ARCADIA CHILD CARE COMPANY LTD

Overview

Company Name	ARCADIA CHILD CARE COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04354120
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2002
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of ARCADIA CHILD CARE COMPANY LTD?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is ARCADIA CHILD CARE COMPANY LTD located?

Registered Office Address	1st Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of ARCADIA CHILD CARE COMPANY LTD?

Previous Company Names
Company Name	From	Until
ARGUS CHILD CARE COMPANY LTD	Jan 10, 2003	Jan 10, 2003
PATHWAYS CARE HOMES LIMITED	Jan 16, 2002	Jan 16, 2002

What are the latest accounts for ARCADIA CHILD CARE COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for ARCADIA CHILD CARE COMPANY LTD?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2021	Application to strike the company off the register	3 pages	DS01

Jun 22, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 28, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Peter Kinsey as a director on Jan 31, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Dec 31, 2019	1 pages	TM01

Jun 24, 2019	Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jun 24, 2019	1 pages	AD01

May 23, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 06, 2019	Termination of appointment of Nicola Hopkins as a secretary on Mar 01, 2019	1 pages	TM02

Mar 06, 2019	Appointment of Mr Peter Kinsey as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Appointment of Mr Garry John Fitton as a secretary on Mar 01, 2019	2 pages	AP03

Mar 06, 2019	Previous accounting period shortened from Mar 20, 2019 to Feb 28, 2019	1 pages	AA01

Mar 06, 2019	Appointment of Mr Garry John Fitton as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Termination of appointment of Carole Ann Edmond as a director on Jan 18, 2019	1 pages	TM01

Dec 12, 2018	Micro company accounts made up to Mar 20, 2018	2 pages	AA

Aug 06, 2018	Appointment of Mrs Nicola Hopkins as a secretary on Jul 13, 2018	2 pages	AP03

Jul 31, 2018	Termination of appointment of Michael Gwyn Hawkes as a director on Jul 13, 2018	1 pages	TM01

Jul 31, 2018	Termination of appointment of Michael Gwyn Hawkes as a secretary on Jul 13, 2018	1 pages	TM02

Jul 31, 2018	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on Jul 13, 2018	2 pages	AP01

Mar 01, 2018	Appointment of Ms Carole Edmond as a director on Feb 23, 2018	2 pages	AP01

View All Filings

Who are the officers of ARCADIA CHILD CARE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Secretary	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England				256029830001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 06, 2014	Jul 13, 2018	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey				185808480001
HOPKINS, Nicola Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jul 13, 2018	Mar 01, 2019	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey				249137250001
JANES, Sylvia Mary Bank House Farm Bensgate Road PE12 8PQ Spalding Lincolnshire	Jan 16, 2002	Feb 09, 2004	Secretary	Bank House Farm Bensgate Road PE12 8PQ Spalding Lincolnshire		British		73841960001
LAMMING, Peter 5 Saxony Way Donington PE11 4YA Spalding Lincolnshire	Feb 09, 2004	Jan 30, 2007	Secretary	5 Saxony Way Donington PE11 4YA Spalding Lincolnshire		British		96576220001
WEBSTER, John Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jan 30, 2007	Feb 06, 2014	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England		British		46640400002
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jan 16, 2002	Jan 16, 2002	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
EDMOND, Carole Ann Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 23, 2018	Jan 18, 2019	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1970-4	226048400001
FARRAGHER, John Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	Jan 30, 2007	May 16, 2014	Director	Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	England	British	1958-1	56379150004
FOXALL-SMITH, Sandie Teresa Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 16, 2012	Jan 12, 2018	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1957-8	124609690001
GODDEN, John Steven c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jan 01, 2015	Mar 21, 2016	Director	c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	United Kingdom	British	1965-6	102416640001
GRIST, Joanna Colreta Old Fendyke PE12 0HE Sutton St James Lincolnshire	Jan 06, 2003	Jan 30, 2007	Director	Colreta Old Fendyke PE12 0HE Sutton St James Lincolnshire	United Kingdom	British	1974-8	140365920001
HAWKES, Michael Gwyn 39 Effingham Road KT6 5JZ Surbiton Surrey	Apr 13, 2007	Jul 13, 2018	Director	39 Effingham Road KT6 5JZ Surbiton Surrey	England	British	1970-11	114416250001
HAYES, Eugene Gerard 68 Frognal NW3 6XD London	Apr 13, 2007	Oct 17, 2008	Director	68 Frognal NW3 6XD London	Uk	Irish	1955-1	2464310005
HOPKINS, Nicola Rosemary Lucy Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jul 13, 2018	Dec 31, 2019	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1968-12	215193290001
JACKSON, Richard Nicholas Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jan 01, 2015	Sep 16, 2016	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1957-5	123356300002
JANES, David Maurice Bank House Farm Bensgate Fleet PE12 8PQ Spalding Lincolnshire	Jan 16, 2002	Feb 09, 2004	Director	Bank House Farm Bensgate Fleet PE12 8PQ Spalding Lincolnshire		British	1952-11	79955950001
JANES, Sylvia Mary Bank House Farm Bensgate Road PE12 8PQ Spalding Lincolnshire	Jan 16, 2002	Jan 30, 2007	Director	Bank House Farm Bensgate Road PE12 8PQ Spalding Lincolnshire	England	British	1947-3	73841960001
KINSEY, Peter Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019	Jan 31, 2020	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1964-4	254896410001
LAMMING, Peter 5 Saxony Way Donington PE11 4YA Spalding Lincolnshire	Feb 09, 2004	Jan 30, 2007	Director	5 Saxony Way Donington PE11 4YA Spalding Lincolnshire		British	1953-1	96576220001
WEBSTER, John Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	Jan 30, 2007	Feb 06, 2014	Director	Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	United Kingdom	British	1953-4	46640400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCADIA CHILD CARE COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Regard Partnership Limited

