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NORTH EAST ARB LIMITED

NORTH EAST ARB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTH EAST ARB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05878056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTH EAST ARB LIMITED?

    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NORTH EAST ARB LIMITED located?

    Registered Office Address
    Level Q, Sheraton House
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EAST ARB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for NORTH EAST ARB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 01, 2023
    Next Confirmation Statement DueSep 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2022
    OverdueYes

    What are the latest filings for NORTH EAST ARB LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 28, 2026

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 29, 2024

    		26 pagesLIQ03

    Registered office address changed from Low Harperley Farm Fir Tree Crook DL15 8DY England to Level Q, Sheraton House Surtees Way Stockton-on-Tees TS18 3HR on Mar 13, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2023

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Notification of John Paul Pulford Allison as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Registered office address changed from 24a Newgate Barnard Castle Co. Durham DL12 8NG to Low Harperley Farm Fir Tree Crook DL15 8DY on Apr 18, 2017

    		1 pagesAD01

    Director's details changed for Simon Stewart on Jan 31, 2017

    		2 pagesCH01

    Director's details changed for Simon Stewart on Feb 28, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of NORTH EAST ARB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, John Paul Pulford
    House
    Low Harperley Farm Fir Tree
    DL15 8DY Crook
    Farm
    County Durham
    England
    		Secretary
    House
    Low Harperley Farm Fir Tree
    DL15 8DY Crook
    Farm
    County Durham
    England
    		156084640001
    ALLISON, John Paul Pulford
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q, Sheraton House
    		Director
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q, Sheraton House
    		EnglandBritish55068640006
    STEWART, Simon
    Challoch
    DG8 6RB Newton Stewart
    The Old Rectory
    Scotland
    		Director
    Challoch
    DG8 6RB Newton Stewart
    The Old Rectory
    Scotland
    		ScotlandBritish114211220002
    GLEDHILL, George
    Graft Farm
    Whorlton
    DL12 8XB Barnard Castle
    County Durham
    		Secretary
    Graft Farm
    Whorlton
    DL12 8XB Barnard Castle
    County Durham
    		British104219390001
    ALLISON, John Paul Pulford
    Newgate
    DL12 8NG Barnard Castle
    24a
    Co. Durham
    United Kingdom
    		Director
    Newgate
    DL12 8NG Barnard Castle
    24a
    Co. Durham
    United Kingdom
    		EnglandBritish55068640006
    GLEDHILL, George
    Graft Farm
    Whorlton
    DL12 8XB Barnard Castle
    County Durham
    		Director
    Graft Farm
    Whorlton
    DL12 8XB Barnard Castle
    County Durham
    		EnglandBritish104219390001
    KING, Daniel John
    13 Bede Place
    DL16 7HW Kirk Merrington
    County Durham
    		Director
    13 Bede Place
    DL16 7HW Kirk Merrington
    County Durham
    		EnglandBritish177949190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH EAST ARB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Pulford Allison
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q, Sheraton House
    		Jan 01, 2021
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q, Sheraton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Stewart
    Challoch
    DG8 6RB Newton Stewart
    The Old Rectory Challoch
    Scotland
    		Aug 10, 2016
    Challoch
    DG8 6RB Newton Stewart
    The Old Rectory Challoch
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH EAST ARB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Apr 18, 2011
    Delivered On Apr 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Skipton Business Finance Limited
    Transactions
    • Apr 19, 2011Registration of a charge (MG01)
    Debenture
    Created On Dec 17, 2008
    Delivered On Dec 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 19, 2008Registration of a charge (395)
    • Jul 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does NORTH EAST ARB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    David Adam Broadbent
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    View Detailed Information on Insolvency Cases

    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