ARRCO LIMITED
Overview
| Company Name | ARRCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06861927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARRCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARRCO LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for ARRCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2021 |
| Next Confirmation Statement Due | May 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2020 |
| Overdue | Yes |
What are the latest filings for ARRCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2025 | 10 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2022 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Townshend House Crown Road Norwich NR1 3DT on Jun 03, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 338 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on Jan 02, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ to 338 6th Floor 338 Euston Road London NW1 3BG on Dec 19, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||||||||||
Termination of appointment of Charles Jason Martin as a secretary on Aug 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 31 pages | AA | ||||||||||
Termination of appointment of Sarah Louise Maber as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dean Patrick Mcnamara as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ARRCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMARA, Dean Patrick | Director | Rouen Road NR1 1RE Norwich Prospect House | Jersey | British | 203064100001 | |||||||||||||
| MARTIN, Charles Jason | Secretary | Park Street GU19 5AQ Bagshot Portland House Surrey | 187654710001 | |||||||||||||||
| THOMAS, Stephen Andrew Rhys | Secretary | Barwell Business Park Leatherhead Road KT9 2NY Chessington Unit 64 Surrey England | 153908800001 | |||||||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | Albert House South Esplanade GY1 3AJ St Peter Port PO BOX 19 Guernsey |
| 137303630001 | ||||||||||||||
| ENEVOLDSEN, David Charles | Director | 2 Le Hameau La Ramee St Peter Port GY1 2ER Guernsey Channel Islands | Guernsey | British | 112163430001 | |||||||||||||
| FORREST, Edwina Lesley | Director | Patriotic Place St. Helier JE2 3AF Jersey Apartment 95 Jersey | Jersey | British | 169920170001 | |||||||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||||||
| HOWE, Adrian Bradley | Director | Rue Des Landes Forest GY8 0DB Guernsey Les Landes Barn Channel Isles | Guernsey | British | 215158680001 | |||||||||||||
| JEFFERIES, Mark Lyndon | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral | Guernsey | British | 146841950001 | |||||||||||||
| LE PAGE, Nicola | Director | Petites Capelles GY2 4GS St Sampson Mandevilla Guernsey | British | 140733630001 | ||||||||||||||
| MABER, Sarah Louise | Director | Park Street GU19 5AQ Bagshot Portland House Surrey | England | British | 173816200001 | |||||||||||||
| MARRETT, Tanya Louise | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral | Guernsey | British | 146843730001 | |||||||||||||
| MARTIN, Charles Jason | Director | Plat Douet Road St. Saviour JE2 7PN Jersey Villa Flora Jersey | Jersey | British | 169919430001 | |||||||||||||
| PURGAL, Jan | Director | Park Street GU19 5AQ Bagshot Portland House Surrey | Jersey | British | 187644160001 | |||||||||||||
| TAYLOR, Sydney Engelbert | Director | Park Street GU19 5AQ Bagshot Portland House Surrey England | England | British | 69514210001 | |||||||||||||
| THOMAS, Stephen Andrew Rhys | Director | Barwell Business Park Leatherhead Road KT9 2NY Chessington Unit 64 Surrey England | England | British | 131862880002 | |||||||||||||
| TUSTIN, Benjamin John | Director | 47 Mount Row GY1 1NU St Peter Port La Campenella Guernsey | Guernsey | British | 138583630001 |
What are the latest statements on persons with significant control for ARRCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARRCO 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