Company NameArcros Limited
Company StatusDissolved
Company Number05548439
CategoryPrivate Limited Company
Incorporation Date30 August 2005(18 years, 7 months ago)
Dissolution Date25 December 2013 (10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Rodney Peter Bell
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brackenbury Close
Horncastle
Lincolnshire
LN9 5DA
Director NameMr Adrian Gregory Shinn
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 College Close
Horncastle
Lincolnshire
LN9 6BY
Secretary NameMr Adrian Gregory Shinn
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 College Close
Horncastle
Lincolnshire
LN9 6BY
Director NameAnthony Paul Hudson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(4 months after company formation)
Appointment Duration7 years, 12 months (closed 25 December 2013)
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence Address31 Gibraltar Lane
Laceby
Grimsby
South Humberside
DN37 7AU
Director NameMark Terry
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 January 2006)
RoleBuilding Merchant
Correspondence Address11 Brackenbury Close
Horncastle
Lincolnshire
LN9 5DA
Director NameStuart Charles Nicholson
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(4 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 July 2010)
RoleBuilder Merchant
Correspondence Address18 Kestrel Drive
Louth
Lincolnshire
LN11 0GE

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3k at £1Adrian Gregory Shinn
25.01%
Ordinary
3k at £1Rodney Peter Bell
25.01%
Ordinary
3k at £1Anthony Paul Hudson
24.99%
Ordinary
3k at £1Stuart Charles Nicholson
24.99%
Ordinary

Financials

Year2014
Net Worth-£270,496
Cash£20
Current Liabilities£448,957

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2013Final Gazette dissolved following liquidation (1 page)
25 December 2013Final Gazette dissolved following liquidation (1 page)
25 September 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
25 September 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
25 July 2012Administrator's progress report to 17 July 2012 (10 pages)
25 July 2012Administrator's progress report to 17 July 2012 (10 pages)
17 July 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 July 2012Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 February 2012Statement of affairs with form 2.14B/2.15B (8 pages)
24 February 2012Statement of affairs with form 2.14B/2.15B (8 pages)
15 February 2012Administrator's progress report to 1 February 2012 (12 pages)
15 February 2012Administrator's progress report to 1 February 2012 (12 pages)
15 February 2012Administrator's progress report to 1 February 2012 (12 pages)
26 September 2011Statement of administrator's proposal (24 pages)
26 September 2011Notice of deemed approval of proposals (1 page)
26 September 2011Statement of administrator's proposal (24 pages)
26 September 2011Notice of deemed approval of proposals (1 page)
16 August 2011Registered office address changed from 22 Bridge Street Horncastle Lincolnshire LN9 5HZ on 16 August 2011 (2 pages)
16 August 2011Registered office address changed from 22 Bridge Street Horncastle Lincolnshire LN9 5HZ on 16 August 2011 (2 pages)
12 August 2011Appointment of an administrator (1 page)
12 August 2011Appointment of an administrator (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 12,000
(6 pages)
29 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 12,000
(6 pages)
28 September 2010Director's details changed for Mr Adrian Gregory Shinn on 1 August 2010 (2 pages)
28 September 2010Director's details changed for Anthony Paul Hudson on 31 January 2010 (2 pages)
28 September 2010Director's details changed for Mr Adrian Gregory Shinn on 1 August 2010 (2 pages)
28 September 2010Secretary's details changed for Mr Adrian Gregory Shinn on 1 August 2010 (2 pages)
28 September 2010Termination of appointment of Stuart Nicholson as a director (1 page)
28 September 2010Secretary's details changed for Mr Adrian Gregory Shinn on 1 August 2010 (2 pages)
28 September 2010Director's details changed for Mr Adrian Gregory Shinn on 1 August 2010 (2 pages)
28 September 2010Secretary's details changed for Mr Adrian Gregory Shinn on 1 August 2010 (2 pages)
28 September 2010Termination of appointment of Stuart Nicholson as a director (1 page)
28 September 2010Director's details changed for Anthony Paul Hudson on 31 January 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2009Return made up to 30/08/09; full list of members (5 pages)
30 September 2009Return made up to 30/08/09; full list of members (5 pages)
17 September 2008Return made up to 30/08/08; full list of members (5 pages)
17 September 2008Return made up to 30/08/08; full list of members (5 pages)
1 April 2008Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 April 2008Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Return made up to 30/08/07; full list of members (3 pages)
26 September 2007Return made up to 30/08/07; full list of members (3 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Ad 08/08/06--------- £ si 11998@1 (2 pages)
20 September 2006Ad 08/08/06--------- £ si 11998@1 (2 pages)
13 September 2006Return made up to 30/08/06; full list of members (3 pages)
13 September 2006Return made up to 30/08/06; full list of members (3 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
22 February 2006Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
22 February 2006Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
30 August 2005Incorporation (17 pages)
30 August 2005Incorporation (17 pages)