| Company Name | Arcadia Direct.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916673 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren Douglas Anley |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Hall Dam Lane Thorpe Willoughby Selby North Yorkshire YO8 9SF |
| Secretary Name | Christina Sawicki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorpe Hall Dam Lane Thorpe Willoughby Selby North Yorkshire YO8 9SF |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 10 York Road Wetherby West Yorkshire LS22 6SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Shareholders
| 1 at £1 | Christina Sawicki 50.00% Ordinary |
|---|---|
| 1 at £1 | Darran Douglas Anley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2011 | Application to strike the company off the register (3 pages) |
| 10 August 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 29 tong drive farnley leeds west yorkshire LS12 5NE (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 29 tong drive farnley leeds west yorkshire LS12 5NE (1 page) |
| 13 April 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 16 March 2006 | Minutes - cease trading (1 page) |
| 16 March 2006 | Minutes - cease trading (1 page) |
| 13 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 51A new briggate leeds west yorkshire LS2 8JD (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 51A new briggate leeds west yorkshire LS2 8JD (1 page) |
| 7 April 2005 | Return made up to 31/01/05; full list of members
|
| 7 April 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 21 June 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 21 June 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 2 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 5A new bridgate leeds west yorkshire LS2 8JD (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 5A new bridgate leeds west yorkshire LS2 8JD (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Incorporation (13 pages) |
| 31 January 2000 | Incorporation (13 pages) |