00055837 LIMITED
Non-Trading
General Information
NAME
00055837 LIMITED
COMPANY NUMBER
00055837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
28/01/1898
(126 years and 10 months old)
WEBSITE
ARCADIAGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/06/2008
ACCOUNTS MADE UP TO
30/08/2008
KEEP INFORMED
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PREVIOUS NAMES
28/01/1898
13/08/1998
MONTAGUE BURTON LIMITED
LONDON
W1T 3NL
Colegrave House
70 Berners Street
London
W1T 3NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP BRANDS LIMITED | Company is dissolved | View Report |
| SU214 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 12/03/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 12/03/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
Credit Risk Overview
Want to learn more about 00055837 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00055837 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00055837 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2000 - Present (24 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 95 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 87 |
View Report |
|
14/09/2005 - Present (19 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 90 |
View Report |
|
14/09/2005 - Present (19 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 96 |
View Report |
|
16/08/2006 - Present (18 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 15 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 12/03/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 12/03/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 12/03/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 04/12/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 04/12/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 04/12/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 04/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 04/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 01/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 01/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 01/12/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 01/12/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 01/12/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 01/12/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 13/03/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 13/03/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 13/03/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 13/03/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 13/03/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 13/03/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 10/03/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 10/03/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 10/03/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 10/03/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 10/03/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 10/03/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/02/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 04/01/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 04/01/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
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