ARCRO HOLDINGS LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Arcro Holdings Ltd

ARCRO HOLDINGS LIMITED was founded on 2002-02-21 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Arcro Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ARCRO HOLDINGS LIMITED

Legal Registered Office

TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in WA3

Previous Names

ARCRO INVESTIGATION SERVICES LIMITED

10/10/2003

Filing Information

Company Number		04378801
Company ID Number		04378801
Date formed		2002-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB842666312

Last Datalog update:	2020-08-05 11:47:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCRO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of ARCRO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
IONUT NANCA	Director	2017-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRÁINNE PHELAN	Company Secretary	2012-03-08	2017-02-24
CLODAGH PHELAN	Director	2014-03-01	2017-02-24
GRÁINNE PHELAN	Director	2014-03-01	2017-02-24
LAURENCE PHELAN	Director	2009-03-03	2017-02-24
FINTAN PHELAN	Director	2003-11-07	2014-03-01
MARY PHELAN	Company Secretary	2003-11-07	2012-03-08
MARY PHELAN	Director	2009-03-03	2012-03-08
KEVIN PHELAN	Director	2004-08-02	2010-03-23
TURNER LITTLE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-02-21	2003-11-07
ANDREA SUSAN HUGHES	Company Secretary	2002-02-21	2003-08-20
MARK GLYN HUGHES	Director	2002-02-21	2003-08-20
MICHAEL DAVID HUGHES	Director	2002-02-21	2003-04-04
TURNER LITTLE COMPANY NOMINEES LIMITED	Nominated Director	2002-02-21	2002-02-21

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
2021-11-25	WU15	Compulsory liquidation. Final meeting
2021-05-20	WU07	Compulsory liquidation winding up progress report
2020-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-11	L64.04	Compulsory liquidation. Deferment of dissolution
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM The Lock Buildings Whitworth Street West Manchester Greater Manchester M1 5BD England
2020-04-27	WU04	Compulsory liquidation appointment of liquidator
2020-02-11	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-02-09	TM02	Termination of appointment of Gráinne Phelan on 2017-02-24
2017-05-24	COCOMP	Compulsory winding up order
2017-05-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM 8 Eastway Sale Cheshire M33 4DX
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE PHELAN
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GRáINNE PHELAN
2017-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CLODAGH PHELAN
2017-02-23	AP01	DIRECTOR APPOINTED MR IONUT NANCA
2017-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-30	AR01	21/02/16 FULL LIST
2016-03-30	AR01	21/02/16 FULL LIST
2015-11-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-10	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/14 FROM Suite 405 Chadwick House Birchwood Warrington Cheshire WA3 6AE
2014-10-15	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-07	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-03-05	AP01	DIRECTOR APPOINTED MISS GRÁINNE PHELAN
2014-03-05	AP01	DIRECTOR APPOINTED MISS CLODAGH PHELAN
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FINTAN PHELAN
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FINTAN PHELAN
2013-10-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	21/02/12 ANNUAL RETURN FULL LIST
2012-03-08	AP03	SECRETARY APPOINTED MISS GRÁINNE PHELAN
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY PHELAN
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARY PHELAN
2011-11-29	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	21/02/11 FULL LIST
2010-08-04	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PHELAN
2010-02-23	AR01	21/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY PHELAN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PHELAN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHELAN / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINTAN PHELAN / 22/02/2010
2009-05-26	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-17	288a	DIRECTOR APPOINTED MARY PHELAN
2009-03-17	288a	DIRECTOR APPOINTED LAURENCE PHELAN
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP
2009-02-26	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-12-04	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/07 FROM: MANOR HOUSE, 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ASHLEY HOUSE 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX
2007-03-27	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-22	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-02-25	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 PARKVIEW COURT ST PAUL'S ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2004-08-13	288a	NEW DIRECTOR APPOINTED
2004-08-13	88(2)R	AD 22/06/04--------- £ SI 2@1=2 £ IC 100/102
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-01	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-25	288b	DIRECTOR RESIGNED
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-11-25	288a	NEW SECRETARY APPOINTED
2003-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/03 FROM: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINES PARK YORK YO26 6RW
2003-11-25	288b	SECRETARY RESIGNED
2003-11-25	88(2)R	AD 07/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-10	CERTNM	COMPANY NAME CHANGED ARCRO INVESTIGATION SERVICES LIM ITED CERTIFICATE ISSUED ON 10/10/03
2003-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/03
2003-10-07	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-09-25	288b	SECRETARY RESIGNED
2003-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 12 DEESIDE ENTERPRISE CENTRE ROWLEYS DRIVE SHOTTON CH5 4FW
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-04-29	288b	DIRECTOR RESIGNED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	288a	NEW SECRETARY APPOINTED
2002-06-18	288a	NEW DIRECTOR APPOINTED
2002-06-18	288b	DIRECTOR RESIGNED
2002-06-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2020-04-15
Winding-Up Orders	2017-05-15
Petitions to Wind Up (Companies)	2017-04-28

