| Company Name | Architectural Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00857828 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1965(58 years, 8 months ago) |
| Dissolution Date | 9 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Grantley John Pearson-Wright |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(25 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 09 December 2020) |
| Role | Company Director/Architect |
| Country of Residence | England |
| Correspondence Address | 2 Centre 645 2 Old Brompton Road London SW7 3DQ |
| Director Name | Mrs Marta Zofia Pearson-Wright |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(25 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 09 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Hans Place London SW1X 0LA |
| Secretary Name | Mr Grantley John Pearson-Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(25 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 09 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Centre 645 2 Old Brompton Road London SW7 3DQ |
| Director Name | Ronald Frank Pearson-Wright |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(25 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 24 July 2009) |
| Role | Building Engineer |
| Correspondence Address | 48 Hans Place London SW1X 0LA |
Contact
| Website | www.doorhandles.co.uk/ |
|---|---|
| Telephone | 020 77513397 |
| Telephone region | London |
Location
| Registered Address | 2 Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 12k at £1 | M.z. Pearson-wright 8.00% Ordinary |
|---|---|
| 10k at £1 | A.c. Pearson-wright 6.67% Ordinary A |
| 10k at £1 | L.a. Pearson-wright 6.67% Ordinary A |
| 10k at £1 | M.c. Pearson-wright 6.67% Ordinary A |
| 9k at £1 | Mr T.j. Pearson-wright 6.00% Ordinary A |
| 48k at £1 | Mr G.j. Pearson-wright 32.00% Ordinary |
| 31k at £1 | M.z. Pearson-wright 20.67% Ordinary A |
| 20k at £1 | Mr R.d. Pearson-wright 13.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£304,466 |
| Cash | £293 |
| Current Liabilities | £173,511 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 9 September 2009 | Delivered on: 18 September 2009 Persons entitled: Lambert Pressland Limited Classification: Rent deposit deed Secured details: £11,500.00 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding |
|---|---|
| 2 September 1974 | Delivered on: 9 September 1974 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill uncalled capital (see document 23 for details). Outstanding |
| 6 October 1976 | Delivered on: 21 October 1976 Satisfied on: 30 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, exhibition road kensington & chelsea S.W. 7. Fully Satisfied |
| 5 March 1973 | Delivered on: 8 March 1973 Satisfied on: 30 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 billing place, fulham, london. S.W. 10. Fully Satisfied |
Filing History
| 9 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 22 June 2020 | Liquidators' statement of receipts and payments to 25 February 2020 (12 pages) |
| 12 March 2019 | Liquidators' statement of receipts and payments to 25 February 2019 (12 pages) |
| 28 April 2018 | Liquidators' statement of receipts and payments to 25 February 2018 (12 pages) |
| 6 December 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (11 pages) |
| 24 March 2016 | Registered office address changed from Unit 2 25 Effie Road Fulham London SW6 1EL to C/O Kirker & Co 2 Centre 645 2 Old Brompton Road London SW7 3DQ on 24 March 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from Unit 2 25 Effie Road Fulham London SW6 1EL to C/O Kirker & Co 2 Centre 645 2 Old Brompton Road London SW7 3DQ on 24 March 2016 (2 pages) |
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Statement of affairs with form 4.19 (5 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Statement of affairs with form 4.19 (5 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Director's details changed for Mr Grantley John Pearson-Wright on 16 May 2011 (2 pages) |
| 16 May 2011 | Registered office address changed from C/O Unit 2 25 Effie Road Fulham London London SW6 1EL United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Secretary's details changed for Mr Grantley John Pearson-Wright on 16 May 2011 (1 page) |
| 16 May 2011 | Secretary's details changed for Mr Grantley John Pearson-Wright on 16 May 2011 (1 page) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Registered office address changed from C/O Unit 2 25 Effie Road Fulham London London SW6 1EL United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Mr Grantley John Pearson-Wright on 16 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (7 pages) |
| 19 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (7 pages) |
| 18 May 2010 | Director's details changed for Grantley John Pearson-Wright on 16 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Marta Zofia Pearson-Wright on 16 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Grantley John Pearson-Wright on 16 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Marta Zofia Pearson-Wright on 16 May 2010 (2 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 9 October 2009 | Registered office address changed from 8 Exhibition Road London SW7 2HF on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 8 Exhibition Road London SW7 2HF on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 8 Exhibition Road London SW7 2HF on 9 October 2009 (1 page) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 September 2009 | Appointment terminated director ronald pearson-wright (1 page) |
| 4 September 2009 | Appointment terminated director ronald pearson-wright (1 page) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (6 pages) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (6 pages) |
| 20 August 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (6 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (6 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 17 May 2007 | Return made up to 16/05/07; full list of members (4 pages) |
| 17 May 2007 | Return made up to 16/05/07; full list of members (4 pages) |
| 7 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 7 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (4 pages) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (4 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 16 May 2005 | Return made up to 16/05/05; full list of members (4 pages) |
| 16 May 2005 | Return made up to 16/05/05; full list of members (4 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 17 June 2004 | Return made up to 01/06/04; full list of members (9 pages) |
| 17 June 2004 | Return made up to 01/06/04; full list of members (9 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 June 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 20 June 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 6 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 June 2001 | Return made up to 19/06/01; full list of members (9 pages) |
| 14 June 2001 | Return made up to 19/06/01; full list of members (9 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 June 2000 | Return made up to 19/06/00; full list of members (9 pages) |
| 19 June 2000 | Return made up to 19/06/00; full list of members (9 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 16 November 1998 | Auditor's resignation (1 page) |
| 16 November 1998 | Auditor's resignation (1 page) |
| 7 October 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 1 August 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 1 August 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 28 June 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 June 1995 | Return made up to 19/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 19/06/95; full list of members (6 pages) |