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Company Information for

ARCS REALISATIONS 2016 LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
01529898
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Arcs Realisations 2016 Ltd
ARCS REALISATIONS 2016 LIMITED was founded on 1980-11-25 and has its registered office in 26 Spring Gardens. The organisation's status is listed as "In Administration
Administrative Receiver". Arcs Realisations 2016 Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCS REALISATIONS 2016 LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in YO7
 
Previous Names
AUSTIN REED CREDIT SERVICES LIMITED27/06/2016
Filing Information
Company Number 01529898
Company ID Number 01529898
Date formed 1980-11-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2015-05-28
Return next due 2017-06-11
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCS REALISATIONS 2016 LIMITED
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.

DateDocument TypeDocument Description
2017-08-22AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015298980005
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015298980005
2017-06-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2016
2016-07-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-27RES15CHANGE OF NAME 17/06/2016
2016-06-27CERTNMCOMPANY NAME CHANGED AUSTIN REED CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/16
2016-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLTON
2016-06-05TM02APPOINTMENT TERMINATED, SECRETARY GUERANDE CONSULTING LIMITED
2016-05-312.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O ALIXPARTNERS THE ZENITH BUILDING SPRING GARDENS MANCHESTER M2 1AB ENGLAND
2016-05-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM STATION ROAD THIRSK NORTH YORKSHIRE YO7 1QH
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0128/05/15 FULL LIST
2015-06-23AP04CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015298980007
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 015298980006
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0128/05/14 FULL LIST
2014-06-06MEM/ARTSARTICLES OF ASSOCIATION
2014-06-06RES01ALTER ARTICLES 20/05/2014
2014-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015298980005
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015298980004
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-09-25AP03SECRETARY APPOINTED MR IAIN WALLACE
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL
2013-06-14AR0128/05/13 FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-22AR0128/05/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-20AR0128/05/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-03AR0128/05/10 FULL LIST
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-28363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-19288aSECRETARY APPOINTED FRANCESCA MITCHELL
2009-02-19RES13FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009
2008-12-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-02363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-05363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10288bSECRETARY RESIGNED
2007-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-10RES13FACILITIES AGREEMENT 27/03/07
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-31363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23AUDAUDITOR'S RESIGNATION
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14RES13BUSINESS MATTERS 06/07/05
2005-07-14288bSECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-03288bDIRECTOR RESIGNED
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-11363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-20288bDIRECTOR RESIGNED
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-05363aRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-12AUDAUDITOR'S RESIGNATION
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/01/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARCS REALISATIONS 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-29
Appointment of Administrators2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against ARCS REALISATIONS 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-19 Outstanding ALTERI EUROPE, L.P. AS SECURITY AGENT
2015-01-12 Outstanding ALAN CHARLTON AS SECURITY TRUSTEE
2014-05-30 Outstanding ALAN CHARLTON
2014-05-30 Satisfied BURDALE FINANCIAL LIMITED
DEBENTURE 2007-03-28 Satisfied LANDSBANKI ISLANDS H.F (SECURITY TRUSTEE)
DEBENTURE 2004-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1998-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 ARCS REALISATIONS 2016 LIMITED

Intangible Assets
Patents
We have not found any records of ARCS REALISATIONS 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCS REALISATIONS 2016 LIMITED
Trademarks
We have not found any records of ARCS REALISATIONS 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCS REALISATIONS 2016 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 (64999 - Financial intermediation not elsewhere classified) as ARCS REALISATIONS 2016 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ARCS REALISATIONS 2016 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 TypeAppointment of Administrators
Defending partyAUSTIN REED CREDIT SERVICES LIMITEDEvent Date2016-05-05
In the High Court of Justice, Chancery Division Leeds District Registry case number 402 Peter Saville and Kevin Coates (IP Nos 9029 and 9261 ), both of AlixPartners , 6 New Street Square, London, EC4A 3AT and Catherine Williamson (IP No 15570 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Conor Kelly, Tel: 0161 838 4518. Alternative contact: Eve Potts :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyARCS REALISATIONS 2016 LIMITEDEvent Date2016-05-05
In the High Court of Justice, Chancery Division Leeds District Registry Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Admnistrators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 21 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Administrators. Date of Appointment: 5 May 2016 Office Holder Details: Peter Saville (IP No. 009029 ) and Kevin Coates (IP No. 009261 ) both of AlixPartners , 6 New Street Square, London EC4A 3BF and Catherine Williamson , (IP No. 15570 ) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Oliver Gill, Email: ogill@alixpartners.com or Tel: 0161 838 4541 . Alternative contact: Jenna Carr, Tel: 0161 838 4500 Ag JF31705
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCS REALISATIONS 2016 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 ARCS REALISATIONS 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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