ARBITER GROUP LIMITED

Overview

Company Name	ARBITER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01648506
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1982
Date of Cessation	Feb 20, 2016

Summary

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

What is the purpose of ARBITER GROUP LIMITED?

(5147) /

Where is ARBITER GROUP LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for ARBITER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What is the status of the latest annual return for ARBITER GROUP LIMITED?

Annual Return

Last Annual Return	Nov 21, 2008

What are the latest filings for ARBITER GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 20, 2015	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Nov 20, 2015	Liquidators' statement of receipts and payments to Nov 13, 2015	6 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to Aug 14, 2015	6 pages	4.68

Mar 05, 2015	Liquidators' statement of receipts and payments to Feb 14, 2015	6 pages	4.68

Aug 20, 2014	Liquidators' statement of receipts and payments to Aug 14, 2014	6 pages	4.68

Jun 06, 2014	Registered office address changed from * Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS* on Jun 06, 2014	2 pages	AD01

Feb 26, 2014	Liquidators' statement of receipts and payments to Feb 14, 2014	6 pages	4.68

Sep 13, 2013	Liquidators' statement of receipts and payments to Aug 14, 2013	6 pages	4.68

Apr 16, 2013	Registered office address changed from * 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ* on Apr 16, 2013	2 pages	AD01

Mar 14, 2013	Liquidators' statement of receipts and payments to Feb 14, 2013	6 pages	4.68

Sep 12, 2012	Liquidators' statement of receipts and payments to Aug 14, 2012	6 pages	4.68

Feb 23, 2012	Liquidators' statement of receipts and payments to Feb 14, 2012	6 pages	4.68

Sep 01, 2011	Liquidators' statement of receipts and payments to Aug 14, 2011	6 pages	4.68

Mar 08, 2011	Liquidators' statement of receipts and payments to Feb 14, 2011	6 pages	4.68

Feb 26, 2010	Appointment of a voluntary liquidator	1 pages	600

Feb 18, 2010	Administrator's progress report to Feb 01, 2010	13 pages	2.24B

Feb 15, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Dec 23, 2009	Notice of appointment of replacement/additional administrator	6 pages	2.40B

Dec 23, 2009	Notice of resignation of an administrator	6 pages	2.38B

Sep 08, 2009	Administrator's progress report to Aug 05, 2009	14 pages	2.24B

May 27, 2009	Result of meeting of creditors	2 pages	2.23B

Apr 14, 2009	Statement of administrator's proposal	60 pages	2.17B

Feb 27, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Feb 18, 2009	legacy	1 pages	287

View All Filings

Who are the officers of ARBITER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LANDESBERG, Joanne Rachel 15 Neville Drive N2 0QS London	Sep 19, 2003		Secretary	15 Neville Drive N2 0QS London	British		75294020003
LANDESBERG, Andrew 15 Neville Drive N2 0QS London	Aug 19, 1996		Director	15 Neville Drive N2 0QS London	British	1958-1	109233550002
LANDESBERG, Joanne Rachel 15 Neville Drive N2 0QS London	Apr 22, 1991		Director	15 Neville Drive N2 0QS London	British	1960-5	75294020003
KEPPE, Kathleen Susan Castell Madoc Lower Chapel LD3 9RF Brecon Powys		Sep 19, 2003	Secretary	Castell Madoc Lower Chapel LD3 9RF Brecon Powys	British		35714520001
ARBITER, Adrienne Melody Lodge Tenderden Gardens NW4 London	Sep 03, 1982	Sep 19, 2003	Director	Melody Lodge Tenderden Gardens NW4 London	British	1934-7	32078380001
ARBITER, Ivor David Melody Lodge Tenterden Gardens NW4 1TG London	Jul 23, 1982	Sep 19, 2003	Director	Melody Lodge Tenterden Gardens NW4 1TG London	British	1929-12	34524760001
ARBITER, John Stephen 20 Tanza Road NW3 2UB London		Mar 16, 1998	Director	20 Tanza Road NW3 2UB London	British	1958-3	18060370001
FREDMAN, Martin Westfield 21 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire		Nov 30, 1996	Director	21 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	British	1938-5	32078420001
LINES, Sally-Jane 1 Malham Close Friern Barnet N11 3EW London	Feb 18, 1999	Sep 28, 2000	Director	1 Malham Close Friern Barnet N11 3EW London	British	1968-1	64103090002
LUSHEY, Paul Stuart 44 Astrop Road OX17 3PQ Kings Sutton Oxfordshire	Mar 27, 2001	Sep 19, 2003	Director	44 Astrop Road OX17 3PQ Kings Sutton Oxfordshire	British	1958-2	75247440001
PERRY, John David 71 Great Brownings College Road Dulwich SE21 7HR London		Nov 21, 1994	Director	71 Great Brownings College Road Dulwich SE21 7HR London	British	1941-9	24128680001
SCHULTZ, William 1216 Richard Street Orangr California 92669 United States Of America	Oct 18, 1988	Sep 19, 2003	Director	1216 Richard Street Orangr California 92669 United States Of America	Us Citizen	1926-7	32078440001
WHEELDON, John David 30 Forest Plympton St Maurice PL7 1NA Plymouth Devon		Dec 22, 1998	Director	30 Forest Plympton St Maurice PL7 1NA Plymouth Devon	British	1948-5	76508040001

