A.R.B. AUDIO & VISUAL HIRE LIMITED

Overview

Company Name	A.R.B. AUDIO & VISUAL HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02277575
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1988
Date of Cessation	Sep 24, 2011

Summary

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

What is the purpose of A.R.B. AUDIO & VISUAL HIRE LIMITED?

(9305) /

Where is A.R.B. AUDIO & VISUAL HIRE LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of A.R.B. AUDIO & VISUAL HIRE LIMITED?

Previous Company Names
Company Name	From	Until
DAREKEY LIMITED	Jul 15, 1988	Jul 15, 1988

What are the latest accounts for A.R.B. AUDIO & VISUAL HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for A.R.B. AUDIO & VISUAL HIRE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 24, 2011	Administrator's progress report to Jun 17, 2011	17 pages	2.24B

Jun 24, 2011	Notice of move from Administration to Dissolution on Jun 17, 2011	17 pages	2.35B

Feb 01, 2011	Administrator's progress report to Jan 03, 2011	18 pages	2.24B

Nov 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 04, 2010	Termination of appointment of Michael Newton as a director	1 pages	TM01

Aug 06, 2010	Administrator's progress report to Jul 03, 2010	18 pages	2.24B

Feb 12, 2010	Statement of administrator's proposal	26 pages	2.17B

Jan 15, 2010	Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on Jan 15, 2010	1 pages	AD01

Jan 11, 2010	Appointment of an administrator	1 pages	2.12B

Sep 15, 2009	legacy	3 pages	363a

May 04, 2009	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Jul 15, 2008	legacy	3 pages	363a

May 01, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Dec 18, 2007	legacy	1 pages	288b
Dec 18, 2007	legacy	2 pages	288a
Sep 17, 2007	legacy	4 pages	363a
Apr 26, 2007	legacy	1 pages	353
Apr 26, 2007	legacy	1 pages	287
Apr 24, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Aug 16, 2006	legacy	5 pages	363a
Jun 05, 2006	legacy	2 pages	288a
Jun 05, 2006	legacy	1 pages	288b
May 04, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Dec 02, 2005	legacy	1 pages	225

