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ARKLE PECOH HOLDINGS LIMITED

ARKLE PECOH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARKLE PECOH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARKLE PECOH HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARKLE PECOH HOLDINGS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARKLE PECOH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ARKLE PECOH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 16, 2019

    		15 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 18, 2019

    		16 pagesLIQ03

    Appointment of Mr Christopher Michael Warnes as a director on Dec 14, 2018

    		2 pagesAP01

    Termination of appointment of James Robert Saout as a director on Dec 14, 2018

    		1 pagesTM01

    Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 55 Baker Street London W1U 7EU on Aug 14, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2018

    		LRESSP

    Appointment of Mr James Robert Saout as a director on Nov 01, 2017

    		2 pagesAP01

    Termination of appointment of Martin Charles Schnaier as a director on Nov 01, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Ian Gordon Stewart as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Jason Christopher Bingham as a director on Nov 02, 2016

    		1 pagesTM01

    Appointment of Mr Beejadhursingh Mahen Surnam as a director on Nov 02, 2016

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

    		1 pagesCH04

    Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 31, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of ARKLE PECOH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    		Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    SURNAM, Beejadhursingh Mahen
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish133047750001
    WARNES, Christopher Michael
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBritish222731770002
    STATE STREET SECRETARIES (UK) LIMITED
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		Secretary
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3691921
    		108845150006
    BINGHAM, Jason Christopher
    Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor 21
    		Director
    Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor 21
    		United KingdomBritish139162470001
    BINGHAM, Jason Christopher
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		Director
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		United KingdomBritish139162470001
    BIRTWISTLE, Daniel James
    Flat 504 Butlers Wharf Buildings
    36 Shad Thames
    SE1 2YE London
    		Director
    Flat 504 Butlers Wharf Buildings
    36 Shad Thames
    SE1 2YE London
    		British112050180001
    ESCOTT, Mark
    19 Carysfort Road
    Crouch End
    N8 8RA London
    		Director
    19 Carysfort Road
    Crouch End
    N8 8RA London
    		British115599250001
    IQBAL, Ahsan Zafar
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    		United KingdomBritish169580410001
    O'MEARA, Ian David
    Paramount Building
    206-212 St John Street
    EC1V 4JY London
    Flat 7
    United Kingdom
    		Director
    Paramount Building
    206-212 St John Street
    EC1V 4JY London
    Flat 7
    United Kingdom
    		United KingdomBritish129571450001
    PRITCHARD, Oliver Frank John
    Northumberland Place
    W2 5AS London
    55
    		Director
    Northumberland Place
    W2 5AS London
    55
    		United KingdomBritish98696360002
    RAPLEY, Vincent Michael
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		Director
    Floor Phoenix House
    18 King William Street
    EC4N 7BP London
    1st
    United Kingdom
    		EnglandBritish97416440001
    SAOUT, James Robert
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish190612650001
    SCHNAIER, Martin Charles
    Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor 21
    		Director
    Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor 21
    		United KingdomBritish166481410002
    SCOTT, Neville Duncan
    18 King William Street
    EC4N 7BP London
    1st Floor
    United Kingdom
    		Director
    18 King William Street
    EC4N 7BP London
    1st Floor
    United Kingdom
    		EnglandBritish165708200001
    STAINES, Gary Lee, Mr.
    123 Cassiobury Drive
    WD17 3AH Watford
    Hertfordshire
    		Director
    123 Cassiobury Drive
    WD17 3AH Watford
    Hertfordshire
    		EnglandBritish126158070001
    STEWART, Ian Gordon
    Mortgage Securitisation Lp Fl3/Ph3/Sec
    Lovell Park Road
    LS1 1NS Leeds
    Lloyds Banking Group
    		Director
    Mortgage Securitisation Lp Fl3/Ph3/Sec
    Lovell Park Road
    LS1 1NS Leeds
    Lloyds Banking Group
    		United KingdomBritish82245010005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARKLE PECOH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Palmer Street
    SW1H 0AD London
    Astricus Building, 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Astricus Building, 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08334755
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		Apr 06, 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number08334719
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ARKLE PECOH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2018Commencement of winding up
    Dec 26, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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