ARQIVA FINANCE LIMITED
Overview
| Company Name | ARQIVA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03347387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARQIVA FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARQIVA FINANCE LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA FINANCE PLC | Sep 17, 2008 | Sep 17, 2008 |
| NATIONAL GRID WIRELESS FINANCE PLC | Oct 10, 2005 | Oct 10, 2005 |
| CROWN CASTLE UK FINANCE PLC | Sep 10, 1999 | Sep 10, 1999 |
| CASTLE TRANSMISSION (FINANCE) PLC | Apr 15, 1997 | Apr 15, 1997 |
| PREMTRADE LIMITED | Apr 08, 1997 | Apr 08, 1997 |
What are the latest accounts for ARQIVA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ARQIVA FINANCE 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 | 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 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 153 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
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 26, 2020 | 3 pages | PSC07 | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Piers Beresford-Wylie as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ARQIVA FINANCE 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 | 284959870001 | |||||||
| 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 | ||||||
| GAUNTLETT, Jillian Lesley | Secretary | 95 Court Lane Dulwich SE21 7EF London | British | 52274980001 | ||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241717500001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| REESE, George Edward | Secretary | 34 Castle Hill CV8 1NB Kenilworth Warwickshire | American | 60913170001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281685810001 | |||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| 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 | |||||
| AZIBERT, Michel Louis | Director | 143 Boulevard Saint-Michel Paris 75005 France | France | French | 191812400001 | |||||
| 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 | |||||
| COMBES, Michael Marie Alain | Director | 5 Rue Olivier Noyer Paris 75014 FOREIGN Paris France | French | 60441070001 | ||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| FAIRSERVICE, Gavin Douglas | Director | Parr House 2 Wolsey Close Wimbledon SW20 0DD London | British | 2136240004 | ||||||
| FERENBACH, Carl | Director | 87 Pinckney Street MA 02114 Boston Massachusetts Usa | American | 46804710001 | ||||||
| GAUNTLETT, Jillian Lesley | Director | 95 Court Lane Dulwich SE21 7EF London | British | 52274980001 | ||||||
| GILES, Robert Elliott | Director | Flat 1 Blackdown Hall Sandy Lane, Blackdown CV32 6RD Leamington Spa | American | 71814120002 | ||||||
| GREEN 111, Charles Campbell | Director | 727 Bunker Hill Number 49 77024 Houston Texas Harris County Usa | American | 60166140001 | ||||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | 109967370001 | |||||
| KAMAR, Fady | Director | 118 Rue De La Croix Nivert FOREIGN Paris 75015 France | Usa-American | 67895830001 | ||||||
| KELLY, John Patrick | Director | 4210 Muirfield Circle Presto Pa 15142 Usa | American | 80121920001 | ||||||
| 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 | |||||
| MEDCALF, Lorraine Barbara | Director | Flat 24 Beverley Hyrst Addiscombe Road CR0 6SL Croydon Surrey | British | 52275060002 | ||||||
| MILLER, Theodore B | Director | 11722 Wood Lane Houston Texas Usa | American | 52408360001 | ||||||
| MORELAND, William Benjamin | Director | 331 Fawn Lake Houston Texas 77079 America | American | 80311490001 | ||||||
| MOSES, Philip David | Director | 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 |
Who are the persons with significant control of ARQIVA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | May 26, 2020 | Crawley Court SO21 2QA Winchester Hampshire | No | ||||||||||
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Natures of Control
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| Arqiva Services Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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