ARC REAL ESTATE 1 LIMITED
BALBY ARC REAL ESTATE I LIMITED ARCHIBOLD RECRUITMENT AND CONSULTANCY INTERNATIONALLIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8QG
Company number 02986833
Status Liquidation
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS, TICKHILL ROAD, BALBY, DONCASTER, DN4 8QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG on 19 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ARC REAL ESTATE 1 LIMITED are www.arcrealestate1.co.uk, and www.arc-real-estate-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Arc Real Estate 1 Limited is a Private Limited Company. The company registration number is 02986833. Arc Real Estate 1 Limited has been working since 04 November 1994. The present status of the company is Liquidation. The registered address of Arc Real Estate 1 Limited is First Floor Block A Loversall Court Clayfields Tickhill Road Balby Doncaster Dn4 8qg. . MAYE, Andrew is a Secretary of the company. RAE, Bob is a Director of the company. Secretary ARCHIBOLD, Barbara Jean has been resigned. Secretary BENNETT, Fiona Ann has been resigned. Secretary SHAW, Stephen Neil has been resigned. Secretary STUCHBURY, Wendy Ann has been resigned. Secretary WHITE, Wendy Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHIBOLD, Robert George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAYE, Andrew
Appointed Date: 01 November 2012
Director
RAE, Bob
Appointed Date: 16 January 1995
71 years old

Resigned Directors

Secretary
ARCHIBOLD, Barbara Jean
Resigned: 29 August 2000
Appointed Date: 16 January 1995
Secretary
BENNETT, Fiona Ann
Resigned: 29 August 2000
Appointed Date: 26 May 2000
Secretary
SHAW, Stephen Neil
Resigned: 01 November 2012
Appointed Date: 30 November 2002
Secretary
STUCHBURY, Wendy Ann
Resigned: 30 November 2002
Appointed Date: 30 November 2000
Secretary
WHITE, Wendy Diane
Resigned: 30 November 2000
Appointed Date: 29 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1995
Appointed Date: 04 November 1994
Director
ARCHIBOLD, Robert George
Resigned: 26 May 2000
Appointed Date: 16 January 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1995
Appointed Date: 04 November 1994

Persons With Significant Control

Bdz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC REAL ESTATE 1 LIMITED Events

19 Apr 2017
Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster DN4 8QG on 19 April 2017
11 Apr 2017
Statement of affairs with form 4.19
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 73 more events
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

ARC REAL ESTATE 1 LIMITED Charges

21 February 2003
Mortgage debenture
Delivered: 27 February 2003
Status: Satisfied on 13 May 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 May 1998
Debenture containing fixed and floating charges
Delivered: 27 May 1998
Status: Satisfied on 13 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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