ARDEN HOUSE CONSTRUCTION LIMITED
Overview
| Company Name | ARDEN HOUSE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02839371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN HOUSE CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ARDEN HOUSE CONSTRUCTION LIMITED located?
| Registered Office Address | 501 Crewe Road Wheelock CW11 3RX Sandbach Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDEN HOUSE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDEN HOUSE DEVELOPMENTS LIMITED | Jul 26, 1993 | Jul 26, 1993 |
What are the latest accounts for ARDEN HOUSE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ARDEN HOUSE CONSTRUCTION LIMITED?
| Annual Return |
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What are the latest filings for ARDEN HOUSE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 128(4) | ||||||||||
Certificate of change of name Company name changed arden house developments LIMITED\certificate issued on 30/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ARDEN HOUSE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEESE, Helen Rosemary | Secretary | 4 Dalton Court CW11 1YD Sandbach Cheshire | British | 59364020001 | ||||||
| LEESE, Andrew Charles | Director | 4 Dalton Court CW11 1YD Sandbach Cheshire | England | British | 36181380002 | |||||
| LEESE, Judith Emily | Secretary | Arden House 165 Bradwall Road CW11 1GP Sandbach Cheshire | British | 11494170001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| LEESE, Maxwell Millward | Director | Arden House 165 Bradwall Road CW11 1GP Sandbach Cheshire | United Kingdom | British | 40625310001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Does ARDEN HOUSE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 14, 2000 Delivered On Apr 20, 2000 | Outstanding | Amount secured £388,000 due from the company to the chargee | |
Short particulars F/H land situate at ashley drive ettiley heath sandbach cheshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 14, 2000 Delivered On Apr 20, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Feb 20, 1997 Delivered On Feb 21, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Legal charge | Created On May 09, 1994 Delivered On May 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage 17 marsh green road, elworth, sandbach, cheshire and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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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