ARC MACHINES UK LIMITED

Key Data

Status

Dissolved

Company No.

02664016

Incorporation date

18/11/1991

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

31/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

06/09/2015

Termination of appointment of David Michael Browne as a director on 2015-08-31

View PDF (1 pages)

02/03/2015

Appointment of Mr David Eastman as a director on 2014-11-30

View PDF (2 pages)

02/03/2015

Termination of appointment of Stephen John Ripp as a director on 2014-11-30

View PDF (1 pages)

25/01/2015

Appointment of Mr Douglas Solomon as a director on 2014-12-31

View PDF (2 pages)

22/01/2015

Termination of appointment of Jason John Hewetson as a director on 2014-12-31

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/06/2014

Registered office address changed from Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF on 2014-06-13

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

06/01/2014

Director's details changed for Stephen John Ripp on 2014-01-07

View PDF (2 pages)

05/12/2013

Termination of appointment of Lisa Lorentzian as a director

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/06/2013

Appointment of Stephen John Ripp as a director

View PDF (2 pages)

09/06/2013

Appointment of Jason John Hewetson as a director

View PDF (2 pages)

09/06/2013

Termination of appointment of Michael Allman as a director

View PDF (1 pages)

26/02/2013

Appointment of Mr Michael Allman as a director

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

15/01/2013

Termination of appointment of David Sherrington as a director

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Resolutions

View PDF (2 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

25/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/05/2011

Registered office address changed from 10 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER on 2011-05-04

View PDF (1 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

09/01/2011

Director's details changed for David Allan Sherrington on 2010-12-16

View PDF (2 pages)

09/01/2011

Secretary's details changed for Brachers Limited on 2010-12-16

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

27/04/2010

Director's details changed for David Michael Browne on 2010-04-27

View PDF (2 pages)

27/04/2010

Director's details changed for David Alan Sherrington on 2010-04-27

View PDF (2 pages)

27/04/2010

Director's details changed for Liza Lorentzian on 2010-04-27

View PDF (2 pages)

25/02/2010

Termination of appointment of Liudas Reivydas as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of Mindaugas Gedgaudas as a director

View PDF (1 pages)

25/02/2010

Appointment of David Alan Sherrington as a director

View PDF (3 pages)

25/02/2010

Appointment of Liza Lorentzian as a director

View PDF (3 pages)

25/02/2010

Appointment of David Michael Browne as a director

View PDF (3 pages)

24/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mr Mindaugas Edvardas Gedgaudas on 2009-12-16

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Liudas Reivydas on 2009-12-16

View PDF (2 pages)

21/01/2010

Secretary's details changed for Brachers Limited on 2009-12-16

View PDF (2 pages)

20/01/2010

Termination of appointment of Katsunari Fukumoto as a director

View PDF (1 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/07/2009

Appointment terminated director anthony hynes

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from unit 4 raynesway park drive derby DE21 7BH

View PDF (1 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (5 pages)

22/09/2008

Appointment terminated director jean-pierre goetschmann

View PDF (1 pages)

22/09/2008

Director appointed anthony david hynes

View PDF (2 pages)

21/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/07/2007

Auditor's resignation

View PDF (1 pages)

14/12/2006

Return made up to 19/11/06; full list of members

View PDF (9 pages)

30/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Return made up to 19/11/05; full list of members

View PDF (9 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Director resigned

View PDF (2 pages)

06/12/2004

Return made up to 19/11/04; full list of members

View PDF (9 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/07/2004

Location of register of members

View PDF (1 pages)

02/06/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/03/2004

Return made up to 19/11/03; full list of members

View PDF (9 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/10/2003

Memorandum and Articles of Association

View PDF (6 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

25/11/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/12/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

18/10/2001

Location of register of members

View PDF (1 pages)

18/10/2001

Location of register of directors' interests

View PDF (1 pages)

18/10/2001

Location of debenture register

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/12/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/01/2000

Return made up to 09/11/99; full list of members

View PDF (8 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/12/1998

Secretary's particulars changed

View PDF (1 pages)

03/12/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/06/1998

Registered office changed on 04/06/98 from: unit 4 raynesway park drive derby DE21 2BH

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/11/1997

Return made up to 19/11/97; no change of members

View PDF (6 pages)

25/11/1997

Registered office changed on 26/11/97 from: unit 31 the derwent business centre clarke street derby DE1 2BU

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/01/1997

Return made up to 19/11/96; no change of members

View PDF (6 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/07/1996

Registered office changed on 17/07/96 from: lynton house 7/12 tavistock square london WC1H 9LT

View PDF (1 pages)

14/07/1996

Auditor's resignation

View PDF (1 pages)

17/06/1996

Registered office changed on 18/06/96 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

12/05/1996

Registered office changed on 13/05/96 from: 42 upper berkeley street london W1H 8AB

View PDF (1 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/01/1996

Return made up to 19/11/95; full list of members

View PDF (7 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/02/1995

Return made up to 19/11/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/05/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

16/12/1993

Return made up to 19/11/93; full list of members

View PDF (7 pages)

01/09/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

25/05/1993

New director appointed

View PDF (6 pages)

25/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

Director's particulars changed

View PDF (2 pages)

06/05/1993

Ad 19/02/93--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

06/05/1993

Return made up to 19/11/92; full list of members

View PDF (7 pages)

19/10/1992

New director appointed

View PDF (2 pages)

17/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1992

Ad 11/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/1992

Certificate of change of name

View PDF (2 pages)

19/12/1991

Director resigned;new director appointed

View PDF (4 pages)

19/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1991

Registered office changed on 20/12/91 from: 2 baches street london N1 6UB

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16/12/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

18/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brachers Company Services Limited	Corporate Secretary	21/07/2003 - Present	7
Hewetson, Jason John	Director	28/05/2013 - 30/12/2014	6
Solomon, Douglas	Director	30/12/2014 - Present	2
Allman, Michael	Director	30/01/2013 - 18/04/2013	2
Hynes, Anthony David	Director	20/07/2008 - 18/06/2009	5

Persons with Significant Control

No PSC data available.

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Description

About ARC MACHINES UK LIMITED

ARC MACHINES UK LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at Unit 11 Low March Industrial Estate, Low March, Daventry, Northamptonshire NN11 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC MACHINES UK LIMITED?

ARC MACHINES UK LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 31/10/2016.

Where is ARC MACHINES UK LIMITED located?

ARC MACHINES UK LIMITED is registered at Unit 11 Low March Industrial Estate, Low March, Daventry, Northamptonshire NN11 4SD.

What does ARC MACHINES UK LIMITED do?

ARC MACHINES UK LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ARC MACHINES UK LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.