A.E. ARTHUR LIMITED

Overview

Company Name	A.E. ARTHUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00319511
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1936
Date of Cessation	Apr 02, 2019

Summary

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

What is the purpose of A.E. ARTHUR LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is A.E. ARTHUR LIMITED located?

Registered Office Address	Unit 4, Connect 10 Foster Road Sevington TN24 0FE Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for A.E. ARTHUR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for A.E. ARTHUR LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2018

Termination of appointment of David Sendall Hunt as a director on Sep 15, 2018

1 pages

TM01

Sep 19, 2018

Application to strike the company off the register

3 pages

DS01

Jul 03, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Jun 15, 2018

Confirmation statement made on Jun 06, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Registered office address changed from Unit 1 Mace Lane Ashford Kent TN24 8EP to Unit 4, Connect 10 Foster Road Sevington Ashford Kent TN24 0FE on Mar 08, 2018

1 pages

AD01

Jun 15, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

Jun 08, 2017

Confirmation statement made on Jun 06, 2017 with updates

5 pages

CS01

Jun 07, 2017

Appointment of Mr Gavin Maxwell Manson as a director on Jun 01, 2017

2 pages

AP01

May 31, 2017

Termination of appointment of Oliver John Harold Huntsman as a director on May 31, 2017

1 pages

TM01

Jun 14, 2016

Annual return made up to Jun 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 5,000	SH01

May 16, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Jun 19, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

Jun 11, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 5,000	SH01

Nov 20, 2014

Termination of appointment of Kenneth Henry Fullalove as a secretary on Sep 30, 2014

1 pages

TM02

Nov 20, 2014

Termination of appointment of Kenneth Henry Fullalove as a director on Sep 30, 2014

1 pages

TM01

Nov 20, 2014

Termination of appointment of Christine Darwent as a director on Sep 30, 2014

1 pages

TM01

Jul 07, 2014

Accounts for a dormant company made up to Sep 30, 2013

4 pages

Jun 12, 2014

Annual return made up to Jun 06, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 5,000	SH01

