ARJO LIMITED
Overview
| Company Name | ARJO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00632658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARJO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARJO LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARJO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARJO MECANAIDS LIMITED | Jul 24, 1987 | Jul 24, 1987 |
| MECANAIDS LIMITED | Jul 14, 1959 | Jul 14, 1959 |
What are the latest accounts for ARJO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARJO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARJO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Harnish Mathuradas Hadani as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christoffer David Erik Franzen as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 03, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claes Bronsgaard Pedersen as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nils Malmquist as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Khizer Ibrahim as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Khizer Ismail Ibrahim as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alpesh Khakhar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Martensson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ARJO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | 155156690001 | |||||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 118671260002 | |||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | 168756590001 | |||||
| PEDERSEN, Claes Bronsgaard | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Danish | 196379050001 | |||||
| LOCK, Robert Francis | Secretary | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | British | 61939850001 | ||||||
| RICHARDSON, Bruce Nigel | Secretary | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | British | 86365790001 | ||||||
| TELLING, Deborah Joanne | Secretary | Roslyn 11 Kent Avenue HR9 5AH Ross On Wye Herefordshire | British | 86321030002 | ||||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | Swedish | 188458510001 | |||||
| GOULD, Andrew Simon | Director | 81 Swallow Park Thornbury BS35 1LU Bristol | British | 94442560002 | ||||||
| HARWOOD, Mark Steven | Director | Mulberry House 27 Springfield GL8 8EN Tetbury Gloucestershire | British | 61768290002 | ||||||
| IBRAHIM, Khizer Ismail | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 180060740001 | |||||
| JONES, Ian | Director | Dallow Road LU1 1TD Luton 310-312 Bedfordshire United Kingdom | England | British | 243954370001 | |||||
| KHAKHAR, Alpesh | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | 166582980001 | |||||
| LINDSTROM, Hans | Director | Ornasvagen 95 FOREIGN 302 40 Halmstad Sweden | Swedish | 31203220001 | ||||||
| LOCK, Robert Francis | Director | Oak House Priors Frome Upper Dormington HR1 4EF Hereford | United Kingdom | British | 61939850001 | |||||
| MALMQUIST, Nils Johan Mikael | Director | Banvagen 36 S 435 43 Molnlyeke Sweden | Sweden | Swedish | 47311390001 | |||||
| MARTENSSON, Leif Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Swedish | 153479400001 | |||||
| NILSSON, Peter | Director | Rodhakavagen 31 Skurup 527400 FOREIGN Sweden | Swedish | 45984890001 | ||||||
| OLDERSHAW, Stephen John | Director | Fir Tree House 4 Chestnut Close WR3 7SZ Fernhill Heath Worcestershire | British | 74921170002 | ||||||
| PARSONS, Robert | Director | 7 Ranchway BS20 8DQ Portishead Somerset | England | British | 73395620001 | |||||
| RICHARDSON, Bruce Nigel | Director | 9 Aggs Close Gotherington GL52 9HD Cheltenham Gloucestershire | United Kingdom | British | 86365790001 | |||||
| STORK, Matthew William | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | United Kingdom | British | 160838320001 | |||||
| VACHER, Peter Edward | Director | 11 Walker Gardens Hedge End SO30 2RH Southampton Hampshire | England | British | 117473420001 | |||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | 175232950001 | |||||
| WOZENCROFT, Andrew John | Director | Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire | British | 16102100001 |
Does ARJO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 1990 Delivered On Dec 20, 1990 | Satisfied | Amount secured All monies due or to become due from the and the obligars under the financing documents company to the chargee and/or the lenders. | |
Short particulars (See form 395). 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
| ||||
Transactions
| ||||
| Debenture | Created On Jan 27, 1989 Delivered On Feb 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 20, 1985 Delivered On Feb 20, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on north side of st. Catherine st. Gloucester, gloucs. Title no: gr 44708. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 05, 1984 Delivered On Nov 05, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land situated at skinner st catherine st. Gloucester, gloucs. Title nos:- GR28301. Gr 54431 & gr 54433. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Oct 24, 1984 Delivered On Oct 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the west side of skinner street title no gr 54431 f/h 18, 20,22,30,32, st catherine street title no. Gr 54433 f/h land and buildings 24 st catherine street title no gr 28301 including trade fixtures. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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