ARC NI 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARC NI 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI605090
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARC NI 3 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ARC NI 3 LTD located?

    Registered Office Address
    9 Glenburn Park
    BT20 5RG Bangor
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC NI 3 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARC NI 3 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from Unit 3 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA to 9 Glenburn Park Bangor County Down BT20 5RG on Mar 11, 2016

    1 pagesAD01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for All Renewables Consulting Ltd on Apr 01, 2014

    1 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Gavin Forkan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Appointment of Mr Harley Geoffrey Potter as a director

    2 pagesAP01

    Registered office address changed from * 12 Geneva Gardens Belfast BT9 5FY United Kingdom* on Mar 06, 2012

    1 pagesAD01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARC NI 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Harley Geoffrey
    Glenburn Park
    BT20 5RG Bangor
    9
    County Down
    Northern Ireland
    Director
    Glenburn Park
    BT20 5RG Bangor
    9
    County Down
    Northern Ireland
    United StatesAmerican140132610002
    ALL RENEWABLES CONSULTING LTD
    Cromac Avenue
    BT7 2JA Belfast
    Unit 3 Ormeau Business Park
    Northern Ireland
    Director
    Cromac Avenue
    BT7 2JA Belfast
    Unit 3 Ormeau Business Park
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI602486
    155623050001
    FORKAN, Gavin Patrick, Mr.
    Geneva Gardens
    BT9 5FY Belfast
    12
    Northern Ireland
    Director
    Geneva Gardens
    BT9 5FY Belfast
    12
    Northern Ireland
    Northern IrelandIrish154045340001

    Who are the persons with significant control of ARC NI 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miketta Limited
    2 Strovolos
    2002
    Nicosia
    Agio Antoniou
    Cyprus
    Apr 06, 2016
    2 Strovolos
    2002
    Nicosia
    Agio Antoniou
    Cyprus
    No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus Company Law
    Place RegisteredCyprus
    Registration NumberHe319893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ARC NI 3 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2019Conclusion of winding up
    Oct 04, 2016Petition date
    Jan 12, 2017Commencement of winding up
    Nov 29, 2019Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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