ARABLE TRADING LIMITED

Overview

Company Name	ARABLE TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04536415
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of ARABLE TRADING LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is ARABLE TRADING LIMITED located?

Registered Office Address	Openfield Honey Pot Lane Colsterworth NG33 5LY Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of ARABLE TRADING LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 956 LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for ARABLE TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for ARABLE TRADING LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2019

Application to strike the company off the register

3 pages

DS01

Sep 24, 2018

Confirmation statement made on Sep 16, 2018 with no updates

3 pages

CS01

Nov 13, 2017

Confirmation statement made on Sep 16, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Apr 05, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Nov 24, 2016

Termination of appointment of John Stables as a director on Nov 16, 2016

1 pages

TM01

Sep 20, 2016

Confirmation statement made on Sep 16, 2016 with updates

5 pages

CS01

Feb 10, 2016

Full accounts made up to Jun 30, 2015

12 pages

Sep 16, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 1	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

12 pages

Sep 16, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 1	SH01

Apr 02, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Sep 27, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 1	SH01

Mar 19, 2013

Full accounts made up to Jun 30, 2012

13 pages

Sep 24, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

6 pages

AR01

Jul 30, 2012

Registered office address changed from * 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA* on Jul 30, 2012

1 pages

AD01

Mar 20, 2012

Full accounts made up to Jun 30, 2011

13 pages

Oct 04, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2011

Director's details changed for Mr Alan James Murray on Oct 04, 2011

2 pages

CH01

Apr 14, 2011

legacy

11 pages

MG01

Jan 25, 2011

legacy

3 pages

MG02

Jan 17, 2011

Full accounts made up to Jun 30, 2010

13 pages

Jan 13, 2011

Appointment of Mr Alan James Murray as a secretary

2 pages

AP03

View All Filings

Who are the officers of ARABLE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Alan James Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom	Dec 31, 2010		Secretary	Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom				156885990001
JENNER, Richard John 4 Corn Store Cottages Ringwood Road SP6 2PH North Gorley Hampshire	Jul 01, 2007		Director	4 Corn Store Cottages Ringwood Road SP6 2PH North Gorley Hampshire	England	British	1968-6	123518050001
MURRAY, Alan James Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom	Jul 01, 2007		Director	Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom	England	British	1961-10	123518120002
ELLISON, Robert Mark 10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire	Sep 08, 2009	Dec 31, 2010	Secretary	10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire		British		113371510001
MURRAY, Alan James Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire	Jul 01, 2007	Sep 08, 2009	Secretary	Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire		British		123518120001
RAWLINGS, Margaret Louise 33a Saint Paul Street SN15 1LJ Chippenham Wiltshire	Dec 03, 2002	Jun 30, 2004	Secretary	33a Saint Paul Street SN15 1LJ Chippenham Wiltshire		British		82469780001
REDSTONE, Christopher Bruce 94 Mendip Road Yatton BS49 4HN Bristol	Jun 30, 2004	Jun 30, 2007	Secretary	94 Mendip Road Yatton BS49 4HN Bristol		British		38319070001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 16, 2002	Dec 03, 2002	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BELDAM, Richard Charles East Lodge Farm Stanton WR12 7NE Broadway Worcs	Dec 03, 2002	Nov 10, 2010	Director	East Lodge Farm Stanton WR12 7NE Broadway Worcs	England	British	1950-9	27068720001
CASSWELL, John Richard Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	Dec 03, 2002	Jun 30, 2004	Director	Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire	England	British	1948-5	86382190001
CORBETT, Robert Anthony Newchurch Farm Kinnersley HR3 6QQ Hereford Herefordshire	Dec 03, 2002	Jun 30, 2004	Director	Newchurch Farm Kinnersley HR3 6QQ Hereford Herefordshire	United Kingdom	British	1943-2	24189480001
COWARD, Norman 16 Ibis Lane Chiswick Quay W4 3UP London	Dec 03, 2002	Dec 03, 2002	Director	16 Ibis Lane Chiswick Quay W4 3UP London		British	1938-9	61016690001
