| Company Name | Arconford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783167 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Paul Simon |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(19 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 06 October 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 225 Wake Green Road Birmingham B13 9UZ |
| Secretary Name | Alison Simon |
|---|---|
| Status | Closed |
| Appointed | 31 July 2012(19 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 225 Wake Green Road Birmingham B13 9UZ |
| Director Name | David Simon |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Bancroft Avenue East Finchley London N2 0AR |
| Secretary Name | Mr Rukesh Kumar Bhalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hall Road St Johns Wood London NW8 9PD |
| Director Name | Richard Damian Ellis |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 August 2009(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2012) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 2nd Floor Viking House Nelson Street Douglas Isle Of Man IM1 2AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Scarlett Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2009(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2012) |
| Correspondence Address | Bison Court PO Box 3460 Road Town Tortola PO Box 3460 |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harleon LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £713,808 |
| Current Liabilities | £28,257 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 20 August 2012 | Delivered on: 23 August 2012 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 20 August 2012 | Delivered on: 23 August 2012 Persons entitled: Aldermore Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 107 queens drive london t/no LN157349 the goodwill of any buisness. Outstanding |
| 22 April 1993 | Delivered on: 12 May 1993 Satisfied on: 24 August 2012 Persons entitled: Tollington Estates Limited Classification: Legal charge Secured details: £200,000. Particulars: 107 queens drive london t/n ln 157349. Fully Satisfied |
Filing History
| 12 May 2020 | Application to strike the company off the register (1 page) |
|---|---|
| 27 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 June 2019 | Satisfaction of charge 3 in full (5 pages) |
| 10 May 2019 | Satisfaction of charge 2 in full (4 pages) |
| 28 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 August 2012 | Appointment of Alison Simon as a secretary (2 pages) |
| 14 August 2012 | Appointment of Alison Simon as a secretary (2 pages) |
| 2 August 2012 | Termination of appointment of Richard Ellis as a director (1 page) |
| 2 August 2012 | Appointment of Mr David Paul Simon as a director (2 pages) |
| 2 August 2012 | Termination of appointment of Richard Ellis as a director (1 page) |
| 2 August 2012 | Termination of appointment of Scarlett Secretarial Services Limited as a secretary (1 page) |
| 2 August 2012 | Termination of appointment of Scarlett Secretarial Services Limited as a secretary (1 page) |
| 2 August 2012 | Appointment of Mr David Paul Simon as a director (2 pages) |
| 1 August 2012 | Director's details changed for Richard Damian Ellis on 16 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Richard Damian Ellis on 16 July 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Registered office address changed from the Old Doctors Surgery 50 Newhall Street Birmingham West Midlands B3 3RJ on 13 February 2012 (1 page) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Registered office address changed from the Old Doctors Surgery 50 Newhall Street Birmingham West Midlands B3 3RJ on 13 February 2012 (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Secretary's details changed for Scarlett Secretarial Services Limited on 25 January 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Scarlett Secretarial Services Limited on 25 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Richard Damian Ellis on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Richard Damian Ellis on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Richard Damian Ellis on 1 January 2010 (2 pages) |
| 24 November 2009 | Registered office address changed from C/O Herbert Wilkes 41 Church Street Birmingham B3 2RT on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from C/O Herbert Wilkes 41 Church Street Birmingham B3 2RT on 24 November 2009 (2 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1997 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2005 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1995 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2002 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2005 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1996 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1998 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2002 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2009 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2001 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2003 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1996 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1999 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2001 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2006 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1994 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2006 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2004 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2004 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1998 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2009 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2000 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1994 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2000 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1999 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2003 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1995 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2007 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 1997 (8 pages) |
| 5 November 2009 | Amended accounts made up to 31 March 2007 (8 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2008 with a full list of shareholders (5 pages) |
| 20 October 2009 | Appointment of Richard Damian Ellis as a director (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 October 2009 | Appointment of Richard Damian Ellis as a director (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1997 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2000 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2006 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 1999 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1994 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2003 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 1997 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2003 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2004 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 October 2009 | Appointment of Scarlett Secretarial Services Limited as a secretary (2 pages) |
| 20 October 2009 | Annual return made up to 25 January 2005 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2009 | Termination of appointment of Rukesh Bhalla as a secretary (1 page) |
| 20 October 2009 | Annual return made up to 25 January 2008 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 1996 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2001 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2000 with a full list of shareholders (5 pages) |
| 20 October 2009 | Termination of appointment of David Simon as a director (1 page) |
| 20 October 2009 | Annual return made up to 25 January 1995 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 1995 with a full list of shareholders (5 pages) |
| 20 October 2009 | Termination of appointment of David Simon as a director (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1996 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2005 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 October 2009 | Termination of appointment of Rukesh Bhalla as a secretary (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2002 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2007 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2009 with a full list of shareholders (10 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 1998 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 1998 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 1997 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2007 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2001 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1998 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2009 with a full list of shareholders (10 pages) |
| 20 October 2009 | Appointment of Scarlett Secretarial Services Limited as a secretary (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 1996 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2004 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1997 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 1999 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 25 January 2002 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1996 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1998 (3 pages) |
| 20 October 2009 | Annual return made up to 25 January 2006 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1994 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1995 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 1995 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 October 2009 | Restoration by order of the court (4 pages) |
| 16 October 2009 | Restoration by order of the court (4 pages) |
| 28 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 28 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 8 August 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 8 durweston street london W1H 1PH (1 page) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 8 durweston street london W1H 1PH (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |