ARRADALE LIMITED
Overview
| Company Name | ARRADALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06197813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARRADALE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARRADALE LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRADALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ARRADALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2020 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2019 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One Great Cumberland Place Marble Arch London W1H 7LW on Jun 03, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jolyon Terence Prowse on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW* on Jun 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Antony Chandler as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Antony Chandler as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ARRADALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROWSE, Jolyon Terence | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | British | 102838110001 | ||||||
| HERRTAGE, Nicholas Guy Greville | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 56330650002 | |||||
| PROWSE, Jolyon Terence | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | 125277650006 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHANDLER, Antony James | Director | 18 Lingfield Road Wimbledon SW19 4QD London | England | British | 11284930001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ARRADALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 2007 Delivered On Jun 12, 2007 | Satisfied | 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 F/H property 5 and 6 queen's gate place. 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
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Transactions
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Does ARRADALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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