ARCANUM SOLUTIONS LTD
Overview
| Company Name | ARCANUM SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04511915 |
| 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 ARCANUM SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARCANUM SOLUTIONS LTD located?
| Registered Office Address | Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCANUM SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| P4 CONSULTING LTD | Aug 29, 2002 | Aug 29, 2002 |
| P4 CONSULTANTS LTD. | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for ARCANUM SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ARCANUM SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for ARCANUM SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Technocentre Coventry University Technology Park, Puma Way, Coventry Warwickshire CV1 2TT on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Michael David Allen on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin James Hart on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Claude Mcwhirter on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin James Hart on Aug 15, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Michael David Allen on Aug 15, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ARCANUM SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Martin James | Secretary | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | English | 122827100001 | ||||||
| ALLEN, Jason Michael David | Director | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | United Kingdom | British | 135304090001 | |||||
| HART, Martin James | Director | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | England | English | 122827100001 | |||||
| MCWHIRTER, Andrew Claude | Director | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | United Kingdom | British | 121526750001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ALLEN, Jason Michael David | Director | The Brollywokrs 78 Allison Street B5 5TH Birmingham Apartment 36 | United Kingdom | British | 135304090001 | |||||
| MORETON, Vicky Teressa | Director | 35 Milby Drive CV11 6JR Nuneaton Warwickshire | England | British | 88506210001 | |||||
| SARGENT, Robin Michael | Director | 93 Cliffe Way CV34 5JG Warwick | England | British | 35805430001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does ARCANUM SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2008 Delivered On Feb 02, 2008 | 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
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Transactions
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Does ARCANUM SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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