| Company Name | A Hughes Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08939934 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Arc Wealth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Andrew Michael Chambers |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF |
| Director Name | Mr Mark James William Sleaford |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF |
| Director Name | Mr James Matthew Sloan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF |
| Secretary Name | Mrs Rachel Katherine Chambers |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Power House Haughton Road Darlington County Durham DL1 1ST |
Contact
| Website | arc-wealth.com |
|---|---|
| Telephone | 01325 621100 |
| Telephone region | Darlington |
Location
| Registered Address | Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | College |
| Built Up Area | Darlington |
Shareholders
| 450 at £1 | Andrew Michael Chambers 45.00% Ordinary |
|---|---|
| 450 at £1 | James Matthew Sloan 45.00% Ordinary |
| 100 at £1 | Mark Sleaford 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2018 | Change of name notice (2 pages) |
| 7 November 2018 | Resolutions
|
| 24 August 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 23 May 2018 | Termination of appointment of Rachel Katherine Chambers as a secretary on 23 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Mark James William Sleaford as a director on 2 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of James Matthew Sloan as a director on 2 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 26 January 2016 | Registered office address changed from Power House Haughton Road Darlington County Durham DL1 1st to Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Power House Haughton Road Darlington County Durham DL1 1st to Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF on 26 January 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 April 2014 | Director's details changed for Mr James Sloan on 16 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Mr Mark Sleaford on 16 April 2014 (2 pages) |
| 17 April 2014 | Secretary's details changed for Mrs Rachel Chambers on 16 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Mrs Rachel Chambers on 16 April 2014 (1 page) |
| 17 April 2014 | Director's details changed for Mr Mark Sleaford on 16 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Mr James Sloan on 16 April 2014 (2 pages) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|