dissolved Qynn Score: 0
Formed in 2007, ARC (NOMINEE2) LIMITED has 3 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
One Coleman Street London EC2R 5AA
04/10/2012
Current
REPORT OF THE DIRECTORS
The directors submit their annual report together with the balance sheet of ARC (Nominee2) Limited for the year ended 31 December 2010
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughout the
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 |
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1
1
0
1
0
4
0
0
0
0
0
0
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
19/06/2014
n/a
Insolvency
Administrators progress report to 14/03/2014
03/04/2014
14/03/2014
Insolvency
Notice of move from Administration to Dissolution
19/03/2014
n/a
Insolvency
Administrators progress report to 19/02/2014
10/03/2014
19/02/2014
Insolvency
Administrators progress report to 19/08/2013
10/10/2013
19/08/2013
Insolvency
Notice of extension of period of Administration
06/09/2013
n/a
Insolvency
Administrators progress report to 17/03/2013
24/04/2013
17/03/2013
Insolvency
Notice of deemed approval of proposals
27/11/2012
n/a
Insolvency
Statement of administrators proposal
12/11/2012
n/a
Insolvency
Statement of affairs with form 2.14B
11/10/2012
n/a
Address
Registered office address changed from One Coleman Street London EC2R 5AA on 04/10/2012
04/10/2012
04/10/2012
Insolvency
Appointment of an administrator
27/09/2012
n/a
Annual Return
Annual return made up to 29/05/2012 with full list of shareholders
30/05/2012
29/05/2012
Annual Return
Annual return made up to 29/05/2011 with full list of shareholders
01/06/2011
29/05/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
05/04/2011
31/12/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ARC (NOMINEE2) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
26/06/2007
n/a
Debenture
Lloyds Tsb Bank PLC (As Security Trustee for the Secured Finance Parties) (the "Securitytrustee")
REPORT OF THE DIRECTORS
The directors submit their annual report together with the balance sheet of ARC (Nominee2) Limited for the year ended 31 December 2010
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughout the
REPORT OF THE DIRECTORS
The directors submit their annual report together with the balance sheet of ARC (Nominee 2) Limited for the year ended 31 December 2009
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughout the
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29/05/2007
13 Yrs 9 Mths
January 1967
02/03/2010
11 Yrs
December 1956
22/07/2010
10 Yrs 7 Mths
September 1964
29/05/2007
13 Yrs 8 Mths
Director
29/05/2007
29/05/2007
Secretary
29/05/2007
29/05/2007
Director
01/01/2008
2 Yrs 6 Mths
22/07/2010
Director
29/05/2007
2 Yrs 9 Mths
02/03/2010
Director
29/05/2007
2 Yrs 9 Mths
02/03/2010
Director
29/05/2007
7 Mths
31/12/2007