ARLESEY INVESTMENTS LIMITED

ARLESEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARLESEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06211124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARLESEY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARLESEY INVESTMENTS LIMITED located?

    Registered Office Address
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLESEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ARLESEY INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARLESEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Kieran Horgan as a director

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Current accounting period extended from Apr 30, 2013 to Oct 31, 2013

    1 pagesAA01

    Termination of appointment of John Coleman as a director

    1 pagesTM01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 650
    SH01

    Termination of appointment of Gillian Coleman as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Secretary's details changed for Gillian Diane Coleman on Sep 25, 2012

    2 pagesCH03

    Appointment of Kieran Declan Horgan as a director

    2 pagesAP01

    Annual return made up to Apr 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Nov 02, 2009

    • Capital: GBP 650
    4 pagesSH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    02/11/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of ARLESEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Gillian Diane
    Nicholls Close
    MK45 4JN Barton-Le-Clay
    Oakwood House
    Bedfordshire
    United Kingdom
    Secretary
    Nicholls Close
    MK45 4JN Barton-Le-Clay
    Oakwood House
    Bedfordshire
    United Kingdom
    British38011330003
    INCORPORATION SECRETARIES LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Secretary
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    100039260001
    COLEMAN, John Gerard
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    Director
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    EnglandIrishProperty Developer16595470005
    HORGAN, Kieran Declan
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    United KingdomIrishNone3256980001
    INCORPORATION DIRECTORS LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Director
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    100039250001

    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