ARCOMET MIDLAND CRANES LIMITED

Overview

Company Name	ARCOMET MIDLAND CRANES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05612053
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005
Date of Cessation	Jan 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCOMET MIDLAND CRANES LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is ARCOMET MIDLAND CRANES LIMITED located?

Registered Office Address	89 King Street ME14 1BG Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of ARCOMET MIDLAND CRANES LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND CRANES LIMITED	Nov 03, 2005	Nov 03, 2005

What are the latest accounts for ARCOMET MIDLAND CRANES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ARCOMET MIDLAND CRANES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2018

Application to strike the company off the register

3 pages

DS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Nov 09, 2017

Confirmation statement made on Nov 03, 2017 with updates

4 pages

CS01

Sep 21, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Apr 28, 2017

Register inspection address has been changed to 89 King Street Maidstone Kent ME14 1BG

1 pages

AD02

Apr 28, 2017

Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on Apr 28, 2017

1 pages

AD01

Nov 18, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Jul 13, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Nov 19, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 100	SH01

Sep 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 17, 2014

Annual return made up to Nov 03, 2014

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 100	SH01

Sep 24, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Sep 02, 2014

Termination of appointment of Dirk Celine Jules Theyskens as a director on Aug 21, 2014

1 pages

TM01

Sep 02, 2014

Appointment of Mr Philippe Andre Marie Cohet as a director on Aug 21, 2014

2 pages

AP01

Nov 26, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 100	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

11 pages

May 13, 2013

Termination of appointment of Anthony Reeves as a director

1 pages

TM01

May 13, 2013

Termination of appointment of Anthony Reeves as a secretary

1 pages

TM02

Dec 05, 2012

Registered office address changed from * Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD* on Dec 05, 2012

1 pages

AD01

Nov 14, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

4 pages

AR01

Sep 28, 2012

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

4 pages

Mar 14, 2012

legacy

4 pages

MG02

View All Filings

Who are the officers of ARCOMET MIDLAND CRANES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHET, Philippe Andre Marie ME14 1BG Maidstone 89 King Street Kent England	Aug 21, 2014		Director	ME14 1BG Maidstone 89 King Street Kent England	Belgium	French	1961-5	Company Director	190622160001
COSE, John David 16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	Nov 04, 2005	Jan 30, 2007	Secretary	16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey		British		Accountant	4044230008
REEVES, Anthony Alexander, Mr. Hart Street ME16 8RA Maidstone 17 Kent England	Jan 30, 2007	Dec 05, 2012	Secretary	Hart Street ME16 8RA Maidstone 17 Kent England		British			1630910001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 03, 2005	Nov 04, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BAUKHAM, Graham 93 Kenilworth Drive ME8 9EH Gillingham Kent	Apr 01, 2007	May 31, 2011	Director	93 Kenilworth Drive ME8 9EH Gillingham Kent	England	British	1950-10	Managing Director	109195290001
COSE, John David 16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	Nov 04, 2005	Jan 30, 2007	Director	16 Phillips Hatch Wonersh GU5 0PX Guildford Surrey	United Kingdom	British	1946-9	Accountant	4044230008
HUTCHINSON, Colin William 52 Oast House Drive GU51 2UL Fleet Hampshire	Nov 04, 2005	Jan 30, 2007	Director	52 Oast House Drive GU51 2UL Fleet Hampshire		British	1957-6	Manager	45110430003
REEVES, Anthony Alexander, Mr. Hart Street ME16 8RA Maidstone 17 Kent England	Jun 16, 2011	Dec 05, 2012	Director	Hart Street ME16 8RA Maidstone 17 Kent England	United Kingdom	British	1958-4	Chartered Accountant	1630910001
STERKENS, Rudy Oosthamsesteenweg 73 Olmen 2491 Belgium	Jan 30, 2007	Aug 27, 2008	Director	Oosthamsesteenweg 73 Olmen 2491 Belgium		Belgian	1971-7	Director	111947850001
STERKENS, Rudy Oosthamsesteenweg 73 Olmen 2491 Belgium	Mar 06, 2006	Oct 01, 2006	Director	Oosthamsesteenweg 73 Olmen 2491 Belgium		Belgian	1971-7	Director	111947850001
THEYSKENS, Dirk Celine Jules Hart Street ME16 8RA Maidstone 17 Kent England	Jan 30, 2007	Aug 21, 2014	Director	Hart Street ME16 8RA Maidstone 17 Kent England	Belgium	Belgian	1960-12	Manager	116229510001
THEYSKENS, Dirk Celine Jules Tessenderlosesteenweg 197 BELGIUM Paal B 3583 Belgium	Nov 04, 2005	Oct 01, 2006	Director	Tessenderlosesteenweg 197 BELGIUM Paal B 3583 Belgium	Belgium	Belgian	1960-12	Manager	90387460001
WELFORD, Jeremy Homelands Chapel Close Clifton OX15 0PT Banbury Oxfordshire	Nov 04, 2005	Apr 01, 2007	Director	Homelands Chapel Close Clifton OX15 0PT Banbury Oxfordshire		British	1964-3	Sales Manager	93256880001
WOUTERS, Frans Eeneind 15 Nuenen Noord Brabant 5674 Vr Netherlands	Nov 04, 2005	Mar 06, 2006	Director	Eeneind 15 Nuenen Noord Brabant 5674 Vr Netherlands		Dutch	1948-12	Managing Director	109195500001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 03, 2005	Nov 04, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCOMET MIDLAND CRANES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcomet Airtek Cranes Limited

Apr 06, 2016

ME16 8RA Maidstone

17 Hart Street

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales (Uk)
Place Registered	Companies House
Registration Number	04664520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARCOMET MIDLAND CRANES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Aug 14, 2008 Delivered On Aug 22, 2008	Satisfied	Amount secured All monies due or to become due from each charging entity to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all of its interest in the cranes including its interest in the assets see image for full details.
	Persons Entitled Kbc Bank Nv
	Transactions Aug 22, 2008Registration of a charge (395) Jul 13, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 22, 2007 Delivered On Jun 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the lenders or any of them on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. as Security Trustee for Fortis Commercial Finance Limited
	Transactions Jun 23, 2007Registration of a charge (395) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Feb 01, 2006 Delivered On Feb 02, 2006	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Feb 02, 2006Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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