ARBETA MANUFACTURING LIMITED
Overview
| Company Name | ARBETA MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04688733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARBETA MANUFACTURING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARBETA MANUFACTURING LIMITED located?
| Registered Office Address | Forsyth House 211-217 Lower Richmond Road Richmond On Thames TW9 4LN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBETA MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARBETA MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Philip Warner as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Kate Miles as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Abrams as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from Units 12-14 Aberaman Industrial Estate Aberaman Aberdare Mid Glamorgan CF44 6DA United Kingdom on May 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Philip Warner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwyneth Jones as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Skinner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Green as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony O'carroll as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Daniel Abrams as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Peter Robin White on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andre Green on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ARBETA MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CARROLL, Anthony | Secretary | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 United Kingdom | 160411150001 | |||||||
| MILES, Kate Louise | Director | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 United Kingdom | England | British | Accountant | 108215430001 | ||||
| HURLSTONE, Joan Margaret | Secretary | Coombe Hill Coombe Raleigh EX1 4OQ Honiton Devon | British | Director | 71199920001 | |||||
| JONES, Gwyneth | Secretary | 10 Penffordd Pentrych CF15 9TJ Cardiff | Other | Accountant | 127328600001 | |||||
| WHITE, Simon Peter Robin | Secretary | 137 Heol Y Deri CF14 6UH Cardiff South Glamorgan | British | Company Director | 64102570001 | |||||
| BERITH (SECRETARIES) LIMITED | Nominee Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 900026420001 | |||||||
| ABRAMS, Daniel | Director | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 United Kingdom | England | British | Accountant | 900840003 | ||||
| GREEN, Andre | Director | Aberaman Industrial Estate Aberaman CF44 6DA Aberdare Units 12-14 Mid Glamorgan United Kingdom | United Kingdom | British | Company Director | 60301120001 | ||||
| HURLSTONE, Graham Frank | Director | Coombe Hill Coombe Raleigh EX1 4OQ Honiton Devon | British | Director | 71200590002 | |||||
| HURLSTONE, Joan Margaret | Director | Coombe Hill Coombe Raleigh EX1 4OQ Honiton Devon | British | Director | 71199920001 | |||||
| PASKELL, Stephen | Director | 50 Clonakilty Way Pontprennau CF23 8PS Cardiff South Glamorgan | British | Company Director | 72925060001 | |||||
| SKINNER, Robert David Nigel | Director | Aberaman Industrial Estate Aberaman CF44 6DA Aberdare Units 12-14 Mid Glamorgan United Kingdom | Wales | British | Company Director | 44220420002 | ||||
| WARNER, John Philip | Director | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 United Kingdom | United Kingdom | British | Director | 178914850001 | ||||
| WHITE, Simon Peter Robin | Director | Aberaman Industrial Estate Aberaman CF44 6DA Aberdare Units 12-14 Mid Glamorgan United Kingdom | United Kingdom | British | Company Director | 64102570001 | ||||
| BERITH (NOMINEES) LIMITED | Nominee Director | Haywood House Dumfries Place CF10 3GA Cardiff | 900026410001 |
Does ARBETA MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 20, 2003 Delivered On Nov 21, 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
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Transactions
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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