ARCHSTONE LIFESTYLE HOMES LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

ARCHSTONE LIFESTYLE HOMES LIMITED
BEGBIES TRAYNOR
8A CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ
(330 companies also use this postcode)

Classification:

Development & sell real estate

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
02943388
Incorporation Date:
28 Jun 1994
Financial Year End:
31 Dec
Capital:
£8,183.00 on 28 Jun 2011
For period ending:
31 Dec 2010
Filed on:
21 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2011
Filed on:
28 Jun 2011
Purchase latest return for £4.99
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Map


Notices published in the Gazette

4 Jul 2014

ARCHSTONE LIFESTYLE HOMES LIMITED (Company Number 02943388 ) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD Francis Gavin Savage and Julie Anne Palmer (IP Nos 009950 and 008835) both of Begbies Traynor (Central) LLP of 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 27 October 2011 and 4 March 2013 respectively. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 5 September 2014 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the office of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. F G Savage, Joint Liquidator 01 July 2014

Recently Filed Documents - 222 available


Directors and Secretaries

Lee Griffiths
26 Jan 2010 ⇒ Present ( 6 Years ) Company Secretary
William Stone
5 Jul 1994 ⇒ Present ( 22 Years ) Director
Martin Young
8 Oct 1996 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 12 Aug 2010
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 29 Jul 2008
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 29 Jul 2008
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 6 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 May 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 9 May 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 26 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 19 Apr 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 3 Mar 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 20 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 5 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 6 Sep 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 24 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 22 Aug 2006
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 29 Jul 2006

Previous Company Names

ARCHSTONE DEVELOPMENTS LIMITED
Changed 10 May 2004
KINGSBURY STONE LIMITED
Changed 14 Nov 1996

Previous Addresses

41 CASTLE WAY
SOUTHAMPTON
HAMPSHIRE
SO14 2BW
Changed 3 Apr 2013

41 CASTLE WAY
SOUTHAMPTON
HAMPSHIRE
SO14 2BW
Changed 2 Nov 2011

C/O BEGBIES TRAYNOR (CENTRAL) LLP
41 CASTLE WAY
SOUTHAMPTON
SO14 2BW
UNITED KINGDOM
Changed 2 Nov 2011

ARCHSTONE HOUSE
PULLMAN BUSINESS PARK
PULLMAN WAY RINGWOOD
HAMPSHIRE
BH24 1HD
Changed 19 Oct 2011

4 ST. STEPHENS COURT
SAINT STEPHENS ROAD
BOURNEMOUTH
DORSET BH2 6LA
Changed 8 Jul 2004

4 ST. STEPHENS COURT
SAINT STEPHENS ROAD
BOURNEMOUTH
DORSET BH2 6LA
Changed 11 Aug 2000

RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
BH2 6LR
Changed 10 Sep 1996

33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 22 Jul 1994


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.archstonelifestylehomes.co.uk
www.archstonelifestylehomes.com
www.archstonelifestyle.homes
www.archstonelifestylehomes.org
www.archstonelifestylehomes.construction
www.archstonelifestylehomes.build
www.archstonelifestylehom.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 30 Oct 2008 10
30 Jun 2007 28 Feb 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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222 other company documents are available

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