ARNSIDE INVESTMENTS LIMITED

Overview

Company Name	ARNSIDE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06025977
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2006
Date of Cessation	May 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARNSIDE INVESTMENTS LIMITED?

(7487) /

Where is ARNSIDE INVESTMENTS LIMITED located?

Registered Office Address	1640 Solent Buisness Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ARNSIDE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN MILLER INVESTMENTS LIMITED	Dec 11, 2007	Dec 11, 2007
MARTIN MIILER INVESTMENTS LIMITED	Dec 12, 2006	Dec 12, 2006

What are the latest accounts for ARNSIDE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ARNSIDE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2011

Liquidators' statement of receipts and payments to Jan 24, 2011

5 pages

4.68

Feb 01, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 29, 2010

5 pages

4.68

Dec 04, 2009

Statement of affairs with form 4.19

5 pages

4.20

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 30, 2009	LRESEX

Nov 25, 2009

Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX on Nov 25, 2009

2 pages

AD01

Nov 14, 2009

Termination of appointment of Glen Knipe as a director

1 pages

TM01

Oct 12, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Feb 03, 2009

legacy

2 pages

288a

Jan 26, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

2 pages

288a

Jan 09, 2009

Certificate of change of name

Company name changed martin miller investments LIMITED\certificate issued on 09/01/09

2 pages

CERTNM

Dec 23, 2008

legacy

3 pages

363a

Nov 19, 2008

legacy

9 pages

395

Oct 10, 2008

Accounts made up to Dec 31, 2007

2 pages

May 14, 2008

legacy

pages

395

May 08, 2008

legacy

9 pages

395

Mar 21, 2008

legacy

pages

395

Feb 28, 2008

legacy

9 pages

395

Dec 18, 2007

legacy

2 pages

363a

Dec 11, 2007

Certificate of change of name

Company name changed martin miiler investments limite d\certificate issued on 11/12/07

2 pages

CERTNM

Jun 05, 2007

legacy

2 pages

288a

Jun 05, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of ARNSIDE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, David Edward The Dale PO7 5JH Widley 145 Hampshire	Jan 15, 2009		Secretary	The Dale PO7 5JH Widley 145 Hampshire		British		135910470001
MARTIN, David Edward The Dale PO7 5JH Widley 145 Hampshire	Jan 15, 2009		Director	The Dale PO7 5JH Widley 145 Hampshire	England	British	1945-6	135910470001
ROBERTS, Mark 33a Privett Road PO7 5JN Purbrook Hampshire	May 01, 2007		Director	33a Privett Road PO7 5JN Purbrook Hampshire	United Kingdom	British	1959-1	111234810001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 12, 2006	Dec 12, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
EXCITE LIMITED 12 Fratton Road PO1 5BX Portsmouth Hampshire	Dec 12, 2006	Jan 15, 2009	Secretary	12 Fratton Road PO1 5BX Portsmouth Hampshire				54327720001
KNIPE, Glen 143 Stanley Avenue PO3 6PW Portsmouth Hampshire	May 01, 2007	Oct 19, 2009	Director	143 Stanley Avenue PO3 6PW Portsmouth Hampshire		British	1963-5	111234850001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 12, 2006	May 01, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001
EXCITE LIMITED 12 Fratton Road PO1 5BX Portsmouth Hampshire	Dec 12, 2006	May 01, 2007	Director	12 Fratton Road PO1 5BX Portsmouth Hampshire				54327720001

View Detailed Information on Officers and People with Significant Control

Does ARNSIDE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 11, 2008 Delivered On Nov 19, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Nov 19, 2008Registration of a charge (395)
Guarantee & debenture	Created On Apr 30, 2008 Delivered On May 08, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 2008Registration of a charge (395) May 14, 2008
Deed of accession and charge	Created On Feb 19, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured All monies due or to become due from the company and all the other companies 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 Barclays Bank PLC
	Transactions Feb 28, 2008Registration of a charge (395)

View Detailed Information on Charges

Does ARNSIDE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2011	Dissolved on
Nov 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	Nov 30, 2009
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Nov 30, 2009

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.
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