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Company Information for

A2 ARCHITECTS LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, WA15 9SQ,
Company Registration Number
05207423
Private Limited Company
Dissolved

Dissolved 2016-06-08

Company Overview

About A2 Architects Ltd
A2 ARCHITECTS LIMITED was founded on 2004-08-17 and had its registered office in The Old Bank 187a Ashley Road. The company was dissolved on the 2016-06-08 and is no longer trading or active.

Key Data
Company Name
A2 ARCHITECTS LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
WA15 9SQ
Other companies in WA15
 
Filing Information
Company Number 05207423
Date formed 2004-08-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2016-06-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2 ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Companies with same name A2 ARCHITECTS LIMITED
The following companies were found which have the same name as A2 ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A2 ARCHITECTS LIMITED A2 ARCHITECTS LIMITED 20 ORMOND QUAY UPPER DUBLIN 7, DUBLIN, D07TK75, IRELAND D07TK75 Active Company formed on the 2005-03-30
A2 ARCHITECTS, LLC 1014 FRANKLIN ST STE 102 VANCOUVER WA 986603040 Dissolved Company formed on the 2013-12-17
A2 ARCHITECTS PLLC Mississippi Unknown

Company Officers of A2 ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
DYLAN JONES
 Company Secretary 2004-08-17
DYLAN JONES
 Director 2005-08-31
JONATHAN GUY SMITH
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-17 2004-08-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN JONES HANAWAY LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-02 Active
JONATHAN GUY SMITH SMITH & JONES PROPERTIES LIMITED Director 2013-08-08 CURRENT 2012-06-01 Active
JONATHAN GUY SMITH ATELIER 2 ARCHITECTURE LIMITED Director 2012-04-06 CURRENT 2011-07-18 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.

DateDocument TypeDocument Description
2016-06-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2014
2014-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2013
2013-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
2011-12-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-11-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM C/O SATTERTHWAITE BROOKS & POMFRET, ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE MERSEYSIDE L20 7EP
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-30GAZ1FIRST GAZETTE
2010-08-20LATEST SOC20/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-20AR0117/08/10 FULL LIST
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 31/03/2009
2008-08-21363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/06 TOTAL EXEMPTION SMALL
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-05363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-1688(2)RAD 31/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-31363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25288bSECRETARY RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to A2 ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-21
Meetings of Creditors2011-10-24
Appointment of Administrators2011-08-31
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against A2 ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-07 Outstanding REUBEN FIDLER FIELDING
DEBENTURE 2004-09-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2006-08-31
Annual Accounts
2007-08-31
Annual Accounts
2005-08-31

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 A2 ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of A2 ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2 ARCHITECTS LIMITED
Trademarks
We have not found any records of A2 ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A2 ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-08-19 GBP £3,685 PLANNING APPLICATION FEES CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A2 ARCHITECTS 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 TypeFinal Meetings
Defending partyA2 ARCHITECTS LIMITEDEvent Date2011-12-30
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that general meetings of members and creditors of the above named Company will be held at the offices of Milner Boardman & Partners, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 17 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 30 December 2011 Office Holder details: Darren Terence Brookes , (IP No. 9297) and Gary John Corbett , (IP No. 9018) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . The Joint Liquidators can be contacted by Email: darrenb@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Darren Brookes , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA2 ARCHITECTS LIMITEDEvent Date2011-10-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 1542 Notice is hereby given by Gary John Corbett and Darren Terence Brookes , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ is to be held by correspondence on 02 November 2011 at 12.00 noon . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by 12.00 noon on 2 November 2011. Date of Appointment: 25 August 2011. Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Gary Corbett and Darren Brookes , Joint Administrators (IP Nos 9018 and 9297) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA2 ARCHITECTS LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeAppointment of Administrators
Defending partyA2 ARCHITECTS LIMITEDEvent Date2011-08-25
In the High Court of Justice, Chancery Division Manchester District Registry case number 1542 Gary Corbett and Darren Brookes (IP Nos 9018 and 9297 ), both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Altrincham, WA15 9SQ Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2 ARCHITECTS 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 A2 ARCHITECTS 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.
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