ARKECO ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	ARKECO ENVIRONMENTAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02850457
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1993
Date of Cessation	Jan 11, 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 ARKECO ENVIRONMENTAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARKECO ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	West Point Old Trafford M16 9HU Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARKECO ENVIRONMENTAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FINSALE LIMITED	Sep 03, 1993	Sep 03, 1993

What are the latest accounts for ARKECO ENVIRONMENTAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ARKECO ENVIRONMENTAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 06, 2016

Liquidators' statement of receipts and payments to Jun 25, 2016

11 pages

4.68

Sep 01, 2015

Liquidators' statement of receipts and payments to Jun 25, 2015

9 pages

4.68

Jul 28, 2014

Declaration of solvency

3 pages

4.70

Jul 18, 2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on Jul 18, 2014

2 pages

AD01

Jul 15, 2014

Appointment of a voluntary liquidator

2 pages

600

Jul 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2014	LRESSP

Sep 03, 2013

Annual return made up to Sep 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 250,000	SH01

Aug 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Sep 11, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

5 pages

AR01

Sep 05, 2012

Appointment of Mr Andrew Michael Eastwood as a director

2 pages

AP01

Mar 06, 2012

Termination of appointment of Martin Joyce as a director

1 pages

TM01

Oct 28, 2011

Registered office address changed from * Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom* on Oct 28, 2011

1 pages

AD01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Sep 09, 2011

Termination of appointment of Lee Greenbury as a director

1 pages

TM01

Sep 08, 2011

Annual return made up to Sep 03, 2011 with full list of shareholders

5 pages

AR01

Jan 31, 2011

Termination of appointment of David Mcgill as a director

1 pages

TM01

Dec 13, 2010

Registered office address changed from * Lancaster House Centurion Way Leyland Lancashire PR26 6TX* on Dec 13, 2010

