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Home > England & Wales Companies > SCHOELLER ARCA SYSTEMS LIMITED
Company Information for

SCHOELLER ARCA SYSTEMS LIMITED

SCHOELLER ALIBERT ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RA,
Company Registration Number
02144483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Schoeller Arca Systems Ltd
SCHOELLER ARCA SYSTEMS LIMITED was founded on 1987-07-02 and has its registered office in Winsford. The organisation's status is listed as "Active - Proposal to Strike off". Schoeller Arca Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHOELLER ARCA SYSTEMS LIMITED
 
Legal Registered Office
SCHOELLER ALIBERT ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3RA
Other companies in B32
 
Previous Names
ARCA SYSTEMS LIMITED25/05/2005
PERSTORP FORM LIMITED10/11/1999
Filing Information
Company Number 02144483
Company ID Number 02144483
Date formed 1987-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 12:48:11
Primary Source:Companies House
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Companies with same name SCHOELLER ARCA SYSTEMS LIMITED
The following companies were found which have the same name as SCHOELLER ARCA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHOELLER ARCA SYSTEMS HOLDING LIMITED SCHOELLER ALIBERT ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RA Active - Proposal to Strike off Company formed on the 2007-10-24
SCHOELLER ARCA SYSTEMS INC Delaware Unknown
SCHOELLER ARCA SYSTEMS, INC. 4320 S COTTON LN STE 200 GOODYEAR AZ 85338 Forfeited Company formed on the 2000-04-26
SCHOELLER ARCA SYSTEMS INC Georgia Unknown
SCHOELLER ARCA SYSTEMS INC California Unknown
SCHOELLER ARCA SYSTEMS INCORPORATED Michigan UNKNOWN
SCHOELLER ARCA SYSTEMS INC North Carolina Unknown

Company Officers of SCHOELLER ARCA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN ALAN DEGNAN
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBINSON
 Director 2017-10-30 2018-06-12
DANILO OLIYNIK
 Director 2016-04-18 2017-10-30
JOHN BLAKISTON
 Director 2015-09-23 2016-04-19
EGBERTUS IJMERT LE BLANC
 Company Secretary 2013-11-20 2016-04-18
ERIK ADRIANUS PETRUS DE BOKX
 Director 2005-05-20 2015-09-25
MICHIEL MULLER
 Company Secretary 2009-10-19 2013-11-20
JOHANNES ANTONIUS THANS
 Company Secretary 2005-05-20 2009-10-19
JOHANNES ANTONIUS THANS
 Director 2007-06-01 2009-10-19
RENE PAULUS MARIA WOLFKAMP
 Director 2005-05-20 2008-10-01
TIMOTHY ROBERT ANSELL
 Director 2001-04-27 2007-06-01
JAN ERIK ARTUR EKBERG
 Company Secretary 2002-10-21 2005-05-20
WIKING HENRICSSON
 Director 1991-01-01 2005-05-20
VINCENT NOEL
 Director 1998-11-30 2005-05-20
ANDERS LARSSON
 Company Secretary 1998-11-30 2002-10-18
ANDREW JOHN WARNE
 Director 1997-05-01 2001-01-31
SALLY ANNE MCGEOWN
 Company Secretary 1998-07-31 1998-11-30
DENNIS EDWARD NOBLE
 Company Secretary 1997-05-01 1998-07-31
MARTIN SPACKMAN
 Company Secretary 1991-01-01 1997-04-30
LENNART SVENSSON
 Director 1994-01-01 1997-04-30
HANS BORESJO
 Director 1991-01-01 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALAN DEGNAN SCHOELLER ARCA SYSTEMS HOLDING LIMITED Director 2016-04-18 CURRENT 2007-10-24 Active - Proposal to Strike off
IAN ALAN DEGNAN SCHOELLER ALLIBERT LIMITED Director 2016-04-18 CURRENT 2011-05-12 Active
IAN ALAN DEGNAN LA HOLDING LIMITED Director 2014-10-27 CURRENT 2011-05-12 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.

DateDocument TypeDocument Description
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN DEGNAN / 30/09/2017
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-12-01AP01DIRECTOR APPOINTED IAN ROBINSON
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANILO OLIYNIK
2017-10-23AA31/12/16 TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 17 RIDGEWAY, QUINTON BUSINESS PARK QUINTON BIRMINGHAM B32 1AF
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20TM02APPOINTMENT TERMINATED, SECRETARY EGBERTUS LE BLANC
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKISTON
2016-04-20AP01DIRECTOR APPOINTED MR DANILO OLIYNIK
2016-04-20AP01DIRECTOR APPOINTED MR IAN ALAN DEGNAN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-18AR0101/01/16 FULL LIST
2016-01-06AUDAUDITOR'S RESIGNATION
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIK DE BOKX
2015-09-23AP01DIRECTOR APPOINTED MR JOHN BLAKISTON
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-02AR0101/01/15 FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-21AR0101/01/14 FULL LIST
2013-12-24AP03SECRETARY APPOINTED MR EGBERTUS IJMERT LE BLANC
2013-12-24TM02APPOINTMENT TERMINATED, SECRETARY MICHIEL MULLER
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 153A MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-22AR0101/01/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-25AR0101/01/12 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0101/01/11 FULL LIST
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-28AR0101/01/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK ADRIANUS PETRUS DE BOKX / 01/10/2009
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY JOHANNES THANS
2009-10-30AP03SECRETARY APPOINTED MICHIEL MULLER
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES THANS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 85 MILTON PARK MILTON ABINGDON OXON OX14 4RY
2009-03-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-28363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ERIK DE BOKX / 01/04/2008
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR RENE WOLFKAMP
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19RES13AGREEMENT 06/03/2008
2008-03-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-25363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-02-06363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08AUDAUDITOR'S RESIGNATION
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED
2005-05-25CERTNMCOMPANY NAME CHANGED ARCA SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/05/05
2005-03-02MEM/ARTSARTICLES OF ASSOCIATION
2005-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-01-27AUDAUDITOR'S RESIGNATION
2002-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SCHOELLER ARCA SYSTEMS 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 SCHOELLER ARCA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-15 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
SECURITY OVER BORROWER'S CASH DEPOSIT 2010-05-06 Satisfied SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
DEBENTURE 2008-03-20 Outstanding CITIBANK N.A.LONDON BRANCH
SECURITY AGREEMENT 2005-02-17 Satisfied NIB CAPITAL BANK N.V. AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY AGENT)
ACCOUNT ASSIGNMENT 1999-01-15 Satisfied ING LEASE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SCHOELLER ARCA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHOELLER ARCA SYSTEMS LIMITED
Trademarks
We have not found any records of SCHOELLER ARCA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOELLER ARCA SYSTEMS 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 (70100 - Activities of head offices) as SCHOELLER ARCA SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHOELLER ARCA SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by SCHOELLER ARCA SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-01-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-12-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-11-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-10-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-09-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-08-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-05-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2011-05-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-04-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-03-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-02-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-01-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-12-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-11-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-10-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-09-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-08-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHOELLER ARCA SYSTEMS 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 SCHOELLER ARCA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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