ARCHCOURT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ARCHCOURT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
ARCHCOURT LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591004. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2016.

ARCHCOURT LIMITED - SHEFFIELD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

THE MANOR HOUSE, 260
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2016 12/01/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE SUZANNE RAYNER Jul 1966 British Director 2002-05-30 CURRENT
PAUL ANDREW RAYNER Jul 1968 British Director 2002-05-30 CURRENT
MICHAEL ANTHONY HINE MAY Feb 1946 British Director 2002-05-30 UNTIL 2010-12-10 RESIGNED
MICHAEL ANTHONY HINE MAY Feb 1946 British Secretary 2002-05-30 UNTIL 2010-12-10 RESIGNED
MISS HARRIET FIONA OXLEY British Secretary 1991-04-24 UNTIL 1991-09-09 RESIGNED
DAWN RITA RAYNER Mar 1958 British Secretary 1992-11-28 UNTIL 1992-11-28 RESIGNED
DENIS NEIL RAYNER Feb 1941 British Secretary 1997-03-19 UNTIL 2002-05-30 RESIGNED
DENIS NEIL RAYNER Feb 1941 British Director 1997-03-19 UNTIL 2002-05-30 RESIGNED
JOANNE BUNTING Dec 1973 British Director 2002-05-30 UNTIL 2004-11-26 RESIGNED
MICHAEL ANTHONY HINE MAY Feb 1946 British Director 1991-09-09 UNTIL 1992-11-28 RESIGNED
MR JAMES DAVID MARKS Apr 1978 British Director 2008-08-06 UNTIL 2013-07-12 RESIGNED
MICHAEL ANTHONY HINE MAY Feb 1946 British Secretary 1991-09-09 UNTIL 1992-11-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-13 UNTIL 1991-04-24 RESIGNED
DENIS NEIL RAYNER Feb 1941 British Director 1991-09-09 UNTIL 1992-12-03 RESIGNED
MR STEVE DENNIS WHATLEY Nov 1961 British Director 1991-04-24 UNTIL 1991-11-26 RESIGNED
DAWN RITA RAYNER Mar 1958 British Director RESIGNED
PAUL RAYNER British Secretary 1992-11-28 UNTIL 1997-03-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-13 UNTIL 1991-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Julie Suzanne Rayner 2016-04-06 7/1966 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Mr Paul Andrew Rayner 2016-04-06 7/1968 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEANGRANGE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
DEVARDI HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MOZAIC INDUSTRIES LIMITED LEEDS ... DORMANT 7499 - Non-trading company
MONTGOMERY ASSOCIATES (BEAUCHIEF) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KITCHEN & BEDROOM CREATION (DERBYSHIRE) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 47540 - Retail sale of electrical household appliances in specialised stores
LEANGRANGE KITCHEN SOLUTIONS LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KITCHEN CREATION DESIGNS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
KITCHEN & BEDROOM CREATION LTD SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Archcourt Limited - Limited company - abbreviated - 11.6 2016-03-01 31-03-2015 £8,051 Cash £-187,882 equity
Archcourt Limited - Limited company - abbreviated - 11.0.0 2015-03-19 31-03-2014 £187,853 equity

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