ARVO-UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARVO-UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04219655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARVO-UK LIMITED?

    • (7487) /

    Where is ARVO-UK LIMITED located?

    Registered Office Address
    C/O ELWELL WATCHORN & SAXTON LLP
    14 Queensbridge
    NN4 7BF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ARVO-UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTACRE PROMOTIONS LIMITEDJun 07, 2001Jun 07, 2001
    CONISTON & WINDEMERE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITEDMay 18, 2001May 18, 2001

    What are the latest accounts for ARVO-UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for ARVO-UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 02, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jul 31, 2005

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    3 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Who are the officers of ARVO-UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OJARI, Mart Arvo
    1507 Melton Road
    Queniborough
    LE7 3FP Leicester
    Secretary
    1507 Melton Road
    Queniborough
    LE7 3FP Leicester
    British115694560001
    MORGAN, Nick
    Elsalene Drive
    Groby
    LE6 0FG Leicester
    14 A
    Director
    Elsalene Drive
    Groby
    LE6 0FG Leicester
    14 A
    British127683810002
    OJARI, Mart Arvo
    1507 Melton Road
    Queniborough
    LE7 3FP Leicester
    Director
    1507 Melton Road
    Queniborough
    LE7 3FP Leicester
    British115694560001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    OJARI, Priit Toivo
    138 Station Road
    LE6 0JP Ratby
    Leicestershire
    Director
    138 Station Road
    LE6 0JP Ratby
    Leicestershire
    British77456720001

    Does ARVO-UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2001
    Delivered On Oct 20, 2001
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 20, 2001Registration of a charge (395)

    Does ARVO-UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2010Dissolved on
    Jun 03, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Saxton
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicester
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicester

    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