Jan 06, 2014

Director's details changed for Mr John Laurence Fagg on Dec 18, 2013

2 pages

CH01

Dec 05, 2013

Appointment of Mr David Sendall Hunt as a director

2 pages

AP01

Jul 01, 2013

Accounts for a dormant company made up to Sep 30, 2012

4 pages

Jun 06, 2013

Annual return made up to Jun 06, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of A.E. ARTHUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAGG, John Laurence Unit 1 Mace Lane TN24 8EP Ashford Kent	Nov 01, 1996		Director	Unit 1 Mace Lane TN24 8EP Ashford Kent	England	British	1956-5	23758320002
MANSON, Gavin Maxwell Foster Road Sevington TN24 0FE Ashford Unit 4, Connect 10 Kent England	Jun 01, 2017		Director	Foster Road Sevington TN24 0FE Ashford Unit 4, Connect 10 Kent England	Scotland	British	1966-2	167197560001
ARTHUR, Leslie Charles Orion Sluice Road Denver PE38 0EG Downham Market Norfolk		Oct 30, 1996	Secretary	Orion Sluice Road Denver PE38 0EG Downham Market Norfolk		British		13410010001
FULLALOVE, Kenneth Henry Unit 1 Mace Lane TN24 8EP Ashford Kent	Aug 20, 2004	Sep 30, 2014	Secretary	Unit 1 Mace Lane TN24 8EP Ashford Kent		British		130329720001
HOLDSTOCK, Lyn 13 Mount Pleasant Aldington TN25 7DN Ashford Kent	Oct 30, 1996	Nov 10, 2003	Secretary	13 Mount Pleasant Aldington TN25 7DN Ashford Kent		British		23758310002
ARTHUR, Doris Eileen Yew Cottage Fen Lane Ashwicken PE32 1LR Kings Lynn Norfolk		Nov 25, 1995	Director	Yew Cottage Fen Lane Ashwicken PE32 1LR Kings Lynn Norfolk		British	1925-6	13410030001
ARTHUR, Eric Anthony Scythe Cottage Well Corner Thompson IP24 1PS Watton Norfolk		Oct 30, 1996	Director	Scythe Cottage Well Corner Thompson IP24 1PS Watton Norfolk		British	1945-12	35883050001
ARTHUR, Eric Richard Yew Cottage Fen Lane Ashwicken PE32 1LR Kings Lynn Norfolk		Oct 30, 1996	Director	Yew Cottage Fen Lane Ashwicken PE32 1LR Kings Lynn Norfolk		British	1919-2	50381120001
ARTHUR, Leslie Charles Orion Sluice Road Denver PE38 0EG Downham Market Norfolk		Oct 30, 1996	Director	Orion Sluice Road Denver PE38 0EG Downham Market Norfolk		British	1916-3	13410010001
DARWENT, Christine Unit 1 Mace Lane TN24 8EP Ashford Kent	Nov 01, 1996	Sep 30, 2014	Director	Unit 1 Mace Lane TN24 8EP Ashford Kent	England	British	1944-10	38412190001
FULLALOVE, Kenneth Henry Unit 1 Mace Lane TN24 8EP Ashford Kent	Oct 30, 1996	Sep 30, 2014	Director	Unit 1 Mace Lane TN24 8EP Ashford Kent	England	British	1934-12	130329720001
HOLDSTOCK, Lyn 13 Mount Pleasant Aldington TN25 7DN Ashford Kent	Nov 01, 1996	Apr 28, 2000	Director	13 Mount Pleasant Aldington TN25 7DN Ashford Kent		British	1947-10	23758310002
HUNT, David Sendall Foster Road Sevington TN24 0FE Ashford Unit 4, Connect 10 Kent England	Dec 04, 2013	Sep 15, 2018	Director	Foster Road Sevington TN24 0FE Ashford Unit 4, Connect 10 Kent England	England	British	1955-10	158074640001
HUNTSMAN, Oliver John Harold Unit 1 Mace Lane TN24 8EP Ashford Kent	Oct 30, 1996	May 31, 2017	Director	Unit 1 Mace Lane TN24 8EP Ashford Kent	England	British	1955-9	14457860001
MARSHALL, Dennis Raymond Kimberley Rectory Meadow Litcham PE32 2NR Kings Lynn Norfolk		Sep 03, 1993	Director	Kimberley Rectory Meadow Litcham PE32 2NR Kings Lynn Norfolk		British	1925-8	13410050001
SAUNDERS, Alan Samoa Hill Road Fair Green PE32 1RN Kings Lynn Norfolk	May 13, 1997	Feb 29, 2000	Director	Samoa Hill Road Fair Green PE32 1RN Kings Lynn Norfolk		British	1945-8	53283310002
TAYLOR, Ann 38 Bexwell Road PE38 9LQ Downham Market Norfolk	May 13, 1997	Dec 31, 1999	Director	38 Bexwell Road PE38 9LQ Downham Market Norfolk		British	1941-10	53283340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.E. ARTHUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electra Private Equity Plc

Oct 01, 2016

St. Paul's Churchyard

EC4M 8AB London

Paternoster House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	303062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A.E. ARTHUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 30, 1996 Delivered On Nov 13, 1996	Outstanding	Amount secured All monies now due or to become due from the company and/or adjustoform products limited to the chargee on any account whatsoever
	Short particulars 2.33 acres land at rollesby road hardwick industrial estate kings lynn norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1996Registration of a charge (395)
Guarantee and debenture	Created On Oct 30, 1996 Delivered On Nov 08, 1996	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1996Registration of a charge (395)
Guarantee and debenture	Created On Oct 17, 1995 Delivered On Nov 06, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or saville electric company limited 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 Barclays Bank PLC
	Transactions Nov 06, 1995Registration of a charge (395)
Credit agreement	Created On Jun 16, 1993 Delivered On Jun 21, 1993	Satisfied	Amount secured £20544.12 due from the company to the chargee under the terms of the charge
	Short particulars All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 21, 1993Registration of a charge (395) Mar 16, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jun 23, 1992 Delivered On Jul 02, 1992	Satisfied	Amount secured £16896.31 due from the company to the chargee under the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable (please see doc for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jul 02, 1992Registration of a charge (395) Jan 22, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 11, 1990 Delivered On Jun 28, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Vacuum former shelley thermo - former PF1010 serial no 1661.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1990Registration of a charge
Legal charge	Created On Aug 23, 1979 Delivered On Aug 30, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2.33 acres rollesby road, harwick industrial estate, king's lynn, norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1979Registration of a charge
Debenture	Created On Jun 11, 1979 Delivered On Jun 15, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. (See doc M78).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1979Registration of a charge
Legal charge	Created On Dec 07, 1973 Delivered On Dec 28, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 207 & 209 gipsy road west norwood SE27.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1973Registration of a charge
Inst of charge	Created On May 16, 1969 Delivered On Jun 04, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 47, coopers yard, lambeth, london, S.E.19. title no. Sgl 43631.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1969Registration of a charge

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.
license: CC0