A2 Architects Limited

Company Registration Number: 05207423

Company registered in England and Wales

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A2 Architects Limited is a Private Company Limited by Shares first registered on 17 August 2004. Its current registered address is in Hale.

Registered Address

MILNER BOARDMAN & PARTNERS
THE OLD BANK
HALE
WA15 9SQ

There are 356 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

05207423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7420 - Architectural, technical consult

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

17 August 2010

Returns Next Due

14 September 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £182,278£90,428£177,946£220,433£144,003
of which Cash £0£0£0£37,297£0
Total Assets £182,278£90,428£177,946£220,433£144,003
Current Liabilities £240,865£209,987£170,746£145,614£131,013
Net Current Assets £-58,587£-119,559£7,200£74,819£12,990
Total Net Worth £-18,924£-10,563£108,314£102,649£40,276

Previous Names

No previous names

Company Officers

  • JONES, Dylan

    Secretary

    Appointed on 17 August 2004

     

    1 Huskisson Street
    Liverpool
    L8 7LN

  • JONES, Dylan

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1972

    1 Huskisson Street
    Liverpool
    L8 7LN

  • SMITH, Jonathan Guy

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1975

    Flat 1
    12 Linnet Lane
    Sefton Park
    Liverpool
    Merseyside
    L17 3DB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDMzNDIwOWFkaXF6a2N4.

  2. 8 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A51VIQBC. Transaction: MzE0MzYzMjE3MGFkaXF6a2N4.

  3. 17 February 2015 Liquidators statement of receipts and payments to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Insolvency. Type: 4.68. Barcode: A40QFBVL. Transaction: MzExNzQ1ODMxNWFkaXF6a2N4.

  4. 3 February 2014 Liquidators statement of receipts and payments to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Insolvency. Type: 4.68. Barcode: A30RIJSJ. Transaction: MzA5Mzc5ODQ5NWFkaXF6a2N4.

  5. 1 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BDAWYZ. Transaction: MzA4MDczMzkyOGFkaXF6a2N4.

  6. 11 February 2013 Liquidators statement of receipts and payments to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Insolvency. Type: 4.68. Barcode: A21MB168. Transaction: MzA3MjY0MDI1M2FkaXF6a2N4.

  7. 30 December 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A0ORB6YP. Transaction: MzA0OTg1OTcxM2FkaXF6a2N4.

  8. 7 November 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AQTXCYYY. Transaction: MzA0NjY4NDY3OGFkaXF6a2N4.

  9. 24 October 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AWL7FYKV. Transaction: MzA0NTk1OTEwNmFkaXF6a2N4.

  10. 22 September 2011 Registered office address changed from C/O Satterthwaite Brooks & Pomfret, Oriel House 2-8 Oriel Road, Bootle Merseyside L20 7EP on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: A8NI0XP9. Transaction: MzA0NDIzOTYxMGFkaXF6a2N4.

  11. 7 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC8J1XCN. Transaction: MzA0MzUzMjY4M2FkaXF6a2N4.

  12. 31 August 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AFKM8X11. Transaction: MzA0MzAxMjIyOWFkaXF6a2N4.

  13. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjU3MjgyNmFkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XZZOLMPF. Transaction: MzAyMTcyNjg4NGFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMB3ULAM. Transaction: MzAxODY5NDE5NGFkaXF6a2N4.

  16. 21 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53QHCK8. Transaction: MjAzOTY0MDc3NGFkaXF6a2N4.

  17. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PE9J4ANW. Transaction: MjAzNTAxNjY4N2FkaXF6a2N4.

  18. 7 April 2009 Director's change of particulars / jonathan smith / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4OZF8T4. Transaction: MjAzMDEzMjcwMmFkaXF6a2N4.

  19. 21 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAMU2FQ. Transaction: MjAxMTUzMjMzOGFkaXF6a2N4.

  20. 29 May 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: RZQPI03Q. Transaction: MjAwNjI4NTU4MGFkaXF6a2N4.

  21. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4IX4041. Transaction: MjAwNjI4NTUzM2FkaXF6a2N4.

  22. 28 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3OTg5MWFkaXF6a2N4.

  23. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc2OTkxNWFkaXF6a2N4.

  24. 21 November 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NTA4OGFkaXF6a2N4.

  25. 5 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxMTUxOGFkaXF6a2N4.

  26. 16 November 2005 Ad 31/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM1MDcyN2FkaXF6a2N4.

  27. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUzODY2OGFkaXF6a2N4.

  28. 31 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzE2MzUzNmFkaXF6a2N4.

  29. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzU0Mjc2OGFkaXF6a2N4.

  30. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjM1MTAzMmFkaXF6a2N4.

  31. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwNTk1OGFkaXF6a2N4.

  32. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYyMDM5MGFkaXF6a2N4.

  33. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1MTQ2OGFkaXF6a2N4.

  34. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM3MjUzN2FkaXF6a2N4.

  35. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA5ODAzN2FkaXF6a2N4.

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