ARMS PARK LIMITED

Overview

Company Name	ARMS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03467230
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1997
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of ARMS PARK LIMITED?

(7487) /

Where is ARMS PARK LIMITED located?

Registered Office Address	110 Whitchurch Road Cardiff CF14 3LY South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for ARMS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for ARMS PARK LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	Annual return made up to Sep 29, 2009 with full list of shareholders	4 pages	AR01

Oct 08, 2008	legacy	4 pages	363a

Apr 29, 2008	Total exemption full accounts made up to Nov 30, 2007	12 pages	AA

Jan 22, 2008	Amended accounts made up to Nov 30, 2006	12 pages	AAMD
Oct 18, 2007	legacy	3 pages	363a
Sep 30, 2007	Total exemption full accounts made up to Nov 30, 2006	12 pages	AA
Nov 28, 2006	legacy	3 pages	363a
Oct 05, 2006	Total exemption full accounts made up to Nov 30, 2005	12 pages	AA
Jul 27, 2006	legacy	2 pages	288a
Jul 27, 2006	legacy	1 pages	288b
Dec 09, 2005	legacy	7 pages	363s
Dec 08, 2005	Total exemption full accounts made up to Nov 30, 2004	12 pages	AA
Nov 09, 2004	legacy	7 pages	363s
Oct 05, 2004	Total exemption full accounts made up to Nov 30, 2003	12 pages	AA
Jul 06, 2004	legacy	1 pages	288c
Mar 03, 2004	legacy	6 pages	363s
Feb 27, 2004	legacy	3 pages	395
Feb 12, 2004	legacy	1 pages	288b
Feb 12, 2004	legacy	2 pages	288a
Jul 08, 2003	Total exemption full accounts made up to Nov 30, 2002	11 pages	AA
May 31, 2003	legacy	3 pages	395
May 24, 2003	legacy	3 pages	395

View All Filings

Who are the officers of ARMS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Valerie Patricia Brook Cottage Sully Road CF64 2TR Penarth Vale Of Glamorgan	Mar 31, 2003		Secretary	Brook Cottage Sully Road CF64 2TR Penarth Vale Of Glamorgan		British		124345710001
BIBBY, Neville James Brook Cottage Sully Road CF64 2TR Penarth South Glamorgan	Jul 19, 2006		Director	Brook Cottage Sully Road CF64 2TR Penarth South Glamorgan	United Kingdom	British	1946-3	65939950002
TAYLOR, Ceri Louise 14 Heol Y Barcud CF4 9JB Cardiff	Nov 18, 1997	Mar 14, 2002	Secretary	14 Heol Y Barcud CF4 9JB Cardiff		British		52908880001
CAXTON SECRETARIES LIMITED Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff	Mar 14, 2002	Mar 04, 2003	Secretary	Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff				79201840001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Nov 18, 1997	Nov 18, 1997	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
MATTHEWS, Louise 5 Blodyn Y Gog CF63 1FB Barry Vale Of Glamorgan	Feb 02, 2004	Jul 19, 2006	Director	5 Blodyn Y Gog CF63 1FB Barry Vale Of Glamorgan		British	1978-6	95671450002
ROSE JENKINS, Beverly Robinswood Bridgeman Road CF64 3AW Penarth South Glamorgan	Mar 14, 2002	Feb 02, 2004	Director	Robinswood Bridgeman Road CF64 3AW Penarth South Glamorgan		British	1956-5	69385510001
TAYLOR, Hemi 14 Heol Y Barcud Thornhill CF4 9JB Cardiff	Nov 18, 1997	Mar 14, 2002	Director	14 Heol Y Barcud Thornhill CF4 9JB Cardiff		New Zealnder	1964-12	58622110001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Nov 18, 1997	Nov 18, 1997	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Does ARMS PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge of licensed premises	Created On Feb 19, 2004 Delivered On Feb 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property MF2 nightclub paget road barry island glamorgan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 2004Registration of a charge (395)
Debenture	Created On May 28, 2003 Delivered On May 31, 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 May 31, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On May 16, 2003 Delivered On May 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease of eze bar being part of the barry hotel broad street barry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 24, 2003Registration of a charge (395)

View Detailed Information on Charges

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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