ARRI LIGHTING RENTAL LIMITED

Overview

Company Name	ARRI LIGHTING RENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01851715
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1984
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of ARRI LIGHTING RENTAL LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ARRI LIGHTING RENTAL LIMITED located?

Registered Office Address	2 Highbridge Oxford Road UB8 1LX Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ARRI LIGHTING RENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BELL LIGHTING LIMITED	Oct 01, 1984	Oct 01, 1984

What are the latest accounts for ARRI LIGHTING RENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ARRI LIGHTING RENTAL LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2018

Application to strike the company off the register

3 pages

DS01

Apr 18, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Jan 23, 2018

Termination of appointment of Martin Cayzer as a director on Jan 15, 2018

1 pages

TM01

May 19, 2017

Full accounts made up to Dec 31, 2016

22 pages

Apr 21, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Mar 31, 2017

Director's details changed for Martin Cayzer on Jul 26, 2014

2 pages

CH01

Sep 13, 2016

Full accounts made up to Dec 31, 2015

24 pages

Jun 17, 2016

Satisfaction of charge 12 in full

2 pages

MR04

Jun 17, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Jun 17, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jun 17, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jun 17, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jun 17, 2016

Satisfaction of charge 11 in full

2 pages

MR04

Jun 17, 2016

Satisfaction of charge 10 in full

2 pages

MR04

Jun 17, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Jun 17, 2016

Satisfaction of charge 8 in full

2 pages

MR04

Jun 10, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jun 10, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Apr 21, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 1,100,000	SH01

Apr 21, 2016

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

1 pages

AD02

Oct 07, 2015

Appointment of Dawn Melanie Oatley as a director on Sep 11, 2015

2 pages

AP01

Oct 02, 2015

Termination of appointment of David John Frederick Everitt as a director on Sep 30, 2015

1 pages

TM01

Sep 28, 2015

Full accounts made up to Dec 31, 2014

20 pages

View All Filings

Who are the officers of ARRI LIGHTING RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OATLEY, Dawn Melanie 2 Highbridge Oxford Road UB8 1LX Middlesex	Sep 11, 2015		Director	2 Highbridge Oxford Road UB8 1LX Middlesex	England	British	1963-9	Finance Director	201596070001
LEONE, Michael Sean Noel 35 Bell View SL4 4ET Windsor Berkshire	May 12, 1992	Feb 22, 2012	Secretary	35 Bell View SL4 4ET Windsor Berkshire		British			3370220001
ANDERSON, Graham John Oakleigh 158 White Hill HP5 1AT Chesham Buckinghamshire	Jun 01, 1998	Nov 01, 2002	Director	Oakleigh 158 White Hill HP5 1AT Chesham Buckinghamshire	England	British	1947-10	General Manager	47269580002
CAYZER, Martin 2 Highbridge Oxford Road UB8 1LX Middlesex	Dec 19, 2013	Jan 15, 2018	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	United Kingdom	British	1960-1	Director	184306790002
EVERITT, David John Frederick 2 Highbridge Oxford Road UB8 1LX Middlesex	Jun 25, 2011	Sep 30, 2015	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	United Kingdom	British	1949-7	Accountant	161880540001
LEONE, Michael Sean Noel 35 Bell View SL4 4ET Windsor Berkshire	Apr 01, 1996	Jun 01, 1998	Director	35 Bell View SL4 4ET Windsor Berkshire	United Kingdom	British	1947-12	Chartered Accountant	3370220001
LOHER, Thomas Christian 2 Highbridge Oxford Road UB8 1LX Middlesex	Jun 25, 2011	Dec 19, 2013	Director	2 Highbridge Oxford Road UB8 1LX Middlesex	Germany	German	1959-9	Managing Director	161882810001
LOUKA, Renos 8 Elizabeth Way Hanworth Park TW13 7PH Feltham Middlesex	Sep 01, 2001	Jun 28, 2011	Director	8 Elizabeth Way Hanworth Park TW13 7PH Feltham Middlesex	United Kingdom	British	1959-10	Engineer	45250090001
LOUKA, Renos 8 Elizabeth Way Hanworth Park TW13 7PH Feltham Middlesex	Apr 01, 1996	Jun 01, 1998	Director	8 Elizabeth Way Hanworth Park TW13 7PH Feltham Middlesex	United Kingdom	British	1959-10	Engineer	45250090001
MORAN, Thomas Joseph Herberts Cottage 15 St Stephans Lane Peppard Common RG9 5RG Henley On Thames Oxfordshire		Dec 31, 2013	Director	Herberts Cottage 15 St Stephans Lane Peppard Common RG9 5RG Henley On Thames Oxfordshire	United Kingdom	British	1939-8	Director	38977620001
ROSS, Derrick Charles 13 Manorcroft Road TW20 9LU Egham Surrey		Jun 01, 2001	Director	13 Manorcroft Road TW20 9LU Egham Surrey		British	1937-8	Marketing Manager	4113940001
SHAPLEY, Nicholas Charles Edward 1 Gayton Close KT21 2QJ Ashtead Surrey	Apr 01, 1996	Jun 01, 1998	Director	1 Gayton Close KT21 2QJ Ashtead Surrey		British	1963-1	Sales Manager	47269620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRI LIGHTING RENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arri (Gb) Limited

