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ARISTA TUBES LIMITED

ARISTA TUBES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameARISTA TUBES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03582296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARISTA TUBES LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is ARISTA TUBES LIMITED located?

    Registered Office Address
    Castle Court
    41 London Road
    RH2 9RJ Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ARISTA TUBES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 101 LIMITEDJun 16, 1998Jun 16, 1998

    What are the latest accounts for ARISTA TUBES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ARISTA TUBES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Ashok Kumar Goel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mr Parag Chaturvedi as a director on Nov 30, 2016

    		2 pagesAP01

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 917,000
    		SH01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 917,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Termination of appointment of Ashok Goel as a director on Mar 30, 2015

    		1 pagesTM01

    Appointment of Mr Murugappan Ramasamy as a director on Mar 30, 2015

    		2 pagesAP01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 917,000
    		SH01

    Register inspection address has been changed from 2 Southern Cross London Road Swanley Kent BR8 8DE United Kingdom

    		1 pagesAD02

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Registered office address changed from * 2 Southern Cross London Road Swanley Kent BR8 8DE United Kingdom* on Sep 17, 2013

    		1 pagesAD01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ARISTA TUBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATURVEDI, Parag
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    		Director
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    		United StatesIndian219774790001
    CONNER, Alan
    Links Road
    KT21 2HF Ashtead
    20
    Surrey
    United Kingdom
    		Director
    Links Road
    KT21 2HF Ashtead
    20
    Surrey
    United Kingdom
    		United KingdomBritish169434860001
    RAMASAMY, Murugappan
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    		Director
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    		IndiaIndian196338850001
    FATHY, Ahmed Mohamed Atia
    26 Kings Drive
    DA12 5BG Gravesend
    Kent
    		Secretary
    26 Kings Drive
    DA12 5BG Gravesend
    Kent
    		Egyptian126301380001
    SELFE, William Arthur Edward
    17 Barleycorn Drive
    Rainham
    ME8 9NA Gillingham
    Kent
    		Secretary
    17 Barleycorn Drive
    Rainham
    ME8 9NA Gillingham
    Kent
    		British6780980002
    SHETTY, Devidas
    3 Lawn Close
    BR8 7JX Swanley
    Kent
    		Secretary
    3 Lawn Close
    BR8 7JX Swanley
    Kent
    		Indian120087030001
    STEPHENS, Benedict Charles
    Chestnuts
    Green End, Braughing
    SG11 2PE Ware
    Hertfordshire
    		Secretary
    Chestnuts
    Green End, Braughing
    SG11 2PE Ware
    Hertfordshire
    		British70683440002
    TILLY, David William
    14 Parkhouse Gates
    NG3 5LX Nottingham
    Nottinghamshire
    		Secretary
    14 Parkhouse Gates
    NG3 5LX Nottingham
    Nottinghamshire
    		British63995550001
    BLATHERWICK, Iain Peter
    72 Loughborough Road
    West Bridgford
    NG2 7JJ Nottingham
    Nottinghamshire
    		Director
    72 Loughborough Road
    West Bridgford
    NG2 7JJ Nottingham
    Nottinghamshire
    		British27997380001
    ESTRADA, Diego
    Downstairs Flat
    92b Lexham Gardens
    W8 6JQ London
    		Director
    Downstairs Flat
    92b Lexham Gardens
    W8 6JQ London
    		Costa Rican105057470001
    GOEL, Ashok
    135 Continental Building
    Dr Annie Basant Road, Worli
    Munbai
    400018
    India
    		Director
    135 Continental Building
    Dr Annie Basant Road, Worli
    Munbai
    400018
    India
    		IndiaIndian99527620001
    PAUL, Jeremy Charles Hewitt
    Flintbury Cottage
    Patmore Heath
    SG11 2LX Albury Ware
    Hertfordshire
    		Director
    Flintbury Cottage
    Patmore Heath
    SG11 2LX Albury Ware
    Hertfordshire
    		EnglandBritish156849510001
    PAUL, Jeremy Charles Hewitt
    Flintbury Cottage
    Patmore Heath
    SG11 2LX Albury Ware
    Hertfordshire
    		Director
    Flintbury Cottage
    Patmore Heath
    SG11 2LX Albury Ware
    Hertfordshire
    		EnglandBritish156849510001
    PEAL, Charles Peter
    Cleves House
    Cleves Lane Upton Grey
    RG25 2RG Basingstoke
    Hampshire
    		Director
    Cleves House
    Cleves Lane Upton Grey
    RG25 2RG Basingstoke
    Hampshire
    		British1388320001
    STEPHENS, Benedict Charles
    3 Aspenden House
    Aspenden
    SG9 9PG Buntingford
    Hertfordshire
    		Director
    3 Aspenden House
    Aspenden
    SG9 9PG Buntingford
    Hertfordshire
    		British70683440001
    TWEEDLIE, Evelyn Stewart
    Bearsden
    Manor Farm High Street
    SG2 7PG Walkern
    Hertfordshire
    		Director
    Bearsden
    Manor Farm High Street
    SG2 7PG Walkern
    Hertfordshire
    		EnglandBritish75115230002
    TWEEDLIE, Evelyn Stewart
    Bearsden
    Manor Farm High Street
    SG2 7PG Walkern
    Hertfordshire
    		Director
    Bearsden
    Manor Farm High Street
    SG2 7PG Walkern
