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ARCON GROUP LIMITED

Learn more about ARCON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS

ARCON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01071472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2007.05.01
last member list: 1998.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Previous names:

Company ARCON GROUP LIMITED was a Private Limited Company, registration number 01071472, established in United Kingdom on the 12. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: G.CARTWRIGHT LIMITED. The company used to be located at 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS. Business of the company ARCON GROUP LIMITED by SIC and NACE code was "5144 - Wholesale of china, wallpaper etc.". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.05.01. The latest accounts are filed up to 1997.07.14. The latest annual return was filed up to 1999.01.11. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.07.14
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.07.23 Receiver Appointed
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 1997.07.26
FREDERICK COOPER PLC
DEBENTURE - Outstanding on 1997.07.25 Receiver Appointed
CYGNET ELECTRONICS LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.10.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.03.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.10.20
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REGISTERED OFFICE CHANGED ON 20/07/99 FROM:, CLO CITY HARDWARE & SECURITY LTD, AVON HOUSE QUEENS DRIVE, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM B30 3HH
Form type: 287
Date: 1999.07.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.07.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 14/07/98 TO 31/12/98
Form type: 225
Date: 1999.03.19
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/97
Form type: AA
Date: 1998.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, MOORES ROWLAND THAMEWAY TOWER, PO BOX 30 BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1QX
Form type: 287
Date: 1997.11.10
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COMPANY NAME CHANGED, G.CARTWRIGHT LIMITED, CERTIFICATE ISSUED ON 07/10/97
Form type: CERTNM
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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ALTER MEM AND ARTS 15/07/97
Form type: SRES01
Date: 1997.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.01
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, HILL END HOUSE, CHURCH LANE, WHITTINGTON, WORCESTER, WORCESTERSHIRE WR5 2RL
Form type: 287
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 14/07/97
Form type: 225
Date: 1997.07.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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ALTER MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24

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Company directors and board members:

ANDREW IAN JOHNSON (dissolve)
Secretary, DIRECTOR, 1999.02.24 - 2007.05.01
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
ASHLEY BURBERY (dissolve)
Director, SALES EXECUTIVE, 1997.07.15 - 2007.05.01
11 PARK ROAD , NARBOROUGH
LE9 5GQ, LEICESTERSHIRE
ALAN STEPHEN FOWLER (dissolve)
Director, 1998.03.18 - 2007.05.01
9 MOSSGIEL AVENUE AINSDALE , SOUTHPORT
PR8 2RE, MERSEYSIDE
ANDREW IAN JOHNSON (dissolve)
Director, 1999.02.24 - 2007.05.01
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Secretary, ACCOUNTANT, 1997.07.15 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
DAVID PEACEFULL WAKELEY (dissolve)
Secretary, 1992.01.11 - 1997.07.15
166 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
BARRIE THOMAS COMPTON (dissolve)
Director, 1996.11.19 - 1998.11.30
35 GEORGE V AVENUE , WORTHING
BN11 5SE, WEST SUSSEX
EDMUND BERNARD KIRK (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.07.15
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
KEITH HEDLEY MOSS (dissolve)
Director, 1992.01.11 - 1996.08.21
WICKETS 5 THE GROVE , PUDSEY
LS28 7SJ, WEST YORKSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Director, 1996.11.19 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.07.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
JOHN KEITH TROTTER (dissolve)
Director, 1992.01.11 - 1997.07.14
HIGHWINDS BEN RHYDDING , ILKLEY
LS29 8BE

Companies near to ARCON GROUP ltd.

Information about the Private Limited Company ARCON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data