ARABLE HOLDINGS LIMITED

Overview

Company Name	ARABLE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03522941
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1998
Date of Cessation	Jul 08, 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 ARABLE HOLDINGS LIMITED?

(0121) /

Where is ARABLE HOLDINGS LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ARABLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DALGETY GROUP LIMITED	Jun 16, 1998	Jun 16, 1998
AGRINEWCO LIMITED	Apr 01, 1998	Apr 01, 1998
ALNERY NO. 1744 LIMITED	Mar 06, 1998	Mar 06, 1998

What are the latest accounts for ARABLE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for ARABLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

5 pages

4.68

Apr 08, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 28, 2011

Liquidators' statement of receipts and payments to Dec 28, 2010

5 pages

4.68

Jul 08, 2010

Liquidators' statement of receipts and payments to Jun 28, 2010

5 pages

4.68

Feb 17, 2010

Liquidators' statement of receipts and payments to Dec 28, 2009

5 pages

4.68

Jul 29, 2009

Liquidators' statement of receipts and payments to Jun 28, 2009

5 pages

4.68

Jan 30, 2009

Liquidators' statement of receipts and payments to Dec 28, 2008

5 pages

4.68

Jul 30, 2008

Liquidators' statement of receipts and payments to Jun 28, 2008

5 pages

4.68

Jan 28, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 17, 2007

legacy

1 pages

287

Jan 12, 2007

Declaration of solvency

3 pages

4.70

Jan 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 12, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2006

legacy

1 pages

288c

Nov 09, 2006

Group of companies' accounts made up to Jun 30, 2006

19 pages

May 17, 2006

legacy

1 pages

287

May 03, 2006

Group of companies' accounts made up to Jun 30, 2005

18 pages

Mar 31, 2006

legacy

10 pages

363a

Jul 06, 2005

Group of companies' accounts made up to Jun 30, 2004

25 pages

Mar 09, 2005

legacy

7 pages

363a

Aug 04, 2004

Group of companies' accounts made up to Jun 30, 2003

27 pages

Apr 01, 2004

legacy

7 pages

363a

Mar 26, 2004

legacy

1 pages

288c

Mar 16, 2004

Certificate of change of name

Company name changed dalgety group LIMITED\certificate issued on 16/03/04

2 pages

CERTNM

View All Filings

Who are the officers of ARABLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Richard Philip Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire	Apr 17, 1998		Secretary	Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire		British		58023250002
GREEN, Richard Philip Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire	Apr 17, 1998		Director	Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire	England	British	1952-1	58023250002
TAYLOR, Anthony John Flat 3 11 The Avenue Sneyd Park BS9 1PD Bristol	Mar 30, 1998		Director	Flat 3 11 The Avenue Sneyd Park BS9 1PD Bristol	England	British	1955-8	58023320004
KIRK, Paul Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	Mar 30, 1998	Apr 17, 1998	Secretary	Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire		British		20812570003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 06, 1998	Mar 30, 1998	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BARNARD, Andrew Stewart Stock Hall Matching Green CM17 0RN Harlow Essex	Apr 17, 1998	Apr 30, 2003	Director	Stock Hall Matching Green CM17 0RN Harlow Essex		British	1953-5	91650930001
COMPSON, Kevan John 4 Poplar Gardens Luckington SN14 6PZ Chippenham Wiltshire	Apr 17, 1998	Dec 04, 2003	Director	4 Poplar Gardens Luckington SN14 6PZ Chippenham Wiltshire		British	1948-7	58273140001
HARRIS, Glyn Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Oct 02, 1998	Sep 30, 1999	Director	Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire	United Kingdom	British	1948-7	57002330001
HUNT, Peter David Colley House Colley Lane Weston NG23 6SX Newark Nottinghamshire	Apr 17, 1998	Dec 04, 2003	Director	Colley House Colley Lane Weston NG23 6SX Newark Nottinghamshire		British	1947-3	58023290001
KIRK, Paul Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	Mar 30, 1998	Dec 04, 2003	Director	Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	United Kingdom	British	1946-8	20812570003
NAISH, Charles David, Sir South Farm Budby NG22 9EX Newark Nottinghamshire	Jul 21, 1998	Oct 31, 2003	Director	South Farm Budby NG22 9EX Newark Nottinghamshire		British	1940-7	57235930001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 06, 1998	Mar 30, 1998	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Mar 06, 1998	Mar 30, 1998	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does ARABLE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 20, 2002 Delivered On Jul 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Commercial Services Limited
	Transactions Jul 01, 2002Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Dec 21, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially credited to account designation 41367480 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 2002Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 19, 2000 Delivered On Feb 04, 2000	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 Feb 04, 2000Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Dec 13, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of wielkopolski bank kreditowy s a for £4,370,000 dated 2 december 1999
	Short particulars The sum of £4,370,000 and interest accrued now or to be held by the bank on an account numbered 41367480.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1999Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Disposals account charge	Created On May 17, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from the obligors (as defined) to the chargee as security agent and trustee for itself and the other finance parties (as defined) (the "security agent") under any of the finance documents (as defined) on any account whatsoever
	Short particulars All monies from time to time standing to the credit of the disposals account 2. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1999Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Charge on cash	Created On Mar 30, 1999 Delivered On Apr 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of us$850,000 and any other sum(s) deposited in an account with the bank together with all interest accruing.
	Persons Entitled Ing Bank N.V. London Branch
	Transactions Apr 08, 1999Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 12, 1999 Delivered On Jan 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of wielkopolski bank kredytowy sa dated 10 december 1998 for £2,370,000
	Short particulars The sum of £2,370,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 41367480 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1999Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of amendment relating to a debenture originally dated 22 may 1998	Created On Aug 20, 1998 Delivered On Aug 22, 1998	Satisfied	Amount secured All money and liabilities now and hereafter advanced to due owing or incurred to any of the finance parties by any of the obligors under any of the finance documents in any currency or currencies whether present or future actual or contingent (all as defined therein)
	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 Aug 22, 1998Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All money and liabilities now or hereafter advanced to, due, or incurred to any of the finance parties by any of the obligors under any of the finance documents in any currency or currencies whether present or future actual or contingent (all as defined therein)
	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 National Westminster Bank PLC
	Transactions Jun 05, 1998Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARABLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2011	Dissolved on
Dec 29, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Hill Kpmg Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Arlington Business Park RG7 4SD Theale Reading	Dec 29, 2006
David John Crawshaw Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Dec 29, 2006

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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