PROPERTIES BY ARBORETUM LIMITED

Overview

Company Name	PROPERTIES BY ARBORETUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05176970
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004
Date of Cessation	Jan 05, 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 PROPERTIES BY ARBORETUM LIMITED?

(4545) /

Where is PROPERTIES BY ARBORETUM LIMITED located?

Registered Office Address	The Post House, Mill Street Congleton CW12 1AB Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTIES BY ARBORETUM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for PROPERTIES BY ARBORETUM LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 11, 2009	legacy	pages	652a

Mar 10, 2009	Total exemption small company accounts made up to Aug 31, 2008	pages	AA

Dec 05, 2008	legacy	pages	225

Jul 31, 2008	legacy	pages	363a

Dec 19, 2007	Total exemption small company accounts made up to Sep 30, 2007	pages	AA
Aug 06, 2007	legacy	pages	363a
Dec 20, 2006	Total exemption small company accounts made up to Sep 30, 2006	pages	AA
Sep 11, 2006	legacy	pages	363a
Sep 11, 2006	legacy	pages	288c
Aug 05, 2006	legacy	pages	403a
Jun 27, 2006	legacy	pages	395
Jun 27, 2006	legacy	pages	395
Apr 28, 2006	Total exemption small company accounts made up to Sep 30, 2005	pages	AA
Jan 30, 2006	legacy	pages	395
Dec 28, 2005	legacy	pages	225
Aug 01, 2005	legacy	pages	363a
Aug 18, 2004	legacy	pages	288a
Aug 03, 2004	legacy	pages	288a
Aug 03, 2004	legacy	pages	288a
Aug 03, 2004	legacy	pages	88(2)R
Jul 14, 2004	legacy	pages	288b
Jul 14, 2004	legacy	pages	288b
Jul 12, 2004	Incorporation	pages	NEWINC

View All Filings

Who are the officers of PROPERTIES BY ARBORETUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRKS, Rosemary Hawthorns Smithy Lane Weston CW2 5LG Crewe	Jul 12, 2004		Secretary	Hawthorns Smithy Lane Weston CW2 5LG Crewe		British		60419810001
BIRKS, Michael Hawthorns Smithy Lane Weston CW2 5LG Crewe	Jul 12, 2004		Director	Hawthorns Smithy Lane Weston CW2 5LG Crewe		British	1944-7	60421640001
BIRKS, Rosemary Hawthorns Smithy Lane Weston CW2 5LG Crewe	Jul 12, 2004		Director	Hawthorns Smithy Lane Weston CW2 5LG Crewe		British	1945-7	60419810001
JOHNSON, Paul Graham Buerton Old Windmill Windmill Lane CW3 0JJ Hankelow Cheshire	Jul 12, 2004		Director	Buerton Old Windmill Windmill Lane CW3 0JJ Hankelow Cheshire	United Kingdom	British	1963-8	60419860002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 12, 2004	Jul 14, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 12, 2004	Jul 14, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does PROPERTIES BY ARBORETUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2006 Delivered On Jun 27, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2006Registration of a charge (395)
Legal charge	Created On Jun 16, 2006 Delivered On Jun 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Foxmead parkfield road knutsford cheshire t/no CH227342.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2006Registration of a charge (395)
Legal charge	Created On Jan 26, 2006 Delivered On Jan 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the westside of goldford lane bickerton cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2006Registration of a charge (395) Aug 05, 2006Statement 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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