DAVID J. ARCHER (HOLDINGS) LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3AJ

Company number 02622823
Status Liquidation
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAMSHIRE, MK18 3AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 5 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DAVID J. ARCHER (HOLDINGS) LIMITED are www.davidjarcherholdings.co.uk, and www.david-j-archer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David J Archer Holdings Limited is a Private Limited Company. The company registration number is 02622823. David J Archer Holdings Limited has been working since 21 June 1991. The present status of the company is Liquidation. The registered address of David J Archer Holdings Limited is Robert Day and Company Limited The Old Library Winslow Buckinghamshire Mk18 3aj. . ARCHER, Lyda Diane is a Secretary of the company. ARCHER, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Lyda Diane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARCHER, Lyda Diane
Appointed Date: 26 July 1991
Director
ARCHER, David John
Appointed Date: 26 July 1991
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 21 June 1991
Director
ARCHER, Lyda Diane
Resigned: 03 August 2016
Appointed Date: 11 October 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1991
Appointed Date: 21 June 1991

DAVID J. ARCHER (HOLDINGS) LIMITED Events

05 Jan 2017
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to The Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 5 January 2017
23 Dec 2016
Declaration of solvency
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Aug 2016
Termination of appointment of Lyda Diane Archer as a director on 3 August 2016
...
... and 78 more events
13 Aug 1991
Director resigned;new director appointed
13 Aug 1991
Secretary resigned;new secretary appointed
13 Aug 1991
Registered office changed on 13/08/91 from: 2, baches street london N1 6UB
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1991
Incorporation

DAVID J. ARCHER (HOLDINGS) LIMITED Charges

5 April 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 19 queens close, esher, surrey. T/no. Sy 574515:…
27 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2005
Mortgage
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property at 13 queens close lammas lane esher…
8 November 2004
Deed of charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 queens close lammas lane esher surrey KT10 8NS. Fixed…
20 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 19 April 2012
Persons entitled: Coldunell Limited
Description: Land adjoining 46 wayneflete tower avenue esher surrey.
13 July 1992
Mortgage
Delivered: 14 July 1992
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Bank PLC
Description: 58/60 kingston road, new malden, surrey t/no. SGL474965…
23 August 1991
Mortgage
Delivered: 5 September 1991
Status: Satisfied on 19 April 2012
Persons entitled: Eagle Star Life Assurance Company
Description: F/H property k/a 58 and 60 kingston road new malden…

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