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ARCON DEVELOPMENTS LIMITED

Dissolved

Company number 04078404

Bolton, England · Incorporated 26 September 2000

98 Waters Meeting Road, Bolton, BL1 8SW, England

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (551) LIMITED · 26 September 2000 – 3 July 2001

Previous registered addresses

Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England · until 4 October 2022

12 Lloyd Street Manchester M2 5nd · until 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CORFIELD, Michael Thomas
Director
1 April 2022
MA
MOAT, Amanda
Director
1 April 2022
CK
CUNLIFFE, Katrina
Secretary
7 May 2019
AI
ANKERS, Ian Robert
Director
7 May 2019
GB
GALLAGHER, Bernard James
Director · Resigned
10 August 2016
BD
BROADBENT, David William
Director · Resigned
28 July 2015
NC
NEILL, Christopher David
Director · Resigned
25 February 2014
OP
O'HARE, Peter
Director · Resigned
10 November 2009
BT
BROWN, Trevor
Director · Resigned
23 October 2009
MA
MURRAY, Anthony
Director · Resigned
23 October 2009
SP
SCHILIZZI, Peter Miles
Director · Resigned
6 May 2008
SA
SOUTHERN, Anne Lucille
Secretary · Resigned
11 July 2006
CJ
CONWAY, John
Director · Resigned
11 July 2006
FM
FEELY, Michael
Director · Resigned
11 July 2006
JN
JONES, Nancy Josephine
Director · Resigned
11 July 2006
SP
SCHILIZZI, Peter Miles
Secretary · Resigned
18 December 2000
CJ
CARNEY, Joseph, Rev
Director · Resigned
18 December 2000
MA
MURRAY, Anthony
Director · Resigned
18 December 2000
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2000
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2000

Persons with significant control

PS
Bolton At Home Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
25 April 2023 View
Dissolution Application Strike Off Company
Dissolution
18 April 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Statement Of Companys Objects
Change Of Constitution
6 April 2011 View
Resolution
Resolution
6 April 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Address
14 February 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Mortgage
24 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2003 View
Legacy
Address
12 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2002 View
Legacy
Mortgage
10 October 2002 View
Legacy
Annual Return
30 September 2002 View
Legacy
Mortgage
10 January 2002 View
Accounts With Accounts Type Dormant
Accounts
12 November 2001 View
Legacy
Annual Return
16 October 2001 View
Certificate Change Of Name Company
Change Of Name
3 July 2001 View
Legacy
Address
21 December 2000 View
Legacy
Accounts
21 December 2000 View
Memorandum Articles
Incorporation
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Incorporation Company
Incorporation
26 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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