ARC INC LTD

Company Number		05510002
Date formed		2005-07-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-08-19
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ARC INC LTD

The following companies were found which have the same name as ARC INC LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARC INC		Active	Company formed on the 2015-04-03
ARC INC	FL	Inactive	Company formed on the 1959-12-21
ARC INC	Georgia	Unknown
ARC INC	California	Unknown
ARC INC	California	Unknown
ARC INC	North Carolina	Unknown
Arc Inc	Maryland	Unknown
ARC INC	Georgia	Unknown
ARC INC	Arkansas	Unknown
ARC INC A RISK MANAGEMENT CONSULTING COMPANY	Arkansas	Unknown
ARC INC LIMITED	35 ELLERMAN AVENUE TWICKENHAM TW2 6AA	Active	Company formed on the 2016-11-01
ARC INC THE	Idaho	Unknown
ARC INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AVENA RARE COIN	California	Unknown
Arc Income Properties Iv, LLC	Delaware	Unknown
ARC INCOME PROPERTIES II LLC	Delaware	Unknown
Arc Income Properties, LLC	Delaware	Unknown
Arc Income Properties Iii, LLC	Delaware	Unknown
ARC INCORPORATED ALABAMA	Georgia	Unknown
ARC INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS PJM INCORPORATED	California	Unknown
ARC INCORPORATED	Michigan	UNKNOWN

Company Officers of ARC INC LTD

Current Directors

Officer	Role	Date Appointed
ROBERT CHARLES FREEMAN BOWLES	Director	2010-11-01
JOHN JAMES HAGGAR	Director	2006-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN SOLEY	Director	2010-11-01	2015-04-27
MICHAEL ALAN TURNBULL	Company Secretary	2008-06-25	2013-12-09
JOHN JAMES HAGGAR	Company Secretary	2006-12-07	2008-06-25
PETER HONEYMAN	Director	2005-07-15	2008-06-25
MICHAEL ALAN TURNBULL	Company Secretary	2005-09-15	2006-12-07
ERIC ROBERT NEIL	Company Secretary	2005-07-15	2005-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT CHARLES FREEMAN BOWLES	BARRIER LED LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
ROBERT CHARLES FREEMAN BOWLES	BARRIER EX LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Liquidation
ROBERT CHARLES FREEMAN BOWLES	UK TOTAL SOLUTIONS LIMITED	Director	2015-07-21	CURRENT	2014-05-22	Liquidation
ROBERT CHARLES FREEMAN BOWLES	AQUASEAL RUBBER LIMITED	Director	2013-07-31	CURRENT	1992-01-27	Active
ROBERT CHARLES FREEMAN BOWLES	BARRIER ARCHITECTURAL SERVICES LIMITED	Director	2012-09-18	CURRENT	2012-09-12	Active
ROBERT CHARLES FREEMAN BOWLES	ARC INDUSTRIAL SERVICES LIMITED	Director	2011-10-06	CURRENT	2010-08-04	Active - Proposal to Strike off
ROBERT CHARLES FREEMAN BOWLES	BARRIER SURFACE TECHNOLOGY LIMITED	Director	1999-07-15	CURRENT	1999-07-15	Dissolved 2013-11-05
ROBERT CHARLES FREEMAN BOWLES	BARRIER GROUP LIMITED	Director	1998-11-25	CURRENT	1998-11-25	Active
ROBERT CHARLES FREEMAN BOWLES	BARRIER FIRE PROTECTION LIMITED	Director	1998-11-24	CURRENT	1998-11-24	Active
ROBERT CHARLES FREEMAN BOWLES	BARRIER WIND ENERGY LIMITED	Director	1998-11-24	CURRENT	1998-11-24	Active - Proposal to Strike off
ROBERT CHARLES FREEMAN BOWLES	BARRIER LIMITED	Director	1992-05-21	CURRENT	1975-09-11	Active

More director information

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
2015-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015
2015-05-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SOLEY
2015-02-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 35 MANDALE ROAD THORNABY STOCKTON-ON-TEES TS17 6AD
2014-06-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O TAXASSIST ACCOUNTANTS 35 MANDALE ROAD, THORNABY STOCKTON CLEVELAND TS17 6AD
2014-01-15	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNBULL
2013-09-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-13	LATEST SOC	13/08/13 STATEMENT OF CAPITAL;GBP 300
2013-08-13	AR01	15/07/13 FULL LIST
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-18	AR01	15/07/12 FULL LIST
2012-02-15	RES15	CHANGE OF NAME 15/02/2012
2012-02-15	CERTNM	COMPANY NAME CHANGED ENGINEERING RESOURCE SOLUTIONS LTD CERTIFICATE ISSUED ON 15/02/12
2011-08-09	AR01	15/07/11 FULL LIST
2011-06-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-04-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-01	RES15	CHANGE OF NAME 01/12/2010
2010-12-01	CERTNM	COMPANY NAME CHANGED E R S WORKFORCE LIMITED CERTIFICATE ISSUED ON 01/12/10
2010-11-05	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES FREEMAN BOWLES
2010-11-05	AP01	DIRECTOR APPOINTED MR DAVID JOHN SOLEY
2010-11-03	SH01	01/11/10 STATEMENT OF CAPITAL GBP 300
2010-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-27	RES01	ADOPT ARTICLES 13/10/2010
2010-10-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-27	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-15	AR01	15/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HAGGAR / 01/10/2009
2010-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TURNBULL / 18/12/2009
2009-08-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-30	288b	APPOINTMENT TERMINATED SECRETARY JOHN HAGGAR
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR PETER HONEYMAN
2008-06-30	288a	SECRETARY APPOINTED MR MICHAEL ALAN TURNBULL
2007-09-05	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: DINSDALE HOUSE NORTH SEA SUPPLY BASE RIVERSIDE PARK ROAD MIDDLESBOROUGH CLEVELAND TS2 1YT
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-12-22	288b	SECRETARY RESIGNED
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-09-18	363(287)	REGISTERED OFFICE CHANGED ON 18/09/06
2006-09-18	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 28 HUTTON ROAD LONGLANDS MIDDLESBROUGH TS4 2LE
2005-09-26	288a	NEW SECRETARY APPOINTED
2005-09-26	288b	SECRETARY RESIGNED
2005-07-15	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ARC INC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-02-13
Resolutions for Winding-up	2014-01-10
Appointment of Liquidators	2014-01-10

