In Administration
Company Information for ARCADIA FACADES LIMITED
KRE CORPORATE RECOVERY LLP, 1ST FLOOR, HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,
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Company Registration Number
04378168
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
ARCADIA FACADES LIMITED | ||
Legal Registered Office | ||
KRE CORPORATE RECOVERY LLP 1ST FLOOR, HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN Other companies in SO51 | ||
Previous Names | ||
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Company Number | 04378168 | |
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Company ID Number | 04378168 | |
Date formed | 2002-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 06:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
DORIAN CHRISTIAN LAWRENCE |
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ADAM NICHOLAS DAVID KNIGHT |
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DORIAN CHRISTIAN LAWRENCE |
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MARTIN LEEKBLADE |
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ANDREW THOMAS MCKECHNIE |
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VANESSA SHUREY |
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LEE PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GREGOR DOWNER |
Director | ||
PETER RUFFELL |
Director | ||
NEIL JAMES MCCORMAC |
Director | ||
FINLAY JOHN CURRIE |
Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKHOUND LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-03-23 | Dissolved 2016-05-24 | |
LSC SPECIAL WORKS LTD | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
LSC FACADES LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-08-24 | In Administration/Administrative Receiver | |
LSC SPECIAL WORKS LTD | Director | 2014-08-19 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
LSC FACADES LIMITED | Director | 2014-03-01 | CURRENT | 1998-08-24 | In Administration/Administrative Receiver | |
MCD ESTATES LIMITED | Director | 1998-10-02 | CURRENT | 1998-10-02 | Active | |
LONDON AND SOUTH PROPERTY SERVICES LTD. | Director | 1993-04-28 | CURRENT | 1993-04-28 | Active | |
FACADE AND CLADDING ENGINEERING LTD | Director | 2018-01-10 | CURRENT | 2014-08-04 | Liquidation | |
LSC FACADES LIMITED | Director | 2003-05-01 | CURRENT | 1998-08-24 | In Administration/Administrative Receiver | |
LSC FACADES LIMITED | Director | 2015-10-19 | CURRENT | 1998-08-24 | In Administration/Administrative Receiver | |
LSC SPECIAL WORKS LTD | Director | 2015-07-27 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
LSC SPECIAL WORKS LTD | Director | 2015-07-15 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
LSC FACADES LIMITED | Director | 2015-07-15 | CURRENT | 1998-08-24 | In Administration/Administrative Receiver | |
DESIGN OBJECTIVES NEWCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-12-08 | |
MCTV FREEHOLD MANAGEMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
CHANCERY HOMES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
FACADE AND CLADDING ENGINEERING LTD | Director | 2014-08-04 | CURRENT | 2014-08-04 | Liquidation | |
LSC SPECIAL WORKS LTD | Director | 2006-01-13 | CURRENT | 2006-01-13 | In Administration/Administrative Receiver | |
MCD ESTATES LIMITED | Director | 2000-03-24 | CURRENT | 1998-10-02 | Active | |
LSC FACADES LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM ABBEY HOUSE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 21/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 21/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MCKECHNIE / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MCKECHNIE / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 31/05/2016 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS MCKECHNIE | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUFFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCORMAC | |
AP01 | DIRECTOR APPOINTED MRS VANESSA SHUREY | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCCORMAC | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS DAVID KNIGHT | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/01/2012 | |
AR01 | 20/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW GREGOR DOWNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY CURRIE | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/03/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT 1 PREMIER WAY ABBY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ | |
AP01 | DIRECTOR APPOINTED MR FINLAY JOHN CURRIE | |
AP01 | DIRECTOR APPOINTED MR PETER RUFFELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEEKBLADE | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 07/12/2010 | |
CERTNM | COMPANY NAME CHANGED LEE SMITH CLADDING LIMITED CERTIFICATE ISSUED ON 07/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010 | |
AR01 | 20/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: PARK VIEW HOUSE EAGLE CLOSE CHANDLERS FORD HAMPSHIRE SO53 4NF | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 156 DESBOROUGH ROAD EASTLEIGH HAMPSHIRE SO50 5NN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 19,695 |
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Creditors Due After One Year | 2013-01-31 | £ 19,695 |
Creditors Due After One Year | 2012-01-31 | £ 26,165 |
Creditors Due Within One Year | 2014-01-31 | £ 902,902 |
Creditors Due Within One Year | 2013-01-31 | £ 1,371,414 |
Creditors Due Within One Year | 2013-01-31 | £ 1,371,414 |
Creditors Due Within One Year | 2012-01-31 | £ 1,807,636 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIA FACADES LIMITED
Called Up Share Capital | 2014-01-31 | £ 1,000 |
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Called Up Share Capital | 2013-01-31 | £ 1,000 |
Called Up Share Capital | 2013-01-31 | £ 1,000 |
Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2014-01-31 | £ 1,942 |
Cash Bank In Hand | 2013-01-31 | £ 1,075 |
Cash Bank In Hand | 2013-01-31 | £ 1,075 |
Cash Bank In Hand | 2012-01-31 | £ 1,150 |
Current Assets | 2014-01-31 | £ 135,054 |
Current Assets | 2013-01-31 | £ 1,161,657 |
Current Assets | 2013-01-31 | £ 1,161,657 |
Current Assets | 2012-01-31 | £ 1,532,912 |
Debtors | 2014-01-31 | £ 51,847 |
Debtors | 2013-01-31 | £ 100,940 |
Debtors | 2013-01-31 | £ 100,940 |
Debtors | 2012-01-31 | £ 584,342 |
Stocks Inventory | 2014-01-31 | £ 81,265 |
Stocks Inventory | 2013-01-31 | £ 1,059,642 |
Stocks Inventory | 2013-01-31 | £ 1,059,642 |
Stocks Inventory | 2012-01-31 | £ 947,420 |
Tangible Fixed Assets | 2014-01-31 | £ 31,403 |
Tangible Fixed Assets | 2013-01-31 | £ 52,935 |
Tangible Fixed Assets | 2013-01-31 | £ 52,935 |
Tangible Fixed Assets | 2012-01-31 | £ 109,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ARCADIA FACADES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ARCADIA FACADES LIMITED | Event Date | 2016-09-02 |
In the High Court of Justice case number 5282 Rob Keyes and Paul Ellison (IP Nos 8841 and 7254 ), both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 997 7358. : | |||
Initiating party | Event Type | ||
Defending party | ARCADIA FACADES LIMITED | Event Date | 2016-09-02 |
In the High Court of Justice case number 5282 Rob Keyes and Paul Ellison (IP Nos 8841 and 7254 ), both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 997 7358. : | |||
Initiating party | Event Type | ||
Defending party | ARCADIA FACADES LIMITED | Event Date | 2016-09-02 |
In the High Court of Justice case number 5282 Rob Keyes and Paul Ellison (IP Nos 8841 and 7254 ), both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 997 7358. : | |||
Initiating party | Event Type | ||
Defending party | ARCADIA FACADES LIMITED | Event Date | 2016-09-02 |
In the High Court of Justice case number 5282 Rob Keyes and Paul Ellison (IP Nos 8841 and 7254 ), both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk Tel: 0118 997 7358. : | |||
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. |