ARPC LTD
Overview
| Company Name | ARPC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04885425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARPC LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARPC LTD located?
| Registered Office Address | Lynton House Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARPC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ARPC LTD?
| Annual Return |
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|---|
What are the latest filings for ARPC LTD?
| 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 | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Andrew Lawrence Reay on Sep 03, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Andrew Lawrence Reay on Sep 03, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Menzies Llp Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG* on Sep 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Lawrence Reay on Sep 13, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Lawrence Reay on Sep 13, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARPC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REAY, Andrew Lawrence | Secretary | 2 Icklingham Road KT11 2NG Cobham Westwood Surrey England | British | Property Investor | 92116100002 | |||||
| REAY, Andrew Lawrence | Director | 2 Icklingham Road KT11 2NG Cobham Westwood Surrey England | United Kingdom | British | Property Investor | 92116100005 | ||||
| REAY, Newrick Kenneth, Dr | Director | Queensgate House Portnall Rise GU25 4JZ Wentworth Surrey | United Kingdom | British | Property Investor | 8244580003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PETERS, Rupert | Director | 35 Rivermead KT8 9AZ East Molesey Surrey | British | Landscape Gardener | 92116090002 |
Does ARPC LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 17, 2008 Delivered On Oct 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Blue jays miles lane cobham surrey t/no SY79724. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 02, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Merryhills sandy lane cobham surrey t/n SY373264. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 12, 2008 Delivered On Mar 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Woodgrove house sandy lane cobham surrey t/n SY685614. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 39 fairmile lane cobham surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 2005 Delivered On Aug 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 21 palace road east molesey surrey t/no SY122383. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 09, 2005 Delivered On May 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 8 summer road east molesey surrey. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 2005 Delivered On Jan 25, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 3 ember farm avenue east molesey surrey t/no SY2635. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 09, 2004 Delivered On Sep 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Flat c,57 wolsey road,east molesey,surrey KT8 9EW. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 16, 2004 Delivered On Apr 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Stamford weston green road thames ditton surrey. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 16, 2004 Delivered On Apr 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All estates or interests in any f/h and l/h property; plant machinery vehicles computers and office and other equipment; all stocks shares and other security belonging to the company; all book debts and other debts owing to the company; goodwill and the benefit of any licences and all patents patent applications inventions trademarks trade names and any other intellectual property rights; by way of floating security on all its undertaking and property assets and rights whatsoever and wheresoever. | ||||
Persons Entitled
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Transactions
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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