Dissolved 2018-04-15
Company Information for ARCG LTD
DARTFORD, KENT, DA1 2JS,
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Company Registration Number
07326127
Private Limited Company
Dissolved Dissolved 2018-04-15 |
Company Name | ||||||
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ARCG LTD | ||||||
Legal Registered Office | ||||||
DARTFORD KENT DA1 2JS Other companies in EN9 | ||||||
Previous Names | ||||||
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Company Number | 07326127 | |
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Date formed | 2010-07-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2018-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 7 CROWN HILL FARM STORAGE CROWN HILL WALTHAM ABBEY ESSEX EN9 3TF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNIT 7 CROWN HILL FARM STORAGE CROWN HILL WALTHAM ABBEY ESSEX EN9 3TF | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/07/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 28A HASTINGWOOD TRADING ESTATE HARBET ROAD LONDON N18 3HT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT 28A HASTINGWOOD TRADING ESTATE HARBET ROAD LONDON N18 3HT ENGLAND | |
AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
AR01 | 26/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 5 12 CASTLE AVENUE LONDON E4 9QD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 33 DARNLEY ROAD GRAVESEND KENT DA11 0SD ENGLAND | |
RES15 | CHANGE OF NAME 04/07/2013 | |
CERTNM | COMPANY NAME CHANGED TOP TRADESMAN LTD CERTIFICATE ISSUED ON 04/07/13 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED REKA / 10/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FLAT 5 12 CASTLE AVENUE LONDON E4 9QD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 33 DARNLEY ROAD GRAVESEND KENT DA11 0SD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 26/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/07/2012 | |
CERTNM | COMPANY NAME CHANGED MANPOWER RECRUITMENT SERVICES LTD CERTIFICATE ISSUED ON 17/07/12 | |
RES15 | CHANGE OF NAME 05/04/2012 | |
CERTNM | COMPANY NAME CHANGED ALFRED BUILDING SERVICES LTD CERTIFICATE ISSUED ON 10/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 8 54-56 DOVER ROAD EAST GRAVESEND KENT DA11 0RG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED REKA / 06/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM UNIT 8 54-56 DOVER ROAD EAST GRAVESEND KENT DA11 0RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 842 FOREST ROAD LONDON E17 4AA UNITED KINGDOM | |
AR01 | 26/07/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-05-07 |
Resolutions for Winding-up | 2015-05-07 |
Appointment of Liquidators | 2015-05-07 |
Meetings of Creditors | 2015-04-22 |
Petitions to Wind Up (Companies) | 2015-03-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 ARCG LTD
Cash Bank In Hand | 2011-08-01 | £ 100 |
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Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ARCG LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ARCG LIMITED | Event Date | 2015-04-29 |
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 29 April 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 June 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY : Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCG LIMITED | Event Date | 2015-04-29 |
At a General Meeting of the above named company duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY , on 29 April 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 Mr A Reka , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARCG LIMITED | Event Date | 2015-04-29 |
Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Victoria Edwards, Email Address: victoriaedwards@brettsbr.co.uk, Telephone: 01474 532862 : | |||
Initiating party | CCF LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ARCG LTD | Event Date | 2015-01-27 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6044 A petition to wind-up the above-named Company of Unit 7 Crown Hill Farm Storage, Crown Hill, Waltham Abbey, Essex, EN9 3TF (Registered Office) presented on the 27 January 2015 by CCF LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 30 March 2015 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 27 March 2015. The Petitioners Solicitor is Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG . Telephone: 01604 503566 . Email: craig.ollerenshaw@travisperkins.co.uk . (Ref NY/OLLECW/JG9397.) | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCG LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 29 April 2015 at 3.00 pm for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett, IP Numbers: 9643, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 Mr A Reka , Director : 17 April 2015 | |||
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. |