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Home > England & Wales Companies > ARC PROPERTY NOMINEES LIMITED
Company Information for

ARC PROPERTY NOMINEES LIMITED

48 WARWICK STREET, LONDON, W1B,
Company Registration Number
05380585
Private Limited Company
Dissolved

Dissolved 2017-03-01

Company Overview

About Arc Property Nominees Ltd
ARC PROPERTY NOMINEES LIMITED was founded on 2005-03-02 and had its registered office in 48 Warwick Street. The company was dissolved on the 2017-03-01 and is no longer trading or active.

Key Data
Company Name
ARC PROPERTY NOMINEES LIMITED
 
Legal Registered Office
48 WARWICK STREET
LONDON
 
Filing Information
Company Number 05380585
Date formed 2005-03-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2017-03-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARC PROPERTY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GRACEY
 Company Secretary 2007-05-25
JOHN CHARLES GRACEY
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ROWE
 Director 2005-03-02 2009-03-31
RENWICK ROBERT HADDOW
 Director 2005-03-02 2007-12-28
TARA JANE NEWBERY
 Company Secretary 2006-01-04 2007-05-25
KENNET COMPANY SECRETARIES LIMITED
 Company Secretary 2005-03-02 2006-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-02 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES GRACEY ARC CAPITAL AND INCOME PLC Company Secretary 2007-05-31 CURRENT 1982-10-25 Liquidation
JOHN CHARLES GRACEY ARC FUND MANAGEMENT LIMITED Company Secretary 2007-05-25 CURRENT 1999-01-26 Dissolved 2017-03-01
JOHN CHARLES GRACEY MORELAND STREET RESIDENCIES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
JOHN CHARLES GRACEY MARJO PROPERTIES LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
JOHN CHARLES GRACEY STAFFORDSHIRE CSP LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2017-03-21
JOHN CHARLES GRACEY PELHAN LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-06-14
JOHN CHARLES GRACEY COMMUNITY SOLAR SOLUTIONS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-08-08
JOHN CHARLES GRACEY COMMUNITY SOLAR PROJECTS LIMITED Director 2013-09-17 CURRENT 2013-02-19 Active - Proposal to Strike off
JOHN CHARLES GRACEY KENDAL INVESTMENT PROPERTIES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-10-23
JOHN CHARLES GRACEY 70 - 72 OLD STREET MANAGEMENT COMPANY LIMITED Director 2009-04-01 CURRENT 2001-12-19 Active
JOHN CHARLES GRACEY ARC CAPITAL AND INCOME PLC Director 2007-03-19 CURRENT 1982-10-25 Liquidation
JOHN CHARLES GRACEY ARC FUND MANAGEMENT LIMITED Director 2005-12-20 CURRENT 1999-01-26 Dissolved 2017-03-01

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
2017-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2016-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM C/O RESOLVE PARTNERS LLP ONE AMERICAN SQUARE CROSSWALL LONDON EC3N 2LB
2015-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2015-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
2014-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
2011-06-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2011
2011-06-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2011
2011-06-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2011
2010-11-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-11-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2010
2010-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010
2010-03-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-02-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-02-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 22 LOVAT LANE LONDON EC3R 8EB
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWE
2009-03-19363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-15363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-10288cSECRETARY'S PARTICULARS CHANGED
2006-01-10288bSECRETARY RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 90 LONDON STREET READING BERKSHIRE RG1 4SJ
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-06-15225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-02288bSECRETARY RESIGNED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ARC PROPERTY NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-01-27
Fines / Sanctions
No fines or sanctions have been issued against ARC PROPERTY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC PROPERTY NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ARC PROPERTY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARC PROPERTY NOMINEES LIMITED
Trademarks
We have not found any records of ARC PROPERTY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC PROPERTY NOMINEES 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 (7487 - Other business activities) as ARC PROPERTY NOMINEES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ARC PROPERTY NOMINEES 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 partyARC PROPERTY NOMINEES LIMITEDEvent Date2010-01-22
In the High Court of Justice, Chancery Division Companies Court case number 583 Cameron Gunn (IP No 1468 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC PROPERTY NOMINEES 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 ARC PROPERTY NOMINEES 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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