ARUNDALE OF SCARBOROUGH LIMITED

Overview

Company Name	ARUNDALE OF SCARBOROUGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00231977
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1928
Date of Cessation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARUNDALE OF SCARBOROUGH LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARUNDALE OF SCARBOROUGH LIMITED located?

Registered Office Address	29 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARUNDALE OF SCARBOROUGH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ARUNDALE OF SCARBOROUGH LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2018

Application to strike the company off the register

3 pages

DS01

Aug 30, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jul 21, 2017

Confirmation statement made on Jul 21, 2017 with no updates

3 pages

CS01

Aug 03, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jul 25, 2016

Confirmation statement made on Jul 21, 2016 with updates

5 pages

CS01

Jul 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jul 21, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 50,000	SH01

Sep 22, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Aug 18, 2014

Annual return made up to Jul 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 50,000	SH01

Aug 18, 2014

Registered office address changed from Seamer Road Scarborough North Yorkshire YO12 4HW to 29 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ on Aug 18, 2014

1 pages

AD01

Dec 23, 2013

Termination of appointment of David Taylor as a secretary

1 pages

TM02

Dec 07, 2013

Satisfaction of charge 9 in full

7 pages

MR04

Dec 07, 2013

Satisfaction of charge 8 in full

7 pages

MR04

Dec 07, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 31, 2013

Annual return made up to Jul 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital on Jul 31, 2013 Capital: GBP 50,000	SH01

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 06, 2012

Annual return made up to Jul 23, 2012 with full list of shareholders

3 pages

AR01

Apr 30, 2012

Director's details changed for James Neal Arundale on Apr 30, 2012

2 pages

CH01

Apr 30, 2012

Secretary's details changed for David Francis Taylor on Apr 30, 2012

1 pages

CH03

Aug 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 25, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

4 pages

AR01

Oct 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of ARUNDALE OF SCARBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARUNDALE, James Neal Deepdale Avenue YO11 2UQ Scarborough 29 North Yorkshire England			Director	Deepdale Avenue YO11 2UQ Scarborough 29 North Yorkshire England	England	British	1944-3	Company Director	13444300001
BETHELL, Stephen Paul 96 New Lane Huntington YO3 9NH York N Yorks		Feb 10, 1994	Secretary	96 New Lane Huntington YO3 9NH York N Yorks		British			26362540001
BOYLE, Michael Roy 18 Bracknell Close SR3 2DE Sunderland Tyne & Wear	Feb 10, 1994	Aug 19, 1996	Secretary	18 Bracknell Close SR3 2DE Sunderland Tyne & Wear		British			18782760001
MEE, Patrick Joseph 203 St Patricks Road South FY8 1LG Lytham St Annes Lancashire	Jan 01, 2002	Apr 30, 2002	Secretary	203 St Patricks Road South FY8 1LG Lytham St Annes Lancashire		Irish			94077880002
MOORE, Keith 1 New Forge Court Towthorpe Road, Haxby YO32 3YA York North Yorkshire	Aug 19, 1996	Dec 31, 2001	Secretary	1 New Forge Court Towthorpe Road, Haxby YO32 3YA York North Yorkshire		British		Secretary	49217290002
TAYLOR, David Francis Seamer Road Scarborough YO12 4HW North Yorkshire	May 01, 2002	Dec 06, 2013	Secretary	Seamer Road Scarborough YO12 4HW North Yorkshire		British		Accountant	81852670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARUNDALE OF SCARBOROUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Neal Arundale Deepdale Avenue YO11 2UQ Scarborough 29 North Yorkshire	Jul 25, 2016	Deepdale Avenue YO11 2UQ Scarborough 29 North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ARUNDALE OF SCARBOROUGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2002Registration of a charge (395) Dec 07, 2013Satisfaction of a charge (MR04)
Debenture containing fixed and floating charges	Created On Feb 01, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2002Registration of a charge (395) Dec 07, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 06, 1991 Delivered On Mar 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The coach depot and land in columbus ravine scarborough north yorkshire title number NYK69397.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1991Registration of a charge Dec 07, 2013Satisfaction of a charge (MR04)
Dealer security instrument	Created On May 17, 1990 Delivered On May 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new and unused cars, car derived vans and light commercial vehicles manufactured by S.A. automobiles citroen and/or sold by citroen U.K. limited (citroen vehicles of which the dealer is from time to time and for the time being the owner all the dealers right title and interest under any dealer agreement made between citroen U.K. limited and the dealer (for full details see form M395 reference M43L).
	Persons Entitled P.S.A. Wholesale Limited
	Transactions May 18, 1990Registration of a charge
Legal charge	Created On May 15, 1990 Delivered On May 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An irregular shaped piece of land situate in the rear of victoria road and brook street scarborough north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1990Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1990 Delivered On May 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots of land garage and premises situate in brook street, scarborough firstly containing 682 sq yds of land between northway and brook street and secondly that land in brook street measuring 94FT x 181FT x 177'9" by passage at the back of cambridge street, scarborough, north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 1990Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 14, 1990 Delivered On May 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All interest in any vehicle under the consignment agreement & any moneys received.
	Persons Entitled Psa Wholesale Limited
	Transactions May 17, 1990Registration of a charge Jul 21, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 20, 1984 Delivered On Aug 03, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1984Registration of a charge Sep 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1972 Delivered On Jul 28, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land bounded towards east by victoria road and towards south by brook street also property 61,63 & 65 victoria street scarborough, yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1972Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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