ARCADIAN LIMITED
Overview
| Company Name | ARCADIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445141 |
| 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 ARCADIAN LIMITED?
- (4521) /
- (7011) /
Where is ARCADIAN LIMITED located?
| Registered Office Address | Ilex Ashfield Crescent HR9 5PH Ross On Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCADIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for ARCADIAN 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) | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ann Margaret Hunt on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pauline Dacia Ball on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2001 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ARCADIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Pauline Dacia | Secretary | Ilex Ashfield Crescent HR9 5PH Ross On Wye Herefordshire | British | Potter | 55358590001 | |||||
| BALL, Pauline Dacia | Director | Ilex Ashfield Crescent HR9 5PH Ross On Wye Herefordshire | England | British | Potter | 55358590001 | ||||
| HUNT, Ann Margaret | Director | The Glebe Walford HR9 5SA Ross On Wye Herefordshire | United Kingdom | British | Enquiries Sec | 55358680002 | ||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Does ARCADIAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 04, 2001 Delivered On Sep 06, 2001 | Outstanding | Amount secured £95,000 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a the old plough inn walford road tudorville ross-on-wye herefordshire HR9 5PU. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 03, 2000 Acquired On Apr 03, 2000 Delivered On Apr 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this mortgage | |
Short particulars F/Hold land known as plots 4 and 5 at grey tree rd,ross-on-wye,herts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 23, 2000 Delivered On Jan 29, 2000 | 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. | ||||
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