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Home > England & Wales Companies > SCHOELLER ARCA SYSTEMS HOLDING LIMITED
Company Information for

SCHOELLER ARCA SYSTEMS HOLDING LIMITED

SCHOELLER ALIBERT ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RA,
Company Registration Number
06408314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Schoeller Arca Systems Holding Ltd
SCHOELLER ARCA SYSTEMS HOLDING LIMITED was founded on 2007-10-24 and has its registered office in Winsford. The organisation's status is listed as "Active - Proposal to Strike off". Schoeller Arca Systems Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHOELLER ARCA SYSTEMS HOLDING LIMITED
 
Legal Registered Office
SCHOELLER ALIBERT ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3RA
Other companies in B32
 
Filing Information
Company Number 06408314
Company ID Number 06408314
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 09:58:11
Primary Source:Companies House
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Company Officers of SCHOELLER ARCA SYSTEMS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
IAN ALAN DEGNAN
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBINSON
 Director 2017-10-30 2018-06-12
DANILO OLIYNIK
 Director 2016-04-18 2017-10-30
JOHN BLAKISTON
 Director 2015-09-23 2016-04-19
EGBERTUS IJMERT LE BLANC
 Company Secretary 2013-11-20 2016-04-18
ERIK ADRIANUS PETRUS DE BOKX
 Director 2008-10-01 2015-09-24
MICHIEL MULLER
 Company Secretary 2009-10-19 2013-11-20
JONAHANNES ANTONIUS THANS
 Company Secretary 2008-10-01 2009-10-19
ERIK ADRIANUS PETRUS DE BOKX
 Company Secretary 2008-03-19 2008-10-01
RENE PAULUS MARIA WOLFKAMP
 Director 2008-03-19 2008-10-01
JOHANN-MELCHIOR VON PETER
 Company Secretary 2007-10-24 2008-03-19
TOBIAS REICH
 Director 2007-10-24 2008-03-19
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-10-24 2007-10-24
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-10-24 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALAN DEGNAN SCHOELLER ARCA SYSTEMS LIMITED Director 2016-04-18 CURRENT 1987-07-02 Active - Proposal to Strike off
IAN ALAN DEGNAN SCHOELLER ALLIBERT LIMITED Director 2016-04-18 CURRENT 2011-05-12 Active
IAN ALAN DEGNAN LA HOLDING LIMITED Director 2014-10-27 CURRENT 2011-05-12 Active

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
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-15SH0124/07/18 STATEMENT OF CAPITAL GBP 2
2018-08-10RES12VARYING SHARE RIGHTS AND NAMES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN DEGNAN / 30/09/2017
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED IAN ROBINSON
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANILO OLIYNIK
2017-11-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064083140002
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064083140003
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 17 RIDGEWAY, QUINTON BUSINESS PARK QUINTON BIRMINGHAM B32 1AF
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28MEM/ARTSARTICLES OF ASSOCIATION
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKISTON
2016-04-20AP01DIRECTOR APPOINTED MR IAN ALAN DEGNAN
2016-04-20TM02APPOINTMENT TERMINATED, SECRETARY EGBERTUS LE BLANC
2016-04-20AP01DIRECTOR APPOINTED MR DANILO OLIYNIK
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064083140003
2016-02-23RES01ALTER ARTICLES 28/01/2016
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064083140002
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-06AUDAUDITOR'S RESIGNATION
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-16AR0120/11/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIK DE BOKX
2015-09-23AP01DIRECTOR APPOINTED MR JOHN BLAKISTON
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0120/11/14 FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0120/11/13 FULL LIST
2013-11-20AP03SECRETARY APPOINTED MR EGBERTUS IJMERT LE BLANC
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY MICHIEL MULLER
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19MEM/ARTSARTICLES OF ASSOCIATION
2013-08-19RES13ENTER INTO 2013 DEED OF AMENDMENT, NOVATION AND ACCESION / RE FINANCE DOCUMENTS 05/08/2013
2013-08-19RES0105/08/2013
2013-03-15MEM/ARTSARTICLES OF ASSOCIATION
2013-03-15RES13TRANSFER OF SHARES 01/03/2013
2013-03-15RES01ALTER ARTICLES 01/03/2013
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 153A MILTON PARK ABINGDON OXON OX14 4SD
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-09AR0124/10/12 FULL LIST
2012-08-07DISS40DISS40 (DISS40(SOAD))
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-07-17GAZ1FIRST GAZETTE
2011-11-17AR0124/10/11 FULL LIST
2010-12-22AR0124/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK ADRIANUS PETRUS DE BOKX / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK ADRIANUS PETRUS DE BOKX / 01/10/2009
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-03AR0124/10/09 FULL LIST
2009-12-02AP03SECRETARY APPOINTED MICHIEL MULLER
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY JONAHANNES THANS
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK ADRIANUS PETRUS DE BOKX / 01/10/2009
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 93A RIVINGTON STREET LONDON EC2A 3AY
2009-03-26DISS40DISS40 (DISS40(SOAD))
2009-03-25363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ERIK DE BOKX / 11/10/2008
2009-03-10GAZ1FIRST GAZETTE
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY ERIK DE BOKX
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR RENE WOLFKAMP
2008-10-29288aDIRECTOR APPOINTED ERIK ADRIANUS PETRUS DE BOKX
2008-10-29288aSECRETARY APPOINTED JONAHANNES ANTONIUS THANS
2008-05-02288aSECRETARY APPOINTED ERIK ADRIANUS PETRUS DE BOKX
2008-05-02288aDIRECTOR APPOINTED RENE PAULUS MARIA WOLFKAMP
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR TOBIAS REICH
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY JOHANN-MELCHIOR VON PETER
2008-01-11123NC INC ALREADY ADJUSTED 21/12/07
2008-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-11RES04£ NC 1/100 21/12/07
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-26288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SCHOELLER ARCA SYSTEMS HOLDING 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 SCHOELLER ARCA SYSTEMS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-17 Satisfied CITIBANK, N.A. (THE "SECURITY TRUSTEE")
2016-02-17 Satisfied CITIBANK, N.A. ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
DEBENTURE 2007-12-27 Satisfied CITIBANK, N.A. LONDON BRANCH (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SCHOELLER ARCA SYSTEMS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHOELLER ARCA SYSTEMS HOLDING LIMITED
Trademarks
We have not found any records of SCHOELLER ARCA SYSTEMS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHOELLER ARCA SYSTEMS HOLDING 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 (70100 - Activities of head offices) as SCHOELLER ARCA SYSTEMS HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SCHOELLER ARCA SYSTEMS HOLDING 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 SCHOELLER ARCA SYSTEMS HOLDING 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 SCHOELLER ARCA SYSTEMS HOLDING 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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    Other companies at postcode CW7 3RA