ARC REAL ESTATE 2 LIMITED
Overview
| Company Name | ARC REAL ESTATE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07265812 |
| 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 ARC REAL ESTATE 2 LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is ARC REAL ESTATE 2 LIMITED located?
| Registered Office Address | Unit 2 Railway Court DN4 5FB Ten Pound Walk Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC REAL ESTATE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ARC REAL ESTATE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 21, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2018 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG on Apr 20, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2014 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Bob Rae on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Maye as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Steve Shaw as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * 1 Mill Court Mill Lane Newbury RG14 5RE United Kingdom* on Jul 22, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of ARC REAL ESTATE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYE, Andrew | Secretary | Railway Court DN4 5FB Ten Pound Walk Unit 2 Doncaster | 188419690001 | |||||||||||
| RAE, Bob | Director | Railway Court DN4 5FB Ten Pound Walk Unit 2 Doncaster | United Kingdom | British | 150331230002 | |||||||||
| SHAW, Steve | Secretary | Mill Lane RG14 5RE Newbury 1 Mill Court Berkshire | British | 152536410001 | ||||||||||
| DMCS SECRETARIES LIMITED | Secretary | Ballards Lane- N3 2NA London 210d United Kingdom |
| 39259480002 | ||||||||||
| MILES, Dudley Robert Alexander | Director | Ballards Lane N3 2NA London 210d United Kingdom | United Kingdom | British | 152940080001 |
Does ARC REAL ESTATE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2010 Delivered On Aug 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the group (or any group member) 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, uncalled capital. See image for full details. | ||||
Persons Entitled
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Transactions
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Does ARC REAL ESTATE 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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