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Company Information for

ARPC LTD

TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
04885425
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Arpc Ltd
ARPC LTD was founded on 2003-09-02 and had its registered office in Tavistock Square. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
ARPC LTD
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 04885425
Date formed 2003-09-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-07-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARPC LTD

Current Directors
Officer Role Date Appointed
ANDREW LAWRENCE REAY
Company Secretary 2003-09-02
ANDREW LAWRENCE REAY
Director 2003-09-02
NEWRICK KENNETH REAY
Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT PETERS
Director 2003-09-02 2008-11-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAWRENCE REAY QUEENSGATE CORPORATION LTD Company Secretary 2002-01-25 CURRENT 2001-06-12 Active
ANDREW LAWRENCE REAY QUEENSGATE CORPORATION DEVELOPMENTS LTD Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2018-02-13
ANDREW LAWRENCE REAY QUEENSGATE CORPORATION LTD Director 2001-06-12 CURRENT 2001-06-12 Active
NEWRICK KENNETH REAY QUEENSGATE CORPORATION DEVELOPMENTS LTD Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2018-02-13

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
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-16DS01APPLICATION FOR STRIKING-OFF
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-10AR0102/09/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 800
2013-09-16AR0102/09/13 FULL LIST
2013-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 03/09/2012
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 03/09/2012
2012-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-18AR0102/09/12 FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM MENZIES LLP KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-09-13AR0102/09/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 13/09/2011
2011-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 13/09/2011
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-21AR0102/09/10 FULL LIST
2010-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-25AR0102/09/09 FULL LIST
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-2688(2)AD 02/06/09 GBP SI 200@1=200 GBP IC 600/800
2009-06-25169GBP IC 1000/600 04/11/08 GBP SR 400@1=400
2009-06-10225CURRSHO FROM 30/09/2009 TO 30/06/2009
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM CERTAX ACCOUNTIG 150 ARGYLE AVENUE WHITTON MIDDLESEX TW3 2LS
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR RUPERT PETERS
2008-10-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-02363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-04-19395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-09-24363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MOLES HOUSE LEIGH COBHAM SURREY KT11 2HL
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: THE PUMP HOUSE, WALTON LANE WALTON-ON-THAMES SURREY KT12 1QP
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-1288(2)RAD 03/02/04--------- £ SI 999@1=999 £ IC 1/1000
2003-09-03288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARPC LTD 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 ARPC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-18 Outstanding COUTTS & CO
LEGAL CHARGE 2008-04-12 Outstanding COUTTS & CO
LEGAL CHARGE 2008-03-13 Outstanding COUTTS & CO
LEGAL CHARGE 2006-08-08 Outstanding COUTTS & CO.
LEGAL CHARGE 2005-08-13 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2005-05-09 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 2005-01-17 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 2004-09-09 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 2004-04-21 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2004-04-16 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of ARPC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARPC LTD
Trademarks
We have not found any records of ARPC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARPC LTD. 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 (99999 - Dormant Company) as ARPC LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ARPC LTD 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 ARPC LTD 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 ARPC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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