ARUNDEL PROPERTIES,LIMITED

ARUNDEL PROPERTIES,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameARUNDEL PROPERTIES,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00280817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARUNDEL PROPERTIES,LIMITED?

    • (7499) /

    Where is ARUNDEL PROPERTIES,LIMITED located?

    Registered Office Address
    Jupiter House
    The Drive
    CM13 3BE Warley Hill Business Park
    Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARUNDEL PROPERTIES,LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ARUNDEL PROPERTIES,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 08, 2012

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    1 pagesAD01

    Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on Jan 10, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2011

    LRESSP

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

    5 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 8,180
    SH01

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

    5 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Christopher John Clarke as a director

    2 pagesAP01

    Termination of appointment of Evan Adams as a director

    1 pagesTM01

    Termination of appointment of Evan Adams as a director

    1 pagesTM01

    Termination of appointment of John Adams as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of ARUNDEL PROPERTIES,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Maralyn Jane
    Princel House Princel Lane
    Dedham
    CO7 6HD Colchester
    Essex
    Secretary
    Princel House Princel Lane
    Dedham
    CO7 6HD Colchester
    Essex
    Uk22190950004
    ADAMS, Maralyn Jane
    Princel House Princel Lane
    Dedham
    CO7 6HD Colchester
    Essex
    Director
    Princel House Princel Lane
    Dedham
    CO7 6HD Colchester
    Essex
    EnglandUk22190950004
    CLARKE, Christopher John
    26 Little Baddow Road
    Danbury
    CM3 4NT Chelmsford
    Hanwood
    Essex
    United Kingdom
    Director
    26 Little Baddow Road
    Danbury
    CM3 4NT Chelmsford
    Hanwood
    Essex
    United Kingdom
    United KingdomBritish125106470001
    ADAMS, Evan James William
    79 Low Road
    Hellesdon
    NR6 5AG Norwich
    Norfolk
    Director
    79 Low Road
    Hellesdon
    NR6 5AG Norwich
    Norfolk
    British2475830001
    ADAMS, John Gilbert
    Princel House
    Princel Lane Dedham
    CO7 6HD Colchester
    Essex
    Director
    Princel House
    Princel Lane Dedham
    CO7 6HD Colchester
    Essex
    British74730090001
    SADD, John Girling
    The Bell House
    Church Road Wickham Bishops
    CM8 3LA Witham
    Essex
    Director
    The Bell House
    Church Road Wickham Bishops
    CM8 3LA Witham
    Essex
    British2519810001

    Does ARUNDEL PROPERTIES,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2011Commencement of winding up
    Apr 08, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    Glyn Mummery
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    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.
    • license: CC0