

02/12/2009

Director's details changed for Julie Suzanne Rayner on 2009-11-21

View PDF (2 pages)

02/12/2009

Director's details changed for Michael Anthony Hine May on 2009-11-21

View PDF (2 pages)

02/12/2009

Director's details changed for Mr James David Marks on 2009-11-21

View PDF (2 pages)

02/12/2009

Secretary's details changed for Michael Anthony Hine May on 2009-11-21

View PDF (1 pages)

21/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/03/2009

Return made up to 13/03/09; full list of members

View PDF (6 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/08/2008

Director appointed james david marks

View PDF (3 pages)

14/05/2008

Gbp ic 100/80\24/04/08\gbp sr 20@1=20\

View PDF (1 pages)

25/03/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

03/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/03/2007

Return made up to 13/03/07; full list of members

View PDF (9 pages)

03/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Return made up to 13/03/06; full list of members

View PDF (9 pages)

16/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

21/03/2005

Return made up to 13/03/05; full list of members

View PDF (9 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

12/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Return made up to 13/03/04; change of members

View PDF (8 pages)

04/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

09/02/2004

Director's particulars changed

View PDF (1 pages)

11/04/2003

Return made up to 13/03/03; full list of members

View PDF (10 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

27/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Registered office changed on 09/05/96 from: 276-278 london road highfields sheffield S2 4NA

View PDF (1 pages)

18/03/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

02/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Memorandum and Articles of Association

View PDF (18 pages)

04/10/1995

Resolutions

View PDF (2 pages)

29/03/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/03/1994

Return made up to 13/03/94; full list of members

View PDF (5 pages)

08/10/1993

Accounts made up to 1993-03-31

View PDF (8 pages)

24/03/1993

Return made up to 13/03/93; full list of members

View PDF (0 pages)

18/01/1993

Accounts made up to 1992-03-31

View PDF (5 pages)

18/01/1993

New secretary appointed

View PDF (2 pages)

18/01/1993

Resolutions

View PDF (1 pages)

04/12/1992

New secretary appointed

View PDF (2 pages)

04/12/1992

Secretary resigned;director resigned

View PDF (0 pages)

30/07/1992

Registered office changed on 30/07/92 from: chassmans house 2, archer road millhouses sheffield. S8 0JR.

View PDF (1 pages)

15/04/1992

Director resigned

View PDF (2 pages)

15/04/1992

Return made up to 13/03/92; full list of members

View PDF (5 pages)

02/12/1991

Director resigned

View PDF (2 pages)

08/11/1991

Registered office changed on 08/11/91 from: 24, st. Catherines road grantham lincolnshire NG31 6TT.

View PDF (1 pages)

12/09/1991

Ad 01/03/91-09/09/91 £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

12/09/1991

Secretary resigned

View PDF (8 pages)

12/09/1991

New secretary appointed;new director appointed

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

23/07/1991

Registered office changed on 23/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

23/07/1991

Director resigned;new director appointed

View PDF (2 pages)

23/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Next confirmation date

28/12/2017

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/03/1991 - 23/04/1991	16011
London Law Services Limited	Nominee Director	12/03/1991 - 23/04/1991	15403
Whatley, Steve Dennis	Director	23/04/1991 - 25/11/1991	72
Rayner, Julie Suzanne	Director	29/05/2002 - Present	5
Mr Paul Andrew Rayner	Director	29/05/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARCHCOURT LIMITED

ARCHCOURT LIMITED is an(a) Liquidation company incorporated on 12/03/1991 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHCOURT LIMITED?

ARCHCOURT LIMITED is currently Liquidation. It was registered on 12/03/1991 .

Where is ARCHCOURT LIMITED located?

ARCHCOURT LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does ARCHCOURT LIMITED do?

ARCHCOURT LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for ARCHCOURT LIMITED?

The latest filing was on 08/01/2019: Progress report in a winding up by the court.