ARC ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameARC ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02628667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARC ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARC ESTATES LIMITED located?

    Registered Office Address
    c/o BSG VALENTINE
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARC ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWANWEST PROPERTIES LIMITEDJul 11, 1991Jul 11, 1991

    What are the latest accounts for ARC ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for ARC ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Carol Francine Sacker as a director on Oct 12, 2023

    1 pagesTM01

    Termination of appointment of Carol Francine Sacker as a secretary on Oct 12, 2023

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Notification of Carol Francine Sacker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Secretary's details changed for Carol Francine Sacker on Aug 01, 2018

    1 pagesCH03

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ARC ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACKER, Richard
    c/o Bsg Valentine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Director
    c/o Bsg Valentine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    EnglandBritish67877070008
    SACKER, Carol Francine
    c/o Bsg Valentine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Secretary
    c/o Bsg Valentine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    British38674660003
    SACKER, Carole Frances
    3 High View
    HA5 3NZ Pinner
    Middlesex
    Secretary
    3 High View
    HA5 3NZ Pinner
    Middlesex
    British13602780001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    SACKER, Carol Francine
    c/o Bsg Valentine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Director
    c/o Bsg Valentine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    EnglandBritish38674660004
    SACKER, Carole Frances
    3 High View
    HA5 3NZ Pinner
    Middlesex
    Director
    3 High View
    HA5 3NZ Pinner
    Middlesex
    British13602780001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of ARC ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Sacker
    c/o BSG VALENTINE
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    c/o BSG VALENTINE
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Carol Francine Sacker
    c/o BSG VALENTINE
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    c/o BSG VALENTINE
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ARC ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 19, 2000
    Delivered On Dec 22, 2000
    Outstanding
    Amount secured
    The performance of the obligations of the company to the chargee comprised in an underlease of even date
    Short particulars
    A cash deposit of £2 125 00 deposited with anthony michael levy and michael andre zuckerman as security for the obligations on the part of the company contained in the aforementioned underlease.
    Persons Entitled
    • Anthony Michael Levy and Michael Andre Zuckerman
    Transactions
    • Dec 22, 2000Registration of a charge (395)
    Legal mortgage (own account)
    Created On Jun 08, 1999
    Delivered On Jun 10, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property 15/17 high street, kings langley, herts.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jun 10, 1999Registration of a charge (395)
    Debenture
    Created On Apr 21, 1999
    Delivered On May 11, 1999
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • May 11, 1999Registration of a charge (395)

    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