Dissolved
Dissolved 2013-09-07
Company Information for ARC SERVICES LIMITED
ROTHERWAS, HEREFORD, HR2,
|
Company Registration Number
02993492
Private Limited Company
Dissolved Dissolved 2013-09-07 |
Company Name | |
---|---|
ARC SERVICES LIMITED | |
Legal Registered Office | |
ROTHERWAS HEREFORD | |
Company Number | 02993492 | |
---|---|---|
Date formed | 1994-11-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-11-30 | |
Date Dissolved | 2013-09-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARC SERVICES (ESSEX) LIMITED | ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ESSEX CM9 6FF | Active | Company formed on the 2009-10-14 | |
ARC SERVICES (LONDON) LTD | GRAIG HOUSE ALMA TERRACE DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3RU | Dissolved | Company formed on the 1999-08-31 | |
ARC SERVICES (SCOTLAND) LIMITED | FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | Liquidation | Company formed on the 2006-11-30 | |
ARC SERVICES (UK) LTD | 6 CARLO COURT MARINO WAY HOGWOOD LANE INDUSTRIAL ESTATE FINCHAMPSTEAD BERKSHIRE RG40 4RF | Active | Company formed on the 2003-07-11 | |
ARC SERVICES, LLC | 143 HOYT ST. Westchester STAMFORD CT 06905 | Active | Company formed on the 2003-03-31 | |
ARC SERVICES NY LLC | 7 PARK AVE. Westchester GOLDENS BRIDGE NY 10526 | Active | Company formed on the 2010-06-29 | |
ARC SERVICES, INC. | 61529 TALL TREE CT BEND OR 97702 | Active | Company formed on the 2003-01-07 | |
ARC SERVICES CORP. | 4314 137TH PLACE SE MILL CREEK WA 98012 | Dissolved | Company formed on the 2008-04-03 | |
ARC SERVICES AND TRADING LTD | THE COACH HOUSE SPALDINGTON GOOLE NORTH HUMBERSIDE DN14 7ND | Dissolved | Company formed on the 2015-08-15 | |
Arc Services LLC | 285 Westwater Circle Fruita CO 81521 | Voluntarily Dissolved | Company formed on the 2011-04-01 | |
ARC SERVICES, LIMITED LIABILITY COMPANY | PO BOX 246 404 E 7TH ST ALICE TX 78333 | Forfeited | Company formed on the 2015-01-13 | |
ARC SERVICES AND TECHNOLOGIES INC. | 1116 LEXWOOD RD - MANSFIELD OH 44907 | Active | Company formed on the 2006-09-10 | |
ARC SERVICES, INC. | 2543 LUDDINGTON - TOLEDO OH 436150000 | Active | Company formed on the 1999-05-04 | |
ARC Services LLC | 1012 RAYMOND CT FREDERICKSBURG VA 22401 | Active | Company formed on the 2010-03-08 | |
ARC SERVICES, INC. | 5175 RENT-A-CAR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1990-11-01 | |
ARC Services, LLC | 6988 S. Allison Way Littleton CO 80128 | Voluntarily Dissolved | Company formed on the 2015-12-10 | |
ARC SERVICES PRIVATE LIMITED | PROMOTER C-491 DEFENCE COLONY NEW DELHI Delhi 110024 | STRIKE OFF | Company formed on the 1987-08-17 | |
ARC SERVICES PTY LTD | NSW 2251 | Active | Company formed on the 2008-07-29 | |
ARC SERVICES, LLC | 199 BERLIN ST MONTPELIER VT 05602 | Inactive | Company formed on the 2007-05-01 | |
ARC SERVICES LLC | 5076 NW RACIMO CT BSMT POULSBO WA 983709724 | Active | Company formed on the 2016-01-01 |
Officer | Role | Date Appointed |
---|---|---|
GARDINER MARK |
||
GARDINER MARK |
||
DARREN STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCOMBE |
Company Secretary | ||
RICHARD FRANCOMBE |
Director | ||
SUSAN FRANCOMBE |
Director | ||
STEPHEN THOMAS BEBB |
Director | ||
JULIE MARGARET HARVEY |
Company Secretary | ||
JAYNE ALLISON EDDINS |
Director | ||
PAUL FRANCIS EDDINS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 13 PROSPECT DRIVE LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2HL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/09 NO CHANGES | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STONE / 17/03/2007 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: UNITS 1 & 2 ANDREWS ROAD INDUSTRIAL ESTATE LLANDAFF NORTH CARDIFF SOUTH GLAMORGAN CF14 2JP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 226 WHITCHURCH ROAD CARDIFF CF4 3ND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/10/99--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/11/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/96; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/12/94--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-15 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as ARC SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ARC SERVICES LIMITED | Event Date | 2013-04-10 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at 10.30 am on 29 May 2013 , at the offices of Harrisons Business Recovery and Insolvency Limited at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Joint Liquidators office no later than 12 noon on the working day immediately before the meetings. Paul Walker and John Sallabank , Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARC SERVICES LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |