ARLE CENTRE LIMITED
Overview
| Company Name | ARLE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01833700 |
| 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 ARLE CENTRE LIMITED?
- (7499) /
Where is ARLE CENTRE LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 41 Castle Way SO14 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARLE FARM LIMITED | Aug 16, 1985 | Aug 16, 1985 |
| FLEETLANCE LIMITED | Jul 18, 1984 | Jul 18, 1984 |
What are the latest accounts for ARLE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARLE CENTRE 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 | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on Oct 06, 2010 | 2 pages | AD01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AAMD | ||||||||||
Termination of appointment of Philip Lampshire as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roman Stein as a director | 2 pages | TM01 | ||||||||||
Appointment of Stuart Diffey as a director | 3 pages | AP01 | ||||||||||
Appointment of Patrick Colm Peter Tiernan as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Roman Stein as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip John Lampshire as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Philip John Lampshire as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsey Stevens as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lindsey Stevens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Grant as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of ARLE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMPSHIRE, Philip John | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 145998830001 | ||||||
| DIFFEY, Stuart, Mr. | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre United Kingdom | United Kingdom | British | 145998150001 | |||||
| TIERNAN, Patrick Colm Peter | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre United Kingdom | United Kingdom | Irish | 152392550001 | |||||
| ATKINSON, Joanne Claire | Secretary | 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire | British | 88944200003 | ||||||
| CHANDLER, Michael John | Secretary | 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire | British | 12203710001 | ||||||
| HALLGATE-HILLS, Claire Rosamund | Secretary | Flat 1 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire | British | 19215530003 | ||||||
| HALLING, Teresa Kathleen | Secretary | 68 Primrose Way GL15 5SQ Lydney Gloucestershire | British | 19387880001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| STEVENS, Lindsey Anne | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 138509020001 | ||||||
| WILTSHIRE, James Anthony | Secretary | Wellington House Stroud Road GL6 6UT Painswick Gloucestershire | British | 461140002 | ||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||
| AMES, Norman Joseph Deryck | Director | Ashton House Ashton Keynes SN6 6NX Swindon | British | 72952560001 | ||||||
| ATKINSON, Joanne Claire | Director | 23 Eastways Bishops Waltham SO32 1EX Southampton Hampshire | British | 88944200003 | ||||||
| CHANDLER, Michael John | Director | 9 Chestnut Rise Droxford SO32 3NY Southampton Hampshire | British | 12203710001 | ||||||
| CHESSHER, Mark Christopher | Director | 16 Denmark Villas BN3 3TE Hove East Sussex | British | 81345500002 | ||||||
| CULMER, Mark George | Director | SO21 | England | British | 98008120001 | |||||
| EVANS, Michael Robert | Director | 8 Little Lancarridge GL2 8EN Highnham Gloucestershire | British | 72798390001 | ||||||
| GRANT, Timothy James | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | United Kingdom | British | 106395820002 | |||||
| HANKS, Brian Paul | Director | 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire | British | 60770390002 | ||||||
| HAYES, Christopher | Director | The Green Guiting Power GL54 5UR Cheltenham Gloucestershire | England | British | 95945270001 | |||||
| JAMES, Ian Humphries | Director | 55 The Willows Highworth SN6 7PH Swindon | British | 27415830001 | ||||||
| JAMES, Ian Humphries | Director | 55 The Willows Highworth SN6 7PH Swindon | British | 27415830001 | ||||||
| JAMES, Penelope Jane | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 96276790005 | ||||||
| LAMPSHIRE, Philip John | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 145998830001 | ||||||
| NICHOLAS, John Stuart | Director | Twistells Wood Road GU26 6PX Hindhead Surrey | British | 62665770001 | ||||||
| PORTER, Margaret Ann | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| SEWARD, Ian Graham | Director | The Limes Town Pond Lane Southmoor OX13 5HS Abingdon Oxfordshire | British | 21934200001 | ||||||
| SMITH, Andrew Mark | Director | Grove Cottage 15 The Strand Attenborough NG9 6AU Nottingham Nottinghamshire | United Kingdom | British | 26977900001 | |||||
| STEIN, Roman | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 146178090001 | ||||||
| STEVENS, Lindsey Anne | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 138509020001 | ||||||
| WILLIAMS, Brian | Director | 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey | British | 9303850001 | ||||||
| WORTHINGTON, Paul Frank | Director | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 |
Does ARLE CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 31, 1993 Delivered On Jan 20, 1994 | 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 under the terms of an agreement dated 31ST december 1991 and the security documents (as defined therein) | |
Short particulars F/H land on the south side of hayden lane cheltenham gloucestershire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 31, 1991 Delivered On Jan 20, 1992 | Satisfied | Amount secured £100,000,000 and all other monies due or to become due from eagle star holdings PLC to eagle star loans limited under the loan agreement dated 31ST december 1991 and/or under this legal mortgage | |
Short particulars Freehold land on the south side of hayden lane,cheltenham,gloucestershire together with all buildings and other erections fixed plant machinery and fixtures (other than tenants' or trade fixtures) thereon.benefit of all agreements,leases,tenancies,rights,licences,covenants and conditions. | ||||
Persons Entitled
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Transactions
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Does ARLE CENTRE 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