ARADAN LTD

Overview

Company Name	ARADAN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121161
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995
Date of Cessation	Apr 05, 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 ARADAN LTD?

(4545) /

Where is ARADAN LTD located?

Registered Office Address	C/O Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London
Undeliverable Registered Office Address	No

What were the previous names of ARADAN LTD?

Previous Company Names
Company Name	From	Until
HICKROY SERVICES LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for ARADAN LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ARADAN LTD?

Filings
Date	Description	Document	Type
Apr 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 05, 2011	Return of final meeting in a creditors' voluntary winding up	5 pages	4.72

Nov 16, 2010	Liquidators' statement of receipts and payments to Nov 04, 2010	6 pages	4.68

Nov 16, 2010	Liquidators' statement of receipts and payments to May 04, 2010	6 pages	4.68

May 17, 2010	Liquidators' statement of receipts and payments to May 04, 2010	7 pages	4.68

Nov 28, 2009	Liquidators' statement of receipts and payments to Nov 04, 2009	6 pages	4.68

May 16, 2009	Liquidators' statement of receipts and payments to May 04, 2009	6 pages	4.68

Dec 15, 2008	Liquidators' statement of receipts and payments to Nov 04, 2008	6 pages	4.68

Nov 29, 2007	Appointment of a voluntary liquidator	1 pages	600
Nov 05, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B
Jun 21, 2007	Administrator's progress report	12 pages	2.24B
Jan 25, 2007	Result of meeting of creditors	2 pages	2.23B
Jan 15, 2007	Statement of administrator's proposal	29 pages	2.17B
Nov 29, 2006	legacy	1 pages	287
Nov 28, 2006	legacy	2 pages	288a
Nov 28, 2006	legacy	1 pages	288b
Nov 23, 2006	Appointment of an administrator	1 pages	2.12B
Oct 26, 2006	Total exemption full accounts made up to Mar 31, 2006	12 pages	AA
Nov 15, 2005	legacy	6 pages	363s
Jun 18, 2005	legacy	1 pages	288b
Jun 18, 2005	legacy	2 pages	288a
Jun 14, 2005	legacy	1 pages	287
May 27, 2005	Total exemption full accounts made up to Mar 31, 2005	12 pages	AA
Nov 11, 2004	legacy	7 pages	363s
Jun 18, 2004	Total exemption full accounts made up to Mar 31, 2004	11 pages	AA

View All Filings

Who are the officers of ARADAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Nov 10, 2006		Secretary	50 Broadway Westminster SW1H 0BL London					128151310001
HICKEY, Peter Joseph 50 Waggon Road EN4 0PP Hadley Wood Hertfordshire	Nov 02, 1995		Director	50 Waggon Road EN4 0PP Hadley Wood Hertfordshire		British	1958-8	Company Director	13795950004
HICKEY, Dawn 50 Waggon Road EN4 0PP Hadley Wood Hertfordshire	Nov 02, 1995	Jun 01, 2005	Secretary	50 Waggon Road EN4 0PP Hadley Wood Hertfordshire		British		Company Director	37515200003
MATTHEWS, Elizabeth Patricia 41 Kelmscott Crescent WD18 0NG Watford Hertfordshire	Jun 01, 2005	Nov 21, 2006	Secretary	41 Kelmscott Crescent WD18 0NG Watford Hertfordshire		British			105838710001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 02, 1995	Nov 02, 1995	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
HICKEY, Dawn 50 Waggon Road EN4 0PP Hadley Wood Hertfordshire	Nov 02, 1995	Jun 01, 2005	Director	50 Waggon Road EN4 0PP Hadley Wood Hertfordshire		British	1961-2	Company Director	37515200003
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 02, 1995	Nov 02, 1995	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Does ARADAN LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 2003 Delivered On Feb 18, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ARADAN LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2006	Administration started
Nov 05, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London		Nov 05, 2007
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London		Nov 05, 2007

Date	Type
Nov 05, 2007	Commencement of winding up
Apr 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Nov 05, 2007
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Nov 05, 2007
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Nov 05, 2007
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Nov 05, 2007

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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