Fines / Sanctions

No fines or sanctions have been issued against ARC INC LTD

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	2007-06-20	Outstanding	HSBC BANK PLC
DEBENTURE	2006-01-17	Outstanding	BIBBY FINANCIAL SERVICES LIMITED, AS SECURITY TRUSTEE

Creditors

Creditors Due Within One Year	2012-01-01	£ 218,458
Provisions For Liabilities Charges	2012-01-01	£ 20,134

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 ARC INC LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 300
Cash Bank In Hand	2012-01-01	£ 5,588
Current Assets	2012-01-01	£ 253,749
Debtors	2012-01-01	£ 248,161
Fixed Assets	2012-01-01	£ 127,208
Shareholder Funds	2012-01-01	£ 142,365
Tangible Fixed Assets	2012-01-01	£ 127,208

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARC INC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARC INC LTD

Trademarks

We have not found any records of ARC INC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARC INC LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as ARC INC LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where ARC INC LTD 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	Resolutions for Winding-up
Defending party	ARC INC LTD	Event Date	2014-01-07
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 7 January 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That David Antony Willis and Paul Andrew Whitwam of BWC Business Solutions , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-Tees TS18 3TX be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 7 January 2014 the appointment of David Antony Willis and Paul Andrew Whitwam as Joint Liquidators was confirmed. David Antony Willis (IP number 9180) and Paul Andrew Whitwam (IP number 8346) both of BWC Business Solutions, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-Tees TS18 3TX were appointed Joint Liquidators of the Company on 7 January 2014. Further information about this case is available from Libby Roberts at the offices of BWC Business Solutions (Teesside) LLP on 01642 608588 John James Haggar , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARC INC LTD	Event Date	2014-01-07
Liquidator's Name and Address: David Antony Willis and Liquidator's Name and Address: Paul Andrew Whitwam of BWC Business Solutions , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-Tees TS18 3TX :

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2010-11-16
(In Liquidation) Registered Office: Phoenix House, Phoenix Centre, Strathclyde Business Park, Bellshill ML4 3NJ. I, Annette Menzies of French Duncan LLP, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Interim Liquidator of TPC Logistics Limited on 5 November 2010 by interlocutor of Hamilton Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan, 375 West George Street, Glasgow G2 4LW on 15 December 2010 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Annette Menzies , Interim Liquidator French Duncan LLP 11 November 2010.

Initiating party		Event Type	Meetings of Creditors
Defending party	1986 CONNEL INNS LIMITED	Event Date	2007-04-06
The Insolvency Act 1986 Notice is hereby given that I, Anne Buchanan, of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH was appointed Interim Liquidator of the above Company by Interlocutor of the Lord Ordinary at the Court of Session on 20 March 2007. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, a Meeting of Creditors will be held on 30 April 2007 at 12.00 noon within the offices of PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, for the purpose of choosing a Liquidator, who may either be the Interim Liquidator or any such person qualified to act as Liquidator. Creditors may vote either in person at the Meeting of Creditors or by forms of proxy. To be valid, a proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting of Creditors, or at any adjourned Meeting at which it is to be used. Any creditor who has not yet lodged their claim may do so at or before the aforementioned Meeting. Anne Buchanan , Interim Liquidator 2 April 2007.

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party		Event Date	2001-12-07
(Reg No 1068334) Nature of Business: Manufacture and Installation of Storage and Material Handling Equipment. Trade Classification: 11. Date of Appointment of Joint Administrative Receivers: 26 November 2001. Name of Person Appointing the Joint Administrative Receivers: National Westminster Bank Plc. Joint Administrative Receivers: Edward Mark Shires (Office Holder No 7925) and Stuart David Maddison (Office Holder No 1338), Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT.

Initiating party		Event Type	Final Meetings
Defending party	ARC INC LIMITED	Event Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX on 28 April 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. David Antony Willis (IP number 9180) and Paul Andrew Whitwam (IP number 8346) both of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 7 January 2014. Further information about this case is available from Bhuvnesh Majupuria at the offices of BWC on 01642 608588 David Antony Willis and Paul Andrew Whitwam , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARC INC LTD 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 ARC INC LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ARC INC LTD

Related Directorships