ARRANSIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARRANSIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01889729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARRANSIGN LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARRANSIGN LIMITED located?

    Registered Office Address
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARRANSIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for ARRANSIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 2-2a Clarence Street Kingston upon Thames Surrey KT1 1RB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Sep 28, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2016

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Francesco Vantaggiato on Aug 09, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alessandra Curti on Aug 09, 2010

    2 pagesCH01

    Annual return made up to Aug 09, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Who are the officers of ARRANSIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANTAGGIATO, Francesco
    4 Enmore Road
    Putney
    SW15 6LL London
    Secretary
    4 Enmore Road
    Putney
    SW15 6LL London
    ItalianManager125328480001
    CURTI, Alessandra
    4 Enmore Road
    Putney
    SW15 6LL London
    Director
    4 Enmore Road
    Putney
    SW15 6LL London
    United KingdomBritishClothing Retailer29804910002
    CURTI, Antonietta
    4 Enmore Road
    Putney
    SW15 6LL London
    Secretary
    4 Enmore Road
    Putney
    SW15 6LL London
    British48363450001
    CMM (SECRETARIES) LIMITED
    Sceptre House 169/173 Regent Street
    W1R 7FB London
    Secretary
    Sceptre House 169/173 Regent Street
    W1R 7FB London
    38731100002
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003

    Does ARRANSIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 30, 2005
    Delivered On Dec 08, 2005
    Outstanding
    Amount secured
    £16,156 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
    The rent deposit and the deposit balance.
    Persons Entitled
    • Bhs Pension Trustees Limited and Universal Pension Trustees Limited
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    Legal mortgage
    Created On Feb 18, 1986
    Delivered On Feb 28, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Shop unit 8A, 448 the strand, london WC2. Tn: ngl 388576, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 1986Registration of a charge
    • Feb 12, 1994Statement of satisfaction of a charge in full or part (403a)

    Does ARRANSIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2016Commencement of winding up
    Dec 02, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Elaine Layland
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire

    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