    Hertfordshire
    		EnglandBritish75115230002
    CHANDRASEKHAR
    135 Continental Buildings
    A B Road
    Worli Mumbai
    400 018
    India
    		Director
    135 Continental Buildings
    A B Road
    Worli Mumbai
    400 018
    India
    Legal FormINDIVIDUAL
    Identification TypeNon European Economic Area
    Legal AuthorityINDIA
    		99676840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARISTA TUBES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Kumar Goel
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    		Apr 06, 2016
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARISTA TUBES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 23, 2006
    Delivered On Mar 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The equipment k/a high speed plastic tube production line g comprising:- betol air cooled extruder, type BCC60, (date 1997) with freestanding control cabinet and water cooled sleeve die and water quench tank s/no B4311/b and maguire 4 pod weigh scale blender, model wsb-mb, (date 2000) s/no 95044.03 for further equipment charged please refer to the form 395 and the insurances and any other property, assets or income. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Capital Equipment Finance LTD
    Transactions
    • Mar 27, 2006Registration of a charge (395)
    • Nov 23, 2016Satisfaction of a charge (MR04)
    Fixed charge
    Created On Oct 06, 2003
    Delivered On Oct 08, 2003
    		Satisfied
    Amount secured
    £41,758.65 and all other monies due or to become due from the company to the chargee
    Short particulars
    The property being bmw 330D SE saloon M57 3.0 registration number YF52 gbv chassis number KE89485 C02 178 saab 9-5 estate aero t 2.3 registration number X104 hfu chassis number YS3EH55G913011363 and iveco daily 35C11 chassis cab X543 nwc chassis number ZCFC357200D121434.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 08, 2003Registration of a charge (395)
    • Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Oct 24, 2002
    Delivered On Oct 29, 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
    First fixed charge over all plant,machinery,vehicles,computers and other equipment listed in the schedule with all spare parts and addition thereon; the full benefit of all warranties and maintenance contracts thereto. See the mortgage charge document for full details.
    Persons Entitled
    • Ltsbcf Limited
    Transactions
    • Oct 29, 2002Registration of a charge (395)
    • Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Oct 15, 2001
    Delivered On Oct 22, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 x yoshino air cooled extruder with water cooled sleeve die. 1 x moreto hooper loader type FIF30 serial number 976924. 1 x jenco hopper loader. (See form 395 for further details charged). See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 22, 2001Registration of a charge (395)
    • Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Oct 01, 2001
    Delivered On Oct 02, 2001
    		Satisfied
    Amount secured
    The principal sum of £100,000 together with interest due or to become due from the company to the chargee
    Short particulars
    A first fixed charge oer bmw 5351 auto E39 vehicle chassis number WBADN22070GE68701 registration number T172 byy, bmw 3231 4 door SE E46 vehicle chassis number WBAAM32010AW81378 registration number V195 jar, volkswagen passet 1.8 SE 20V turbo vehicle WVWZZZ3BZYE461291 registration number W311 ykx, for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Oct 02, 2001Registration of a charge (395)
    • May 19, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 16, 2000
    Delivered On Jun 17, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The goods listed in the attached schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Jun 17, 2000Registration of a charge (395)
    • Jun 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 01, 2000
    Delivered On Jun 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over the goods listed in the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Jun 03, 2000Registration of a charge (395)
    • Jun 28, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 01, 2000
    Delivered On Jun 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over the goods listed in schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Jun 03, 2000Registration of a charge (395)
    • Jun 28, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    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 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
    • Lloyds Bank PLC
    Transactions
    • Jan 20, 1999Registration of a charge (395)
    • Nov 08, 2016Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Dec 31, 1998
    Delivered On Jan 14, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All plant machinery vehicles computers and other equipment of the borrower listed in the schedule to the chattel mortgage.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 14, 1999Registration of a charge (395)
    • Jun 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 31, 1998
    Delivered On Jan 07, 1999
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 07, 1999Registration of a charge (395)
    • Nov 08, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0