Archibo Limited

Company Name	Archibo Limited
Company Status	Active
Company Number	05312724
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Timothy Dennis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(5 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park Macclesfield SK10 4TG

Director Name	Mr Fraser MacDonald Douglas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park Macclesfield SK10 4TG

Director Name	Mrs Laura Jane Dubois
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park Macclesfield SK10 4TG

Director Name	Karl David Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ower Quay Cottage Corfe Castle Wareham Dorset BH20 5JN

Secretary Name	Peter Bennison
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Priory Terrace West Hampstead London NW6 4DG

Director Name	Peter Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Property Developer
Correspondence Address	3 Priory Terrace West Hampstead London NW6 4DG

Secretary Name	Nicola McKoy
Nationality	British
Status	Resigned
Appointed	10 February 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	42 Benhurst Court Leigham Court Road London SW16 2QN

Director Name	Stephen James Bush
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn 21 Clare Hill Esher Surrey KT10 9BN

Director Name	Mr Timothy David Edwards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotsmount 1 Abbotswood Drive Weybridge Surrey KT13 0LT

Secretary Name	Mr Timothy David Edwards
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotsmount 1 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park Macclesfield SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

1000 at £1	Moore Place Holdings LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,549
Cash	£300
Current Liabilities	£174,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Charges

18 July 2013	Delivered on: 25 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 February 2006	Delivered on: 1 March 2006 Satisfied on: 25 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 July 2013

Delivered on: 25 July 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

23 February 2006

Delivered on: 1 March 2006
Satisfied on: 25 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
7 August 2020	Notification of David Michael Gorton as a person with significant control on 31 July 2020 (2 pages)
7 August 2020	Appointment of Mrs Laura Jane Dubois as a director on 6 August 2020 (2 pages)
7 August 2020	Cessation of Moore Place Holdings Llp as a person with significant control on 31 July 2020 (1 page)
7 August 2020	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Suites 2G6, 2G8, 2G9 the Glasshouse Alderley Park Macclesfield SK10 4TG on 7 August 2020 (1 page)
24 January 2020	Satisfaction of charge 053127240002 in full (1 page)
21 January 2020	Appointment of Mr Fraser Macdonald Douglas as a director on 21 January 2020 (2 pages)
21 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
17 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (3 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (3 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
22 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (3 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (3 pages)
7 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 July 2013	Satisfaction of charge 1 in full (4 pages)
25 July 2013	Registration of charge 053127240002 (54 pages)
25 July 2013	Satisfaction of charge 1 in full (4 pages)
25 July 2013	Registration of charge 053127240002 (54 pages)
4 January 2013	Director's details changed for Mr Timothy Dennis on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Director's details changed for Mr Timothy Dennis on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Timothy Dennis on 4 January 2013 (2 pages)
29 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 28 November 2011 (1 page)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 April 2010	Appointment of Timothy Dennis as a director (3 pages)
20 April 2010	Termination of appointment of Timothy Edwards as a secretary (2 pages)
20 April 2010	Termination of appointment of Stephen Bush as a director (2 pages)
20 April 2010	Termination of appointment of Timothy Edwards as a director (2 pages)
20 April 2010	Appointment of Timothy Dennis as a director (3 pages)
20 April 2010	Termination of appointment of Timothy Edwards as a secretary (2 pages)
20 April 2010	Termination of appointment of Timothy Edwards as a director (2 pages)
20 April 2010	Termination of appointment of Stephen Bush as a director (2 pages)
26 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
26 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
5 January 2010	Director's details changed for Stephen James Bush on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Stephen James Bush on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stephen James Bush on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 14/12/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / stephen bush / 14/12/2008 (1 page)
22 December 2008	Return made up to 14/12/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / stephen bush / 14/12/2008 (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 14/12/07; full list of members (3 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 14/12/07; full list of members (3 pages)
12 June 2008	Registered office changed on 12/06/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New secretary appointed;new director appointed (3 pages)
12 November 2007	Registered office changed on 12/11/07 from: 30 city road london EC1Y 2AB (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed;new director appointed (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 30 city road london EC1Y 2AB (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 14/12/06; full list of members (7 pages)
20 February 2007	Return made up to 14/12/06; full list of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 March 2006	Return made up to 14/12/05; full list of members (6 pages)
14 March 2006	Return made up to 14/12/05; full list of members (6 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
14 December 2004	Incorporation (19 pages)
14 December 2004	Incorporation (19 pages)