NORTHERN ARC LIMITED
Overview
| Company Name | NORTHERN ARC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05607342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ARC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORTHERN ARC LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP Harbourside House 4-5 The Grove BS1 4QZ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ARC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSULTVIEW LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for NORTHERN ARC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NORTHERN ARC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2013 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Great Western Business Centre Swindon Wiltshire SN1 5BP on Feb 13, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of Nicholas Weaver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daphne Milner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Nicholls as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Kevin Martin Holt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Daphne Milner on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Weaver on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Christopher Nicholls on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr John Christopher Savage on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sharon Lee Sheather on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peake Company Secretaries Limited on Oct 30, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for James William Edward Wilson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Meyrick Smith on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHERN ARC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire United Kingdom |
| 55731680011 | ||||||||||
| ALBERRY, Nicola | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | England | British | 58153840004 | |||||||||
| HOLT, Kevin Martin | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | Wales | British | 88944050001 | |||||||||
| PHILLIPS, Brian, Dr | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | United Kingdom | British | 8817250001 | |||||||||
| RILETT, Peter John | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | England | British | 44446580001 | |||||||||
| SAVAGE, John Christopher, Dr | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | England | British | 8599760014 | |||||||||
| SHEATHER, Sharon Lee | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | England | British | 54882820001 | |||||||||
| SMITH, Philip Meyrick | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | United Kingdom | British | 64494820001 | |||||||||
| WILSON, James William Edward | Director | c/o Begbies Traynor (Central) Llp 4-5 The Grove BS1 4QZ Bristol Harbourside House | United Kingdom | British | 30693440001 | |||||||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||||||
| MARSH, David John | Director | The Old Rectory Broad Street Wrington BS40 5LD Bristol | United Kingdom | British | 40674330001 | |||||||||
| MILNER, Daphne | Director | Great Western Business Centre Swindon SN1 5BP Wiltshire | United Kingdom | British | 37423810002 | |||||||||
| NICHOLLS, Mark Christopher | Director | Great Western Business Centre Swindon SN1 5BP Wiltshire | United Kigdom | British | 123004710001 | |||||||||
| WEAVER, Nicholas John | Director | Great Western Business Centre Swindon SN1 5BP Wiltshire | England | British | 74670780001 | |||||||||
| WOOD, Patrick James | Director | Crofton House Tudor Lodge Drive The Park GL50 2SW Cheltenham Glos | England | British | 11820320001 |
Does NORTHERN ARC 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