ARDETH HOLDINGS LIMITED

Overview

Company Name	ARDETH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05071367
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2004
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of ARDETH HOLDINGS LIMITED?

(7415) /

Where is ARDETH HOLDINGS LIMITED located?

Registered Office Address	Ardeth Holdings Limited Dewsbury Road HX5 9AZ Elland, Halifax West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARDETH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ARDETH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2009

Application to strike the company off the register

2 pages

DS01

Sep 15, 2009

legacy

1 pages

288b

Aug 05, 2009

Full accounts made up to Mar 31, 2009

14 pages

Mar 20, 2009

legacy

3 pages

363a

Mar 19, 2009

legacy

1 pages

225

Oct 10, 2008

Auditor's resignation

1 pages

AUD

Jul 14, 2008

Full accounts made up to Nov 30, 2007

17 pages

Apr 23, 2008

legacy

4 pages

363a

Apr 09, 2008

Memorandum and Articles of Association

6 pages

Apr 09, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 29, 2008

legacy

1 pages

403a

Mar 28, 2008

legacy

7 pages

155(6)a

Mar 28, 2008

legacy

9 pages

155(6)b

Mar 28, 2008

legacy

7 pages

155(6)b

Mar 28, 2008

legacy

7 pages

155(6)b

Mar 28, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Mar 28, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

2 pages

288a

Mar 28, 2008

legacy

2 pages

288a

Mar 13, 2008

legacy

6 pages

395

Sep 20, 2007

Accounts for a medium company made up to Nov 30, 2006

16 pages

View All Filings

Who are the officers of ARDETH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATT, Nicholas William Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire	Mar 11, 2008		Director	Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire	England	British	1958-12	Company Director	128624750001
TAYLOR, Keith William 11 Gagewell Lane Horbury WF4 6BQ Wakefield West Yorkshire	Mar 11, 2004	Mar 11, 2008	Secretary	11 Gagewell Lane Horbury WF4 6BQ Wakefield West Yorkshire		British		Chartered Accountant	33926720003
WOODS, Kathryn Louise Royles Head Lane Langwood HD3 4TU Huddersfield Ash Grove 17 West Yorkshire	Mar 11, 2008	Sep 15, 2009	Secretary	Royles Head Lane Langwood HD3 4TU Huddersfield Ash Grove 17 West Yorkshire		British		Accountant	128624780001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 2004	Mar 11, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FALLON, Gerard Anthony 202 Cliffe Lane Gomersal BD19 4SE Cleckheaton West Yorkshire	Mar 11, 2004	Mar 11, 2008	Director	202 Cliffe Lane Gomersal BD19 4SE Cleckheaton West Yorkshire		British	1963-4	Engineer	84554510001
TAYLOR, David 4 Thistle Hill Avenue Lascelles Hall HD5 0AX Huddersfield West Yorkshire	Mar 11, 2004	Mar 11, 2008	Director	4 Thistle Hill Avenue Lascelles Hall HD5 0AX Huddersfield West Yorkshire	United Kingdom	British	1957-3	Engineer	83869790001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 11, 2004	Mar 11, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does ARDETH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2008 Delivered On Mar 13, 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 Co-Operative Bank PLC
	Transactions Mar 13, 2008Registration of a charge (395)
Legal charge	Created On Mar 31, 2004 Delivered On Apr 07, 2004	Satisfied	Amount secured £75,000.00 due or to become due from the company to the chargee
	Short particulars Persecerance works dewsbury road elland.
	Persons Entitled Allan Oliver Jagger and Rose Jagger Malcolm Walker and Ross Woodward
	Transactions Apr 07, 2004Registration of a charge (395) Mar 26, 2008Statement 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.
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