ARCANUM LIMITED
Overview
| Company Name | ARCANUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02499231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCANUM LIMITED?
- (9999) /
Where is ARCANUM LIMITED located?
| Registered Office Address | 400 Broadway Salford SK11 6XN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCANUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELSI LIMITED | May 04, 1990 | May 04, 1990 |
What are the latest accounts for ARCANUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for ARCANUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Salvatore Grillo as a director on Jul 18, 2011 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 400 Broadway Salford Manchester M50 2UE on Oct 26, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 04, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2006 | 16 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ARCANUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IGWE, Onyechinaeduanaghaefuuzo Nnatuwereugo | Director | 46 Parker Close SG6 3RT Letchworth Hertfordshire | United Kingdom | British | 98134150001 | |||||
| GILBERT, Martin | Secretary | 1 Ringley Close Whitefield M45 7HR Manchester | British | 34255630001 | ||||||
| WARD, Cyril Frank Graham | Secretary | The Barn Booths Hall Road Worsley M28 1LB Manchester | British | 1638300001 | ||||||
| AYMARD, Cedric | Director | Lexham Gardens W8 5JJ London Flat 1 13 | French | 124768780003 | ||||||
| BROOK, Geoffrey Clark | Director | Whisterfield Farm Whisterfield Lane Siddington SK11 9DB Macclesfield Cheshire | British | 73184600001 | ||||||
| CASTELLO, Richard Andrea | Director | The Set Knutsford Road SK9 7SD Alderley Edge Cheshire | England | British | 124499070001 | |||||
| COTTON, Geoffrey | Director | 192 Oxford Road SK11 8JZ Macclesfield Cheshire | British | 33451740001 | ||||||
| GILBERT, Martin | Director | 1 Ringley Close Whitefield M45 7HR Manchester | England | British | 34255630001 | |||||
| GRILLO, Salvatore, Dr | Director | 79 Marsham Street SW1P 4SA London | United Kingdom | Italian | 124768700001 | |||||
| HALL, Alan John Stoneham | Director | The Firs Oxford Road, Chieveley RG20 8RT Newbury Berkshire | United Kingdom | British | 91954420001 | |||||
| HARRIS, William Robert Owen | Director | Whitebarn Road SK9 7AN Alderley Edge Whitebarn Cheshire | England | British | 1638320001 | |||||
| JONES, Michael Frank | Director | 17 Stonecross Drive Rainhill L35 6DD Prescot Merseyside | United Kingdom | British | 77368280001 | |||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| SPENCER, Keith | Director | 32 Scholars Green Lane WA13 0QA Lymm Cheshire | British | 94081820001 | ||||||
| SULTAN, Anthony Morris | Director | Green Gate Hale Barns WA15 0SH Altrincham 20 Cheshire | United Kingdom | British | 134926540001 | |||||
| WARD, Cyril Frank Graham | Director | The Barn Booths Hall Road Worsley M28 1LB Manchester | British | 1638300001 |
Does ARCANUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 30, 2006 Delivered On Aug 31, 2006 | Outstanding | 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
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Transactions
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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