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Company Information for

ARCAS LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05641815
Private Limited Company
Liquidation

Company Overview

About Arcas Ltd
ARCAS LIMITED was founded on 2005-12-01 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Arcas Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCAS LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in TW4
 
Filing Information
Company Number 05641815
Company ID Number 05641815
Date formed 2005-12-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/11/2015
Return next due 27/12/2016
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 ARCAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name ARCAS LIMITED
The following companies were found which have the same name as ARCAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCAS - NARCISSISTIC ABUSE RECOVERY COACH V KRISTI FLATIN LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU Active - Proposal to Strike off Company formed on the 2022-07-28
ARCAS & CALLISTO CONSULTING LTD 6A ST ANDREWS COURT WELLINGTON STREET THAME OX9 3WT Active Company formed on the 2019-12-05
ARCAS & CONSTRUCTION UK LTD 367 Witthon Dene London TW7 7NF Active Company formed on the 2022-01-14
ARCAS AIRWAYS PTY LTD NSW 2640 Active Company formed on the 1986-06-02
ARCAS ALEMAR LLC New Jersey Unknown
Arcas Analytix Inc. 208-4401 Albert St. Regina SK Saskatchewan Active Company formed on the 1997-01-08
ARCAS APPAREL LTD British Columbia Active Company formed on the 2013-10-06
ARCAS AUTOMOTIVE GROUP LLC Delaware Unknown
ARCAS AUTOMOTIVE GROUP (LUXCO 1) S.A.R.L. Singapore Active Company formed on the 2013-04-18
ARCAS BUILDING SOLUTIONS LIMITED UNIT 1, BOSTON HOUSE FIFTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0HF Active Company formed on the 2013-02-19
ARCAS CAPITAL MANAGEMENT LLC California Unknown
ARCAS COMPUTING LIMITED 46 CORSTORPHINE PARK GARDENS EDINBURGH EH12 7HJ Active Company formed on the 1995-11-30
ARCAS COMPANY LIMITED Dissolved Company formed on the 1994-02-03
ARCAS COMPANY INC Mississippi Unknown
ARCAS CONSULTANCY LTD 58 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE Dissolved Company formed on the 2015-01-28
ARCAS CONSULTING ARCHEOLOGISTS LTD British Columbia Dissolved
ARCAS CONSTRUCTIONS PTY LTD NSW 2011 Active Company formed on the 2017-09-15
ARCAS CORPORATE MANAGEMENT LTD British Columbia Dissolved
ARCAS CORP 6521 SW 122 ST PINECREST FL 33156 Active Company formed on the 2020-10-14
ARCAS COVERED FUND L P Delaware Unknown

Company Officers of ARCAS LIMITED

Current Directors
Officer Role Date Appointed
DJEDJIGA BENKOUSSA
Company Secretary 2005-12-01
KAMAL BENKOUSSA
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2005-12-01 2005-12-01
THEYDON NOMINEES LIMITED
Nominated Director 2005-12-01 2005-12-01

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
2018-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 758 HANWORTH ROAD HOUNSLOW TW4 5NU
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0129/11/15 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL BENKOUSSA / 10/02/2015
2016-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / DJEDJIGA BENKOUSSA / 10/02/2015
2015-11-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0129/11/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL BENKOUSSA / 01/12/2013
2014-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / DJEDJIGA BENKOUSSA / 01/12/2013
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FLAT 28 LURALDA WHARF 40 SAUNDERS NESS ROAD LONDON E14 3BY
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0129/11/13 FULL LIST
2013-07-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0129/11/12 FULL LIST
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0129/11/11 FULL LIST
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0129/11/10 FULL LIST
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-06AR0129/11/09 FULL LIST
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288bSECRETARY RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ARCAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-30
Notices to Creditors2016-03-30
Appointment of Liquidators2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against ARCAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ARCAS LIMITED

Intangible Assets
Patents
We have not found any records of ARCAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCAS LIMITED
Trademarks
We have not found any records of ARCAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCAS 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 (66120 - Security and commodity contracts dealing activities) as ARCAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCAS 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 TypeResolutions for Winding-up
Defending partyARCAS LIMITEDEvent Date2016-03-23
SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at Holland & Knight, 701 Brickell Avenue, Suite 3300, Miami, FL 33131, USA on 23 March 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Kamal Benkoussa , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyARCAS LIMITEDEvent Date2016-03-23
IN THE MATTER OF THE INSOLVENCY ACT 1986 Nature of business: Futures trading and holiday lettings. Type of liquidation: Members Voluntary Liquidation We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 23 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before Friday 06 May 2016 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Thomas Harris Telephone no.: 01455 555 444 e-mail address: tharris@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARCAS LIMITEDEvent Date2016-03-23
Carolynn Jean Best and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane,, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCAS 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 ARCAS 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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