| Company Name | Archkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05418203 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Hirst |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Provincial Park Nether Lane Ecclesfield Sheffield S35 9ZX |
| Director Name | Mr Simon Wells |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Provincial Park Nether Lane Ecclesfield Sheffield S35 9ZX |
| Secretary Name | Mr Paul Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Provincial Park Nether Lane Ecclesfield Sheffield S35 9ZX |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 13a Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
Shareholders
| 30k at £1 | Paul Hirst 49.96% Ordinary |
|---|---|
| 30k at £1 | Simon Wells 49.96% Ordinary |
| 25 at £1 | Mrs Angela Hirst 0.04% Ordinary |
| 25 at £1 | Mrs Nicola Wells 0.04% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 August 2014 | Statement of capital following an allotment of shares on 24 June 2013
|
| 5 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Statement of capital following an allotment of shares on 24 June 2013
|
| 25 July 2014 | Statement of company's objects (2 pages) |
| 25 July 2014 | Resolutions
|
| 25 July 2014 | Statement of company's objects (2 pages) |
| 25 July 2014 | Resolutions
|
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
|
| 12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
|
| 12 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders
|
| 4 March 2013 | Secretary's details changed for Mr Paul Hirst on 18 February 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Simon Wells on 18 February 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Paul Hirst on 18 February 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Mr Paul Hirst on 18 February 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Simon Wells on 18 February 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Paul Hirst on 18 February 2013 (2 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
| 16 February 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 10 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 10 May 2010 (1 page) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 8 April 2005 | Incorporation (15 pages) |
| 8 April 2005 | Incorporation (15 pages) |