Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > ARVATO CREDIT SOLUTIONS LIMITED
Company Information for ARVATO CREDIT SOLUTIONS LIMITED
PURLEY, SURREY, CR8,
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Company Registration Number
 05296663 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Arvato Credit Solutions Ltd
ARVATO CREDIT SOLUTIONS LIMITED was founded on 2004-11-25 and had its registered office in Purley. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ARVATO CREDIT SOLUTIONS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| PURLEY SURREY | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 05296663 | |
|---|---|---|
| Date formed | 2004-11-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ARVATO CREDIT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN BRIAN RADCLIFFE |
||
BRYAN EDWARD MOUAT |
||
JONATHAN BRIAN RADCLIFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE HOOD SAUNDERS |
Director | ||
MATTHIAS JOACHIM MIERISCH |
Director | ||
DAVID MICHAEL LEACH |
Director | ||
ANDREA KAMINSKI |
Director | ||
WILLIAM HUGH PIERCE |
Director | ||
STEVEN MICHAEL DUNNE |
Director | ||
STEVEN MICHAEL DUNNE |
Company Secretary | ||
MONICA RONETTA BECKLES |
Director | ||
PETER CLARKE |
Director | ||
RAYMOND FRANCIS PIERCE |
Director | ||
DEREK WHEELER |
Director | ||
MARTIN HORNE |
Director | ||
SIMON DOUGLAS JOHN WARD |
Director | ||
GAVIN FRANK CASEY |
Director | ||
DAVID KEARNS |
Company Secretary | ||
DAVID KEARNS |
Director | ||
MONICA RONETTA BECKLES |
Company Secretary | ||
NIGEL BRIDLE |
Company Secretary | ||
NIGEL BRIDLE |
Director | ||
ROBERT JONES |
Director | ||
MONICA RONETTA BECKLES |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWER 2 CONTACT LTD | Director | 2013-06-28 | CURRENT | 2003-06-06 | Dissolved 2017-06-06 | |
| CREDIT SOLUTIONS LIMITED | Director | 2013-06-28 | CURRENT | 1990-07-11 | Dissolved 2017-07-04 | |
| ASSISTED PROBATE SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2016-01-12 | |
| BCW GROUP (GOTHIA) LIMITED | Director | 2011-08-08 | CURRENT | 1988-05-27 | Dissolved 2016-01-12 | |
| POWER 2 CONTACT LTD | Director | 2016-06-22 | CURRENT | 2003-06-06 | Dissolved 2017-06-06 | |
| CREDIT SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 1990-07-11 | Dissolved 2017-07-04 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BRIAN RADCLIFFE | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 918391 | |
| AR01 | 03/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 918391 | |
| AR01 | 03/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE HOOD SAUNDERS / 01/09/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MIERISCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 918391 | |
| AR01 | 03/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS IRENE HOOD SAUNDERS | |
| AP01 | DIRECTOR APPOINTED MR BRYAN EDWARD MOUAT | |
| AR01 | 03/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KAMINSKI | |
| AR01 | 03/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERCE | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF NAME 08/06/2011 | |
| CERTNM | COMPANY NAME CHANGED ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | |
| AP03 | SECRETARY APPOINTED MR JONATHAN BRIAN RADCLIFFE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DUNNE / 07/06/2011 | |
| AR01 | 03/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ASB LAW INNOVIS HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS JOACHIM MIERISCH | |
| AP01 | DIRECTOR APPOINTED ANDREA KAMINSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA BECKLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE | |
| SH02 | CONSOLIDATION 17/11/10 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/11/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| RES15 | CHANGE OF NAME 17/11/2010 | |
| CERTNM | COMPANY NAME CHANGED CREDIT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AR01 | 03/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNNE / 03/05/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH PIERCE / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LEACH / 03/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA RONETTA BECKLES / 03/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 918391.00000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ADOPT ARTICLES 01/12/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 918291 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK WHEELER | |
| 288a | DIRECTOR APPOINTED MR PETE CLARKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HORNE | |
| 288a | DIRECTOR APPOINTED MR MARTIN HORNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARD | |
| 288a | DIRECTOR APPOINTED RAYMOND FRANCIS PIERCE | |
| RES13 | DATE DETS ON LOAN AGREMENT 13/08/2008 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| RES13 | LOAN AGREEMENT WITH THE CRUCIBLE GROUP EMPLOYEE BENEFIT TRUST 20/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN CASEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KEARNS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to ARVATO CREDIT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARVATO CREDIT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMEN OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CASH DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EQUITY PARTNERS PLC (AS TRUSTEE) |
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 ARVATO CREDIT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ARVATO CREDIT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARVATO CREDIT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ARVATO CREDIT SOLUTIONS 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 (64205 - Activities of financial services holding companies) as ARVATO CREDIT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARVATO CREDIT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARVATO CREDIT SOLUTIONS 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 ARVATO CREDIT SOLUTIONS 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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