ARCADIA GROUP (USA) LIMITED
Overview
| Company Name | ARCADIA GROUP (USA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06404527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCADIA GROUP (USA) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCADIA GROUP (USA) LIMITED located?
| Registered Office Address | C/O Deloitte Llp Four Brindleyplace B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCADIA GROUP (USA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2017 |
What are the latest filings for ARCADIA GROUP (USA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||||||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||||||
Termination of appointment of Paul Stephen Price as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Jane Gammon as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||||||||||
Result of meeting of creditors | 39 pages | AM07 | ||||||||||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||||||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Jun 12, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Termination of appointment of Adam Thomas Levyn as a director on Mar 22, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Adam Thomas Levyn as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Halper as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Michelle Jane Gammon as a director on Dec 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Everard Budge as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 26, 2017 | 26 pages | AA | ||||||||||||||
Appointment of Mr Paul Stephen Price as a director on Sep 28, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ARCADIA GROUP (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRABINER, Ian Michael | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Company Director | 63235540003 | ||||
| HAGUE, Gillian Anne | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Group Financial Controller | 99223490001 | ||||
| GAMMON, Michelle Jane | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 221311410001 | |||||||
| GOLDMAN, Adam Alexander | Secretary | 70 Berners Street W1T 3NL London Colegrave House England | British | 28466260004 | ||||||
| BUDGE, Paul Everard | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | Finance Director | 88851520003 | ||||
| GAMMON, Michelle Jane | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Solicitor | 193128380001 | ||||
| GERAGHTY, Mary Julia Margaret | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | Solicitor | 125285460003 | ||||
| HALPER, James | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United States | American | Company Director | 174851860001 | ||||
| LEVYN, Adam Thomas | Director | 70 Berners Street W1T 3NL London Colegrave House England | United States | American | Principal | 254345930001 | ||||
| PRICE, Paul Stephen | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | United Kingdom | British | Ceo Topshop/Topman | 238424000001 |
Who are the persons with significant control of ARCADIA GROUP (USA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Shop/Top Man Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | No | ||||||||||
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Natures of Control
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Does ARCADIA GROUP (USA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Dec 05, 2012 Delivered On Dec 07, 2012 | Outstanding | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ARCADIA GROUP (USA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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