ARABLE A LIMITED

Overview

Company Name	ARABLE A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03528622
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998
Date of Cessation	Jul 09, 2010

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 A LIMITED?

(0141) /

Where is ARABLE A 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 A LIMITED?

Previous Company Names
Company Name	From	Until
DALGETY ARABLE LIMITED	Apr 02, 1998	Apr 02, 1998
TRUSHELFCO (NO.2335) LIMITED	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for ARABLE A LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for ARABLE A LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 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 30, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 20, 2007

Declaration of solvency

3 pages

4.70

Jan 17, 2007

legacy

1 pages

287

Jan 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 11, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2006

legacy

1 pages

288c

Nov 09, 2006

Full accounts made up to Jun 30, 2006

12 pages

May 17, 2006

legacy

1 pages

287

May 03, 2006

Full accounts made up to Jun 30, 2005

12 pages

Mar 31, 2006

legacy

5 pages

363a

May 05, 2005

Full accounts made up to Jun 30, 2004

17 pages

Mar 17, 2005

legacy

5 pages

363a

Aug 04, 2004

Full accounts made up to Jun 30, 2003

19 pages

Mar 26, 2004

legacy

5 pages

363a

Mar 26, 2004

legacy

1 pages

288c

Mar 06, 2004

legacy

1 pages

287

Jan 28, 2004

legacy

2 pages

403a

Jan 28, 2004

legacy

2 pages

403a

Jan 28, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of ARABLE A 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 02, 1998		Secretary	Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire		British		58023250002
GREEN, Richard Philip Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire	Oct 12, 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	Apr 02, 1998		Director	Flat 3 11 The Avenue Sneyd Park BS9 1PD Bristol	England	British	1955-8	58023320004
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 17, 1998	Apr 02, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BARNARD, Andrew Stewart Stock Hall Matching Green CM17 0RN Harlow Essex	Sep 01, 2000	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 29, 1998	Dec 04, 2003	Director	4 Poplar Gardens Luckington SN14 6PZ Chippenham Wiltshire		British	1948-7	58273140001
HUNT, Peter David Colley House Colley Lane Weston NG23 6SX Newark Nottinghamshire	Apr 02, 1998	Dec 03, 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	Dec 21, 1998	Dec 04, 2003	Director	Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire	United Kingdom	British	1946-8	20812570003
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 17, 1998	Apr 02, 1998	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Mar 17, 1998	Apr 02, 1998	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Does ARABLE A 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)
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)
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)
Standard security which was presented for registration in scotland on 4TH june 1998 and	Created On May 22, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All money and liabilities due or to become due by any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever
	Short particulars That area of land extending 15.5 acres in the parish of turriff,county of aberdeen. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Agent
	Transactions Jun 18, 1998Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 4TH june 1998 and	Created On May 22, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All money and liabilities due or to become due by any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever
	Short particulars Area of land extending 15.5 acres lying in the parish of turriff,county of aberdeen. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Agent
	Transactions Jun 18, 1998Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 4TH june 1998 and	Created On May 22, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All money and liabilities due or to become due by any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever
	Short particulars Farm lands extending 16 acres and 30 decimal or 1000TH parts of an acre at charlesfield in the parish of saint boswells,county of roxburgh consisting of enclosures nos:115,276 and 280. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Agent
	Transactions Jun 18, 1998Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 4TH june 1998 and	Created On May 22, 1998 Delivered On Jun 18, 1998	Satisfied	Amount secured All money and liabilities due or to become due by any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever
	Short particulars Farm lands of charlesfield,parish of saint boswells,county of roxburgh consisting of enclosures nos: 115,276 and 280. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Security Agent
	Transactions Jun 18, 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 A LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	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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