1 pages

AD01

Sep 30, 2010

Annual return made up to Sep 03, 2010 with full list of shareholders

5 pages

AR01

Apr 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 18, 2010

Termination of appointment of Michael Bradley as a director

1 pages

TM01

Feb 18, 2010

Termination of appointment of Gary Parker as a director

1 pages

TM01

Jan 14, 2010

Director's details changed for Mr David Jonathan Mcgill on Jan 14, 2010

2 pages

CH01

View All Filings

Who are the officers of ARKECO ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Paul Old Trafford M16 9HU Manchester West Point	Sep 07, 2004		Secretary	Old Trafford M16 9HU Manchester West Point		British		76116640002
BIRCH, Paul Old Trafford M16 9HU Manchester West Point	May 19, 2009		Director	Old Trafford M16 9HU Manchester West Point	England	British	1960-5	76116640003
EASTWOOD, Andrew Michael Old Trafford M16 9HU Manchester West Point	Mar 05, 2012		Director	Old Trafford M16 9HU Manchester West Point	England	British	1968-12	160883820001
PATEL, Shamir 109 Gleneagle Road Streatham SW16 6AZ London	Aug 16, 1996	Sep 07, 2004	Secretary	109 Gleneagle Road Streatham SW16 6AZ London		British		49444440001
SEEAR, Robert William 4 North Lane Haynes MK45 3PW Bedfordshire	Sep 06, 1993	Aug 30, 1996	Secretary	4 North Lane Haynes MK45 3PW Bedfordshire		British		36546180002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 03, 1993	Sep 06, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ADLARD, Clifford Roy 53 Hunters Gate TF13 6BW Much Wenlock Shropshire	Sep 02, 2004	Sep 07, 2004	Director	53 Hunters Gate TF13 6BW Much Wenlock Shropshire		British	1929-10	49444830003
BRADLEY, Michael Paul Lancaster House Centurion Way PR26 6TX Leyland Lancashire	Sep 07, 2004	Feb 18, 2010	Director	Lancaster House Centurion Way PR26 6TX Leyland Lancashire	England	British	1963-7	100477780001
BUTLER, Peter John 15 Parsons Close GU52 6HL Fleet Hampshire	Oct 31, 1993	Sep 11, 1998	Director	15 Parsons Close GU52 6HL Fleet Hampshire		British	1949-7	119703670001
BYRNE, Linda 17 Ashton Road RG11 1HL Wokingham Berkshire	Oct 31, 1993	Dec 20, 1996	Director	17 Ashton Road RG11 1HL Wokingham Berkshire		British	1968-3	36923070001
COTTRIDGE, John Melvyn 78 Tankerville Drive SS9 3DF Leigh On Sea Essex	Oct 22, 1993	Jan 01, 1996	Director	78 Tankerville Drive SS9 3DF Leigh On Sea Essex		British	1943-7	40562810001
DANIEL, Graham Cote Des Vardes Montville Road St Peter Port GY1 1BQ Guernsey Channel Islands	Aug 30, 1996	Dec 31, 2000	Director	Cote Des Vardes Montville Road St Peter Port GY1 1BQ Guernsey Channel Islands		British	1941-8	49444700001
DAY, Stephen John Becca House Becca Lane Aberford LS25 3BD Leeds	Sep 07, 2004	Apr 16, 2006	Director	Becca House Becca Lane Aberford LS25 3BD Leeds	England	British	1967-5	59028300002
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	Sep 07, 2004	Sep 30, 2006	Director	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	England	British	1955-12	36153790001
GREEN, Derek Peter 15 Upper Mount GU33 7RE Liss Hampshire	Jul 25, 1997	Oct 01, 1999	Director	15 Upper Mount GU33 7RE Liss Hampshire		British	1946-7	54249620001
GREENBURY, Lee Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	May 19, 2009	Aug 22, 2011	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	England	British	1963-12	61478920003
JOYCE, Martin John Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	Jun 30, 2006	Mar 05, 2012	Director	Centurion Way PR26 6TX Leyland Lancaster House Lancashire United Kingdom	England	British	1962-10	72254420003
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	Sep 07, 2004	May 19, 2009	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	United Kingdom	British	1964-8	51438040006
LAVERY, Kevin Gregory Old Colony House 6, South King Street M2 6DQ Manchester	Sep 07, 2004	Mar 31, 2005	Director	Old Colony House 6, South King Street M2 6DQ Manchester	United Kingdom	British	1960-5	115961810003
MCGILL, David Jonathan Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	Jun 10, 2005	Jan 31, 2011	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom	United Kingdom	British	1965-10	106246460001
MCGRORY, Jack 12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	Sep 07, 2004	Apr 06, 2006	Director	12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire	United Kingdom	British	1954-3	96596920001
MCLAUGHLIN, Owen Gerard Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire	Sep 30, 2006	May 19, 2009	Director	Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire	United Kingdom	British	1959-8	17129800004
PARKER, Gary Lancaster House Centurion Way PR26 6TX Leyland Lancashire	Sep 07, 2004	Feb 18, 2010	Director	Lancaster House Centurion Way PR26 6TX Leyland Lancashire	England	British	1957-3	50372730001
PATEL, Shamir 109 Gleneagle Road Streatham SW16 6AZ London	Aug 30, 1996	Sep 07, 2004	Director	109 Gleneagle Road Streatham SW16 6AZ London		British	1968-1	49444440001
ROSS, Ian Peter 58 Westminster Gardens Marsham Street SW1P 4JG London	Sep 06, 1993	Sep 07, 2004	Director	58 Westminster Gardens Marsham Street SW1P 4JG London		British	1944-6	36333100002
SEEAR, Robert William 4 North Lane Haynes MK45 3PW Bedfordshire	Sep 06, 1993	Aug 30, 1996	Director	4 North Lane Haynes MK45 3PW Bedfordshire		British	1957-5	36546180002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 03, 1993	Sep 06, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does ARKECO ENVIRONMENTAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Trustee
	Transactions May 31, 2007Registration of a charge (395) Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 1995 Delivered On Mar 13, 1995	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 Barclays Bank PLC
	Transactions Mar 13, 1995Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARKECO ENVIRONMENTAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2014	Commencement of winding up
Jan 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Beverley Ellice Budsworth The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	practitioner	The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	Jun 26, 2014

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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