ARCFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameARCFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01953727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCFORD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARCFORD LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ARCFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Nov 05, 2016

    6 pages4.68

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 161 Chertsey Road Twickenham Middlesex TW1 1ER to No 1 Dorset Street Southampton Hampshire SO15 2DP on Nov 23, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Glenn Robert Bruce Pitzer as a director on Sep 15, 2015

    1 pagesTM01

    Termination of appointment of Derek Jonathan Murray as a director on Sep 15, 2015

    1 pagesTM01

    Termination of appointment of Joseph Michael Jaffe as a director on Sep 15, 2015

    1 pagesTM01

    Appointment of Mr Nabeel Zaki Boutros as a director on Sep 15, 2015

    2 pagesAP01

    Full accounts made up to Apr 30, 2015

    17 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 30, 2014

    17 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 30, 2013

    14 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2012

    14 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2011

    14 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Joseph Michael Jaffe on Sep 24, 2010

    2 pagesCH01

    Full accounts made up to Apr 30, 2010

    14 pagesAA

    Who are the officers of ARCFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUTROS, Nabeel Zaki
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    Secretary
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    British4799850002
    BOUTROS, Nabeel Zaki
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    EnglandBritishCompany Director4799850002
    HARRIS, Norman Selwyn
    High Gate
    Sandown Avenue
    KT10 9NT Esher
    Surrey
    Director
    High Gate
    Sandown Avenue
    KT10 9NT Esher
    Surrey
    BritishBusiness Executive4799880001
    JAFFE, Joseph Michael
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    Director
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    EnglandBritishBusiness Executive4799870003
    KOTZEN, Ian Bernhardt
    23 Albert Street
    NW1 7LU London
    Director
    23 Albert Street
    NW1 7LU London
    BritishBusiness Executive4902710001
    MURRAY, Derek Jonathan
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    Director
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    EnglandBritishCompany Executive64232420001
    PITZER, Glenn Robert Bruce
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    Director
    161 Chertsey Road
    Twickenham
    TW1 1ER Middlesex
    United KingdomBritishCompany Executive107491030002

    Does ARCFORD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2015Commencement of winding up
    Jul 12, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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.
    • license: CC0