Dissolved
Dissolved 2016-03-23
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Home > England & Wales Companies > ARCADIAM ASSOCIATES LIMITED
Company Information for ARCADIAM ASSOCIATES LIMITED
JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
 05136572 Private Limited Company
Dissolved 2016-03-23 |
Company Overview
About Arcadiam Associates Ltd
ARCADIAM ASSOCIATES LIMITED was founded on 2004-05-25 and had its registered office in John Princes Street. The company was dissolved on the 2016-03-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCADIAM ASSOCIATES LIMITED | |
| Legal Registered Office | |
| JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 05136572 | |
|---|---|---|
| Date formed | 2004-05-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-05-31 | |
| Date Dissolved | 2016-03-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARCADIAM ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW BACON |
||
COLIN PATRICK HYDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW HAMMOND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARC:MC LIMITED | Director | 2011-07-01 | CURRENT | 2009-11-21 | Active | |
| ARC:MC HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 14 DUFFERIN STREET LONDON EC1Y 8PD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 210 PLAISTOW ROAD LONDON E13 0AL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/04/05--------- £ SI 800@1=800 £ IC 1/801 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ARCADIAM ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-09 |
| Appointment of Administrators | 2010-01-27 |
| Petitions to Wind Up (Companies) | 2009-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against ARCADIAM ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | DAVID CROXON LEIGH |
Filed Financial Reports
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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 ARCADIAM ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of ARCADIAM ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCADIAM ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ARCADIAM ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as ARCADIAM ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCADIAM ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ARCADIAM ASSOCIATES LIMITED | Event Date | 2010-08-12 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 December 2015 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which 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. The following resolution will be proposed at the final meeting of creditors: That the Joint Liquidators be granted their release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Joint Liquidator (appointed 12 August 2010 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Kevin Thomas Brown (IP No 9240 ) Joint Liquidator (appointed 12 August 2010 ) of Kevin Brown Advisory Limited , P.O. Box 2620, Woodford Green, Essex IG8 1QL (telephone: 020 8505 4396 ) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ARCADIAM ASSOCIATES LIMITED | Event Date | 2010-01-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 196 Anthony Harry Hyams and Kevin Thomas Brown (IP Nos 9413 and 9240 ), both of Marriotts LLP , Allan House, 10 John Princes Street, London W1G 0AH . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ARCADIAM ASSOCIATES LIMITED | Event Date | 2009-08-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 17445 A Petition to wind up the above-named Company of 14 Dufferin Street, London EC1Y 8PD , presented on 11 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 20 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1262649/37/J/LC.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADIAM ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARCADIAM ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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