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Company Information for

ARCH AUTOMATION LIMITED

JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
05253293
Private Limited Company
Dissolved

Dissolved 2016-11-23

Company Overview

About Arch Automation Ltd
ARCH AUTOMATION LIMITED was founded on 2004-10-07 and had its registered office in James Nicolson Link. The company was dissolved on the 2016-11-23 and is no longer trading or active.

Key Data
Company Name
ARCH AUTOMATION LIMITED
 
Legal Registered Office
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in SR5
 
Filing Information
Company Number 05253293
Date formed 2004-10-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2016-11-23
Type of accounts TOTAL EXEMPTION SMALL
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 ARCH AUTOMATION LIMITED
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Companies with same name ARCH AUTOMATION LIMITED
The following companies were found which have the same name as ARCH AUTOMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCH AUTOMATION LTD British Columbia Active Company formed on the 2020-03-25

Company Officers of ARCH AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RAMSEY
 Company Secretary 2004-10-07
CAMERON WILLIAM HALL
 Director 2004-10-07
ANDREW RAMSEY
 Director 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON WILLIAM HALL C.A.M AUTOMATION LTD Director 2013-05-23 CURRENT 2013-05-23 Active
ANDREW RAMSEY ARCH MECHANICAL SERVICES LIMITED Director 2009-01-19 CURRENT 2009-01-19 Dissolved 2014-10-07

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
2016-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 12 NORTH HYLTON ENTERPRISE PARK HEPWORTH ROAD SUNDERLAND TYNE AND WEAR SR5 3JT
2014-12-314.70DECLARATION OF SOLVENCY
2014-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30AA01PREVEXT FROM 31/10/2013 TO 30/04/2014
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0107/10/13 FULL LIST
2013-06-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0107/10/12 FULL LIST
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0107/10/11 FULL LIST
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-07AR0107/10/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AR0107/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSEY / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON WILLIAM HALL / 09/12/2009
2009-07-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-06-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 83 AYLESFORD MEWS, GREYSTOKE SUNDERLAND TYNE & WEAR SR2 9HZ
2006-11-08363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ARCH AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-29
Resolutions for Winding-up2014-12-24
Appointment of Liquidators2014-12-24
Notices to Creditors2014-12-24
Fines / Sanctions
No fines or sanctions have been issued against ARCH AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 93,543
Creditors Due After One Year 2011-10-31 £ 114,213
Creditors Due Within One Year 2012-10-31 £ 214,795
Creditors Due Within One Year 2011-10-31 £ 309,399
Provisions For Liabilities Charges 2012-10-31 £ 8,110
Provisions For Liabilities Charges 2011-10-31 £ 8,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 ARCH AUTOMATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 86,650
Cash Bank In Hand 2011-10-31 £ 134,297
Current Assets 2012-10-31 £ 293,867
Current Assets 2011-10-31 £ 350,121
Debtors 2012-10-31 £ 202,217
Debtors 2011-10-31 £ 208,324
Secured Debts 2012-10-31 £ 19,639
Secured Debts 2011-10-31 £ 25,961
Shareholder Funds 2012-10-31 £ 184,034
Shareholder Funds 2011-10-31 £ 130,970
Stocks Inventory 2012-10-31 £ 5,000
Stocks Inventory 2011-10-31 £ 7,500
Tangible Fixed Assets 2012-10-31 £ 206,615
Tangible Fixed Assets 2011-10-31 £ 213,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCH AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH AUTOMATION LIMITED
Trademarks
We have not found any records of ARCH AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH AUTOMATION 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 (27900 - Manufacture of other electrical equipment) as ARCH AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCH AUTOMATION 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 TypeFinal Meetings
Defending partyARCH AUTOMATION LIMITEDEvent Date2016-06-24
The Company was placed into members voluntary liquidation on 16 December 2014 and on the same date, David Adam Broadbent of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG was appointed as Liquidator of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 5 August 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting Office Holder details: David Adam Broadbent, (IP No. 9458) of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Any person who requires further information may contact the Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jonathan Todd by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01904 479801.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARCH AUTOMATION LIMITEDEvent Date2014-12-16
At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool TS24 7DA on 16 December 2014 at 2.45 pm, the following resolutions were duly passed: As Special Resolutions That the company be wound up voluntarily; and That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company amongst the shareholders. As Ordinary Resolutions That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and are hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 16 December 2014 . Further information about this case is available from Dave Broadbent at the offices of Broadbents Business Recovery Services Limited on 01429 241266 or at david.broadbent@broadbentsbrs.com . Cameron William Hall , Director & Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARCH AUTOMATION LIMITEDEvent Date2014-12-16
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :
 
Initiating party Event TypeNotices to Creditors
Defending partyARCH AUTOMATION LIMITEDEvent Date2014-12-16
Notice is hereby given that the creditors of Arch Automation Limited, which is being voluntarily wound up, are required on or before 13 January 2015 to submit their full name address and description, together with full particulars of their debts or claims and the name and address of their solicitor (if any). This information should be supplied to the undersigned David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA - the Liquidator of Arch Automation Limited. Creditors (or their solicitors) may also be required (through written notice) to come in and prove their debts or claims at such time and place as shall be specified in such notice. Should any creditor fail to do so, they will be excluded from the benefit of any distribution. The winding up is a Members Voluntary Liquidation, and it is intended that all debts will be paid. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 16 December 2014 . Further information about this case is available from Dave Broadbent at the offices of Broadbents Business Recovery Services Limited on 01429 241266 or at david.broadbent@broadbentsbrs.com . David Adam Broadbent , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCH AUTOMATION 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 ARCH AUTOMATION LIMITED 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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