ARCUS SOLUTIONS LIMITED
Overview
| Company Name | ARCUS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07026130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCUS SOLUTIONS LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is ARCUS SOLUTIONS LIMITED located?
| Registered Office Address | Enterprise House 168-170 Upminster Road RM14 2RB Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCUS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCUS ENGINEERING LIMITED | Mar 16, 2010 | Mar 16, 2010 |
| LEACHIM NO1 LIMITED | Sep 22, 2009 | Sep 22, 2009 |
What are the latest accounts for ARCUS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ARCUS SOLUTIONS 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 | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 28, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Aaron Knight as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Alexander John Steel as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Lambton as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr David Alexander John Steel as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Benedict Mars as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Pearce as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Danny Malyon as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Hall as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ARCUS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Christopher Mark | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 156175490003 | |||||||||
| KNIGHT, Paul Aaron | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 240531240001 | |||||||||
| WILLIS, Stephen Terence Patrick | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 149759330001 | |||||||||
| GREEN, Christopher Mark | Secretary | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | 156606950001 | |||||||||||
| ROBERTS, Geoff | Secretary | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | British | 148703760001 | ||||||||||
| BARKER, Edward Peter | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 168597970001 | |||||||||
| BYE, Jon | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 184531510001 | |||||||||
| COLLINSON, Stella | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 191493320001 | |||||||||
| DAVIDSON, David | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | Scotland | Scottish | 191486990001 | |||||||||
| DOUGLAS, Terrence | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 163820390003 | |||||||||
| DUCKELS, Paul | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 193648240002 | |||||||||
| ELLIS, Ian David | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 68191870001 | |||||||||
| FABIAN, Richard John | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 156402680001 | |||||||||
| FURNESS, David | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | Scotland | British | 226683170001 | |||||||||
| HALL, Joanne | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 248483470001 | |||||||||
| HODGE, Robert John | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | Wales | British | 106162380001 | |||||||||
| HOLMES, Samantha | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 114742160002 | |||||||||
| LAMBTON, Samantha | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 172455700001 | |||||||||
| MALYON, Danny | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 215540550001 | |||||||||
| MARS, Anthony Benedict | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 173980060001 | |||||||||
| MURRAY, David Christopher | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 167124100001 | |||||||||
| PEARCE, Neil | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 153615540001 | |||||||||
| PERROTT, Nicolette Diane | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 163820890001 | |||||||||
| ROBERTS, Geoffrey Michael | Director | Walnut Tree Close BR7 5PF Chislehurst 4 Kent | England | British | 184845800001 | |||||||||
| SAPEY, Andy | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 163821660002 | |||||||||
| STEEL, David Alexander John | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 213935990001 | |||||||||
| SYMONDS, Paul Michael | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | Uk | British | 142709080001 | |||||||||
| WEBB, Helen Louise | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 127625290001 | |||||||||
| WETHERELL, Simon | Director | St. Georges Drive Rickinghall IP22 1AY Diss 7 Norfolk United Kingdom | England | British | 163821350001 | |||||||||
| ARCUS MANAGED SERVICES LIMITED | Director | Upminster Road RM14 2RB Upminster 168-170 Upminster Road Essex England |
| 207502130003 | ||||||||||
| ARCUS SOLUTIONS (HOLDINGS) LIMITED | Director | 168-70 Upminster Road RM14 2RB Upminster Enterprise House England |
| 215435800001 | ||||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Upminster Road RM14 2RB Upminster 168/170 Essex United Kingdom |
| 122349710001 |
Who are the persons with significant control of ARCUS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcus Fm Limited | Sep 28, 2018 | Upminster Road RM14 2RB Upminster Enterprise House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Arcus Fm Limited | Sep 28, 2018 | Upminster Road RM14 2RB Upminster Enterprise House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Arcus Solutions (Holdings) Limited | Apr 06, 2016 | Upminster Road RM14 2RB Upminster Enterprise House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ARCUS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | Sep 22, 2016 | 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 |
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