ARCOLECTRIC 59 LIMITED
Overview
| Company Name | ARCOLECTRIC 59 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05058006 |
| 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 ARCOLECTRIC 59 LIMITED?
- (7020) /
Where is ARCOLECTRIC 59 LIMITED located?
| Registered Office Address | C/O Elektron Plc Melville Court Spilsby Road RM3 8JB Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCOLECTRIC 59 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for ARCOLECTRIC 59 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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Appointment of Mr Geoffrey Spink as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Leslie Reeves as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Leigh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Leigh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Howard as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Keith Anthony Daley as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Jan 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ARCOLECTRIC 59 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Martin Leslie | Secretary | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland | 155339230001 | |||||||
| DALEY, Keith Anthony | Director | Stapleton Hall Road N4 4QA London 76 | England | British | Director | 1693740001 | ||||
| SPINK, Geoffrey | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom | United Kingdom | British | Finance Director | 84940730001 | ||||
| LEIGH, Christopher Michael | Secretary | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | British | Chartered Accountant | 24955980002 | |||||
| WOLLASTONS NOMINEES LIMITED | Secretary | Brierly Place New London Road CM2 0AP Chelmsford Essex | 41473940001 | |||||||
| BURNETT, Nicholas John | Director | 7 St Peters Field CM0 8NX Burnham On Crouch Essex | England | British | Solicitor | 51665360001 | ||||
| GIRLING, Adrian Charles Nigel | Director | Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent | United Kingdom | British | Company Director | 25932750001 | ||||
| HOWARD, Simon Paul | Director | 27 Seafield Avenue CO11 1UE Mistley Essex | England | British | Director | 170595810001 | ||||
| LEIGH, Christopher Michael | Director | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | England | British | Chartered Accountant | 24955980002 | ||||
| SAUNDERS, Jane Ann | Director | Heyrons High Easter CM1 4QN Chelmsford Essex | England | British | Legal Assistant | 26123940001 |
Does ARCOLECTRIC 59 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2008 Delivered On Jun 12, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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