Larchia Limited

Company Name	Larchia Limited
Company Status	Dissolved
Company Number	06767792
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)
Dissolution Date	13 June 2013 (10 years, 10 months ago)
Previous Name	Archial Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(5 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 13 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Closed
Appointed	01 June 2009(5 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 13 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Director Name	Mr Robert Stirling Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Glenoran Lodge, Glenoran Road Rhu Helensburgh Dunbartonshire G84 8JY Scotland

Director Name	Mr Philip John Rushton Lees
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2010)
Role	Architect
Country of Residence	England
Correspondence Address	Royd Lodge Rupert Road Ilkley West Yorkshire LS29 0AT

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Director Name	Mr Jonathan Morgan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	68 Sumatra Road London NW6 1PR

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	23 April 2009(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at 1	Archial Group PLC 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Notice of move from Administration to Dissolution on 11 March 2013 (21 pages)
13 March 2013	Notice of move from Administration to Dissolution (21 pages)
28 September 2012	Administrator's progress report to 3 August 2012 (19 pages)
28 September 2012	Administrator's progress report to 3 August 2012 (19 pages)
28 September 2012	Administrator's progress report to 3 August 2012 (19 pages)
16 March 2012	Notice of extension of period of Administration (19 pages)
16 March 2012	Notice of extension of period of Administration (19 pages)
16 November 2011	Termination of appointment of Robert Stirling Hall as a director on 18 October 2011 (2 pages)
16 November 2011	Termination of appointment of Robert Hall as a director (2 pages)
21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
21 October 2011	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 (2 pages)
18 October 2011	Administrator's progress report to 20 September 2011 (13 pages)
18 October 2011	Administrator's progress report to 20 September 2011 (13 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
27 April 2011	Notice of extension of period of Administration (1 page)
27 April 2011	Administrator's progress report to 20 March 2011 (18 pages)
27 April 2011	Administrator's progress report to 20 March 2011 (18 pages)
27 April 2011	Notice of extension of period of Administration (1 page)
16 December 2010	Notice of deemed approval of proposals (1 page)
16 December 2010	Notice of deemed approval of proposals (1 page)
2 December 2010	Statement of affairs with form 2.15B/2.14B (15 pages)
2 December 2010	Statement of affairs with form 2.15B/2.14B (15 pages)
26 November 2010	Statement of administrator's proposal (64 pages)
26 November 2010	Statement of administrator's proposal (64 pages)
24 November 2010	Company name changed archial architects LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
24 November 2010	Company name changed archial architects LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
3 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (1 page)
3 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (1 page)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Change of name notice (2 pages)
19 October 2010	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Tennyson House 2Nd Floor 159-165 Great Portland Street London W1W 5PA on 19 October 2010 (1 page)
30 September 2010	Appointment of an administrator (1 page)
30 September 2010	Appointment of an administrator (1 page)
1 September 2010	Termination of appointment of Jonathan Morgan as a director (1 page)
1 September 2010	Termination of appointment of Philip Lees as a director (1 page)
1 September 2010	Termination of appointment of Jonathan Morgan as a director (1 page)
1 September 2010	Termination of appointment of Philip Lees as a director (1 page)
13 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 1 (6 pages)
13 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 1 (6 pages)
13 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 1 (6 pages)
10 November 2009	Director's details changed for Mr Robert Stirling Hall on 13 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Robert Stirling Hall on 13 October 2009 (3 pages)
6 June 2009	Appointment Terminated Secretary nicholas wills (1 page)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
6 June 2009	Appointment terminated secretary nicholas wills (1 page)
9 May 2009	Appointment Terminated Director and Secretary robert boardman (1 page)
9 May 2009	Appointment terminated director and secretary robert boardman (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/12/2008 (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/12/2008 (1 page)
21 December 2008	Director appointed philip lees (2 pages)
21 December 2008	Director appointed christopher paul littlemore (3 pages)
21 December 2008	Director appointed philip lees (2 pages)
21 December 2008	Director appointed robert stirling hall (2 pages)
21 December 2008	Director appointed jonathan morgan (2 pages)
21 December 2008	Director appointed robert stirling hall (2 pages)
21 December 2008	Director appointed jonathan morgan (2 pages)
21 December 2008	Director appointed christopher paul littlemore (3 pages)
8 December 2008	Incorporation (18 pages)
8 December 2008	Incorporation (18 pages)

Larchia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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