Archetypal Branding Limited

Company Name	Archetypal Branding Limited
Company Status	Dissolved
Company Number	05409806
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month ago)
Dissolution Date	3 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugh Weedon Nicholas Cheswright
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Two Queens Cambo Morpeth Northumberland NE61 4BA

Director Name	Jean Moya Barratt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 03 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Gordon Dodd
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Middle Lipwood Farm Haydon Bridge Hexham Northumberland NE47 6EB

Director Name	Helen Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Manager
Country of Residence	Britain
Correspondence Address	1 Golden Square Haltwhistle Northumberland NE49 0BY

Secretary Name	Mr Gordon Dodd
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Middle Lipwood Farm Haydon Bridge Hexham Northumberland NE47 6EB

Secretary Name	Helen Powell
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	1 Golden Square Haltwhistle Northumberland NE49 0BY

Director Name	Mr Adam Randolph Powell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Maling Pottery Walker Road Newcastle Upon Tyne Tyne & Wear NE6 1AB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam Randolph Powell 25.00% Ordinary C
1 at £1	Helen Powell 25.00% Ordinary A
1 at £1	Hugh Weedon Nicholas Cheswright 25.00% Ordinary A
1 at £1	Jean Moya Barratt 25.00% Ordinary B

Financials

Year	2014
Net Worth	£15,928
Cash	£2
Current Liabilities	£165,724

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 April 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Final Gazette dissolved following liquidation (1 page)
3 January 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
3 January 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (17 pages)
11 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (17 pages)
11 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (17 pages)
20 February 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 February 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-23 (1 page)
5 January 2012	Statement of affairs with form 4.19 (12 pages)
5 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2012	Statement of affairs with form 4.19 (12 pages)
5 January 2012	Appointment of a voluntary liquidator (1 page)
22 December 2011	Registered office address changed from Old Maling Pottery Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from Old Maling Pottery Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 22 December 2011 (2 pages)
31 May 2011	Termination of appointment of Helen Powell as a secretary (2 pages)
31 May 2011	Termination of appointment of Adam Powell as a director (2 pages)
31 May 2011	Termination of appointment of Helen Powell as a secretary (2 pages)
31 May 2011	Termination of appointment of Helen Powell as a director (2 pages)
31 May 2011	Termination of appointment of Helen Powell as a director (2 pages)
31 May 2011	Termination of appointment of Adam Powell as a director (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 4 (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 4 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010	Director's details changed for Jean Moya Barratt on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Adam Randolph Powell on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Jean Moya Barratt on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Adam Randolph Powell on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Adam Randolph Powell on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Jean Moya Barratt on 1 October 2009 (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 4 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 4 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 4 (4 pages)
14 May 2009	Director appointed adam randolph powell (2 pages)
14 May 2009	Director appointed jean moya barratt (3 pages)
14 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Director appointed jean moya barratt (3 pages)
14 May 2009	Director appointed adam randolph powell (2 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Return made up to 31/03/08; full list of members (3 pages)
15 January 2009	Return made up to 31/03/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Return made up to 31/03/07; no change of members (7 pages)
2 February 2008	Return made up to 31/03/07; no change of members (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned;director resigned (1 page)
8 January 2007	Secretary resigned;director resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
12 May 2006	Return made up to 31/03/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	Incorporation (16 pages)
31 March 2005	Incorporation (16 pages)

Archetypal Branding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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