ARRON LIMITED
Overview
| Company Name | ARRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01408158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARRON LIMITED?
- (7499) /
Where is ARRON LIMITED located?
| Registered Office Address | Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRON ELECTRICAL SUPPLIES LIMITED | Jan 09, 1979 | Jan 09, 1979 |
What are the latest accounts for ARRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ARRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 313-333 Rainham Road South Dagenham Essex RM10 8SX on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ARRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | 15 Kyle Way Nether Poppleton YO26 6RH York | Uk | British | 96469690002 | |||||
| LASCHKAR, Henri-Paul | Director | 23 Hyde Park Place W2 2LP London Flat 2 | Uk | French | 139160640001 | |||||
| ANGEL, Barry Paul | Secretary | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | 9549440001 | ||||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| HARRIS WEST, Odette Elizabeth | Secretary | Glebelands Gwaelod-Y-Garth CF4 8JJ Cardiff South Glamorgan | British | 53695300001 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| AMOS, Michael Charles Gilbert | Director | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| ANGEL, Barry Paul | Director | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | 9549440001 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| FITCHETT, David John | Director | 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire | England | United Kingdom | 83165530001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| HARRIS WEST, Odette Elizabeth | Director | Glebelands Gwaelod-Y-Garth CF4 8JJ Cardiff South Glamorgan | British | 53695300001 | ||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| HOGG, David Ribton | Director | Farleton 282 Botley Road Burridge SO31 1BQ Southampton Hampshire | British | 2809630001 | ||||||
| HUNTER, Andrew James Woosnam | Director | 11 Riverholme Hampton Court KT8 9BP East Molesey Surrey | British | 14909690001 | ||||||
| JORDAN, Alan | Director | 56 Chiltley Way GU30 7HE Liphook Hampshire | Irish | 73934080001 | ||||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| WEST, Courtney John | Director | Glebelands Gwaeldd Y Garth Taffs Well CF4 8JJ Cardiff South Glamorgan | British | 4089240002 |
Does ARRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 24, 1995 Delivered On May 02, 1995 | Satisfied | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 31, 1989 Delivered On Jan 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1. blewitt street, newport, gwent title no WA391001. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 28, 1988 Delivered On Oct 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit C7 treforest trading estate, pontypriod. Mid glam title no WA319417. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jan 20, 1988 Delivered On Jan 29, 1988 | Satisfied | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 21, 1980 Delivered On Apr 25, 1980 | 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 charge on undertaking and all property and assets present and future including uncalled capital, goodwill, book debts and with all buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ARRON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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