ARBOR VETUM LIMITED

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

    Company NameARBOR VETUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332650
    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 ARBOR VETUM LIMITED?

    • (5244) /

    Where is ARBOR VETUM LIMITED located?

    Registered Office Address
    264 Banbury Road
    Summertown
    OX2 7DY Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBOR VETUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for ARBOR VETUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 2.14B

    15 pages2.16B

    Statement of affairs with form 2.14B

    15 pages2.16B

    Statement of affairs with form 2.14B

    15 pages2.16B

    Statement of affairs with form 2.14B

    15 pages2.16B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    6 pages2.34B

    Administrator's progress report to May 25, 2009

    10 pages2.24B

    Result of meeting of creditors

    27 pages2.23B

    Statement of administrator's proposal

    26 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

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

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

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

    8 pagesAA

    legacy

    3 pages395

    legacy

    7 pages395

    Who are the officers of ARBOR VETUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYTTON, Nicholas Simon
    Farm Street
    Fladbury
    WR10 2QD Pershore
    Spindrift
    Worcs
    Secretary
    Farm Street
    Fladbury
    WR10 2QD Pershore
    Spindrift
    Worcs
    British129615930001
    POWELL, Nicholas Iain
    Langate House
    GL56 9LB Draycott
    Gloucestershire
    Director
    Langate House
    GL56 9LB Draycott
    Gloucestershire
    BritishDesigner115542520001
    SALUJA, Bhushan
    Opp. Nehru Nagar
    Sm Road
    380015 Ahmedabad
    Saluja Cottage
    Gujarat
    India
    Director
    Opp. Nehru Nagar
    Sm Road
    380015 Ahmedabad
    Saluja Cottage
    Gujarat
    India
    IndianEngineer132771630001
    TOWNSEND, Charles Rampton
    17 Tilmore Road
    GU32 2HJ Petersfield
    Hampshire
    Director
    17 Tilmore Road
    GU32 2HJ Petersfield
    Hampshire
    United KingdomBritishDirector32865530003
    ALDRICH BLAKE, Edward Douglas Stewart
    Hartfield House
    The Hanger Headley
    GU35 8SQ Bordon
    Hampshire
    Secretary
    Hartfield House
    The Hanger Headley
    GU35 8SQ Bordon
    Hampshire
    BritishRetired79268660001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does ARBOR VETUM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 23, 2008
    Delivered On Apr 24, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 24, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Mar 08, 2006
    Delivered On Mar 16, 2006
    Outstanding
    Amount secured
    £5,715.20 due or to become due from the company to
    Short particulars
    £5,715.20 (including vat).
    Persons Entitled
    • Northcot Brick Limited
    Transactions
    • Mar 16, 2006Registration of a charge (395)
    All assets debenture
    Created On Feb 17, 2006
    Delivered On Feb 22, 2006
    Outstanding
    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
    Fixed charge on all f/h and l/h property, all goodwill, all other property, all stocks and shares and securities, non-vesting debts and other debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 22, 2006Registration of a charge (395)
    Debenture
    Created On Jan 26, 2006
    Delivered On Feb 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Triodos Bank Nv
    Transactions
    • Feb 08, 2006Registration of a charge (395)

    Does ARBOR VETUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2009Administration ended
    Nov 26, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Clive Everitt
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    2
    DateType
    May 09, 2011Dissolved on
    Nov 26, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Everitt
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire

    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