Fines / Sanctions

No fines or sanctions have been issued against ARCRO HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-06-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-06-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-02-28	£ 527,797
Creditors Due After One Year	2012-02-28	£ 584,117
Creditors Due Within One Year	2013-02-28	£ 455,775
Creditors Due Within One Year	2012-02-28	£ 452,410

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

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 ARCRO HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 19,811
Cash Bank In Hand	2012-02-28	£ 24,791
Current Assets	2013-02-28	£ 21,421
Current Assets	2012-02-28	£ 24,937
Debtors	2013-02-28	£ 1,610
Shareholder Funds	2013-02-28	£ 253,412
Shareholder Funds	2012-02-28	£ 203,973
Tangible Fixed Assets	2013-02-28	£ 1,215,563
Tangible Fixed Assets	2012-02-28	£ 1,215,563

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCRO HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCRO HOLDINGS LIMITED

Trademarks

We have not found any records of ARCRO HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARCRO HOLDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-04-10	GBP £3,611	Accomm Rent
Bradford Metropolitan District Council	2015-04-01	GBP £167,493	Minor Building Wks
Bradford Metropolitan District Council	2014-12-30	GBP £27,875	Accomm Rent
Bradford Metropolitan District Council	2014-10-10	GBP £27,875	Accomm Rent
Bradford Metropolitan District Council	2014-10-10	GBP £2,030	Insurance Bldgs/Cont
Bradford City Council	2014-06-30	GBP £27,875
Bradford City Council	2014-05-02	GBP £27,875
Bradford City Council	2014-01-10	GBP £27,875
Bradford City Council	2013-10-14	GBP £27,875
Bradford City Council	2013-10-14	GBP £2,030
Bradford City Council	2013-06-24	GBP £27,875
Bradford City Council	2013-05-03	GBP £27,875
Bradford City Council	2012-12-07	GBP £37,166
Bradford City Council	2012-08-29	GBP £2,030
Bradford City Council	2012-08-29	GBP £27,875
Bradford City Council	2012-05-25	GBP £27,875
Bradford City Council	2012-01-25	GBP £27,875
Bradford Metropolitan District Council	2011-03-18	GBP £27,875	Accomm Rent
Bradford Metropolitan District Council	2011-01-10	GBP £27,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARCRO HOLDINGS 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	Appointmen
Defending party	ARCRO HOLDINGS LIMITED	Event Date	2020-04-15
In the Manchester District Registry Court Number: CR-2019-2070 ARCRO HOLDINGS LIMITED (Company Number 04378801 ) Registered office: The Lock Buildings, 41 Whitworth Street West, Manchester, M1 5BD Pri…

Initiating party		Event Type	Winding-Up Orders
Defending party	ARCRO HOLDINGS LIMITED	Event Date	2017-05-09
In the Leeds District Registry case number 281 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	CITY SOLICITOR, CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	ARCRO HOLDINGS LIMITED	Event Date	2017-03-10
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) LEEDS DISTRICT REGISTRY case number 281 A Petition to wind-up the above-named Company of 8 Eastway, Sale, Cheshire, M33 4DX , presented on the 10th day of March 2017 by the CITY SOLICITOR, CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL , Legal & Democratic Services, Room 417, City Hall, Bradford, BD1 1HY claiming to be a creditor of the Company, will be heard at the High Court at the Leeds Combined Court Centre, Oxford Row, Leeds LS1, West Yorkshire ;- Date Tuesday, 9th May 2017 Time 10.30 a.m. Any person intending to appear at the hearing (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 on 16.00 on Monday, 8th May 2017 The Petitioner's Solicitor is Parveen Akhtar , City Solicitor, City of Bradford Metropolitan District Council , Room 417, City Hall, Bradford, BD1 1HY . : Ref: LEG/LIT/DAS/81651. Telephone - 01274 432220 : E-mail: dennis.schulman@bradford.gov.uk : Dated this 27th day of April 2017.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCRO HOLDINGS 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 ARCRO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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