ARCADIA ALIVE LIMITED
Overview
| Company Name | ARCADIA ALIVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03979672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCADIA ALIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARCADIA ALIVE LIMITED located?
| Registered Office Address | 37a Regent Street CV21 2PE Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCADIA ALIVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | Nov 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for ARCADIA ALIVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2022 |
| Next Confirmation Statement Due | May 09, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2021 |
| Overdue | Yes |
What are the latest filings for ARCADIA ALIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Richard Madders as a person with significant control on Apr 25, 2021 | 2 pages | PSC04 | ||||||||||
Notice of completion of voluntary arrangement | 14 pages | CVA4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2021 | 16 pages | CVA3 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Change of details for Mr Richard Madders as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 the Quadrant Parkway Avenue Sheffield S9 4WG England to 37a Regent Street Rugby Warwickshire CV21 2PE on Apr 24, 2020 | 2 pages | AD01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2020 | 19 pages | CVA3 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2019 | 11 pages | CVA3 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2018 | 12 pages | CVA3 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | 1.1 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Parkfield House Park Street Stafford Staffs ST17 4AL to 8 the Quadrant Parkway Avenue Sheffield S9 4WG on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ARCADIA ALIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDERS, Richard John | Director | 5 St Vincent Mews Meaford ST15 8GW Stone Staffordshire | England | British | 97873210001 | |||||
| BURROWS, David Howard | Secretary | 24 Carson Way ST16 1LL Stafford | British | 62473470001 | ||||||
| SCHWARTZ, Anthony Leo, Dr. | Secretary | 42 Kings Drive Hopton ST18 0AJ Stafford Staffordshire | South African | 69546360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DENNIS, Eamonn | Director | 9 Wood Eaton Road Church Eaton ST20 0BH Stafford Staffordshire | Irish | 69702460001 | ||||||
| MADDERS, Julia | Director | 5 St. Vincent Mews Meaford ST15 8GW Stone Staffordshire | French | 122094220001 | ||||||
| MADDERS, Richard John | Director | 5 St Vincent Mews Meaford ST15 8GW Stone Staffordshire | England | British | 97873210001 | |||||
| SCHWARTZ, Anthony Leo, Dr. | Director | 42 Kings Drive Hopton ST18 0AJ Stafford Staffordshire | England | South African | 69546360001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARCADIA ALIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Madders | Apr 06, 2016 | Regent Street CV21 2PE Rugby 2nd Floor Flat 37a Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ARCADIA ALIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 13, 2014 Delivered On Mar 21, 2014 | Outstanding | ||
Brief description 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARCADIA ALIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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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