COWENS, Jonathan Michael 15 Les Bois High Road Layer De La Haye CO2 0EX Colchester	Dec 03, 2002	Oct 10, 2003	Director	15 Les Bois High Road Layer De La Haye CO2 0EX Colchester	England	British	1956-10	49742010001
LACEY, Graham Richard Slades Farm House Candown Road Tilshead SP3 4SJ Salisbury Wiltshire	Dec 03, 2002	Nov 10, 2010	Director	Slades Farm House Candown Road Tilshead SP3 4SJ Salisbury Wiltshire	United Kingdom	British	1958-7	74449440001
LANARIO, Peter 48 Corsbie Close IP33 3SU Bury St Edmunds Suffolk	Oct 13, 2003	Jul 31, 2005	Director	48 Corsbie Close IP33 3SU Bury St Edmunds Suffolk		British	1957-2	93372670001
MILLIGAN-MANBY, Richard Francis Bryden Wykeham Hall Farm East Wykeham, Ludford LN8 6AU Market Rasen Lincolnshire	Dec 03, 2002	Jun 30, 2004	Director	Wykeham Hall Farm East Wykeham, Ludford LN8 6AU Market Rasen Lincolnshire	England	British	1960-3	71420180002
MOODY, Philip Edward Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	Dec 03, 2002	Nov 10, 2010	Director	Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	England	British	1954-7	2798460002
PARKINSON, Malcolm Charles Felsham Road Cockfield IP30 0HP Bury St. Edmunds The Old Barn Suffolk United Kingdom	Jan 31, 2006	Aug 01, 2008	Director	Felsham Road Cockfield IP30 0HP Bury St. Edmunds The Old Barn Suffolk United Kingdom	United Kingdom	British	1957-4	139217020001
STABLES, John Brooke Close Burley Grange LE15 6GD Oakham 3 Rutland United Kingdom	Nov 10, 2010	Nov 16, 2016	Director	Brooke Close Burley Grange LE15 6GD Oakham 3 Rutland United Kingdom	England	British	1957-5	134914930002
STABLES, Timothy John Spalding Road Pinchbeck PE11 3UD Spalding Seckford Lodge Lincolnshire United Kingdom	Nov 10, 2010	Nov 10, 2010	Director	Spalding Road Pinchbeck PE11 3UD Spalding Seckford Lodge Lincolnshire United Kingdom	United Kingdom	British	1962-7	155590440001
THOMAS, Elizabeth Irene 1 English Court Winchester Road SO51 8AB Romsey Hampshire	Jan 05, 2004	Jul 31, 2005	Director	1 English Court Winchester Road SO51 8AB Romsey Hampshire	England	British	1956-12	95627130001
TOWNSEND, James Reginald Melbury House Melbury Sampford DT2 0LF Dorchester Dorset	Dec 03, 2002	Nov 10, 2010	Director	Melbury House Melbury Sampford DT2 0LF Dorchester Dorset	United Kingdom	British	1954-12	86497790002
TURLEY, Stephen William The Little Grange Market Rasen Road Welton Hill LN2 3RA Lincoln Lincolnshire	Dec 03, 2002	Nov 10, 2010	Director	The Little Grange Market Rasen Road Welton Hill LN2 3RA Lincoln Lincolnshire	United Kingdom	British	1957-7	20908040001
WORTH, Duncan Richard The Old Bowling Green 4 Broad Lane PE12 6PN Moulton Spalding Lincolnshire	Dec 03, 2002	Jun 30, 2004	Director	The Old Bowling Green 4 Broad Lane PE12 6PN Moulton Spalding Lincolnshire		British	1965-5	16632900002
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Sep 16, 2002	Dec 03, 2002	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARABLE TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ARABLE TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 2011 Delivered On Apr 14, 2011	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2011Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Oct 11, 2010 Delivered On Oct 13, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 13, 2010Registration of a charge (MG01)
Guarantee and set-off agreement	Created On Nov 24, 2009 Delivered On Nov 28, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 28, 2009Registration of a charge (MG01)
Debenture	Created On Nov 24, 2009 Delivered On Nov 28, 2009	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 28, 2009Registration of a charge (MG01)
Debenture	Created On Nov 14, 2008 Delivered On Nov 19, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 19, 2008Registration of a charge (395) Jan 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On May 17, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 83581758 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2006Registration of a charge (395) Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jun 15, 2005 Delivered On Jun 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account 83558322 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 2005Registration of a charge (395) Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 23, 2003	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 National Westminster Bank PLC
	Transactions Apr 23, 2003Registration of a charge (395) Aug 25, 2009Statement 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.
license: CC0