ARCADIA VENTURES LIMITED

Company Number		03024952
Date formed		1995-02-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-03-31
Date Dissolved		2014-12-05
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ARCADIA VENTURES LIMITED

The following companies were found which have the same name as ARCADIA VENTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARCADIA VENTURES (SOUTHERN) LIMITED	THE OLD EXCHANGE WEST STREET FARNHAM SURREY GU9 7AS	Dissolved	Company formed on the 2004-09-20
ARCADIA VENTURES 1, LLC	9116 E SPRAGUE AVE # 31 SPOKANE WA 992060000	Dissolved	Company formed on the 2013-05-22
ARCADIA VENTURES 2, LLC	12929 E SPRAGUE AVE SUITE 201 SPOKANE VLY WA 992160721	Active	Company formed on the 2016-07-12
ARCADIA VENTURES PTY LTD		Strike-off action in progress	Company formed on the 2007-09-13
ARCADIA VENTURES PTE. LTD.	RAFFLES PLACE Singapore 048616	Active	Company formed on the 2012-02-07
Arcadia Ventures Limited		Active	Company formed on the 2015-06-10
Arcadia Ventures, LLC	Delaware	Unknown
Arcadia Ventures, Inc.	Delaware	Unknown
Arcadia Ventures Ltd.	Delaware	Unknown
ARCADIA VENTURES 3, LLC	12929 E SPRAGUE AVE STE 201 SPOKANE VALLEY WA 992160721	Dissolved	Company formed on the 2017-01-10
ARCADIA VENTURES. LLC	16400 NW 59 AVE MIAMI LAKES FL 33016	Active	Company formed on the 2011-06-08
ARCADIA VENTURES, INC.	2641 LOS ALAMOS PASS ROUND ROCK TX 78665	Dissolved	Company formed on the 2004-07-19
ARCADIA VENTURES 1, LLC	Texas	Dissolved	Company formed on the 2004-07-20
ARCADIA VENTURES LLC	Delaware	Unknown
ARCADIA VENTURES L.L.C	Louisiana	Unknown
ARCADIA VENTURES LIMITED	Pennsylvannia	Unknown
ARCADIA VENTURES LTD	B3 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JQ	Active	Company formed on the 2021-01-28
ARCADIA VENTURES SAS	Singapore	Active	Company formed on the 2020-09-24
ARCADIA VENTURES, LLC	1205 W WASHINGTON ST SHERMAN TX 75092	Active	Company formed on the 2022-04-13
Arcadia Ventures Consulting Corp.	182 Brisdale Drive Brampton Ontario L7A 2Y9	Active	Company formed on the 2023-11-27

Company Officers of ARCADIA VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES HENRY PFISTER	Company Secretary	1995-03-16
ARRAN KIERN ATKINSON	Director	1995-03-16
ROGER NEIL ATKINSON	Director	1995-03-16
CHRISTOPHER JAMES CRAIG	Director	1995-03-16
MICHAEL DAVID CRAIG	Director	1995-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES HENRY PFISTER	Director	2000-06-01	2003-11-11
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-02-22	1995-03-16
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-02-22	1995-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES HENRY PFISTER	B.G.F. MANAGEMENT COMPANY LIMITED	Company Secretary	2001-07-11	CURRENT	1995-06-16	Active
CHARLES HENRY PFISTER	STRATHMOOR DEVELOPMENTS (HASLEMERE) LTD	Company Secretary	1995-07-31	CURRENT	1994-10-04	Active - Proposal to Strike off
CHARLES HENRY PFISTER	STRATHMOOR DEVELOPMENTS LTD.	Company Secretary	1995-04-06	CURRENT	1993-11-23	Active - Proposal to Strike off
CHRISTOPHER JAMES CRAIG	ARCADIA VENTURES (SOUTHERN) LIMITED	Director	2004-09-20	CURRENT	2004-09-20	Dissolved 2016-11-15
CHRISTOPHER JAMES CRAIG	DAVID JAMES CONTRACTS LIMITED	Director	1991-07-26	CURRENT	1984-10-17	Dissolved 2015-07-07
CHRISTOPHER JAMES CRAIG	ARCADIA HOMES LIMITED	Director	1991-06-09	CURRENT	1984-06-25	Active
MICHAEL DAVID CRAIG	IMAGECOURT LIMITED	Director	2009-05-11	CURRENT	1996-11-15	Active
MICHAEL DAVID CRAIG	ARCADIA VENTURES (SOUTHERN) LIMITED	Director	2004-09-20	CURRENT	2004-09-20	Dissolved 2016-11-15
MICHAEL DAVID CRAIG	DAVID JAMES CONTRACTS LIMITED	Director	1991-07-26	CURRENT	1984-10-17	Dissolved 2015-07-07
MICHAEL DAVID CRAIG	ARCADIA HOMES LIMITED	Director	1991-06-09	CURRENT	1984-06-25	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
2014-12-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-03	AC92	ORDER OF COURT - RESTORATION
2008-11-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-08-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-05-20	LIQ MISC	INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
2008-05-02	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2008-05-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-05-02	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-04-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2008
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ
2007-04-17	4.70	DECLARATION OF SOLVENCY
2007-04-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2007-04-17	600	APPOINTMENT OF LIQUIDATOR
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-28	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-18	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20	288b	DIRECTOR RESIGNED
2003-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-04	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to ARCADIA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ARCADIA VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	56
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	56

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-06-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-02-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-02-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-12-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-11-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-09-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-07-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-12-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-11-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-09-02	Satisfied	KEITH DAVID HUNT
LEGAL CHARGE	1998-09-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-08-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-07-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-06-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-03-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-02-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-02-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-01-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-10-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-06-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-05-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-11-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-09-29	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-09-25	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ARCADIA VENTURES LIMITED registering or being granted any patents

Domain Names

ARCADIA VENTURES LIMITED owns 1 domain names.

arcadia-ventures.co.uk

Trademarks

We have not found any records of ARCADIA VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCADIA VENTURES 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 (7011 - Development & sell real estate) as ARCADIA VENTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCADIA VENTURES 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 ARCADIA VENTURES 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 ARCADIA VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-03 17:51:44
Primary Source:	Companies House

Company Overview

Company Officers of ARCADIA VENTURES LIMITED

Related Directorships