View Detailed Information on Officers and People with Significant Control

Does ARBITER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Nov 06, 2007 Delivered On Nov 16, 2007	Outstanding	Amount secured £4,980.00 due or to become due from the company to
	Short particulars £4,980.00.
	Persons Entitled Kmsm Masterson Limited
	Transactions Nov 16, 2007Registration of a charge (395)
Deed	Created On Nov 06, 2007 Delivered On Nov 22, 2007	Outstanding	Amount secured £9,385.00 due or to become due from the company to
	Short particulars £9,385.00.
	Persons Entitled Kmsm Masterson Limited
	Transactions Nov 22, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Sep 09, 2005 Delivered On Sep 10, 2005	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited (Security Holder)
	Transactions Sep 10, 2005Registration of a charge (395)
Rent deposit deed	Created On Apr 20, 2005 Delivered On Apr 28, 2005	Outstanding	Amount secured £54,527.05 due or to become due from the company to the chargee
	Short particulars £54,527.05.
	Persons Entitled Masterson Property Company Limited
	Transactions Apr 28, 2005Registration of a charge (395)
Legal mortgage over land	Created On Oct 31, 2003 Delivered On Nov 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land on the east side of wilberforce road, hendon t/no NGL558081.
	Persons Entitled Fender Musical Instruments Corporation
	Transactions Nov 19, 2003Registration of a charge (395)
Debenture	Created On Oct 14, 2003 Delivered On Oct 16, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions Oct 16, 2003Registration of a charge (395)
Legal mortgage	Created On Oct 14, 2003 Delivered On Oct 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the east side of wilberforce road hendon f/h land t/n NGL558081. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 2003Registration of a charge (395)
Second charge	Created On Sep 01, 2003 Delivered On Sep 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that property k/a land on the east side of wilberforce road hendon london NW9 6AZ t/n ngl 558081.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 05, 2003Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 10, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 15, 2003Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the east side of wilberforce road, hendon, barnet t/no. NGL558081. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2002 Delivered On Dec 03, 2002	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 National Westminster Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured £757,014.86 plus interest and costs due or to become due from the company to the chargee
	Short particulars Land on the east side of wilberforce road hendon london t/n NGL558081.
	Persons Entitled Girobank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2000 Delivered On Apr 13, 2000	Satisfied	Amount secured All present and future obligations and liabilities of 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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Apr 13, 2000Registration of a charge (395) Mar 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 1997 Delivered On Oct 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the asset purchase agreement
	Short particulars By way of second legal charge all real property in england and wales being f/h land on the east side of wilberforce road hendon t/n-NGL558081; by way of second fixed charge all book debts and bank accounts, uncalled capital and goodwill, plant and machinery; by way of second floating charge its undertaking and all its assets both present and future.. See the mortgage charge document for full details.
	Persons Entitled Harman International Industries Limited
	Transactions Oct 21, 1997Registration of a charge (395) Oct 08, 1998Statement that part or whole of property from a floating charge has been released (403b) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of ship	Created On Oct 17, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of this mortgage
	Short particulars Sixty four shares in the registered ship k/a kalooki ii registered at the port of london with official number 722048 together with her boats and appurtenances.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Nov 07, 1995Registration of a charge (395) Feb 19, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Oct 17, 1995 Delivered On Oct 21, 1995	Satisfied	Amount secured £200,000 and all other sums due or to become due from the company to the chargee on any account whatsoever
	Short particulars The british ship named kalooki ii registered at the port of london with official number 722048 together with component parts and accessories.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Oct 21, 1995Registration of a charge (395) Feb 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1989 Delivered On Jun 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bkc house wilberforce road west hendon l/b of barnet title no. Ngl 558081.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1989Registration of a charge Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 29, 1987 Delivered On Oct 08, 1987	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 Barclays Bank PLC
	Transactions Oct 08, 1987Registration of a charge Apr 09, 1998Statement that part or whole of property from a floating charge has been released (403b) Mar 20, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 28, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 May 14, 1987Registration of a charge

View Detailed Information on Charges

Does ARBITER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2009	Administration started
Feb 15, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Michael David Rollings 1st Floor 46 Clarendon Road Watford Herts Wd17 1jj	practitioner	1st Floor 46 Clarendon Road Watford Herts Wd17 1jj	Nov 27, 2009
Mark John Wilson 46 Clarendon Road WD17 1JJ Watford	practitioner	46 Clarendon Road WD17 1JJ Watford	Feb 15, 2010
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Feb 15, 2010

Date	Type
Feb 15, 2010	Commencement of winding up
Feb 20, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 85 Old Bailey EC4M 7AF London	practitioner	85 Old Bailey EC4M 7AF London	Feb 15, 2010
Mark John Wilson Baker Tilly 1st Floor, Centinal 46 Clarendon Road Watford Herts Wd17 1he	practitioner	Baker Tilly 1st Floor, Centinal 46 Clarendon Road Watford Herts Wd17 1he	Feb 15, 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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