RESHAPE A R C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRESHAPE A R C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04832093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESHAPE A R C LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RESHAPE A R C LIMITED located?

    Registered Office Address
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESHAPE A R C LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for RESHAPE A R C LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RESHAPE A R C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ricky Anthony Kennedy on Jul 29, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Termination of appointment of Gary Widdowson as a secretary

    1 pagesTM02

    Appointment of Mr Michael John Ellin as a secretary

    1 pagesAP03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    Who are the officers of RESHAPE A R C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIN, Michael John
    Cloonmore Croft
    S8 8JL Sheffield
    4
    South Yorkshire
    United Kingdom
    Secretary
    Cloonmore Croft
    S8 8JL Sheffield
    4
    South Yorkshire
    United Kingdom
    147830970001
    KENNEDY, Ricky Anthony
    82 Hurlfield Avenue
    S12 2TN Sheffield
    South Yorkshire
    Director
    82 Hurlfield Avenue
    S12 2TN Sheffield
    South Yorkshire
    United KingdomBritishVehicle Repair Technician91013350001
    WIDDOWSON, Gary
    36 Meersbrook Road
    S8 9HW Sheffield
    South Yorkshire
    Secretary
    36 Meersbrook Road
    S8 9HW Sheffield
    South Yorkshire
    British102733870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does RESHAPE A R C LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 11, 2003
    Delivered On Sep 27, 2003
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 27, 2003Registration of a charge (395)

    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