NEW ARCHITECTURE GROUP LIMITED

Company Number		02013962
Date formed		1986-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-05-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NEW ARCHITECTURE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA LOVEDAY DE VALLEE	Company Secretary	1998-08-05
ALEXANDRA PAPADAKIS	Company Secretary	2006-11-28
PAUL ANTHONY HARDEN	Director	2012-05-09
ALEXANDRA PAPADAKIS	Director	2006-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREAS CONSTANTINE PAPADAKIS	Director	1987-11-03	2008-06-10
SHEILA LOVEDAY DE VALLEE	Company Secretary	2000-03-23	2000-03-23
COSTAS MICHAEL ELEFTHERIADES	Company Secretary	1998-09-01	2000-03-23
COSTAS MICHAEL ELEFTHERIADES	Company Secretary	1991-10-31	1998-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY HARDEN	PAUL HARDEN SERVICES LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
PAUL ANTHONY HARDEN	MATCH BY THE STAR LIMITED	Director	2012-04-04	CURRENT	2012-03-07	Dissolved 2015-11-03
ALEXANDRA PAPADAKIS	ACADEMY EDITIONS LIMITED	Director	2006-10-25	CURRENT	2006-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-15	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2017:LIQ. CASE NO.1
2016-11-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O SOMERS BAKER PRINCE KURZ CHARTERED ACCOUNTANTS 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2015-10-20	4.70	DECLARATION OF SOLVENCY
2015-10-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-03-28	DISS40	DISS40 (DISS40(SOAD))
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	01/03/15 NO MEMBER LIST
2015-03-03	GAZ1	FIRST GAZETTE
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	01/12/13 NO CHANGES
2014-01-05	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O SOMERS BAKER PRINCE KURZ PREMIER HOUSE 45 EALING ROAD WEMBLEY HA0 4BA
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM KIMBER COTTAGE WINTERBOURNE NEWBURY BERKSHIRE RG20 8AN
2013-09-30	AA01	PREVSHO FROM 31/12/2012 TO 29/12/2012
2013-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-12-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-11-06	AR01	31/10/12 FULL LIST
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY HARDEN
2012-02-21	AR01	31/10/11 FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-11-08	AD02	SAIL ADDRESS CREATED
2010-11-08	AR01	31/10/10 FULL LIST
2010-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-05	AR01	31/10/09 FULL LIST
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOVEDAY DE VALLEE / 30/10/2009
2009-11-03	353	LOCATION OF REGISTER OF MEMBERS
2009-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-15	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-20	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2008-10-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-22	288b	APPOINTMENT TERMINATED DIRECTOR ANDREAS PAPADAKIS
2008-08-15	353	LOCATION OF REGISTER OF MEMBERS
2008-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2007-12-20	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-18	353	LOCATION OF REGISTER OF MEMBERS
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-28	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16 GROSVENOR PLACE LONDON SW1X 7HH
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2006-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2006-01-27	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-27	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-02	ELRES	S386 DISP APP AUDS 29/03/05
2005-06-02	ELRES	S366A DISP HOLDING AGM 29/03/05
2005-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-11	363a	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to NEW ARCHITECTURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-10-15
Appointment of Liquidators	2015-10-15
Resolutions for Winding-up	2015-10-15

Fines / Sanctions

No fines or sanctions have been issued against NEW ARCHITECTURE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-10-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-03-20	Satisfied	COMMERCIAL ACCEPTANCES (UK) LIMITED
LEGAL CHARGE	2007-10-19	Satisfied	GROVE PROPERTY FINANCE LIMITED
DEBENTURE	2007-10-19	Satisfied	GROVE PROPERTY FINANCE LIMITED
DEBENURE (FIXED AND FLOATING CHARGE)	2007-09-27	Satisfied	COMMERCIAL ACCEPTANCES (UK) LIMITED
LEGAL CHARGE	2007-09-27	Satisfied	COMMERCIAL ACCEPTANCES (UK) LIMITED
LEGAL MORTGAGE	2002-02-12	Satisfied	HSBC BANK PLC
DEBENTURE	2001-12-04	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2000-12-20	Satisfied	BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE	2000-12-20	Satisfied	BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE	2000-12-20	Satisfied	BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE	2000-12-20	Satisfied	BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE	2000-12-20	Satisfied	BANK OF CUPRUS (LONDON) LTD
DEBENTURE	1999-11-11	Satisfied	BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE	1999-03-15	Satisfied	BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE	1999-03-15	Satisfied	BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE	1998-08-05	Satisfied	ANTHONY WILLIAM PIDGLEY
FIXED AND FLOATING CHARGE	1996-11-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-11-18	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1987-03-31	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW ARCHITECTURE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of NEW ARCHITECTURE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW ARCHITECTURE GROUP LIMITED

Trademarks

We have not found any records of NEW ARCHITECTURE GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	TRAVCORP MANAGEMENT SERVICES LIMITED	2004-12-15	Outstanding

We have found 1 mortgage charges which are owed to NEW ARCHITECTURE GROUP LIMITED

Income

Government Income

We have not found government income sources for NEW ARCHITECTURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as NEW ARCHITECTURE GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW ARCHITECTURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NEW ARCHITECTURE GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	NEW ARCHITECTURE GROUP LIMITED	Event Date	2015-10-12
Nature of Business: Book Publishing. Date of Appointment: 8 October 2015. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets to the member. NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 13 November 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Liquidator, IP number, firm and address: Anthony Murphy , 8716 , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ : Office Holders email address or telephone number: 020 7317 9160 : Alternative person to contact with enquiries about the case: Jose Casal .

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEW ARCHITECTURE GROUP LIMITED	Event Date	2015-10-08
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ , 020 7317 9160 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEW ARCHITECTURE GROUP LIMITED	Event Date	2015-10-08
At a general meeting of the Company, duly convened and held at Harrisons Business Recovery & Insolvency ( London ) Limited, 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ on 8 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Nature of Business: Book publishing Date of Appointment: 8 October 2015 Who the Liquidator was appointed by: Members Liquidator, IP number, firm and address: Anthony Murphy , 8716 , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ , Office Holders email address or telephone number: 020 7317 9160 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW ARCHITECTURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW ARCHITECTURE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-15 13:44:26
Primary Source:	Companies House

Company Overview

Company Officers of NEW ARCHITECTURE GROUP LIMITED

Related Directorships