View All Filings

Who are the officers of A.R.B. AUDIO & VISUAL HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Eleanor 17 Statham Place Oldbrook MK6 2HB Milton Keynes Buckinghamshire	Dec 12, 2007		Secretary	17 Statham Place Oldbrook MK6 2HB Milton Keynes Buckinghamshire		British		126618990001
BOOTE, Robert Allen Coton Cottage Chacombe OX17 2JX Banbury Oxfordshire	Dec 23, 2003		Director	Coton Cottage Chacombe OX17 2JX Banbury Oxfordshire	England	British	1951-6	5662430002
BOOTE, Gillian Coton Cottage Chacombe OX17 2JX Banbury Oxfordshire		Sep 18, 2000	Secretary	Coton Cottage Chacombe OX17 2JX Banbury Oxfordshire		British		5662420002
ELKINS, Timothy Charles Mayfield 1 Manor Close Charwelton NN11 3YQ Daventry Northamptonshire	Dec 23, 2003	Jan 15, 2004	Secretary	Mayfield 1 Manor Close Charwelton NN11 3YQ Daventry Northamptonshire		British		52462120001
JONES, Adrian Martin Stuart 69 Westwood Drive HP6 6RR Little Chalfont Buckinghamshire	Nov 06, 2001	Dec 11, 2003	Secretary	69 Westwood Drive HP6 6RR Little Chalfont Buckinghamshire		British		79293310001
NEWTON, Michael Middle Farm Newbold Grounds, Staverton NN11 6JZ Daventry Northamptonshire	Apr 25, 2006	Dec 12, 2007	Secretary	Middle Farm Newbold Grounds, Staverton NN11 6JZ Daventry Northamptonshire		British		31046920003
WALKER, Graeme Robert 4 Fairmile Court Fairmile RG9 2JP Henley On Thames Oxfordshire	Jan 15, 2004	Mar 25, 2004	Secretary	4 Fairmile Court Fairmile RG9 2JP Henley On Thames Oxfordshire		British		95439420001
WEBB, Jill 19 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire	Mar 25, 2004	Apr 25, 2006	Secretary	19 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire		British		81897980002
BOOTE, Robert Allen Coton Cottage Chacombe OX17 2JX Banbury Oxfordshire		Sep 06, 2002	Director	Coton Cottage Chacombe OX17 2JX Banbury Oxfordshire	England	British	1951-6	5662430002
BOOTT, Peter Francis 1 Rudge Close Wollaton NG8 1HF Nottingham	Sep 06, 2002	Dec 29, 2003	Director	1 Rudge Close Wollaton NG8 1HF Nottingham	England	British	1958-7	285492220001
BROOKS WARD, Nicholas Owen 48 Saffron Close RG24 8XQ Chineham Hampshire	Sep 06, 2002	Dec 11, 2003	Director	48 Saffron Close RG24 8XQ Chineham Hampshire		British	1966-7	112420230001
FRANCIS, John Leslie Lower Frankfield Sevenoaks Road TN15 0HB Seal Chart Sevenoaks	Sep 18, 2000	Dec 29, 2003	Director	Lower Frankfield Sevenoaks Road TN15 0HB Seal Chart Sevenoaks	United Kingdom	British	1961-4	9263170003
GARDINER, Paul Robert 21 Manor Close MK17 9DJ Stoke Hammond Buckinghamshire	Sep 06, 2002	Dec 29, 2003	Director	21 Manor Close MK17 9DJ Stoke Hammond Buckinghamshire		British	1953-6	84565000001
GIBSON, David Woodcote Christmas Common OX49 5HL Watlington Oxfordshire	Jan 15, 2004	Mar 25, 2004	Director	Woodcote Christmas Common OX49 5HL Watlington Oxfordshire		British	1947-3	89527820001
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Sep 06, 2002	Dec 29, 2003	Director	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	England	British	1949-8	892150002
JONES, Adrian Martin Stuart 69 Westwood Drive HP6 6RR Little Chalfont Buckinghamshire	Nov 06, 2001	Dec 11, 2003	Director	69 Westwood Drive HP6 6RR Little Chalfont Buckinghamshire		British	1961-10	79293310001
NEWTON, Michael Middle Farm Newbold Grounds, Staverton NN11 6JZ Daventry Northamptonshire	Mar 25, 2004	Oct 01, 2010	Director	Middle Farm Newbold Grounds, Staverton NN11 6JZ Daventry Northamptonshire	England	British	1954-8	31046920003
WALKER, Graeme Robert 4 Fairmile Court Fairmile RG9 2JP Henley On Thames Oxfordshire	Jan 15, 2004	Mar 25, 2004	Director	4 Fairmile Court Fairmile RG9 2JP Henley On Thames Oxfordshire		British	1966-3	95439420001

View Detailed Information on Officers and People with Significant Control

Does A.R.B. AUDIO & VISUAL HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 26, 2004 Delivered On Mar 27, 2004	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 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 Euro Sales Finance PLC
	Transactions Mar 27, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jan 13, 2004 Delivered On Jan 24, 2004	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 Jan 24, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On Feb 26, 2003 Delivered On Mar 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account account number 90276995. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 26, 2001 Delivered On Nov 27, 2001	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 Barclays Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395) Jan 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 2000 Delivered On Oct 18, 2000	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 Barclays Bank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Jan 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jan 06, 1999 Delivered On Jan 08, 1999	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 Lloyds Bank PLC
	Transactions Jan 08, 1999Registration of a charge (395) Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 1997 Delivered On Dec 02, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1997Registration of a charge (395) Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 22, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill & uncalled capital for the time being of the company (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Oct 31, 1991Registration of a charge Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 21, 1988 Delivered On Oct 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excludng those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 28, 1988Registration of a charge Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 1988 Delivered On Jul 29, 1988	Satisfied	Amount secured All monies due or to become due from THE2OMPANY to the chargee under the terms of an agreement dated 26/7/88
	Short particulars By way of floating charge all (see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Menvier-Swain Group Services LTD
	Transactions Jul 29, 1988Registration of a charge Mar 30, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does A.R.B. AUDIO & VISUAL HIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2010	Administration started
Jun 17, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Andrew Stephen Mcgill One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham

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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