ARC ESTATES LIMITED
Overview
| Company Name | ARC ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02628667 |
| 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 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 Address | No |
What were the previous names of ARC ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANWEST PROPERTIES LIMITED | Jul 11, 1991 | Jul 11, 1991 |
What are the latest accounts for ARC ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What are the latest filings for ARC ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Carol Francine Sacker as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Francine Sacker as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Notification of Carol Francine Sacker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Carol Francine Sacker on Aug 01, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ARC ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACKER, Richard | Director | c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | 67877070008 | |||||
| SACKER, Carol Francine | Secretary | c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House | British | 38674660003 | ||||||
| SACKER, Carole Frances | Secretary | 3 High View HA5 3NZ Pinner Middlesex | British | 13602780001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| SACKER, Carol Francine | Director | c/o Bsg Valentine 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | 38674660004 | |||||
| SACKER, Carole Frances | Director | 3 High View HA5 3NZ Pinner Middlesex | British | 13602780001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of ARC ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Sacker | 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
| |||
| Carol Francine Sacker | 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
| |||
Does ARC ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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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