ARCON DEVELOPMENTS LIMITED

Overview

Company Name	ARCON DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04078404
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000
Date of Cessation	Jul 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCON DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARCON DEVELOPMENTS LIMITED located?

Registered Office Address	98 Waters Meeting Road BL1 8SW Bolton England
Undeliverable Registered Office Address	No

What were the previous names of ARCON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (551) LIMITED	Sep 26, 2000	Sep 26, 2000

What are the latest accounts for ARCON DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ARCON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2023	Application to strike the company off the register	3 pages	DS01

Oct 17, 2022	Accounts for a small company made up to Mar 31, 2022	23 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 26, 2022 with updates	4 pages	CS01

Oct 04, 2022	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to 98 Waters Meeting Road Waters Meeting Road Bolton BL1 8SW on Oct 04, 2022	1 pages	AD01

Aug 18, 2022	Notification of Bolton at Home Limited as a person with significant control on Aug 17, 2022	2 pages	PSC02

Aug 18, 2022	Cessation of Arcon Housing Association Limited as a person with significant control on Aug 17, 2022	1 pages	PSC07

May 10, 2022	Director's details changed for Mr Michael Corfield on May 10, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mrs Amanda Moat as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Michael Corfield as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of David William Broadbent as a director on Mar 31, 2022	1 pages	TM01

Oct 27, 2021	Accounts for a small company made up to Mar 31, 2021	22 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Mar 31, 2020	22 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a small company made up to Mar 31, 2019	20 pages	AA

Oct 24, 2019	Termination of appointment of Christopher David Neill as a director on Oct 21, 2019	1 pages	TM01

Oct 02, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Appointment of Ms Katrina Cunliffe as a secretary on May 07, 2019	2 pages	AP03

Jun 03, 2019	Appointment of Mr Ian Robert Ankers as a director on May 07, 2019	2 pages	AP01

Apr 23, 2019	Termination of appointment of Bernard James Gallagher as a director on Mar 31, 2019	1 pages	TM01

Jan 15, 2019	Termination of appointment of Anne Lucille Southern as a secretary on Dec 31, 2018	1 pages	TM02

