Company Information for ARCAS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
05641815
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARCAS LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in TW4 | |
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 |
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Registered address | Last known status | Formation 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 & 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 CONSULTING LTD | FLAT 5 79 SHEPPERTON ROAD LONDON N1 3DF | Active | Company formed on the 2023-11-10 | |
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 |
Officer | Role | Date Appointed |
---|---|---|
DJEDJIGA BENKOUSSA |
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KAMAL BENKOUSSA |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 758 HANWORTH ROAD HOUNSLOW TW4 5NU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL BENKOUSSA / 10/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DJEDJIGA BENKOUSSA / 10/02/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL BENKOUSSA / 01/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DJEDJIGA BENKOUSSA / 01/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM FLAT 28 LURALDA WHARF 40 SAUNDERS NESS ROAD LONDON E14 3BY | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-30 |
Notices to Creditors | 2016-03-30 |
Appointment of Liquidators | 2016-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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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
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ARCAS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ARCAS LIMITED | Event Date | 2016-03-23 |
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 Type | Notices to Creditors | |
Defending party | ARCAS LIMITED | Event Date | 2016-03-23 |
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 Type | Appointment of Liquidators | |
Defending party | ARCAS LIMITED | Event Date | 2016-03-23 |
Carolynn Jean Best and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane,, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
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. |