ARBM CO 3 LIMITED

Overview

Company Name	ARBM CO 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01368506
Jurisdiction	England/Wales
Date of Creation	May 15, 1978
Date of Cessation	Nov 13, 2010

Summary

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

What is the purpose of ARBM CO 3 LIMITED?

(3210) /
(5190) /

Where is ARBM CO 3 LIMITED located?

Registered Office Address	Baker Tilly Restructing & Recovery Llp 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARBM CO 3 LIMITED?

Previous Company Names
Company Name	From	Until
SWALLOW METALS & COMPONENTS LIMITED	May 15, 1978	May 15, 1978

What are the latest accounts for ARBM CO 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ARBM CO 3 LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2010

Liquidators' statement of receipts and payments to Aug 02, 2010

6 pages

4.68

Aug 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 19, 2010

Registered office address changed from Ladywell Works New Century Street Hanley Stoke on Trent Staffordshire ST1 5QH on Mar 19, 2010

2 pages

AD01

Mar 16, 2010

Declaration of solvency

3 pages

4.70

Mar 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2010	LRESSP

Mar 15, 2010

legacy

3 pages

MG02

Mar 15, 2010

legacy

3 pages

MG02

Mar 15, 2010

legacy

3 pages

MG02

Jan 15, 2010

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

3 pages

Nov 25, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 13, 2009	RES15

Nov 25, 2009

Change of name notice

2 pages

CONNOT

Jan 07, 2009

Accounts made up to Mar 31, 2008

3 pages

Jan 06, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

1 pages

288b

Jan 28, 2008

legacy

3 pages

363a

Nov 07, 2007

Accounts made up to Mar 31, 2007

3 pages

Jan 20, 2007

legacy

8 pages

363s

Jan 20, 2007

legacy

pages

363(288)

Jan 18, 2007

Accounts for a small company made up to Mar 31, 2006

7 pages

Sep 13, 2006

legacy

2 pages

288a

Aug 17, 2006

legacy

1 pages

288b

Jan 18, 2006

legacy

8 pages

363s

Jan 18, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of ARBM CO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EATON, Susan Elizabeth 30 The Highway CH5 3DH Hawarden Flintshire	Aug 29, 2006		Secretary	30 The Highway CH5 3DH Hawarden Flintshire		British		Chart'D Accountant	92694790001
BROWN, Kenneth Edward Lindsay 65 St Andrews Drive G41 4HP Glasgow Lanarkshire	Jan 31, 1997		Director	65 St Andrews Drive G41 4HP Glasgow Lanarkshire	Scotland	British	1940-10	Director	705890001
BROWN, Richard Thomas 48a Dalziel Drive G41 4HY Glasgow	Mar 31, 2003		Director	48a Dalziel Drive G41 4HY Glasgow	Scotland	British	1969-2	Director	87965000002
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Mar 28, 2002	Jul 21, 2006	Secretary	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire		Scottish			119018370001
PRESTON, Adrian 3 Badgers Close Wanborough SN4 0EN Swindon Wiltshire		Feb 03, 1997	Secretary	3 Badgers Close Wanborough SN4 0EN Swindon Wiltshire		British			3502650001
SANDOM, Peter William 7 Culley Way SL6 3PX Maidenhead Berkshire	Feb 03, 1997	Mar 28, 2002	Secretary	7 Culley Way SL6 3PX Maidenhead Berkshire		British			24998460001
CARTER, Ross Paul 119 Drake Road HA2 9DZ Harrow Middlesex	Mar 06, 1998	Feb 14, 2003	Director	119 Drake Road HA2 9DZ Harrow Middlesex	England	United Kingdom	1960-9	Managing Director	57408240001
CHEER, David Anthony Forge House Tidmarsh RG8 8ER Reading Berkshire		Apr 22, 1999	Director	Forge House Tidmarsh RG8 8ER Reading Berkshire		British	1939-3	Metallurgist	2586950001
GWINNUTT, Dale Anthony 5 Mardle Close Caddington LU1 4EZ Luton Bedfordshire	Sep 21, 2000	Jun 07, 2002	Director	5 Mardle Close Caddington LU1 4EZ Luton Bedfordshire		British	1960-5	Sales Director	72143190001
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Sep 21, 2000	Jul 21, 2006	Director	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Scotland	Scottish	1963-4	Group Managing Director	119018370001
PRESTON, Adrian 3 Badgers Close Wanborough SN4 0EN Swindon Wiltshire		Feb 16, 1998	Director	3 Badgers Close Wanborough SN4 0EN Swindon Wiltshire		British	1942-2	Marketing Director	3502650001
SANDOM, Peter William 7 Culley Way SL6 3PX Maidenhead Berkshire	Oct 29, 1997	Mar 28, 2002	Director	7 Culley Way SL6 3PX Maidenhead Berkshire		British	1938-9	Accountant	24998460001
STEELE, Thomas Richard Wilson 29 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire	Jan 31, 1997	Oct 06, 2000	Director	29 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire		British	1945-6	Director	706090001
THOMSON TUR, Mark Antony Ivys Cottage Brook Street Benson OX10 6LQ Wallingford Oxfordshire	Jan 15, 2004	Apr 26, 2007	Director	Ivys Cottage Brook Street Benson OX10 6LQ Wallingford Oxfordshire		British	1958-2	Managing Director	95390170001
WOODBRIDGE, Anthony Valentine Ufton Place Island Farm Road Ufton Nervet RG7 4ES Reading Berkshire		Jan 31, 1997	Director	Ufton Place Island Farm Road Ufton Nervet RG7 4ES Reading Berkshire	United Kingdom	British	1939-2	Production And Marketing Executive	3554770001

View Detailed Information on Officers and People with Significant Control

Does ARBM CO 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Fiona Thomson-Tur
	Transactions Jan 16, 2004Registration of a charge (395) Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Mark Thomson-Tur
	Transactions Jan 16, 2004Registration of a charge (395) Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 27, 1998 Delivered On Jun 04, 1998	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 1998Registration of a charge (395) Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Apr 22, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a guarantee and debenture dated 7.11.88.
	Short particulars All right title & interest of the company in or arising out of a receivables financing deed dated 3-4-90 between barclays commercial services LTD and the company & all book debts & other debts (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1991Registration of a charge Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 07, 1988 Delivered On Nov 15, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or D.W.T. control systems 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1988Registration of a charge Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1985 Delivered On Sep 10, 1985	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 Barclays Bank PLC
	Transactions Sep 10, 1985Registration of a charge Sep 22, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARBM CO 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Commencement of winding up
Nov 13, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Mar 02, 2010
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Mar 02, 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.
license: CC0