Oct 08, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARCON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNLIFFE, Katrina Waters Meeting Road BL1 8SW Bolton 98 England	May 07, 2019		Secretary	Waters Meeting Road BL1 8SW Bolton 98 England					259064410001
ANKERS, Ian Robert Waters Meeting Road BL1 8SW Bolton 98 England	May 07, 2019		Director	Waters Meeting Road BL1 8SW Bolton 98 England	United Kingdom	British	1963-2	Managing Director	86306400001
CORFIELD, Michael Thomas Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	Apr 01, 2022		Director	Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	England	British	1966-3	Consultant	294290480001
MOAT, Amanda Waters Meeting Road BL1 8SW Bolton 98 England	Apr 01, 2022		Director	Waters Meeting Road BL1 8SW Bolton 98 England	England	British	1968-9	Risk Consultant	294290850001
SCHILIZZI, Peter Miles 10 Maple Avenue Chorlton M21 8BD Manchester	Dec 18, 2000	Jul 11, 2006	Secretary	10 Maple Avenue Chorlton M21 8BD Manchester		British		Chief Executive	110062900001
SOUTHERN, Anne Lucille Loughrigg 3 East Street Wardle OL12 9JZ Rochdale Lancashire	Jul 11, 2006	Dec 31, 2018	Secretary	Loughrigg 3 East Street Wardle OL12 9JZ Rochdale Lancashire		British		Finance Director	115240120001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 26, 2000	Dec 18, 2000	Nominee Secretary	100 Fetter Lane EC4A 1BN London					900002710001
BROADBENT, David William Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	Jul 28, 2015	Mar 31, 2022	Director	Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	England	British	1954-2	Consultant	48130030004
BROWN, Trevor 12 Lloyd Street Manchester M2 5ND	Oct 23, 2009	Feb 25, 2014	Director	12 Lloyd Street Manchester M2 5ND	England	British	1956-12	Banker	146723970001
CARNEY, Joseph, Rev St. Thomas Beckett 3 Nantwich Road CW6 9UN Tarporley Cheshire	Dec 18, 2000	May 14, 2009	Director	St. Thomas Beckett 3 Nantwich Road CW6 9UN Tarporley Cheshire	England	British	1942-12	Parish Priest	73548350001
CONWAY, John 2 Bonville Close Dunham Park WA14 7ET Altrincham Cheshire	Jul 11, 2006	May 06, 2008	Director	2 Bonville Close Dunham Park WA14 7ET Altrincham Cheshire		Irish	1945-5	Company Director	116832700001
FEELY, Michael Beech House 2 Heritage Gardens Didsbury M20 5HJ Manchester Lancashire	Jul 11, 2006	Oct 23, 2009	Director	Beech House 2 Heritage Gardens Didsbury M20 5HJ Manchester Lancashire	United Kingdom	Irish	1941-5	Retired	113593920001
GALLAGHER, Bernard James Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	Aug 10, 2016	Mar 31, 2019	Director	Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	United Kingdom	British	1952-11	Chief Executive	138002910001
JONES, Nancy Josephine The Cottage Flash Lane SK10 5AQ Bollington Cheshire	Jul 11, 2006	May 14, 2009	Director	The Cottage Flash Lane SK10 5AQ Bollington Cheshire	United Kingdom	English	1943-12	Clerical	126985440001
MURRAY, Anthony 12 Lloyd Street Manchester M2 5ND	Oct 23, 2009	Jun 23, 2011	Director	12 Lloyd Street Manchester M2 5ND	United Kingdom	British	1938-5	Retired	57995650001
MURRAY, Anthony 10 Marlowe Drive Didsbury M20 6DE Manchester	Dec 18, 2000	Jul 11, 2006	Director	10 Marlowe Drive Didsbury M20 6DE Manchester	United Kingdom	British	1938-5	Chief Executive Vol	57995650001
NEILL, Christopher David Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	Feb 25, 2014	Oct 21, 2019	Director	Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	England	British	1970-3	Director	150758760001
O'HARE, Peter 12 Lloyd Street Manchester M2 5ND	Nov 10, 2009	Sep 25, 2013	Director	12 Lloyd Street Manchester M2 5ND	England	British	1933-3	Retired	148504720001
SCHILIZZI, Peter Miles 10 Maple Avenue Chorlton M21 8BD Manchester	May 06, 2008	Jul 20, 2015	Director	10 Maple Avenue Chorlton M21 8BD Manchester	England	British	1957-1	Chief Executive	110062900001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Sep 26, 2000	Dec 18, 2000	Nominee Director	100 Fetter Lane EC4A 1BN London					900002700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCON DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bolton At Home Limited

Aug 17, 2022

Waters Meeting Road

BL1 8SW Bolton

England

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	Rs007684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arcon Housing Association Limited

Apr 06, 2016

Lloyd Street

M2 5ND Manchester

England

Yes

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	21033r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ARCON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 03, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured Up to £2,000,000.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 38, 40, 42, 44, 46 and 48 st mary's hall road crumpsall manchester and 20, 22, 24, 18A and 18B crumpsall lane crumpsall manchester, 8 and 12 park view road lytham st annes now k/a flats 1 - 9 inclusive arcon house 6 park road lytham st annes for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 24, 2006Registration of a charge (395)
Legal charge	Created On Oct 08, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west of glenbrook road blackley at beadham drive and deanswood drive blackley.
	Persons Entitled Orchardbrook Limited
	Transactions Oct 10, 2002Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 03, 2002 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property comprised in a lease dated 3 january 2002 in respect of properties comprised within title number LA28383 being land at carrigart bury.
	Persons Entitled Orchardbrook Limited
	Transactions Jan 10, 2002Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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