ARIZANT UK LIMITED

Overview

Company Name	ARIZANT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486838
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990
Date of Cessation	Mar 30, 2015

Summary

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

What is the purpose of ARIZANT UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARIZANT UK LIMITED located?

Registered Office Address	3m Centre Cain Road RG12 8HT Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ARIZANT UK LIMITED?

Previous Company Names
Company Name	From	Until
ACTAMED LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for ARIZANT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ARIZANT UK LIMITED?

Annual Return

Last Annual Return	Apr 08, 2013

What are the latest filings for ARIZANT UK LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 26, 2014

Declaration of solvency

3 pages

4.70

Jan 14, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Jan 14, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Sep 27, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Apr 30, 2013

Appointment of David James Ashley as a director on Apr 01, 2013

3 pages

AP01

Apr 15, 2013

Annual return made up to Apr 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 100,000	SH01

Apr 04, 2013

Appointment of Mr David James Ashley as a secretary on Apr 01, 2013

1 pages

AP03

Apr 04, 2013

Termination of appointment of Christopher Pikett as a secretary on Mar 31, 2013

1 pages

TM02

Apr 04, 2013

Termination of appointment of Christopher Pikett as a director on Mar 31, 2013

1 pages

TM01

Mar 04, 2013

Appointment of Paul Andreas Kell as a director on Feb 22, 2013

3 pages

AP01

Feb 26, 2013

Termination of appointment of James Willard Mcsheffrey as a director on Feb 22, 2013

1 pages

TM01

Jul 25, 2012

Full accounts made up to Dec 31, 2011

18 pages

Apr 30, 2012

Annual return made up to Apr 08, 2012 with full list of shareholders

8 pages

AR01

Aug 26, 2011

Appointment of Mark Wayne Dawson as a director

3 pages

AP01

Aug 26, 2011

Appointment of Michael Chambers as a director

3 pages

AP01

Aug 26, 2011

Appointment of James Willard Mcsheffrey as a director

3 pages

AP01

Aug 24, 2011

Appointment of Christopher Pikett as a secretary

3 pages

AP03

Aug 24, 2011

Termination of appointment of Rupert Engley as a secretary

2 pages

TM02

Aug 24, 2011

Registered office address changed from Calder Island Way Wakefield West Yorkshire WF2 7AW on Aug 24, 2011