Apr 06, 2016

167 - 169 London Road

KT2 6PT Kingston Upon Thames

Unit 6 & 7 Princeton Mews

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	03153442

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.

View Detailed Information on Persons with Significant Control

Does ARCADIA CHILD CARE COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 02, 2016	Satisfied
	Brief description Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.. Pursuant to clause 3.1.1 of the charge the company charged properties with registered numbers LL242883, LL350466 and LL242067. Please see schedule 2 of the charge for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Sep 02, 2016Registration of a charge (MR01) Jan 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2014 Delivered On Oct 06, 2014	Satisfied
	Brief description F/H land 200(a) and 200(b) fleet road fleet holbeach lincolnshire t/no LL242883. F/h land onslow corner marsh road holbeach t/no LL191621. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Oct 06, 2014Registration of a charge (MR01) Oct 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 23, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of properties charged please refer to form MG01) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Sep 23, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MGO1. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mml Capital Partners LLP (As Security Agent and Trustee)
	Transactions Sep 20, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Supplemental deed to a composite guarantee and debenture dated 19 april 2007 and	Created On Apr 29, 2009 Delivered On May 02, 2009	Satisfied	Amount secured All monies due or to become due from the company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The further property together with all liens, charges, options, agreements, rights and interests in or over such property and all buildings and fixtures see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for the Secured Parties (The Security Trustee)
	Transactions May 02, 2009Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed to a composite guarantee and debenture	Created On Aug 06, 2007 Delivered On Aug 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leizewood east hill road kemsing t/no K232508,119 station road lydd romney marsh t/no K252991,9 queensbridge drive herne bay t/no K77505 (for details of further properties charged please refer to form 395) together with all buildings and fixtures (including trade fixtures). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
	Transactions Aug 17, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Apr 19, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from each charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
	Transactions May 01, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite mezzanine guarantee and debenture	Created On Apr 18, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other charging company or other obligor to the chargee and the other secured parties (or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Mezzanine Management UK Limited (Mezzanine Security Trustee)
	Transactions Apr 30, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 01, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a roman house land on the west side of washway road saracenshead lincolnshire t/n LL177918 LL178573LL122040 for further details of t/n's ch. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a september lodge willows end 200 fleet road fleet lincolnshire t/n LL242067. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a midsummer house dane lodge marsh road gedney drove end lincolnshire t/n LL191621. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a easter cottage 200B fleet road fleet lincolnshire t/n LL242883. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 07, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Roman house saracens head lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 2006Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 06, 2004 Delivered On Aug 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 200 fleet road fleet lincolnshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 2004Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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