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Company Information for

STUDIO 4 ARCHITECTURE LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
04973529
Private Limited Company
Liquidation

Company Overview

About Studio 4 Architecture Ltd
STUDIO 4 ARCHITECTURE LIMITED was founded on 2003-11-24 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Studio 4 Architecture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STUDIO 4 ARCHITECTURE LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in N2
 
Previous Names
PARRITT LENG LIMITED15/01/2016
LIFE ARCHITECTURE LIMITED18/07/2006
Filing Information
Company Number 04973529
Company ID Number 04973529
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 30/09/2016
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853558204  
Last Datalog update: 2018-10-04 09:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO 4 ARCHITECTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TPC SERVICES LTD
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Companies with same name STUDIO 4 ARCHITECTURE LIMITED
The following companies were found which have the same name as STUDIO 4 ARCHITECTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUDIO 4 ARCHITECTURE LIMITED 84 LONG LANE LONDON UNITED KINGDOM SE1 4AU Dissolved Company formed on the 2013-12-24
STUDIO 4 ARCHITECTURE + DESIGN P.A. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2009-02-18

Company Officers of STUDIO 4 ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ADAM PARRITT
Company Secretary 2003-11-24
JAMES ADAM PARRITT
Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
KUAN WAI LENG
Director 2003-11-24 2015-11-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-24 2003-11-24
INSTANT COMPANIES LIMITED
Nominated Director 2003-11-24 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ADAM PARRITT J. PARRITT & V. BELLAMY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-05-30
JAMES ADAM PARRITT J.V.P.B CONSTRUCTION MANAGERS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES ADAM PARRITT 464-465-466-467-468 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
JAMES ADAM PARRITT BOUNDARY CONSTRUCTION (15-20) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-07-25
JAMES ADAM PARRITT 469-470-471 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Liquidation
JAMES ADAM PARRITT LOUGHBOROUGH TRIANGLE PROJECTS LTD Director 2014-07-14 CURRENT 2014-07-14 Liquidation
JAMES ADAM PARRITT 100 VILLAGE WAY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-08-16
JAMES ADAM PARRITT PROJECTS LONDON DEVELOPMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
JAMES ADAM PARRITT PARRITT BELLAMY CONSTRUCTION MANAGERS LTD Director 2011-11-01 CURRENT 2008-08-15 Liquidation
JAMES ADAM PARRITT HARROW ROAD HA9 6DN LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2013-08-13
JAMES ADAM PARRITT PROJECTS LONDON URBAN DEVELOPMENTS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-05-16
JAMES ADAM PARRITT KHERG CONSTRUCTION LIMITED Director 2008-12-18 CURRENT 2008-12-18 Liquidation

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.

DateDocument TypeDocument Description
2020-01-14WU07Compulsory liquidation winding up progress report
2019-01-19WU07Compulsory liquidation winding up progress report
2018-02-06WU07Compulsory liquidation winding up progress report
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 16a Wyndham Road London SE5 0UH England
2016-12-074.31Compulsory liquidaton liquidator appointment
2016-08-17COCOMPCompulsory winding up order
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Buckland House 1 Thomas More Way London N2 0UL
2016-03-29AA01Change of accounting reference date
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0124/11/15 ANNUAL RETURN FULL LIST
2016-01-15RES15CHANGE OF NAME 30/11/2015
2016-01-15CERTNMCompany name changed parritt leng LIMITED\certificate issued on 15/01/16
2016-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KUAN WAI LENG
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0124/11/14 ANNUAL RETURN FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM PARRITT / 24/11/2014
2015-02-05AD02Register inspection address changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUAN WAI LENG / 24/11/2014
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM PARRITT on 2014-11-24
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10AA05/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM PARRITT on 2013-07-15
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM PARRITT / 15/07/2013
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Bucklands House 1 Thomas More Way London N2 0UL England
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUAN WAI LENG / 15/07/2013
2012-12-06AR0124/11/12 FULL LIST
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 5 CHANCE STREET LONDON E1 6JT
2011-12-01AR0124/11/11 NO CHANGES
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0124/11/10 NO CHANGES
2010-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-17AD02SAIL ADDRESS CREATED
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KUAN WAI LENG / 24/12/2008
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0124/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM PARRITT / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KUAN WAI LENG / 07/12/2009
2009-11-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
2008-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/08
2008-01-02363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18CERTNMCOMPANY NAME CHANGED LIFE ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 18/07/06
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 110 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JA
2005-03-17363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-03-14RES12VARYING SHARE RIGHTS AND NAMES
2005-03-1488(2)RAD 24/11/03--------- £ SI 499@1=499 £ IC 1/500
2005-03-14RES12VARYING SHARE RIGHTS AND NAMES
2005-03-1488(2)RAD 24/11/03--------- £ SI 500@1=500 £ IC 500/1000
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: TOP FLAT 4 SAVERNAKE ROAD LONDON NW3 2JN
2004-09-10225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-12-05288bSECRETARY RESIGNED
2003-12-05288bDIRECTOR RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to STUDIO 4 ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-01
Dismissal of Winding Up Petition2016-09-14
Petitions to Wind Up (Companies)2016-08-23
Petitions to Wind Up (Companies)2016-06-17
Fines / Sanctions
No fines or sanctions have been issued against STUDIO 4 ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of STUDIO 4 ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO 4 ARCHITECTURE LIMITED
Trademarks
We have not found any records of STUDIO 4 ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO 4 ARCHITECTURE 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 (71111 - Architectural activities) as STUDIO 4 ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where STUDIO 4 ARCHITECTURE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTUDIO 4 ARCHITECTURE LIMITEDEvent Date2016-11-18
In the High Court at the Birmingham District Registry case number 6173 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Lloyd Biscoe (IP Number: 009141 ) of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Ashleigh Fletcher (IP Number: 009566 ), of Kendal House, 41 Scotland Street, Sheffield, S3 7BS were appointed as Joint Liquidators of the Company on 10 November 2016 by the Secretary of State. NOTICE IS ALSO HEREBY GIVEN that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the joint liquidators at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Rebecca Mileham whose contact details are provided below.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySTUDIO 4 ARCHITECTURE LIMITEDEvent Date2016-07-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3924 A Petition to wind up the above-named Company, Registration Number 04973529, of ,16A Wyndham Road, London, England, SE5 0UH, presented on 11 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partySTUDIO 4 ARCHITECTURE LIMITEDEvent Date2016-07-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3924 A Petition to wind up the above-named Company, Registration Number 04973529 of ,16A Wyndham Road, London, England, SE5 0UH, presented on 11 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 5 September 2016 . The Petition was dismissed
 
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySTUDIO 4 ARCHITECTURE LIMITEDEvent Date2016-05-11
SolicitorGroup Corporate Recoveries
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6173 A petition to wind-up the above-named Company of 16a Wyndham Road, London, England, SE5 0UH (Registered Office) presented on the 11 May 2016 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 30 June 2016 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 29 June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO 4 ARCHITECTURE 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 STUDIO 4 ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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