Liquidation
Company Information for ARNOLD PROJECT SERVICES LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ARNOLD PROJECT SERVICES LIMITED | |
Legal Registered Office | |
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in N1 | |
Company Number | 02077545 | |
---|---|---|
Company ID Number | 02077545 | |
Date formed | 1986-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 11:25:52 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MARGARET DUNCOMBE |
||
ANNE ROSEMARY CLARK |
||
MARK ALLAN COWLARD |
||
PETER VINCENT MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEOFFREY BROOKES |
Director | ||
KEITH LAWRENCE BROOKS |
Director | ||
TIMOTHY NEAL |
Director | ||
ANDREW PETER SMITH |
Company Secretary | ||
ANDREW PETER SMITH |
Director | ||
MICHAEL DENNIS CARROLL |
Director | ||
DARREN ROY BARRETT |
Director | ||
PETER JOHN VINCE |
Director | ||
KENNETH PATTERSON GOUDIE |
Director | ||
NOEL JOSEPH ODONNELL |
Director | ||
ANTONY PANAYIOTIS SMITH |
Director | ||
BRIAN ROSS TAYLOR |
Director | ||
ANTHONY PETER MARK SYKES |
Director | ||
SIMON MARK EAKINS |
Company Secretary | ||
ERIC THORNTON WALLACE |
Director | ||
ANDREW MICHAEL JOHN MCGAHEY |
Director | ||
ALASDAIR SIMPSON MCLEOD |
Company Secretary | ||
GRAHAM JOHN CALVER |
Director | ||
JEREMY BARTLETT |
Director | ||
PETER RAE DIXON |
Company Secretary | ||
PETER EVASON HUDSON |
Company Secretary | ||
EDWARD ARTHUR GOODBODY |
Director | ||
TAKASHI KAKUMOTO |
Director | ||
STEPHEN THOMAS PORTER |
Director | ||
AKIHIKO SOGA |
Director | ||
LEONARD JOHN DUNCAN ARNOLD |
Director | ||
KAZUTOSHI TORIKAI |
Director | ||
IAN WILDGOOSE |
Director | ||
JOHN HARVEY |
Director | ||
MASATOSHI SHIBATA |
Director | ||
YOSHIO MATSUMOTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-01-01 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-12-22 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-02-25 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
EC HARRIS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1963-07-18 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1963-09-30 | Liquidation | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2015-02-26 | CURRENT | 1987-03-26 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2000-08-14 | Active | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2003-04-04 | Active | |
SR3C MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2013-03-12 | Liquidation | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2014-06-06 | CURRENT | 2003-11-17 | Liquidation | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 2002-03-14 | Liquidation | |
ASHACT LIMITED | Director | 2010-07-02 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Director | 2010-07-02 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Director | 2010-07-02 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Director | 2010-07-02 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Director | 2010-07-02 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2010-07-02 | CURRENT | 1988-07-01 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2010-07-02 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2010-07-02 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2010-03-09 | CURRENT | 1988-01-22 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
HEALTH INNOVATION PARTNERS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-30 | Active | |
HEALTH INNOVATION PARTNERS (BURTON) LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2015-07-01 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2015-07-01 | CURRENT | 2011-10-10 | Active | |
EC HARRIS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2014-03-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1963-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Arcadis House, 34 York Way London N1 9AB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM Echq 34 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY YOUELL | |
AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT MADDEN | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ARCADIS (UK) LIMITED 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE | |
AR01 | 24/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED TIM NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
AR01 | 24/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011 | |
DS02 | DISS REQUEST WITHDRAWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/09/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/09/11 | |
RES13 | RE DISAPPLICATION RE PYMNT OF DIVIDEND 12/09/2011 | |
RES06 | REDUCE ISSUED CAPITAL 12/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL | |
AP01 | DIRECTOR APPOINTED MR DARREN ROY BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL ODONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GOUDIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN VINCE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SYKES | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSS TAYLOR / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MARK SYKES / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PANAYIOTIS SMITH / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOSEPH ODONNELL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATTERSON GOUDIE / 19/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, SOMERSET HOUSE, 18 CANYNGE ROAD, CLIFTON BRISTOL, BS8 3JX | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON EAKINS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | SECRETARY APPOINTED MR ANDREW PETER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WALLACE | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ARNOLD PROJECT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARNOLD PROJECT SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ARNOLD PROJECT SERVICES LIMITED | Event Date | 2019-03-27 |
The Companies were placed into members voluntary liquidation on 27 March 2019 when John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Companies. The Companies are able to pay all their known liabilities in full. Notice is hereby given that the Creditors of the Companies are required on or before 25 April 2019 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960 . Ag EG122326 | |||
Initiating party | Event Type | ||
Defending party | ARNOLD PROJECT SERVICES LIMITED | Event Date | 2019-03-27 |
John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Ag EG122326 | |||
Initiating party | Event Type | ||
Defending party | ARNOLD PROJECT SERVICES LIMITED | Event Date | 2019-03-27 |
Notification of written resolutions of the above-named Companies proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 27 March 2019 , Effective Date: 27 March 2019 . I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960 . Ag EG122326 | |||
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. |