Liquidation
Company Information for ARCD 32012 LTD
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
07895978
Private Limited Company
Liquidation |
Company Name | |
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ARCD 32012 LTD | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in EC2V | |
Company Number | 07895978 | |
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Company ID Number | 07895978 | |
Date formed | 2012-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:40:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR WILLIAM ROSS JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGO HUNT |
Director | ||
TONY BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEMBY HUNT LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-12-19 | |
ALLEMBY HUNT (SCOTLAND) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2015-11-24 | |
CAZFEST LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
ALLEMBY HUNT LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2014-11-11 | |
JCL ALLEMBY HUNT LIMITED | Director | 2007-11-21 | CURRENT | 1999-05-05 | Dissolved 2017-07-25 | |
JCL GROUP LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-08 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-08 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 127 Cheapside London EC2V 6BT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078959780002 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO HUNT | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA01 | Current accounting period shortened from 31/05/13 TO 31/05/12 | |
AA01 | Previous accounting period extended from 31/01/13 TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM Allenby Hunt 127 Cheapside London EC2V 6BT United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 42 WRIGHT LANE IPSWICH SUFFOLK IP5 2FA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIS JOHNSTONE / 01/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BAILEY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIS JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR HUGO HUNT | |
AR01 | 02/01/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-11-04 |
Notices to Creditors | 2017-03-14 |
Resolutions for Winding-up | 2017-03-14 |
Appointment of Liquidators | 2017-03-14 |
Meetings of Creditors | 2017-03-06 |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MR ALASTAIR JOHNSTONE | ||
A RENT SECURITY DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON |
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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 ARCD 32012 LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ARCD 32012 LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | ARCD 32012 LTD | Event Date | 2019-11-04 |
Name of Company: ARCD 32012 LTD Company Number: 07895978 Nature of Business: Recruitment Registered office: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Type of Liquidation: Creditors Date of Appo… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ARCD 32012 LTD | Event Date | 2017-03-09 |
Notice is hereby given that creditors of the Company are required, on or before 10 April 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 9 March 2017 Office Holder details: Paul Zalkin and Garry Lock (IP Nos. 18612 and 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA For further details contact: Email: edward.allingham@quantuma.com or Tel: 01273 322400 Ag GF121241 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCD 32012 LTD | Event Date | 2017-03-09 |
Notice is hereby given that the following resolutions were passed on 09 March 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that is is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Paul Zalkin and Garry Lock , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , (IP Nos. 18612 and 12670) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 9 March 2017 the appointment of Paul Zalkin and Garry Lock as Joint Liquidators was confirmed. For further details contact: Email: edward.allingham@quantuma.com or Tel: 01273 322400 Alastair Johnstone , Chairman : Ag GF121241 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARCD 32012 LTD | Event Date | 2017-03-09 |
Liquidator's name and address: Paul Zalkin and Garry Lock , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA . : For further details contact: Email: edward.allingham@quantuma.com or Tel: 01273 322400 Ag GF121241 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCD 32012 LTD | Event Date | 2017-03-02 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Vernon House, 23 Sicilian Avenue, London WC1A 2QS on 09 March 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex BN1 4EA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Paul Zalkin (IP No 18612) of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London WC1A 2QS and Garry Lock (IP No 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex BN1 4EA are persons qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Paul Zalkin and Garry Lock, Tel: 01273 322400. Alternative contact: Edward Allingham, email: edward.allingham@quantuma.com, Ag GF120449 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARCD 32012 LTD | Event Date | 2014-05-06 |
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. |