Apr 06, 2016

Highbridge

Oxford Road

UB8 1LX Uxbridge

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1688620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARRI LIGHTING RENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 04, 2011 Delivered On Feb 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goods being: 7 dumb dumb frames, invoice no IE81534, dedo sales, invoice no 77153,5 x 3 podframe and yoke (29X) manfrotto stand (3X) manfrotto compact stand, (85X) manfrotto silver invoice no IE810899, for details of further goods charged, please refer to form MG01, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2011Registration of a charge (MG01) Jun 17, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Sep 30, 2010 Delivered On Oct 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bar braided hose 899 series (metric banjo) 801 series swage ferrule for brainded hydraulic hose ball valves bspp male banjo bolt metric SLO27598. Rack a shelf unit IE80857. 12X groundrow 2X iris 4 32125. 150X lampholders with 750MM tails 67412. (for further details of schedule charged please refer to the form MG01) see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2010Registration of a charge (MG01) Jun 17, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jun 30, 2010 Delivered On Jul 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The items as listed on the schedule together with all accessories and component parts and all improvements and renewals.. Head gasket set invoice no: 2AN109628. Kisslite full erntal kit with battery system invoice no: 260. vistabeam lighting equipment and accessories invoice no: 74214.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 2010Registration of a charge (MG01) Jun 17, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Mar 31, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plaa chimera daylite junior medium plus 3 16/10/2009 58315. plaa inline rcd unit 19/10/2009 18171. plaa 4X arri true blue ti manual 2 x arri true blue T5 manual 22/10/2009 182645. (for further details of the schedule charged please refer to the form MG01) see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01) Jun 17, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Oct 29, 2009 Delivered On Nov 06, 2009	Satisfied	Amount secured £79,176.99 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 12/18 kw flicker-free ballast with veam controller,2 lighting kit & mini controller,1 small quartz bank (for further details of good charged please refer to form MG01) together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2009Registration of a charge (MG01) Jun 17, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Aug 20, 2009 Delivered On Aug 22, 2009	Satisfied	Amount secured £298,569.34 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x frosted lens drop in for pocket bar, inv no 180531, 4 x ext cable for arri maxmover inv no 180973, 1 x baby super crank stand inv no 181139, for details of further goods charged, please refer to form 395 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 2009Registration of a charge (395) Jun 17, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jun 26, 2009 Delivered On Jun 30, 2009	Satisfied	Amount secured £535,047 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as listed stands/t-12 manual spotlights i/n 171493, lamphead i/n 174676, universal eb ballast i/n 174683 together with all books, manuals, handbooks, technical data, drawings, schedules and other documentation. For other goods please see form 395 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2009Registration of a charge (395) Jun 17, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 16, 2006 Delivered On Jun 24, 2006	Outstanding	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 Jun 24, 2006Registration of a charge (395)
Asset sub-hire agreement	Created On Dec 15, 2003 Delivered On Dec 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights, title and interest in sub-hire agreements and all related contracts. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Dec 16, 2003Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Master agreement	Created On Jun 15, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's rights title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited& Royscot Spa Leasing Limited
	Transactions Jun 16, 1998Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Apr 28, 1994 Delivered On May 09, 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 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 May 09, 1994Registration of a charge (395) Jun 17, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 03, 1990 Delivered On Jul 13, 1990	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 Jul 13, 1990Registration of a charge Jun 17, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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