ARIZONA GROUP LIMITED
Overview
| Company Name | ARIZONA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05928273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARIZONA GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ARIZONA GROUP LIMITED located?
| Registered Office Address | Unit 4 Basepoint Andersons Road SO14 5FE Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARIZONA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMS CONSULTING SERVICES LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for ARIZONA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ARIZONA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Nicholas John Lovering as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Swp Accountants Limited Unit 4 Basepoint Andersons Road Southampton SO14 5FE England* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY* on Sep 19, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas John Lovering as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Christopher Coville as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of ARIZONA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Leo | Secretary | Birchdale Ambleside Road GU18 5UH Lightwater Surrey | British | Director | 4737590002 | |||||
| MOORE, Alan | Director | 3 Oak Farm Long Lane CW6 9RN Haughton Cheshire | England | British | Director | 81792490001 | ||||
| MURPHY, Leo | Director | Birchdale Ambleside Road GU18 5UH Lightwater Surrey | England | British | Director | 4737590002 | ||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| COVILLE, Christopher Charles Cotton, Sir | Director | Barges Close Litton Cheney DT2 9DR Dorchester The Old Granary Dorset England | United Kingdom | British | Director | 89026590001 | ||||
| LOVERING, Nicholas John | Director | Mckay Road Wimbledon SW20 0HG London 1 England | England | English | Company Director | 142884720002 | ||||
| MACKINTOSH, Charles Ian | Director | C/O Hayhursts First Floor Hampshire House 169 High Street SO14 2BY Southampton Hampshire | United Kingdom | British | Consultant | 151207190001 | ||||
| MILLIGAN, Kevin David | Director | 38 Sedgefield Way CM7 1XB Braintree Essex | British | Director | 83756830002 | |||||
| VAUGHAN, Allan Howard | Director | Skylark Rise RG28 7SY Whitchurch 5 Hampshire England | United Kingdom | British | Director | 123149440001 | ||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Who are the persons with significant control of ARIZONA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leo Murphy | Apr 06, 2016 | Andersons Road SO14 5FE Southampton Unit 4 Basepoint England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Nicholas John Lovering | Apr 06, 2016 | Andersons Road SO14 5FE Southampton Unit 4 Basepoint England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does ARIZONA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 13, 2008 Delivered On Aug 22, 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. | ||||
Persons Entitled
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Transactions
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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