ARCSYS LIMITED

Liquidation (when checked on 1 Jul 2018)

Address

ARCSYS LIMITED
1 CASTLE STREET
WORCESTER
WR1 3AA
(78 companies also use this postcode)

Classification:

Other special trades construction

Legal Information

Accounts Overdue (checked on 1 Jul 2018)
Annual Return Overdue (checked on 1 Jul 2018)
Company Registration No.:
01463131
Incorporation Date:
26 Nov 1979
Financial Year End:
31 Mar
For period ending:
31 Mar 2006
Filed on:
7 Jun 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2006
Filed on:
20 Nov 2007
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Map


Notices published in the Gazette

23 Nov 2015

ARCSYS LIMITED (Company Number 01463131) Previous Name of Company: Welding Repairs & Supplied Limited Registered office: 91 Codicote Road, Welwyn, Hertfordshire AL6 9TY Principal trading address: 3a Brandon Way, West Bromwich, West Midlands B70 8JW Notice is hereby given that a General Meeting of the creditors of the above named Company will be held at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, on 11 December 2015 at 11.30 am for the purpose of fixing the basis of the Liquidator's remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidator's Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA by no later than 12.00 noon on the business day preceding the meeting. Office Holder Details: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 14 October 2015. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at harriet.barnes@smartinsolvency.co.uk. Colin Nicholls, Liquidator

19 Nov 2015

ARCSYS LIMITED (Company Number 01463131) Previous Name of Company: Welding Repairs & Supplies Company Limited Registered office: 91 Codicote Road, Welwyn, Hertfordshire AL6 9TY Principal trading address: 3a Brandon Way, West Bromwich, West Midlands B70 8JB Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Colin Nicholls has been appointed Liquidator of the above named company by the Secretary of State. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 14 October 2015. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at harriet.barnes@smartinsolvency.co.uk. Colin Nicholls, Liquidator In the Hertford County Court No 9001 of 2014

29 Jul 2015

In the High Court of Justice Leeds District RegistryNo 0536 of 2015 In the Matter of ARCSYS LIMITED (Company Number 01463131) Previous Name of Company: Welding Repairs & Supplies Company Limited A Petition to wind up the above-named Company of 91 Codicote Road, Welwyn, Hertfordshire AL6 9TY presented on 25 June 2015 by SANDWELL METROPOLITAN BOROUGH COUNCIL of Sandwell Council House, Oldbury, West Midlands B69 3BS claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG, on 11 August 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2015. Solicitor’s name: Drydens Limited t/as drydensfairfax solicitors, Shire House, 2 Humboldt Street, Bradford BD1 5HQ, Telephone: 01274 378000, Fax: 01274 378199, email: sarah.gledhill@drydensfairfax.com Solicitor’s Reference Number: c0084231 23 July 2015

Recently Filed Documents - 74 available


Directors and Secretaries

Yousef Seddigh Tehran
10 Nov 1999 ⇒ Present ( 18 Years ) Company Secretary
26 Feb 1999 ⇒ Present ( 19 Years ) Director
Akiko Seddigh Tehran
26 Feb 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Dec 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Feb 2005
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 9 May 2001
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 17 Feb 2000
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 8 Jun 1995
LLOYDS BANK PLC
MORTGAGE - OUTSTANDING on 21 Sep 1990
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 7 Dec 1981

Previous Company Names

WELDING REPAIRS & SUPPLIES COMPANY LIMITED
Changed 1 Nov 2006

Previous Addresses

BRANDON WAY
WEST BROMWICH
WEST MIDLANDS B70 8JW
Changed 3 Nov 2004

THE VINEY
ABBERLEY
WORCESTERSHIRE
WR6 6BX
Changed 9 Mar 1999

BRANDON WAY
WEST BROMWICH
WEST MIDLANDS
B70 8JB
Changed 20 Feb 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2008 (this information was checked on 1 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2006 7 Jun 2007 15
31 Mar 2005 7 Nov 2006 20
31 Mar 2004 1 Feb 2005 11
31 Mar 2003 5 Aug 2003 5
31 Mar 2002 18 Feb 2003 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 06

  • Profit and Loss Account
  • Balance Sheet
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