ARCO'THERM LIMITED
Overview
| Company Name | ARCO'THERM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04588065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCO'THERM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCO'THERM LIMITED located?
| Registered Office Address | CO VP PLC Central House Beckwith Knowle Otley Road HG3 1UD Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCO'THERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCO'THERM(2002) LIMITED | Nov 12, 2002 | Nov 12, 2002 |
What are the latest accounts for ARCO'THERM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ARCO'THERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Neil Andrew Stothard on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mrs Allison Margaret Bainbridge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Allison Margaret Bainbridge as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ARCO'THERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINBRIDGE, Allison Margaret | Secretary | Otley Road HG3 1UD Harrogate Central House Beckwith Knowle North Yorkshire | British | 83693200001 | ||||||
| BAINBRIDGE, Allison Margaret | Director | Otley Road HG3 1UD Harrogate Central House Beckwith Knowle North Yorkshire | England | British | Director | 83693200001 | ||||
| STOTHARD, Neil Andrew | Director | Otley Road HG3 1UD Harrogate Central House Beckwith Knowle North Yorkshire | England | British | Director | 40008250003 | ||||
| HAZLEHURST, Linda | Secretary | 8 Central Drive Bramhall SK7 3JT Stockport Cheshire | British | Director | 81284900001 | |||||
| ROEBUCK, Simon Carl | Secretary | 171 Dickens Lane Poynton SK12 1NZ Stockport Cheshire | British | 57529610001 | ||||||
| CESTRIAN MANAGEMENT CONSULTANTS LIMITED | Secretary | The Studio 120 Chestergate SK11 6DU Macclesfield Cheshire | 72419090001 | |||||||
| GILMAN, Andrew John | Director | 19 Wetenhall Drive ST13 8HU Leek Staffordshire | British | Director | 99198350001 | |||||
| HAZLEHURST, Linda | Director | 8 Central Drive Bramhall SK7 3JT Stockport Cheshire | British | Director | 81284900001 | |||||
| ROEBUCK, Brian | Director | The Old Police House Astbury CW12 4RQ Congleton Cheshire | England | British | Director | 148315530001 | ||||
| ROEBUCK, Scott David | Director | Paddock House Farm Back Lane, Somerford CW12 4RB Congleton Cheshire | England | British | Company Director | 38747890003 | ||||
| ROEBUCK, Simon Carl | Director | 171 Dickens Lane Poynton SK12 1NZ Stockport Cheshire | United Kingdom | British | Company Director | 57529610001 | ||||
| WINSTANLEY, Christopher | Director | 3 Old Applecroft CW11 3NR Sandbach Cheshire | United Kingdom | British | Director | 80676210001 |
Who are the persons with significant control of ARCO'THERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcotherm Uk Limited | Apr 06, 2016 | Otley Road Beckwithshaw HG3 1UD Harrogate Central House England | No | ||||||||||
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Natures of Control
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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