ARCS REALISATIONS 2016 LIMITED

Overview

Company Name	ARCS REALISATIONS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01529898
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1980
Date of Cessation	Nov 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARCS REALISATIONS 2016 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ARCS REALISATIONS 2016 LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARCS REALISATIONS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
AUSTIN REED CREDIT SERVICES LIMITED	Nov 25, 1980	Nov 25, 1980

What are the latest accounts for ARCS REALISATIONS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for ARCS REALISATIONS 2016 LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2017

Notice of move from Administration to Dissolution

23 pages

AM23

Jul 05, 2017

Satisfaction of charge 015298980005 in full

1 pages

MR04

Jun 07, 2017

Administrator's progress report

42 pages

AM10

Jan 20, 2017

Notice of extension of period of Administration

1 pages

2.31B

Dec 06, 2016

Administrator's progress report to Nov 04, 2016

49 pages

2.24B

Jul 28, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Jul 28, 2016

Statement of administrator's proposal

123 pages

2.17B

Jun 27, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2016	RES15

Jun 27, 2016

Change of name notice

2 pages

CONNOT

Jun 07, 2016

Termination of appointment of Nicholas William Hollingworth as a director on Jun 06, 2016

1 pages

TM01

Jun 07, 2016

Termination of appointment of Alan Charlton as a director on Jun 06, 2016

1 pages

TM01

Jun 05, 2016

Termination of appointment of Guerande Consulting Limited as a secretary on May 11, 2016

1 pages

TM02

May 31, 2016

Statement of affairs with form 2.14B

6 pages

2.16B

May 27, 2016

Registered office address changed from C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on May 27, 2016

2 pages

AD01

May 24, 2016

Appointment of an administrator

1 pages

2.12B

May 16, 2016

Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on May 16, 2016

1 pages

AD01

Oct 03, 2015

Full accounts made up to Jan 31, 2015

10 pages

Jun 23, 2015

Annual return made up to May 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 100	SH01

Jun 23, 2015

Termination of appointment of Iain Wallace as a secretary on Apr 23, 2015

1 pages

TM02

Jun 23, 2015

Appointment of Guerande Consulting Limited as a secretary on Jun 08, 2015

2 pages

AP04

May 19, 2015

Registration of charge 015298980007, created on May 15, 2015

103 pages

MR01

Jan 12, 2015

Registration of charge 015298980006, created on Dec 29, 2014

87 pages

MR01

Nov 07, 2014

Full accounts made up to Jan 31, 2014

10 pages

Jun 24, 2014

Annual return made up to May 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of ARCS REALISATIONS 2016 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERS, Jill

Dec 02, 1991

Sep 15, 2000

Secretary

1 Back Lane

Whixley

YO26 8BG York

British

9506490005

ANDERSON, David Mathieson

Dec 02, 1991

Secretary

Old Vicarage

Skipton-On-Swale

YO7 4SB Thirsk

North Yorkshire

British

551340001

GIBSON, Geoffrey

Sep 15, 2000

Oct 27, 2000

Secretary

Laburnum Lodge Wetherby Road

Rufforth

YO23 3QB York

North Yorkshire

British

48777390002

GRIFFITHS, Susan Frances

Mar 15, 2007

Oct 31, 2008

Secretary

116 Corkland Road

Chorlton

M21 8XW Manchester

British

89502620001

LEE, Tony

Jun 24, 2005

Jan 04, 2007

Secretary

8 Rossdale

TN2 3PG Tunbridge Wells

Kent

British

49293090003

MITCHELL, Francesca

Feb 02, 2009

Sep 10, 2013

Secretary

Aysgarth

DL8 3AD Leyburn

Midville

North Yorkshire

British

136433470001

WAITE, Simon Nicholas

Oct 27, 2000

Jun 24, 2005

Secretary

10 Osprey Close

Collingham

LS22 5LZ Wetherby

West Yorkshire

British

44542620003

WALLACE, Iain

Sep 10, 2013

Apr 23, 2015

Secretary

Station Road

Thirsk

YO7 1QH North Yorkshire

181597190001

WATTS, Paula Mary

Jan 04, 2007

Mar 15, 2007

Secretary

57 Beck Road

Everthorpe

HU15 2JJ Brough

North Humberside

British

120535120001

GUERANDE CONSULTING LIMITED

Jun 08, 2015

May 11, 2016

Secretary

Kirkby Avenue

HG4 2DR Ripon

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	9562706

198620710001

ANDERSON, David Mathieson

Dec 31, 1992

Director

Old Vicarage

Skipton-On-Swale

YO7 4SB Thirsk

North Yorkshire

United Kingdom

British

1930-7

Chartered Accountant

551340001

CHARLTON, Alan Christopher

Jun 05, 2006

Jun 06, 2016

Director

Marton Cum Grafton

YO51 9QJ York

Croft Grange

North Yorkshire

England

British

1962-3

Company Director

113562910004

EVANS, Colin Marten Llewellyn

Jan 01, 1993

Nov 30, 2000

Director

Wasing Wood Edge

RG7 4RY Brimpton Common

Berkshire

British

1944-10

Company Director

83975580001

GIBSON, Geoffrey

Jul 15, 1996

Jun 13, 2006

Director

Laburnum Lodge Wetherby Road

Rufforth

YO23 3QB York

North Yorkshire

England

British

1955-2

Finance Director

48777390002

HOLLINGWORTH, Nicholas William

May 26, 2004

Jun 06, 2016

Director

71 Earls Court Road

W8 6EF London

United Kingdom

British

1952-5

Company Director

248502860001

JENNINGS, Roger William

Jan 01, 1998

Jan 14, 2004

Director

31b Devonshire Place

W1G 6JJ London

England

British

1949-12

Company Director

13935230003

LOWBRIDGE, William Albert

Jan 15, 2004

Apr 14, 2005

Director

Willowdean 2 Runrigg Hill

Chesham Bois

HP6 6DL Amersham

Buckinghamshire

British

1949-8

Director

53295680001

REED, Barry St George Austin

Jun 07, 1996

Director

Crakehall House

Crakehall

DL8 1HS Bedale

North Yorkshire

British

1931-5

Company Director

578830001

THOMSON, Christopher Norman

Oct 01, 1997

Director

High Sharow

Sharow

HG4 5BQ Ripon

North Yorkshire

England

British

1947-3

Chartered Accountant

11591540001

View Detailed Information on Officers and People with Significant Control

Does ARCS REALISATIONS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 15, 2015 Delivered On May 19, 2015	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alteri Europe, L.P. as Security Agent
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 29, 2014 Delivered On Jan 12, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alan Charlton as Security Trustee
	Transactions Jan 12, 2015Registration of a charge (MR01)
A registered charge	Created On May 21, 2014 Delivered On May 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions May 30, 2014Registration of a charge (MR01) Jul 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 21, 2014 Delivered On May 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alan Charlton
	Transactions May 30, 2014Registration of a charge (MR01)
Debenture	Created On Mar 28, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands H.F (Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395) May 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 23, 2004 Delivered On Apr 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 2004Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 06, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All present and future obligations and liabiliites due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under each finance document (as therein defined)
	Short particulars All group shares (as defined on the form 395) held by the company and all related rights accruing thereunder and the benfit of all authorisations in connection therewith and the right to recover and receive all compensation payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1998Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARCS REALISATIONS 2016 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2016	Administration started
Aug 22, 2017	Administration ended

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Kevin James Coates 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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