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ARM SAIL LTD

ARM SAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARM SAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02406841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARM SAIL LTD?

    • Manufacture of sports goods (32300) / Manufacturing
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ARM SAIL LTD located?

    Registered Office Address
    The Sail Loft 618 Pilgrims Way Pilgrims Way
    Wouldham
    ME1 3RB Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARM SAIL LTD?

    Previous Company Names
    Company NameFromUntil
    ARUN ROCKALL MARINE SERVICES LIMITEDSep 26, 2014Sep 26, 2014
    COASTAL COVERS LIMITEDNov 13, 2006Nov 13, 2006
    CROSSMACE LIMITEDJul 21, 1989Jul 21, 1989

    What are the latest accounts for ARM SAIL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARM SAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of David Edwards as a person with significant control on Nov 03, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2017

    		RES15

    Registered office address changed from Unit 1 Weevil Lane North Meadow, Royal Clarence Yard Gosport Hampshire PO12 1BP England to The Sail Loft 618 Pilgrims Way Pilgrims Way Wouldham Rochester Kent ME1 3RB on Oct 13, 2017

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Termination of appointment of David Henry John Edwards as a director on Dec 01, 2015

    		1 pagesTM01

    Registered office address changed from Unit 6 Southfields Industrial Estate, Delling Lane Bosham Chichester West Sussex PO18 8NW to Unit 1 Weevil Lane North Meadow, Royal Clarence Yard Gosport Hampshire PO12 1BP on Nov 03, 2015

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 60,000
    		SH01

    Registered office address changed from Unit 5 Southfields Industrial Estate, Delling Lane Bosham Chichester West Sussex PO18 8NW England to Unit 6 Southfields Industrial Estate, Delling Lane Bosham Chichester West Sussex PO18 8NW on Aug 11, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2014

    • Capital: GBP 10,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2014

    • Capital: GBP 40,000
    		3 pagesSH01

    Appointment of Mr David Henry John Edwards as a director on Nov 09, 2014

    		2 pagesAP01

    Registered office address changed from Unit 20 Cooperage Green, Royal Clarence Yard Weevil Lane Gosport Hampshire PO12 1AX England to Unit 5 Southfields Industrial Estate, Delling Lane Bosham Chichester West Sussex PO18 8NW on Nov 09, 2014

    		1 pagesAD01

    Registered office address changed from C/O Arun Sails Ltd the Sail Centre Southfield Ind Park Delling Lane Bosham West Sussex PO18 8NW to Unit 20 Cooperage Green, Royal Clarence Yard Weevil Lane Gosport Hampshire PO12 1AX on Sep 28, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed coastal covers LIMITED\certificate issued on 26/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2014

    		RES15

    Termination of appointment of Ivan Victor Bole as a director on Jun 01, 2014

    		1 pagesTM01

    Termination of appointment of Anne Margaret Bole as a secretary on Jun 01, 2014

    		1 pagesTM02

    Appointment of Mr Kenneth Macdonald Kirk as a director on Jun 01, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of ARM SAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Kenneth Macdonald
    Pilgrims Way
    Wouldham
    ME1 3RB Rochester
    The Sail Loft 618 Pilgrims Way
    Kent
    England
    		Director
    Pilgrims Way
    Wouldham
    ME1 3RB Rochester
    The Sail Loft 618 Pilgrims Way
    Kent
    England
    		EnglandBritish117292200002
    BOLE, Anne Margaret
    14 Third Avenue
    Denvilles
    PO9 2QS Havant
    Hampshire
    		Secretary
    14 Third Avenue
    Denvilles
    PO9 2QS Havant
    Hampshire
    		British2910210001
    BOLE, Ivan Victor
    14 Third Avenue
    Denvilles
    PO9 2QS Havant
    Hampshire
    		Director
    14 Third Avenue
    Denvilles
    PO9 2QS Havant
    Hampshire
    		United KingdomBritish2910220001
    EDWARDS, David Henry John
    Weevil Lane
    North Meadow, Royal Clarence Yard
    PO12 1BP Gosport
    Unit 1
    Hampshire
    England
    		Director
    Weevil Lane
    North Meadow, Royal Clarence Yard
    PO12 1BP Gosport
    Unit 1
    Hampshire
    England
    		EnglandBritish192475790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARM SAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edwards
    Oakwood Road
    RH6 7BY Horley
    43a
    England
    		Nov 03, 2016
    Oakwood Road
    RH6 7BY Horley
    43a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Macdonald Kirk
    Pilgrims Way
    Wouldham
    ME1 3RB Rochester
    The Sail Loft 618 Pilgrims Way
    Kent
    England
    		Apr 06, 2016
    Pilgrims Way
    Wouldham
    ME1 3RB Rochester
    The Sail Loft 618 Pilgrims Way
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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