ARRANCLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARRANCLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01248488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARRANCLAY LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is ARRANCLAY LIMITED located?

    Registered Office Address
    5 5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARRANCLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ARRANCLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 284 Prescot Road Ormskirk Lancashire L39 6RR to 5 5 Greystokes Aughton Ormskirk Lancs L39 5HE on May 11, 2017

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    10 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    10 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lynn Morris on Oct 02, 2009

    2 pagesCH01

    Director's details changed for John Brian Johnson on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Who are the officers of ARRANCLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Adrian Gareth
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    Secretary
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    British2280590001
    JOHNSON, John Brian
    25 Chilton Close
    Maghull
    L31 6ER Liverpool
    Director
    25 Chilton Close
    Maghull
    L31 6ER Liverpool
    United KingdomBritish2280600002
    MORRIS, Lynn
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    Director
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    United KingdomBritish2280610001
    MORRIS, Adrian Gareth
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    Director
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    EnglandBritish2280590001

    Who are the persons with significant control of ARRANCLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brian Johnson
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    5
    Lancs
    United Kingdom
    Jun 30, 2016
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    5
    Lancs
    United Kingdom
    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.

    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