ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED
Overview
| Company Name | ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04966931 |
| 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 ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED located?
| Registered Office Address | 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SR3C LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2022 | 17 pages | LIQ03 | ||||||||||
Secretary's details changed for Mrs Jillian Louise Lawrence on Jun 14, 2021 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Fiona Margaret Duncombe on Jun 14, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 16, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Director's details changed for Mr Nicholas James Bellew on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jillian Louise Lawrence as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas Bellew as a director on Aug 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Rosemary Clark as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB | 1 pages | AD04 | ||||||||||
Termination of appointment of Margot Day as a secretary on Jun 15, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mrs Fiona Margaret Duncombe as a secretary on Jun 15, 2019 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 259553650001 | |||||||
| LAWRENCE, Jillian Louise | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 265965810001 | |||||||
| BELLEW, Nicholas James | Director | Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex | Wales | British | 236496640002 | |||||
| BIMPSON, Simon Timothy | Director | Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex | United Kingdom | British | 200999800001 | |||||
| COWLARD, Mark Allan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 244447190001 | |||||
| DAY, Margot | Secretary | 34 York Way N1 9AB London Arcadis House England | 188694830001 | |||||||
| MARTIN, Rodney Anthony | Secretary | Belvoir Road Walton WA4 6PE Warrington 15 Cheshire United Kingdom | British | 85795340003 | ||||||
| ANDREWS, Spencer Duncan Craig | Director | 1 Naseby Drive Ashby-De-La-Zouch LE65 1LT Leicester | United Kingdom | British | 93891350001 | |||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 141385140004 | |||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 152529010001 | |||||
| CLIFTON, Michael Anthony | Director | Trenarren Holywell Road Cubert TR8 5EY Newquay Cornwall | British | 90496600002 | ||||||
| HICKS, Andrew John | Director | Acers Hyde End Lane RG7 4TH Brimpton Berkshire | United Kingdom | British | 49051400003 | |||||
| MARTIN, Rodney Anthony | Director | Belvoir Road Walton WA4 6PE Warrington 15 Cheshire | United Kingdom | British | 126679240004 | |||||
| PADDLE, Christopher Michael | Director | 8 Southlands CW4 7EU Holmes Chapel Cheshire | United Kingdom | British | 60048030004 | |||||
| RANDALL, Simon Robert | Director | 22 Carlisle Place SW1P 1JA London Manning House England | England | British | 185669080001 | |||||
| REID, Graham Matthew, Mr. | Director | 22 Carlisle Place SW1P 1JA London Manning House England | United Kingdom | British | 152574120001 | |||||
| SAWYER, John Derek | Director | 9 Penrose Way Four Marks GU34 5BG Alton Hampshire | England | British | 62185870003 |
Who are the persons with significant control of ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sr3c Management Limited | Apr 06, 2016 | York Way N1 9AB London Arcadis House England | No | ||||
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Natures of Control
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Does ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 04, 2006 Delivered On Oct 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 the waldrons east garston hungerford berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 2006 Delivered On Sep 26, 2006 | Satisfied | 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 ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED 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