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Home > England & Wales Companies > ARC STONE RESTORATION LTD
Company Information for

ARC STONE RESTORATION LTD

C/O Greenfields Recovery Limited Trinity House, 28 30 Blucher Street, Birmingham, B1 1QH,
Company Registration Number
07135783
Private Limited Company
Liquidation

Company Overview

About Arc Stone Restoration Ltd
ARC STONE RESTORATION LTD was founded on 2010-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arc Stone Restoration Ltd is a Private Limited Company registered in 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
ARC STONE RESTORATION LTD
 
Legal Registered Office
C/O Greenfields Recovery Limited Trinity House
28 30 Blucher Street
Birmingham
B1 1QH
Other companies in B1
 
Filing Information
Company Number 07135783
Company ID Number 07135783
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-01-31
Account next due 31/10/2014
Latest return 20/02/2014
Return next due 20/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-14 12:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC STONE RESTORATION LTD
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Company Officers of ARC STONE RESTORATION LTD

Current Directors
Officer Role Date Appointed
SEAN JOHN WHITE
Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
FERDI PALA
Director 2010-01-26 2013-05-31
LOUISE TERI PALA
Director 2010-01-26 2011-02-08

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
2021-12-14Final Gazette dissolved via compulsory strike-off
2021-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-18
2018-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2017-11-28600Appointment of a voluntary liquidator
2017-11-28LIQ10Removal of liquidator by court order
2017-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-11-074.68 Liquidators' statement of receipts and payments to 2016-08-18
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM One Victoria Square Birmingham B1 1BD
2015-08-274.68 Liquidators' statement of receipts and payments to 2015-08-18
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM First Floor 14-16 Powis Street Woolwich London SE18 6LF
2014-08-284.20Volunatary liquidation statement of affairs with form 4.19
2014-08-28LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-08-19</ul>
2014-08-28600Appointment of a voluntary liquidator
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-19AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR FERDI PALA
2013-02-19AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0126/01/12 ANNUAL RETURN FULL LIST
2011-06-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-11AP01DIRECTOR APPOINTED MR SEAN WHITE
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PALA
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM 32 Sprucedale Close Swanley Kent BR8 7YS England
2010-01-28SH0126/01/10 STATEMENT OF CAPITAL GBP 120
2010-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARC STONE RESTORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-08-26
Appointment of Liquidators2014-08-26
Meetings of Creditors2014-08-07
Fines / Sanctions
No fines or sanctions have been issued against ARC STONE RESTORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC STONE RESTORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 49,135
Creditors Due Within One Year 2012-01-31 £ 24,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 ARC STONE RESTORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 5,051
Current Assets 2013-01-31 £ 44,752
Current Assets 2012-01-31 £ 22,788
Debtors 2013-01-31 £ 26,220
Debtors 2012-01-31 £ 7,788
Stocks Inventory 2013-01-31 £ 17,654
Stocks Inventory 2012-01-31 £ 9,949
Tangible Fixed Assets 2013-01-31 £ 4,504
Tangible Fixed Assets 2012-01-31 £ 1,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC STONE RESTORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARC STONE RESTORATION LTD
Trademarks
We have not found any records of ARC STONE RESTORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC STONE RESTORATION LTD. 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 (96090 - Other service activities n.e.c.) as ARC STONE RESTORATION LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARC STONE RESTORATION LTD 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 partyARC STONE RESTORATION LTDEvent Date2014-08-19
At a general meeting of the above-named Company duly convened and held at Regus (MWB Business Exchange), One Kingdom Street, Paddington Central, London, W2 6BD on 19 August 2014 the following resolutions were passed as a special and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1789. Sean White , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARC STONE RESTORATION LTDEvent Date2014-08-19
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1789.
 
Initiating party Event TypeMeetings of Creditors
Defending partyARC STONE RESTORATION LIMITEDEvent Date2014-08-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Regus (MWB Business Exchange), One Kingdom Street, Paddington Central, London, W2 6BD , on 19 August 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Rachel Ballinger (IP No 11510) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1789.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC STONE RESTORATION LTD 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 STONE RESTORATION LTD 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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