ARCADIA FACADES LIMITED
Overview
| Company Name | ARCADIA FACADES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FACADES LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARCADIA FACADES LIMITED located?
| Registered Office Address | c/o KRE CORPORATE RECOVERY LLP 1st Floor, Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCADIA FACADES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEE SMITH CLADDING LIMITED | Feb 20, 2002 | Feb 20, 2002 |
What are the latest accounts for ARCADIA FACADES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for ARCADIA FACADES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report to Mar 01, 2017 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Sep 21, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Director's details changed for Mr Dorian Christian Lawrence on Jul 21, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Dorian Christian Lawrence on Jul 21, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Thomas Mckechnie on May 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dorian Christian Lawrence on May 31, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Gregor Downer as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Thomas Mckechnie as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Ruffell as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil James Mccormac as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vanessa Shurey as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Neil James Mccormac as a director on Feb 03, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARCADIA FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Dorian Christian | Secretary | Premier Way SO51 9AQ Romsey Abbey House Hampshire United Kingdom | British | 142751480001 | ||||||
| KNIGHT, Adam Nicholas David | Director | c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor, Hedrich House Berkshire | England | British | 173780160001 | |||||
| LAWRENCE, Dorian Christian | Director | Premier Way SO51 9AQ Romsey Abbey House Hampshire United Kingdom | United Kingdom | British | 142751480004 | |||||
| LEEKBLADE, Martin | Director | c/o Kre Corporate Recovery Llp 14-16 Cross Street RG1 1SN Reading 1st Floor, Hedrich House Berkshire | England | British | 89237260001 | |||||
| MCKECHNIE, Andrew Thomas | Director | Chelworth Road Cricklade SN6 6HE Swindon Pear Tree Farm Wiltshire United Kingdom | United Kingdom | British | 200384430001 | |||||
| SHUREY, Vanessa | Director | West Moors BH22 0AH Ferndown 5 Pinehurst Road Dorset United Kingdom | England | British | 150430260001 | |||||
| SMITH, Lee Paul | Director | Chatmohr Lodge Crawley Hill West Wellow SO51 6AP Romsey Hampshire | United Kingdom | British | 60023960003 | |||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| CURRIE, Finlay John | Director | Premier Way SO51 9AQ Romsey Abbey House Hampshire United Kingdom | England | British | 122273240002 | |||||
| DOWNER, Andrew Gregor | Director | Gullycroft Mead Hedge End SO30 4SR Southampton 10 Hampshire England | United Kingdom | British | 167390360001 | |||||
| MCCORMAC, Neil James | Director | Premier Way SO51 9AQ Romsey Abbey House Hampshire | England | British | 90429280001 | |||||
| RUFFELL, Peter | Director | Premier Way SO51 9AQ Romsey Abbey House Hampshire United Kingdom | England | British | 157874860001 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Does ARCADIA FACADES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2011 Delivered On Aug 18, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ARCADIA FACADES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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