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ARBORETUM AND CITY LIMITED

ARBORETUM AND CITY LIMITED

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

    • Overview

    Company NameARBORETUM AND CITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04093952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARBORETUM AND CITY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARBORETUM AND CITY LIMITED located?

    Registered Office Address
    11th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ARBORETUM AND CITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARBORETUM STUDENT PROPERTIES LIMITEDOct 20, 2000Oct 20, 2000

    What are the latest accounts for ARBORETUM AND CITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 25, 2022
    Next Accounts Due OnMay 25, 2023
    Last Accounts
    Last Accounts Made Up ToAug 25, 2021

    What is the status of the latest confirmation statement for ARBORETUM AND CITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 20, 2022
    Next Confirmation Statement DueNov 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2021
    OverdueYes

    What are the latest filings for ARBORETUM AND CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 21, 2024

    		18 pagesLIQ03

    Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on Sep 10, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 21, 2023

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 21, 2022

    		18 pagesLIQ03

    Confirmation statement made on Oct 20, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 49 Highland Road Amersham Buckinghamshire HP7 9AY to 8th Floor One Temple Row Birmingham B2 5LG on Oct 05, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2021

    		LRESSP

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 25, 2021

    		9 pagesAA

    Total exemption full accounts made up to Aug 25, 2020

    		8 pagesAA

    Previous accounting period shortened from Aug 26, 2020 to Aug 25, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of ARBORETUM AND CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOFIELD, Ann Elizabeth
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		Secretary
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		BritishDispensing Optician72614150001
    MYALL-SCHOFIELD, Greig Andrew Douglas
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		Director
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		United KingdomBritishContracts Manager72614080002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    SCHOFIELD, Ann Elizabeth
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		Director
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		EnglandBritishDispensing Optician72614150001
    SCHOFIELD, Ian David Greig
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		Director
    49 Highland Road
    HP7 9AY Amersham
    Buckinghamshire
    		BritishRetired72613970001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARBORETUM AND CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greig Andrew Douglas Myall-Schofield
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Apr 06, 2016
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Ann Elizabeth Schofield
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		Apr 06, 2016
    One Temple Row
    B2 5LG Birmingham
    11th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ARBORETUM AND CITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2021Commencement of winding up
    Sep 03, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    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.
    • license: CC0