ARNDALE UK LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameARNDALE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ARNDALE UK LIMITED located?

    Registered Office Address
    1 The Fountains, Gisburn Road
    Barowford
    BB9 6DT Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARNDALE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages395

    legacy

    5 pages395

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of ARNDALE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Denise
    1 The Fountains
    Gisburn Road
    BB9 6DT Barrowford
    Lancashire
    Secretary
    1 The Fountains
    Gisburn Road
    BB9 6DT Barrowford
    Lancashire
    BritishRetired110350950001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    BARLOW, James Matthew
    Holly House
    598 Wheatley Lane Road
    BB12 9EP Fence
    Lancashire
    Director
    Holly House
    598 Wheatley Lane Road
    BB12 9EP Fence
    Lancashire
    BritishEngineer110384720001
    BARLOW, Sarah
    1 The Fountains
    Gisburn Road
    BB9 6DT Barrowford
    Lancashire
    Director
    1 The Fountains
    Gisburn Road
    BB9 6DT Barrowford
    Lancashire
    BritishRetired110372590001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    Does ARNDALE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 02, 2006
    Delivered On Mar 10, 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
    • Mar 10, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 02, 2006
    Delivered On Mar 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 the fountains, gisburn road, barrowford, lancashire t/no. LAN22665. 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
    • Mar 10, 2006Registration of a charge (395)

    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