ADW ARC GROUP LIMITED
Overview
| Company Name | ADW ARC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12374274 |
| 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 ADW ARC GROUP LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADW ARC GROUP LIMITED located?
| Registered Office Address | Unit E1 Fort Wallington Industrial Estate Military Road PO16 8TT Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADW ARC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ADW ARC GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
What are the latest filings for ADW ARC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from , C/O Ellis Atkins Chartered Accountants the Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 123742740001, created on Oct 04, 2022 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 1 Paper Mews 330 High Street, Dorking, Surrey, RH4 2TU to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on Dec 02, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 15, 2021 | 6 pages | SH02 | ||||||||||
Cessation of Stuart James Bacchus as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Adw Arc Group Holdings Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of ADW ARC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACCHUS, Stuart James | Director | Fort Wallington Industrial Estate Military Road PO16 8TT Fareham Unit E1 England | England | British | 205306040005 | |||||
| FISHBURN, Marc | Director | Fort Wallington Industrial Estate Military Road PO16 8TT Fareham Unit E1 England | England | British | 153354850002 |
Who are the persons with significant control of ADW ARC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adw Arc Group Holdings Limited | Jul 15, 2021 | 330 High Street RH4 2TU Dorking 1 Paper Mews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Bacchus | May 07, 2021 | Henfold Lane Beare Green RH5 4RW RH5 4RW Dorking Derry Stud England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stuart James Bacchus | Dec 20, 2019 | High Street RH4 2TU Dorking 1 Paper Mews 330 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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