ARNGROVE GROUP HOLDINGS LIMITED
Overview
| Company Name | ARNGROVE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03562201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARNGROVE GROUP HOLDINGS LIMITED?
- (7415) /
- (7499) /
Where is ARNGROVE GROUP HOLDINGS LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK LLP Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNGROVE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTORBIKE DIRECT LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for ARNGROVE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for ARNGROVE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 13, 2010 | 5 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Feb 13, 2010 | 5 pages | 2.35B | ||||||||||
Notice of move from Administration to Dissolution on Feb 13, 2010 | 10 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 16, 2009 | 6 pages | 2.24B | ||||||||||
Result of meeting of creditors | 12 pages | 2.23B | ||||||||||
Result of meeting of creditors | 13 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 12 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of ARNGROVE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILESON, Brooks George | Director | The Hill Blackford CA6 4DZ Carlisle Cumbria | British | 53089030001 | ||||||
| MILESON, Craig | Director | 5 The Woodlands Hayton Oak House` Cumbria England | British | 128457950001 | ||||||
| WARRINER, William Phillip | Director | Tudor Drive Tanfield DH9 9QD Stanley 38 Co Durham England | England | British | 127982920001 | |||||
| GROOTENDORST, Paul Jan Herman | Secretary | 20 Weymouth Drive Biddick Woods DH4 7TQ Houghton Le Spring County Durham | British | 76872050002 | ||||||
| MILESON, Colin Paul | Secretary | 14 Magdalene Place Millfield SR4 6LW Sunderland Tyne & Wear | British | 109579220001 | ||||||
| NICHOLSON, Sandra | Secretary | 8 Westgate Avenue SR3 1BD Sunderland Tyne & Wear | British | 66481060001 | ||||||
| O'BRIEN, John | Secretary | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford CH2 4JP Chester Cheshire | British | 110825330001 | ||||||
| WARRINER, William Phillip | Secretary | Tudor Drive Tanfield DH9 9QD Stanley 38 Co Durham England | British | 127982920001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| GRAHAM, Michael John | Director | 3a Hylton Road TS26 0AD Hartlepool Cleveland | England | British | 66480480001 | |||||
| GROOTENDORST, Paul Jan Herman | Director | 20 Weymouth Drive Biddick Woods DH4 7TQ Houghton Le Spring County Durham | United Kingdom | British | 76872050002 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| QUIGLEY, Brian Dominic | Director | 16 Hermitage Gardens DH2 3UD Chester Le Street Tyne & Wear | England | British | 89841760001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
Does ARNGROVE GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Apr 05, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 22ND september 2004 | Created On Sep 02, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off | Created On Sep 19, 2005 Delivered On Oct 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 22 september 2004 | Created On Oct 21, 2004 Delivered On Oct 26, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Sep 22, 2004 Delivered On Oct 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus letter of set-off | Created On Mar 25, 2003 Delivered On Apr 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2000 Delivered On Feb 24, 2000 | 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
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Transactions
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Does ARNGROVE GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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