ARCHIVE CLOTHING LTD

Liquidation (when checked on 1 Jun 2015)

Address

ARCHIVE CLOTHING LTD
KRE CORPORATE RECOVERY LLP
DUKESBRIDGE HOUSE
23 DUKE STREET
READING
BERKSHIRE
RG1 4SA
(148 companies also use this postcode)

Classification:

Wholesale of clothing and footwear

Legal Information

Company Registration No.:
06783434
Incorporation Date:
6 Jan 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 31 Jan 2014
For period ending:
31 Dec 2013
Filed on:
8 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2014
Filed on:
31 Jan 2014
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Map


Financial Summary

31 Dec 2013 31 Jan 2013 31 Jan 2012
Cash at bank: £178,091 £368,845 £277,667
Debtors: £350,503 £97,590 £191,744
Creditors due within one year: £122,402 £182,657 £244,444
Total Assets less Current Liabilities: £406,192 £283,778 £224,967
Creditors due after one year / Non Current Liabilities: £135
Total Assets less Liabilities: £412,104 £290,669 £228,446
Shareholders Funds / Net Worth: £412,104 £290,669 £228,446
Full details in: 2013 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

12 Jan 2015

ARCHIVE CLOTHING LTD (Company Number 06783434) Previous Name of Company: Archive Design Limited (changed 11 June 2014) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading RG1 4SA (Formerly) 29 Charlotte Road, London, EC2A 3PF Principal trading address: 29 Charlotte Road, London, EC2A 3PF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 11 February 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 31 July 2014. Office Holder details: Paul William Ellison, (IP No. 7254) and Gareth Wyn Roberts, (IP No. 8826) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading RG1 4SA Further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090. Paul Ellison and Gareth Roberts, Joint Liquidators 06 January 2015

12 Aug 2014

ARCHIVE CLOTHING LTD (Company Number 06783434 ) Previous Name of Company: Archive Design Limited (changed 11/06/2014) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA. Formerly: 29 Charlotte Road, London, EC2A 3PF Principal trading address: 29 Charlotte Road, London, EC2A 3PF At a general meeting of the above named company, duly convened and held at 51 St Georges Road, Wimbledon, London, SW19 4EA on 31 July 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily and that Paul William Ellison and Gareth Wyn Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos 007254 and 001162) be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately.” For further details contact: The Joint Liquidators, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Lydia Gilbert, Chairman 06 August 2014

12 Aug 2014

ARCHIVE CLOTHING LTD (Company Number 06783434 ) Previous Name of Company: Archive Design Limited (changed 11/06/2014) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA. Formerly: 29 Charlotte Road, London, EC2A 3PF Principal trading address: 29 Charlotte Road, London, EC2A 3PF Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 October 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Paul Ellison at KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and, if so required by notice is writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 31 July 2014. Office Holder details: Paul William Ellison and Gareth Wyn Roberts, (IP Nos. 007254 and 001162) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA For further details contact: The Joint Liquidators, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Paul William Ellison and Gareth Wyn Roberts, Joint Liquidators 06 August 2014

12 Aug 2014

Company Number: 06783434 Name of Company: ARCHIVE CLOTHING LTD Previous Name of Company: Archive Design Limited (changed 11/06/2014) Nature of Business: 46420 - Wholesale of clothing and footwear Type of Liquidation: Members Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA. Formerly: 29 Charlotte Road, London, EC2A 3PF Principal trading address: 29 Charlotte Road, London, EC2A 3PF Paul William Ellison and Gareth Wyn Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Office Holder Numbers: 007254 and 001162. For further details contact: The Joint Liquidators, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Date of Appointment: 31 July 2014 By whom Appointed: Members

Recently Filed Documents - 28 available


Directors and Secretaries

Lydia Gilbert
6 Jan 2009 ⇒ Present ( 8 Years ) Director

Previous Company Names

ARCHIVE DESIGN LTD
Changed 11 Jun 2014

Previous Addresses

12-18 HOXTON STREET
UNIT 202
LONDON
N1 6NG
Changed 20 Sep 2012

GISTERED OFFICE CHANGED ON 10/02/2009 FROM
FLAT 7 22 WHELER STREET
LONDON
E1 6NP
Changed 10 Feb 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.archive.clothing
www.archiveclothing.org.uk
www.archiveclothing.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Aug 2014 8
31 Jan 2013 30 Jul 2013 6
31 Jan 2012 5 Sep 2012 8
31 Jan 2011 27 Oct 2011 9
31 Jan 2010 2 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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