ARC OVERSEAS LIMITED
Vue d'ensemble
| Nom de la société | ARC OVERSEAS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00593123 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ARC OVERSEAS LIMITED ?
| Adresse du siège social | 4 Steelpark Trading Estate Steelpark Way WV11 3BF Wolverhampton England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ARC OVERSEAS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2019 |
Quels sont les derniers dépôts pour ARC OVERSEAS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
État du capital au 18 mai 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital après une attribution d'actions au 17 mai 2021
| 3 pages | SH01 | ||||||||||
Satisfaction de la charge 005931230010 en totalité | 1 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 09 avr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||||||||||
Comptes de micro-entité établis au 30 sept. 2019 | 3 pages | AA | ||||||||||
Déclaration de confirmation établie le 11 avr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2018 | 7 pages | AA | ||||||||||
Changement d'adresse du siège social de 8 C/O Cooper Coated Coil Limited Unit 8, Planetary Industrial Estate Wolverhampton West Midlands United Kingdom à 4 Steelpark Trading Estate Steelpark Way Wolverhampton WV11 3BF le 11 avr. 2019 | 1 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 11 avr. 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Modification des détails de Arc Specialist Engineering Limited en tant que personne disposant d'un contrôle significatif le 27 janv. 2019 | 2 pages | PSC05 | ||||||||||
Changement d'adresse du siège social de C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ England à 8 C/O Cooper Coated Coil Limited Unit 8, Planetary Industrial Estate Wolverhampton West Midlands le 03 juil. 2018 | 1 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 12 avr. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Andrew John Richardson en tant que directeur le 23 mars 2018 | 1 pages | TM01 | ||||||||||
Nomination de Mr Kevin David Tranter en tant qu'administrateur le 23 mars 2018 | 2 pages | AP01 | ||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2017 | 11 pages | AA | ||||||||||
Satisfaction de la charge 005931230009 en totalité | 1 pages | MR04 | ||||||||||
Résolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Qui sont les dirigeants de ARC OVERSEAS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TRANTER, Kevin David | Administrateur | Steelpark Trading Estate Steelpark Way WV11 3BF Wolverhampton 4 England | United Kingdom | British | Group Managing Director | 244570860001 | ||||
| FARRIMOND, Darren James | Secrétaire | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | 96411190001 | ||||||
| JONES, Terry Ryan | Secrétaire | 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire | British | 12676600001 | ||||||
| LONGLEY, Nicholas | Secrétaire | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | British | 146888980001 | ||||||
| STOCK, Michael John | Secrétaire | WR9 7NH Tibberton Foredraught House Worcs | British | 129726080001 | ||||||
| ARBUTHNOT, Richard | Administrateur | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | Company Director | 67470540001 | |||||
| BROOK-CARTER, Ronald Hedley | Administrateur | Longacre Rowney Green Lane Alvechurch B48 7QF Birmingham West Midlands | United Kingdom | British | Company Director | 12720220001 | ||||
| CAMPION, William Ian | Administrateur | 11 Shireburn Road Formby L37 1LR Liverpool Merseyside | England | British | Company Director | 1672810001 | ||||
| DOWNS, Lawrence James | Administrateur | 7 Belton Close Hockley Heath B94 6QU Solihull West Midlands | England | British | Company Director | 74478840001 | ||||
| GREEN, Caroline Inez | Administrateur | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | United Kingdom | British | Finance Director | 174414810001 | ||||
| JONES, Pascale Anne Dominique | Administrateur | 4 The Brambles SY5 9AT Shrewsbury Salop | British | Director | 115699660001 | |||||
| MACKENZIE, Alan James | Administrateur | 2 Newton Square Great Barr B43 6DY Birmingham West Midlands | British | Company Director | 1672820001 | |||||
| MOORE, Eric Stanley | Administrateur | 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands | England | British | Company Director | 1672830001 | ||||
| RICHARDSON, Andrew John | Administrateur | c/o Ews (Manufacturing) Limited Headway Road WV10 6PZ Wolverhampton Ews England | England | British | Director | 132142760002 | ||||
| SMITH, Michael John Bennell | Administrateur | Ardath Road Kings Norton B38 9PN Birmingham | England | British | Director | 61926400002 | ||||
| STOCK, Michael John | Administrateur | WR9 7NH Tibberton Foredraught House Worcs | England | British | Director | 129726080001 |
Qui sont les personnes ayant un contrôle significatif sur ARC OVERSEAS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Coated Coil Management Limited | 06 avr. 2016 | Steelpark Trading Estate Steelpark Way WV11 3BF Wolverhampton 4 England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
ARC OVERSEAS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 28 juil. 2017 Livré le 08 août 2017 | Totalement satisfaite | ||
Brève description None. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 04 sept. 2015 Livré le 10 sept. 2015 | Totalement satisfaite | ||
Brève description N/A. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Stock pledge agreement | Créé le 02 avr. 2013 Livré le 12 avr. 2013 | En cours | Montant garanti All monies due or to become due from the any member of the group and by each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Interest in and to all of the shares being all of the shares of the capital stock of the issuer and all dividends, distributions, cash, warrants, rights, options, instruments, securities and other property or proceeds see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 02 avr. 2013 Livré le 10 avr. 2013 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Stock pledge agreement | Créé le 02 avr. 2013 Livré le 06 avr. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the shares of the issuer all other property in substitution for or in addition to the pledged shares any other property delivered to or in the possession or custody of the company and all proceeds of the collateral see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 02 avr. 2013 Livré le 06 avr. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the borrower to mjl on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Share pledge agreement | Créé le 05 nov. 2009 Livré le 17 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from any present or future group company to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Security interest in 1,000 shares issued by metalrax holdings inc. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Share pledge agreement | Créé le 05 nov. 2009 Livré le 13 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the shares of stock and other securities certificates and/or instruments representing such shares of stock see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 12 oct. 2009 Livré le 21 oct. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A composite guarantee and debenture | Créé le 12 oct. 2009 Livré le 19 oct. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0