A.R.C.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA.R.C.S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02909156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.R.C.S. LIMITED?

    • (4525) /

    Where is A.R.C.S. LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of A.R.C.S. LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGN REFRIGERATION & AIR CONDITIONING SERVICES LIMITEDMar 16, 1994Mar 16, 1994

    What are the latest accounts for A.R.C.S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for A.R.C.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 11, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Sep 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 12, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2009

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    8 pagesAA

    Who are the officers of A.R.C.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, William Paul
    206 Catrin House
    Trawler Road Maritime Quarter
    SA1 1XW Swansea
    West Glamorgan
    Secretary
    206 Catrin House
    Trawler Road Maritime Quarter
    SA1 1XW Swansea
    West Glamorgan
    BritishPhysicist39226540001
    LEWIS, William Paul
    206 Catrin House
    Trawler Road Maritime Quarter
    SA1 1XW Swansea
    West Glamorgan
    Director
    206 Catrin House
    Trawler Road Maritime Quarter
    SA1 1XW Swansea
    West Glamorgan
    United KingdomBritishPhysicist39226540001
    SCRINE, Stephen John
    61 Ffynnon Dawel
    Aberdulais
    SA10 8EQ Neath
    Director
    61 Ffynnon Dawel
    Aberdulais
    SA10 8EQ Neath
    BritishEngineer39226550002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does A.R.C.S. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 10, 2007
    Delivered On Dec 12, 2007
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)

    Does A.R.C.S. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2013Dissolved on
    Mar 13, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    Swansea
    SA1 4DT
    practitioner
    63 Walter Road
    Swansea
    SA1 4DT

    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