LARCHIA GROUP PLC

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03283014
Status: DISSOLVED
Incorporated / age: 25 November 199616 years
Registered office: 7 More London Riverside, London, SE1 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 November 2026 at 16:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
7 More London Riverside, London, SE1 2RT
Nature of business
Architectural, technical consult
Previous company names
ARCHIAL GROUP PLC
SMC HOLDINGS PLC
STAKETERM PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 March 2013
Administration started
21 September 2010
Practitioners
- David Christian Chubb
  Insolvency practitioner
- Graham Douglas Frost
  Insolvency practitioner

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, John James ACTIVE	Secretary	01 Jun 2009				19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
HUTCHINSON, Maxwell ACTIVE	Director	15 Nov 2005			December 1948	58 Hatton Garden, London, EC1N 8LS
NAZAR, David Anthony ACTIVE	Director	27 Jun 2008			August 1971	10 Stamford Road, London, N1 4JS
TAYLOR, John James ACTIVE	Director	01 Jun 2009		Scotland	December 1960	19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
WALKER, Rodney Myerscough, Sir ACTIVE	Director	01 Nov 2004		England	April 1943	Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS
WILLS, Nicholas Kenneth Spencer ACTIVE	Director	21 Sep 1999			May 1941	The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
YOUNG, Richard Charles ACTIVE	Director	17 Jan 2001		United Kingdom	March 1942	9 Durham Place, London, SW3 4ET
BOARDMAN, Robert Philip RESIGNED	Secretary	30 Jun 2006	29 Apr 2009			Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
GREEN, Guy Wilfrith RESIGNED	Secretary	16 Jan 1997	14 Oct 2002			10 New Square, Lincolns Inn, London, WC2A 3QG
PEDLEY, David Andrew RESIGNED	Secretary	14 Oct 2002	30 Jun 2006			Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
WILLS, Nicholas Kenneth Spencer RESIGNED	Secretary	29 Apr 2009	01 Jun 2009			The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Nov 1996	16 Jan 1997			26, Church Street, London, NW8 8EP
BOARDMAN, Robert Philip RESIGNED	Director	20 Mar 2006	29 Apr 2009	United Kingdom	February 1973	Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
GREEN, Guy Wilfrith RESIGNED	Director	16 Jan 1997	28 Jan 1998	England	July 1947	10 New Square, Lincolns Inn, London, WC2A 3QG
LITTLEMORE, Christopher Paul RESIGNED	Director	01 Feb 2008	18 Oct 2011	England	March 1959	Meadow House, High Lane Broad Chalke, Salisbury, Wilts, SP5 5HA
MCCOLL, Jacqueline Richardson RESIGNED	Director	28 Jan 1998	21 Sep 1999		November 1944	29 Dorset Square, London, NW1
MCCOLL, James Stewart RESIGNED	Director	16 Jan 1997	30 May 2007		October 1945	3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR
PEDLEY, David Andrew RESIGNED	Director	21 Sep 1999	20 Mar 2006	England	October 1948	Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
TYRRELL, Robert James, Professor RESIGNED	Director	15 Nov 2005	31 Mar 2009		June 1951	Warberry Lodge, Lansdown Road, Bath, BA1 5RB
WATSON, Gordon Young Claus RESIGNED	Director	19 Jul 2005	31 May 2007		May 1950	13 The Cedars, Galsworthy Road, Kingston-Upon-Thames, Surrey, KT2 7BS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Nov 1996	16 Jan 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	25 Nov 1996	16 Jan 1997			26, Church Street, London, NW8 8EP

TAYLOR, John James ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

HUTCHINSON, Maxwell ACTIVE
Role: Director
Appointed on: 15 Nov 2005
Date of birth: December 1948
Address: 58 Hatton Garden, London, EC1N 8LS

NAZAR, David Anthony ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Date of birth: August 1971
Address: 10 Stamford Road, London, N1 4JS

TAYLOR, John James ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: Scotland
Date of birth: December 1960
Address: 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

WALKER, Rodney Myerscough, Sir ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: England
Date of birth: April 1943
Address: Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS

WILLS, Nicholas Kenneth Spencer ACTIVE
Role: Director
Appointed on: 21 Sep 1999
Date of birth: May 1941
Address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD

YOUNG, Richard Charles ACTIVE
Role: Director
Appointed on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 9 Durham Place, London, SW3 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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