ARLIS WELDING (INSPECTION) COMPANY LIMITED

Overview

Company Name	ARLIS WELDING (INSPECTION) COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01184097
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1974
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of ARLIS WELDING (INSPECTION) COMPANY LIMITED?

(4525) /

Where is ARLIS WELDING (INSPECTION) COMPANY LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ARLIS WELDING (INSPECTION) COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ARLIS WELDING (INSPECTION) COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2011

Liquidators' statement of receipts and payments to Mar 07, 2011

4 pages

4.68

Mar 21, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 100	SH01

Sep 28, 2010

Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on Sep 28, 2010

2 pages

AD01

Sep 16, 2010

Declaration of solvency

3 pages

4.70

Sep 16, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "in Specie"

1 pages

LIQ MISC RES

Sep 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2010	LRESSP

Sep 16, 2010

Appointment of a voluntary liquidator

1 pages

600

May 26, 2010

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

1 pages

Jan 27, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 24, 2010

Director's details changed for Alexander Westwood on Jan 01, 2010

2 pages

CH01

Jan 24, 2010

Director's details changed for Neil Steven Morrison on Jan 01, 2010

2 pages

CH01

Jan 24, 2010

Secretary's details changed for Ms Abigail Silk on Jan 01, 2010

1 pages

CH03

Jul 07, 2009

Accounts made up to Dec 31, 2008

1 pages

Jan 27, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

3 pages

363a

Jul 14, 2008

legacy

1 pages

287

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Apr 15, 2008

Accounts made up to Dec 31, 2007

1 pages

Jan 24, 2008

legacy

2 pages

363a

Apr 04, 2007

Accounts made up to Dec 31, 2006

1 pages

Jan 23, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of ARLIS WELDING (INSPECTION) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILK, Abigail Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland	Jul 01, 2008		Secretary	Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland		British		131841500001
MORRISON, Neil Steven PO BOX 115215 Dubai Uae	Mar 03, 2005		Director	PO BOX 115215 Dubai Uae	United Arab Emirates	British	1973-9	103664250003
WESTWOOD, Alexander PO BOX 115215 FOREIGN Dubai Uae	Jan 16, 2003		Director	PO BOX 115215 FOREIGN Dubai Uae	United Arab Emirates	British	1954-1	67088470010
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Mar 13, 1998	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
FINN, John Gaddon House Uphill Urchfont SN10 4SB Devizes Wiltshire	Mar 14, 1994	Mar 13, 1998	Secretary	Gaddon House Uphill Urchfont SN10 4SB Devizes Wiltshire		British		21243910001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
NGM (COMPANY SECRETARIAL SERVICES) LIMITED Crown House 37-41 Prince Streeet BSU 4PS Bristol Avon		Mar 14, 1994	Secretary	Crown House 37-41 Prince Streeet BSU 4PS Bristol Avon				21243900001
ALKULAIBI, Saud PO BOX 1595 11441 Riyadh Saudi Arabia	Mar 14, 1994	Mar 13, 1998	Director	PO BOX 1595 11441 Riyadh Saudi Arabia		Saudi	1958-1	38683490001
ALLAN, Derek Macdonald Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeenshire	Jan 16, 2003	Mar 04, 2005	Director	Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeenshire		British	1955-2	63077290002
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Feb 15, 1999	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
FINN, John Gaddon House Uphill Urchfont SN10 4SB Devizes Wiltshire		Oct 07, 1999	Director	Gaddon House Uphill Urchfont SN10 4SB Devizes Wiltshire		British	1984-2	21243910001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	Mar 13, 1998	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
HOWSON, Guy Nicholas The Barnyard Easthamptstead Road Wokingham Berkshire	Mar 14, 1994	Mar 13, 1998	Director	The Barnyard Easthamptstead Road Wokingham Berkshire		British	1960-3	38683440002
HOWSON, Leslie Highlands 8 Lambourne Close Scotland Hill GU17 8JZ Sandhurst Surrey		Mar 14, 1994	Director	Highlands 8 Lambourne Close Scotland Hill GU17 8JZ Sandhurst Surrey		British	1931-5	21329940001
MCNULTY, Anthony 10 Lowther Close TS22 5NX Billingham Cleveland	Mar 13, 1998	Jan 16, 2003	Director	10 Lowther Close TS22 5NX Billingham Cleveland	England	British	1947-7	33337440002
SHEAMAN, George William Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland	Mar 13, 1998	Nov 17, 2000	Director	Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland		British	1940-11	48209140001

View Detailed Information on Officers and People with Significant Control

Does ARLIS WELDING (INSPECTION) COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 05, 1994 Delivered On Apr 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over its goodwill and the benefit of any licences and all patents patent aplications inventions trade-marks trade names registered designs copyrights know-how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1994Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Facility letter	Created On Nov 25, 1986 Delivered On Dec 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 12/11/86.
	Short particulars First, by way of first fixed charge all and eveny sum or sums of money then or at any time thereafter standing to the credit of an account of the company with herebond as "the retention account" (see doc M395 for further detaisl).
	Persons Entitled Herebond Limited
	Transactions Dec 04, 1986Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Letter	Created On Mar 24, 1983 Delivered On Apr 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book debts present & future (see doc. M15).
	Persons Entitled Factors Trust Limited
	Transactions Apr 07, 1983Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 31, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A speicific eaquitable charge are all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1982Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 05, 1977 Delivered On Oct 04, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill, book and other debts fixed and floating charge. (Please see doc. M13).
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1977Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Apr 13, 1977 Delivered On Apr 19, 1977	Satisfied	Amount secured All monies due or to become due from the company and/or howson dwion LTD under the terms of an agreement dated 13 april 1977
	Short particulars Including goodwill. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial Commercial Finance Corporation LTD
	Transactions Apr 19, 1977Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Nov 17, 1976 Delivered On Nov 24, 1976	Satisfied	Amount secured All monies due or to become due from the inspection engineering services (dorset). To the chargee on any account whatsoever. Not exceeding £15,000
	Short particulars All monies from time to time held to the credit of the company by the bank of any current deposit or other account or accoutns which the company may now or hereafter herewith the bank or under any deposits receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1976Registration of a charge Oct 20, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARLIS WELDING (INSPECTION) COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2010	Commencement of winding up
Jun 21, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Aug 30, 2010

View Detailed Information on Insolvency Cases

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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