2 pages

AD01

Jul 29, 2011

Appointment of Christopher Pikett as a director

3 pages

AP01

Jul 29, 2011

Appointment of Donald Gray as a director

3 pages

AP01

View All Filings

Who are the officers of ARIZANT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Apr 01, 2013		Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire				177160940001
ASHLEY, David James Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Apr 01, 2013		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1968-7	185143540001
CHAMBERS, Michael Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 04, 2011		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Scotland	British	1956-6	122936210001
DAWSON, Mark Wayne Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 04, 2011		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	England	British	1963-8	162604070001
GRAY, Donald Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Jul 21, 2011		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1964-4	161301450001
KELL, Paul Andreas Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Feb 22, 2013		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	United Kingdom	Us Citizen	1969-5	176318840001
BOLTON, Andrew Stephen 43 Kingsley Avenue LS16 7PA Leeds West Yorkshire		Feb 28, 2007	Secretary	43 Kingsley Avenue LS16 7PA Leeds West Yorkshire		British		3894790001
ENGLEY, Rupert Nicholas Seatons Almshouse Hill, Bramham LS23 6QX Wetherby West Yorkshire	Sep 07, 2007	Aug 04, 2011	Secretary	Seatons Almshouse Hill, Bramham LS23 6QX Wetherby West Yorkshire		British		124542080001
MERRILL, Jamie Andrew 61a Orchard Drive Ackworth WF7 7DS Pontefract West Yorkshire	Mar 01, 2007	Sep 07, 2007	Secretary	61a Orchard Drive Ackworth WF7 7DS Pontefract West Yorkshire		British		112151310001
PIKETT, Christopher Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 04, 2011	Mar 31, 2013	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire		British		162562740001
BOLTON, Andrew Stephen 43 Kingsley Avenue LS16 7PA Leeds West Yorkshire	Apr 01, 1996	Feb 28, 2007	Director	43 Kingsley Avenue LS16 7PA Leeds West Yorkshire		British	1952-3	3894790001
BUEHLER, Robert Gerard South Lake Sarah Drive Independence 4750 Minnesota 55359 Usa	Sep 30, 2004	Jul 21, 2011	Director	South Lake Sarah Drive Independence 4750 Minnesota 55359 Usa	Usa	United States	1961-6	113543460003
FARMER, Karen Casterline The Rosery 136 Roehampton Vale SW15 3RX London		Sep 30, 2004	Director	The Rosery 136 Roehampton Vale SW15 3RX London		Usa	1950-6	25871110001
HUMBERT, Marie Brand 1266 Deerridge Court Eagan Dakota 55123 Usa	Sep 30, 2004	Jul 21, 2011	Director	1266 Deerridge Court Eagan Dakota 55123 Usa	Usa	American	1960-10	101013930001
KING, Timothy John Plum Tree House 28 Victoria Street Fleckney LE8 8AZ Leicester Leicestershire		Oct 11, 1993	Director	Plum Tree House 28 Victoria Street Fleckney LE8 8AZ Leicester Leicestershire		English	1959-1	25871120001
LLOYD, Colin John Holly Cottage Little Ribston Wetherby LS22 7ET Leeds West Yorkshire	Oct 13, 1998	Sep 30, 2004	Director	Holly Cottage Little Ribston Wetherby LS22 7ET Leeds West Yorkshire		British	1940-6	61086010004
LUMAN, Merrill Preston 5829 Grove Street Edina Mn 55436 Usa	Sep 30, 2004	Jul 04, 2006	Director	5829 Grove Street Edina Mn 55436 Usa		American	1955-11	59071410001
MAHARAJ, Gary Rabindranath 8872 Cove Pointe Road Eden Prairie Hennepin 55347 Usa	Apr 30, 2006	Dec 23, 2010	Director	8872 Cove Pointe Road Eden Prairie Hennepin 55347 Usa	Usa	United States	1963-6	156926780001
MCSHEFFREY, James Willard Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 04, 2011	Feb 22, 2013	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	England	Canadian	1956-5	151024220001
MERKELBACH, Gwendoline Karin Flat 49 No 1 Dock Street LS10 1NA Leeds West Yorkshire	Feb 20, 2004	Nov 06, 2006	Director	Flat 49 No 1 Dock Street LS10 1NA Leeds West Yorkshire		Dutch	1958-5	87287490002
PIKETT, Christopher Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Jul 21, 2011	Mar 31, 2013	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	England	British	1952-10	806830003
THOMAS, John E 9240 Overlook Trail MN 55347 Eden Prairie Usa	Sep 30, 2004	Apr 30, 2006	Director	9240 Overlook Trail MN 55347 Eden Prairie Usa		American	1947-2	100387840001
TURNER, Adrian Charles 1 Holly Cottage Heath WF1 5SN Wakefield West Yorkshire		Dec 31, 2005	Director	1 Holly Cottage Heath WF1 5SN Wakefield West Yorkshire		British	1953-4	25871130004
TURNER, Sally Elizabeth The Hall Church Lane High Hoyland S75 4BJ Barnsley South Yorkshire		May 17, 1993	Director	The Hall Church Lane High Hoyland S75 4BJ Barnsley South Yorkshire		English	1954-2	25871140001

View Detailed Information on Officers and People with Significant Control

Does ARIZANT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of development agreement	Created On Feb 16, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents
	Short particulars All right title benefit and interest in and to the agreement dated 16 february 1999 including all monies whatsoever payable and all other rights and benefits whatsoever accruing thereunder together with all claims and the benefit of any guarantee or security. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1999Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1999 Delivered On Feb 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property to the east of denby dale road wakefield part t/n WYK56781. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1999Registration of a charge (395) Jan 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 16, 1999 Delivered On Feb 25, 1999	Satisfied	Amount secured £622,000 due or to become due from the company to the chargee
	Short particulars Plot f calder island denby dale road wakefield the proceeds of any insurance and the benefit of all contracts warrantiesetc. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Calder Island Development Company Limited
	Transactions Feb 25, 1999Registration of a charge (395) Oct 04, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 28, 1996 Delivered On May 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a trinity house borough road wakefield west yorkshire t/no:- WYK496121 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1996Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 28, 1996 Delivered On May 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1996Registration of a charge (395) Jan 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 24, 1995 Delivered On Jul 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Trinity house borough road wakefield west yorkshire t/n wyk 496121. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 27, 1995Registration of a charge (395) May 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 03, 1995 Delivered On Mar 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the principal security (as therein defined) or any other guarantee security counter-security or other liability whatsoever
	Short particulars All monies at any time standing to the credit of a bank account (presently numbered 704163) with the bank in the name of the company and all interest (if any) and other sums added thereto.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 10, 1995Registration of a charge (395) Sep 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1991 Delivered On Nov 07, 1991	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 Yorkshire Bank PLC
	Transactions Nov 07, 1991Registration of a charge (395) Oct 02, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1990 Delivered On Jul 20, 1990	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 fixtures of fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jul 20, 1990Registration of a charge Jul 01, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARIZANT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Commencement of winding up
Mar 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 14, 2014

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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