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Home > England & Wales Companies > ARVATO GOVERNMENT SERVICES (ERYC) LIMITED
Company Information for

ARVATO GOVERNMENT SERVICES (ERYC) LIMITED

FLEET PLACE, LONDON, EC4M,
Company Registration Number
05322712
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Arvato Government Services (eryc) Ltd
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED was founded on 2005-01-04 and had its registered office in Fleet Place. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED
 
Legal Registered Office
FLEET PLACE
LONDON
 
Previous Names
BROOMCO (3688) LIMITED14/04/2005
Filing Information
Company Number 05322712
Date formed 2005-01-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-03-20
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARVATO GOVERNMENT SERVICES (ERYC) LIMITED

Current Directors
Officer Role Date Appointed
LIANNE BRANTON
Company Secretary 2015-06-30
DEBRA BEATRICE MARIA MAXWELL
Director 2013-04-09
RICHARD PAUL PARKIN
Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PARKIN
Company Secretary 2008-10-29 2015-06-30
STEFAN GLAESER
Director 2012-07-15 2015-06-30
MATTHIAS JOACHIM MIERISCH
Director 2005-03-07 2014-05-30
RAINER MAJCEN
Director 2007-03-22 2012-07-15
RICHARD MARTIN WHITE
Company Secretary 2005-03-07 2008-10-29
RICHARD MARTIN WHITE
Director 2005-03-07 2008-10-29
ASIF HAMID
Director 2005-03-07 2005-12-12
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2005-01-04 2005-03-07
DLA PIPER UK NOMINEES LIMITED
Director 2005-01-04 2005-03-07
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2005-01-04 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA BEATRICE MARIA MAXWELL ARVATO GOVERNMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2005-04-19 Active - Proposal to Strike off
DEBRA BEATRICE MARIA MAXWELL ARVATO PUBLIC SECTOR SERVICES LIMITED Director 2013-11-22 CURRENT 2008-03-27 Active - Proposal to Strike off
DEBRA BEATRICE MARIA MAXWELL ARVATO LIMITED Director 2013-04-09 CURRENT 2000-02-10 Active
DEBRA BEATRICE MARIA MAXWELL EVELYN COURT (CHELTENHAM) LIMITED Director 2005-07-22 CURRENT 1959-10-01 Active
RICHARD PAUL PARKIN ARVATO LIMITED Director 2017-12-20 CURRENT 2000-02-10 Active
RICHARD PAUL PARKIN ARVATO PUBLIC SECTOR SERVICES LIMITED Director 2015-06-30 CURRENT 2008-03-27 Active - Proposal to Strike off
RICHARD PAUL PARKIN ARVATO GOVERNMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2005-04-19 Active - Proposal to Strike off

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
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-15DS01APPLICATION FOR STRIKING-OFF
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0104/01/16 FULL LIST
2016-01-21AD02SAIL ADDRESS CHANGED FROM: BUILDING 2 WILLERBY HILL BUSINESS PARK, BEVERLEY ROAD WILLERBY HULL HU10 6FE ENGLAND
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN GLAESER
2015-07-09AP01DIRECTOR APPOINTED MR RICHARD PARKIN
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PARKIN
2015-07-09AP03SECRETARY APPOINTED MISS LIANNE BRANTON
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0104/01/15 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN GLAESER / 28/01/2015
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MIERISCH
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0104/01/14 FULL LIST
2014-01-30AD02SAIL ADDRESS CHANGED FROM: THE HALL LAIRGATE BEVERLEY NORTH HUMBERSIDE HU17 8HL UNITED KINGDOM
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE HALL LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8HL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, THE HALL, LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8HL
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP01DIRECTOR APPOINTED MRS DEBRA BEATRICE MARIA MAXWELL
2013-01-25AR0104/01/13 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RAINER MAJCEN
2012-09-17AP01DIRECTOR APPOINTED MR STEFAN GLAESER
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0104/01/12 FULL LIST
2011-12-12MISCAUDITORS STATEMENT UNDER SECTION 519 CA 2006
2011-10-13AUDAUDITOR'S RESIGNATION
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0104/01/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0104/01/10 FULL LIST
2010-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-04AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER MAJCEN / 04/01/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30288aSECRETARY APPOINTED MR RICHARD PARKIN
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHITE
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY RICHARD WHITE
2008-02-21363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-21363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288bDIRECTOR RESIGNED
2006-02-03363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CUNARD BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1QX
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE L3 1QX
2005-05-13ELRESS369(4) SHT NOTICE MEET 03/05/05
2005-05-13ELRESS80A AUTH TO ALLOT SEC 03/05/05
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-04-25RES12VARYING SHARE RIGHTS AND NAMES
2005-04-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-04-19225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ
2005-04-1988(2)RAD 07/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-14CERTNMCOMPANY NAME CHANGED BROOMCO (3688) LIMITED CERTIFICATE ISSUED ON 14/04/05
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to ARVATO GOVERNMENT SERVICES (ERYC) 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 ARVATO GOVERNMENT SERVICES (ERYC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ARVATO GOVERNMENT SERVICES (ERYC) LIMITED

Intangible Assets
Patents
We have not found any records of ARVATO GOVERNMENT SERVICES (ERYC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARVATO GOVERNMENT SERVICES (ERYC) LIMITED
Trademarks
We have not found any records of ARVATO GOVERNMENT SERVICES (ERYC) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARVATO GOVERNMENT SERVICES (ERYC) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11-04 GBP £288 TRAINING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-11-04 GBP £288 TRAINING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-05-20 GBP £288 TRAINING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-05-20 GBP £288 TRAINING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-01-27 GBP £432 TRAINING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-10-08 GBP £432 TRAINING
Daventry District Council 2013-07-31 GBP £1,350 ASSESSOR SKILLS TRAINING 16/17 SEPTEMBER 2013
Hull City Council 2013-07-24 GBP £5,170 Human Resources
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-06-11 GBP £144 TRAINING
Scarborough Council 2013-03-25 GBP £750
Northampton Borough Council 2013-03-01 GBP £560 Training Courses (Ex. Pet)
Hull City Council 2013-02-26 GBP £3,120 Human Resources
Hull City Council 2013-01-17 GBP £1,493 Human Resources
Hull City Council 2012-12-13 GBP £299 CYPS - Localities & Learning
Hull City Council 2012-10-18 GBP £5,150 Human Resources
Hull City Council 2012-08-20 GBP £222 CYPS - Localities & Learning
Hull City Council 2012-07-17 GBP £800 Human Resources
Hull City Council 2012-03-30 GBP £58 Economic Development & Regeneration
Newcastle-under-Lyme Borough Council 2011-07-06 GBP £75 Transport-Related Expenditure
Newcastle-under-Lyme Borough Council 2011-07-06 GBP £789 Transport-Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARVATO GOVERNMENT SERVICES (ERYC) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARVATO GOVERNMENT SERVICES (ERYC) 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 ARVATO GOVERNMENT SERVICES (ERYC) 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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