ARVATO LOYALTY SERVICES LIMITED

Overview

Company Name	ARVATO LOYALTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03921285
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000
Date of Cessation	Dec 04, 2012

Summary

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

What is the purpose of ARVATO LOYALTY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARVATO LOYALTY SERVICES LIMITED located?

Registered Office Address	Globe House 1 Chertsey Road TW1 1LR Twickenham Surrey
Undeliverable Registered Office Address	No

What were the previous names of ARVATO LOYALTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ION GROUP LIMITED	Feb 08, 2001	Feb 08, 2001
CALLBACK (UK) LIMITED	Apr 11, 2000	Apr 11, 2000
BREMBROOK LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for ARVATO LOYALTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ARVATO LOYALTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2012

Application to strike the company off the register

3 pages

DS01

Jun 13, 2012

legacy

1 pages

SH20

Jun 13, 2012

legacy

1 pages

CAP-SS

Jun 13, 2012

Statement of capital on Jun 13, 2012

Capital: GBP 1

5 pages

SH19

Jun 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

4 pages

AR01

Dec 12, 2011

Miscellaneous

Auditors statement under section 519 ca 2006

2 pages

MISC

Oct 31, 2011

Appointment of Mr Stefan Glaeser as a director on Oct 31, 2011

2 pages

AP01

Oct 13, 2011

Auditor's resignation

2 pages

AUD

Aug 08, 2011

Full accounts made up to Dec 31, 2010

31 pages

Mar 07, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

3 pages

AR01

Sep 17, 2010

Appointment of Miss Lianne Branton as a secretary

1 pages

AP03

Sep 17, 2010

Termination of appointment of Mark Ranyard as a secretary

1 pages

TM02

Aug 03, 2010

Full accounts made up to Dec 31, 2009

33 pages

Feb 16, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

4 pages

AR01

Dec 14, 2009

Statement of capital following an allotment of shares on Dec 07, 2009

Capital: GBP 937,500

2 pages

SH01

Aug 19, 2009

Full accounts made up to Dec 31, 2008

32 pages

Feb 20, 2009

legacy

3 pages

363a

Feb 01, 2009

Full accounts made up to Dec 31, 2007

32 pages

Oct 30, 2008

legacy

1 pages

288a

Oct 30, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

12 pages

363a

Jun 05, 2008

legacy

1 pages

353

View All Filings

Who are the officers of ARVATO LOYALTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANTON, Lianne Globe House 1 Chertsey Road TW1 1LR Twickenham Surrey	Sep 17, 2010		Secretary	Globe House 1 Chertsey Road TW1 1LR Twickenham Surrey				154208150001
GLAESER, Stefan Globe House 1 Chertsey Road TW1 1LR Twickenham Surrey	Oct 31, 2011		Director	Globe House 1 Chertsey Road TW1 1LR Twickenham Surrey	Germany	German	1972-8	164184700001
MIERISCH, Matthias Joachim Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany	Feb 01, 2007		Director	Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany	Germany	German	1957-3	108428330001
CHUMAS, Amanda Jane Melanie Quarry Cottage Passfield Road GU30 7RU Passfield Hampshire	Apr 07, 2000	Aug 10, 2004	Secretary	Quarry Cottage Passfield Road GU30 7RU Passfield Hampshire		British		53834120001
DAVE, Anil 11 Ormesby Way Kenton HA3 9FE Harrow Middlesex	Feb 16, 2000	Apr 07, 2000	Secretary	11 Ormesby Way Kenton HA3 9FE Harrow Middlesex		British		96893820001
RANYARD, Mark David Mead Walk HU4 6XE Hull 20 North Humberside	Oct 29, 2008	Sep 17, 2010	Secretary	Mead Walk HU4 6XE Hull 20 North Humberside		British		129913250001
TYLER, Graham Arthur Oak Lane ME12 3QP Minster Rosebeth Kent	Aug 10, 2004	Feb 01, 2007	Secretary	Oak Lane ME12 3QP Minster Rosebeth Kent		British		28813110004
WHITE, Richard Martin 7 Westbourne Grove CH48 4DJ West Kirby Merseyside	Feb 01, 2007	Oct 29, 2008	Secretary	7 Westbourne Grove CH48 4DJ West Kirby Merseyside		British		78195690006
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Feb 16, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EDE, Graham David Ridge House Springfield Road GU15 1AB Camberley Surrey	Feb 16, 2000	Mar 31, 2008	Director	Ridge House Springfield Road GU15 1AB Camberley Surrey	United Kingdom	British	1964-2	48276460005
FRETWELL, Simon Ian The Loft, The Malthouse The Wharf, Shardlow DE72 2HG Derby Derbyshire	Dec 10, 2001	Jul 04, 2003	Director	The Loft, The Malthouse The Wharf, Shardlow DE72 2HG Derby Derbyshire	United Kingdom	British	1968-4	70832880002
GOMES, Neil Michael 114 Elsenham Street Southfields SW18 5NP London	Oct 01, 2003	Aug 10, 2004	Director	114 Elsenham Street Southfields SW18 5NP London		British	1969-6	57811030002
JANES, Shaun David 30 Hawthorn Crescent Hazlemere HP15 7PJ High Wycombe Buckinghamshire	Dec 10, 2001	Jul 04, 2003	Director	30 Hawthorn Crescent Hazlemere HP15 7PJ High Wycombe Buckinghamshire		British	1965-10	79446580001
JONES, Mark Edward 141 Oxford Road SL4 5DX Windsor Berkshire	Oct 01, 2003	Aug 10, 2004	Director	141 Oxford Road SL4 5DX Windsor Berkshire		British	1970-4	93224130001
MESSAGE, Brian John 6 Fitzroy Park N6 6HP London	Feb 24, 2004	Aug 10, 2004	Director	6 Fitzroy Park N6 6HP London	England	British	1965-8	59918610003
MILLINGTON, Stewart Yew Tye 33 Pilgrim Way RH2 9LG Reigate Surrey	Aug 10, 2004	Feb 01, 2007	Director	Yew Tye 33 Pilgrim Way RH2 9LG Reigate Surrey	England	British	1953-9	33724630002
TYLER, Graham Arthur Oak Lane ME12 3QP Minster Rosebeth Kent	Aug 10, 2004	Oct 10, 2007	Director	Oak Lane ME12 3QP Minster Rosebeth Kent	United Kingdom	British	1961-1	28813110004
WEIGOLD, Martin Tamarin Long Hill GU10 1NQ The Sands Surrey	Aug 19, 2003	Oct 10, 2007	Director	Tamarin Long Hill GU10 1NQ The Sands Surrey		British	1965-5	103590460001
WOODWARD, Stephen James White Ladies 32 West Hill Sanderstead CR2 0SA South Croydon Surrey	Aug 10, 2004	Feb 01, 2007	Director	White Ladies 32 West Hill Sanderstead CR2 0SA South Croydon Surrey	England	British	1950-5	15029320001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Feb 16, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ARVATO LOYALTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 19, 2004 Delivered On Dec 01, 2004	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 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 Barclays Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as brembrook limited to the chargee pursuant to the series a,b,c & d loan notes issued on 7 april 2000
	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 Elisabeth Ann Allen
	Transactions Apr 26, 2000Registration of a charge (395) Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 2000 Delivered On Mar 30, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2000Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)

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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