00055837 Limited

Company Name	00055837 Limited
Company Status	Active
Company Number	00055837
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Su214 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Current
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(103 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(103 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Current
Appointed	13 November 2008(106 years, 12 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	34 Doulton Mews West Hampstead London NW6 1XY

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 January 1998)
Role	Assistant Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(93 years after company formation)
Appointment Duration	11 years, 8 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Gerald Arthur Bullworthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(96 years, 2 months after company formation)
Appointment Duration	8 years (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	21 January 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(98 years after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(98 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(101 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(104 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(106 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Contact

Website	https://www.arcadiagroup.co.uk

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Next Accounts Due	31 May 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Next Return Due	15 June 2017 (overdue)

Charges

18 December 2002	Delivered on: 23 December 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002 Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 December 2002

Delivered on: 23 December 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002
Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 October 2022	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2021	Compulsory strike-off action has been suspended (1 page)
21 September 2021	First Gazette notice for compulsory strike-off (1 page)
16 February 2015	Restoration by order of the court (3 pages)
16 February 2015	Restoration by order of the court (3 pages)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
17 October 2009	Voluntary strike-off action has been suspended (1 page)
17 October 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (2 pages)
19 May 2009	Application for striking-off (2 pages)
27 March 2009	Particulars of contract relating to shares (2 pages)
27 March 2009	Particulars of contract relating to shares (2 pages)
17 March 2009	Resolutions RES14 ‐ Bonus share isue 25/02/2009 RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2009	Nc inc already adjusted 25/02/09 (1 page)
17 March 2009	Statement by directors (1 page)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Bonus share isue 25/02/2009 (1 page)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2009	Statement by Directors (1 page)
17 March 2009	Ad 25/02/09\gbp si 109000@1=109000\gbp ic 50000/159000\ (2 pages)
17 March 2009	Memorandum of capitap - processed 17/03/09 (2 pages)
17 March 2009	Nc inc already adjusted 25/02/09 (1 page)
17 March 2009	Solvency Statement dated 25/02/09 (1 page)
17 March 2009	Solvency statement dated 25/02/09 (1 page)
17 March 2009	Ad 25/02/09 gbp si 109000@1=109000 gbp ic 50000/159000 (2 pages)
17 March 2009	Memorandum of capitap - processed 17/03/09 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
29 January 2009	Accounts made up to 30 August 2008 (6 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Appointment Terminated Secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts made up to 1 September 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
15 July 2007	Return made up to 01/06/07; no change of members (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (6 pages)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (6 pages)
18 September 2006	Accounts made up to 2 September 2006 (6 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts made up to 27 August 2005 (6 pages)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (6 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
8 June 2005	Full accounts made up to 28 August 2004 (7 pages)
8 June 2005	Full accounts made up to 28 August 2004 (7 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 30 August 2003 (6 pages)
20 November 2003	Accounts made up to 30 August 2003 (6 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
14 August 2003	Memorandum and Articles of Association (6 pages)
14 August 2003	Memorandum and Articles of Association (6 pages)
14 August 2003	Memorandum and Articles of Association (7 pages)
14 August 2003	Memorandum and Articles of Association (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
18 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
18 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 25 August 2001 (10 pages)
11 January 2002	Full accounts made up to 25 August 2001 (10 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 26 August 2000 (10 pages)
20 April 2001	Full accounts made up to 26 August 2000 (10 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
4 July 2000	Accounts made up to 28 August 1999 (1 page)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
28 June 2000	Return made up to 01/06/00; full list of members (8 pages)
28 June 2000	Return made up to 01/06/00; full list of members (8 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 June 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
7 June 1999	Accounts made up to 29 August 1998 (1 page)
13 August 1998	Company name changed montague burton LIMITED\certificate issued on 13/08/98 (2 pages)
13 August 1998	Company name changed montague burton LIMITED\certificate issued on 13/08/98 (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (7 pages)
26 June 1998	Return made up to 01/06/98; no change of members (7 pages)
26 May 1998	Accounts made up to 30 August 1997 (1 page)
26 May 1998	Accounts for a dormant company made up to 30 August 1997 (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
8 July 1997	Return made up to 28/06/97; full list of members (8 pages)
27 June 1997	Accounts made up to 31 August 1996 (1 page)
27 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
4 July 1996	Return made up to 28/06/96; no change of members (6 pages)
17 June 1996	Accounts made up to 2 September 1995 (1 page)
17 June 1996	Accounts for a dormant company made up to 2 September 1995 (1 page)
17 June 1996	Accounts for a dormant company made up to 2 September 1995 (1 page)
6 July 1995	Return made up to 28/06/95; full list of members (14 pages)
5 June 1995	Accounts made up to 3 September 1994 (4 pages)
5 June 1995	Accounts for a dormant company made up to 3 September 1994 (4 pages)
5 June 1995	Accounts for a dormant company made up to 3 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 February 1986	First gazette (1 page)
11 February 1986	First gazette (1 page)
3 November 1969	Company name changed\certificate issued on 03/11/69 (4 pages)
3 November 1969	Company name changed\certificate issued on 03/11/69 (4 pages)
5 September 1951	Company name changed\certificate issued on 05/09/51 (3 pages)
5 September 1951	Company name changed\certificate issued on 05/09/51 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (39 pages)
13 December 1901	Incorporation (39 pages)
13 December 1901	Certificate of incorporation (1 page)