ARQIVA DIGITAL LIMITED
Overview
| Company Name | ARQIVA DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120642 |
| 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 ARQIVA DIGITAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARQIVA DIGITAL LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACOM ESTATES LIMITED | Dec 28, 1995 | Dec 28, 1995 |
| PLOUGMANN VINGTOST & PARTNERS LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for ARQIVA DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ARQIVA DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jeremy Mavor as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachael Whitaker as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 151 pages | PARENT_ACC | ||||||||||
Appointment of Ms Rachael Whitaker as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Mavor as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Arqiva Limited as a person with significant control on May 26, 2020 | 4 pages | PSC02 | ||||||||||
Cessation of Arqiva Services Limited as a person with significant control on May 28, 2020 | 3 pages | PSC07 | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Michael Donovan as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Piers Beresford-Wylie as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARQIVA DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAVOR, Jeremy | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 284959830001 | |||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| ELLIOTT, Barry Stanley | Secretary | 21 Swan Drive Colindale NW9 5DE London | British | 51020220001 | ||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717510001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| QUARTERMAINE, Andrew David | Secretary | Tall Trees 133 Upper Chobham Road Frimley GU15 1EE Camberley Surrey | British | 85646860001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281686120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | 80127410008 | ||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| BOBBETT, Richard | Director | 2 Cedar Ridge Hyde Heath HP6 5SF Amersham Buckinghamshire | British | 73365440001 | ||||||
| COATES, Trevor John | Director | Chestnut Lodge 39 Upper Seagry SN15 5HA Chippenham Wiltshire | British | 46119740002 | ||||||
| CRESSWELL, John Harold | Director | Crawley Court SO21 2QA Winchester Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| ELLIOTT, Barry Stanley | Director | 21 Swan Drive Colindale NW9 5DE London | British | 51020220001 | ||||||
| GILES, Robert Elliott | Director | Flat 1 Blackdown Hall Sandy Lane, Blackdown CV32 6RD Leamington Spa | American | 71814120002 | ||||||
| GRAY, Christopher James | Director | The Garden Flat 1 Park Avenue HG2 9BQ Harrogate North Yorkshire | British | 52728540002 | ||||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | 109967370001 | |||||
| KAY, David Farrar | Director | 16 Field Park RG12 2DZ Bracknell Berkshire | British | 49412180001 | ||||||
| MARSHALL, Steven Christopher | Director | Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire | England | British | 122373680001 | |||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| MOSES, Philip David | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| O'BRIEN, Patrick Gerard | Director | 51 Lonsdale Road Barnes SW13 9JR London | Australian | 109092250001 | ||||||
| PERUSAT, Marc Michel | Director | Flat 1 14 The Little Boltons SW10 9LP London | United Kingdom | French | 115589250001 | |||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||
| QUARTERMAINE, Andrew David | Director | Tall Trees 133 Upper Chobham Road Frimley GU15 1EE Camberley Surrey | England | British | 85646860001 | |||||
| ROWLAND, Nicholas George | Director | Flat 4 208 St Margarets Road TW1 1NP Twickenham Middlesex | British | 58883200001 | ||||||
| SHARIFF, Julian Johan | Director | Wakefield Cold Ash Hill Cold Ash RG18 9PH Thatcham Berkshire | British | 58883070001 | ||||||
| SLOEY, Andrew | Director | 17 Sovereign Close CV8 1SQ Kenilworth Warwickshire | Australian | 80499290001 | ||||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | German,Romanian | 186768670001 | |||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 |
Who are the persons with significant control of ARQIVA DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | May 26, 2020 | Crawley Court SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arqiva Services Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ARQIVA DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 22, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit agreement | Created On Feb 19, 1996 Delivered On Feb 24, 1996 | Satisfied | Amount secured £3,375.00 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 19TH february 1996 | |
Short particulars The amount secured by the rent deposit agreement pursuant to the lease between the company and the chargee in respect of the property k/a first floor offices fairbourne house reading road burghfield common berkshire. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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