ARRENNAR MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ARRENNAR MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARRENNAR MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARRENNAR MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRENNAR MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALPAR LIMITED | May 24, 2006 | May 24, 2006 |
What are the latest accounts for ARRENNAR MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for ARRENNAR MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2021 | 13 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 8 Evesham Close Hutton Preston PR4 5FJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Dec 11, 2020 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to May 31, 2018 | 6 pages | AAMD | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robeena Naheed Rahman-Cantwell on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 108 Pall Mall Chorley Lancashire PR7 2LB to 8 Evesham Close Hutton Preston PR4 5FJ on Jul 11, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robeena Naheed Rahman-Cantwell on Aug 18, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ARRENNAR MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN-CANTWELL, Robeena Naheed | Director | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | England | British | Company Director | 113537650001 | ||||
| CANTWELL, Allan Edward | Secretary | 8 Evesham Close Hutton PR4 5FJ Preston Lancashire | British | 124070960001 | ||||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | 8 Evesham Close Hutton PR4 5FJ Preston | 113536980001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of ARRENNAR MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Robeena Naheed Rahman-Cantwell | Apr 06, 2016 | Evesham Close Hutton PR4 5FJ Preston 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ARRENNAR MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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