ARC CHILDRENS HOMES LIMITED
Overview
| Company Name | ARC CHILDRENS HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907501 |
| 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 ARC CHILDRENS HOMES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ARC CHILDRENS HOMES LIMITED located?
| Registered Office Address | c/o COX COSTELLO Langwood House 63-81 High Street WD3 1EQ Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC CHILDRENS HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for ARC CHILDRENS HOMES LIMITED?
| Annual Return |
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What are the latest filings for ARC CHILDRENS HOMES 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 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Zoe Kenworthy on Jul 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip John Stone on Jul 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Rothman Pantall Llp Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on Jul 23, 2015 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Philip John Stone as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Frost & Co Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX* on May 27, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Zoe Kenworthy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 20 Nuns Walk Wentworth Virginia Water Surrey GU25 4RT* on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ARC CHILDRENS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENWORTHY, Zoe | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | United Kingdom | British | 153962830003 | |||||||||||
| STONE, Philip John | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | United Kingdom | British | 170949430002 | |||||||||||
| PEAKE, Adam Charles Edward | Secretary | 363 Upper Richmond Road West SW14 7NX London | British | 106120380003 | ||||||||||||
| PRAGER, Charles Emanuel | Secretary | 1 Carr Avenue M25 9TA Prestwich | British | 86690260001 | ||||||||||||
| FROST & CO | Secretary | 1 Redcotts Lane BH21 1JX Wimborne Redcotts House Dorset |
| 148900110001 | ||||||||||||
| TURNER, Paul | Director | c/o Frost & Co 1 Redcotts Lane BH21 1JX Wimborne Redcotts House Dorset | United Kingdom | British | 146724040001 | |||||||||||
| TURNER, Zoe | Director | Nuns Walk Wentworth GU25 4RT Virginia Water 20 Surrey | British | 110679790002 |
Does ARC CHILDRENS HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2010 Delivered On Mar 19, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, 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