ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Archant Holdings Limited

Archant Holdings Limited is a dissolved company incorporated on 25 July 2000 with the registered office located in Nottingham, Nottinghamshire. Archant Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 December 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04040110
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Lace Market Square
Nottingham
Nottinghamshire
NG1 1PB
Same address for the past 4 years
Telephone
01603628311
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1982
Director • Deputy Company Secretary • Lives in UK • Born in Dec 1971
Archant Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jarrold & Sons Limited
Nicholas David Steven-Jones is a mutual person.
Active
R.G.Pilch Limited
Nicholas David Steven-Jones is a mutual person.
Active
Hobbs Of Cambridge Limited
Nicholas David Steven-Jones is a mutual person.
Active
Jarrold Facilities Management Limited
Nicholas David Steven-Jones is a mutual person.
Active
Jarrolds (Logistics) Limited
Nicholas David Steven-Jones is a mutual person.
Active
Carmelite House (Jarrold) Limited
Nicholas David Steven-Jones is a mutual person.
Active
Jarrold (St. James) 3 SJC Limited
Nicholas David Steven-Jones is a mutual person.
Active
Norwich Outdoor Sports Limited
Nicholas David Steven-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.91M
Increased by £2.36M (+1%)
Total Liabilities
-£660K
Decreased by £448K (-40%)
Net Assets
£299.25M
Increased by £2.81M (+1%)
Debt Ratio (%)
0%
Decreased by 0.15% (-41%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Dec 2021
Charge Satisfied
4 Years Ago on 18 Jan 2021
Registered Address Changed
4 Years Ago on 10 Dec 2020
Simon Tristan Bax Resigned
4 Years Ago on 9 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Mr Simon Tristan Bax Appointed
5 Years Ago on 2 Oct 2019
Mr Nicholas David Steven-Jones Appointed
5 Years Ago on 2 Oct 2019
Jeffrey Lawrence Henry Resigned
5 Years Ago on 30 Sep 2019
Brian Gerard Mccarthy Resigned
5 Years Ago on 30 Sep 2019
Get Credit Report
Discover Archant Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2021
Satisfaction of charge 040401100003 in full
Submitted on 18 Jan 2021
Termination of appointment of Simon Tristan Bax as a director on 9 December 2020
Submitted on 11 Dec 2020
Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 10 December 2020
Submitted on 10 Dec 2020
Resolutions
Submitted on 10 Dec 2020
Statement of affairs
Submitted on 30 Nov 2020
Appointment of a voluntary liquidator
Submitted on 30 Nov 2020
Confirmation statement made on 25 July 2020 with no updates
Submitted on 7 Aug 2020
Appointment of Mr Simon Tristan Bax as a director on 2 October 2019
Submitted on 25 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year