ARDEN HOUSE HOLDINGS LIMITED

Overview

Company Name	ARDEN HOUSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06550003
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2008
Date of Cessation	Mar 07, 2022

Summary

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

What is the purpose of ARDEN HOUSE HOLDINGS LIMITED?

Demolition (43110) / Construction

Where is ARDEN HOUSE HOLDINGS LIMITED located?

Registered Office Address	The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of ARDEN HOUSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DSM GROUP HOLDINGS LIMITED	May 22, 2008	May 22, 2008
SECKLOE 386 LIMITED	Mar 31, 2008	Mar 31, 2008

What are the latest accounts for ARDEN HOUSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARDEN HOUSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 11, 2021

Liquidators' statement of receipts and payments to Apr 03, 2021

10 pages

LIQ03

May 30, 2020

Liquidators' statement of receipts and payments to Apr 03, 2020

10 pages

LIQ03

Jul 09, 2019

Liquidators' statement of receipts and payments to Apr 03, 2019

10 pages

LIQ03

Jun 15, 2018

Liquidators' statement of receipts and payments to Apr 03, 2018

10 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Apr 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 04, 2017	LRESSP

Apr 21, 2017

Declaration of solvency

3 pages

4.70

Apr 11, 2017

Termination of appointment of Brian Edward Baker as a secretary on Mar 31, 2017

1 pages

TM02

Apr 05, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Apr 03, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2017	RES15

Apr 03, 2017

Satisfaction of charge 065500030002 in full

1 pages

MR04

Dec 05, 2016

Registration of charge 065500030002, created on Dec 01, 2016

20 pages

MR01

Nov 28, 2016

Statement of capital following an allotment of shares on Nov 04, 2016

Capital: GBP 270.00

4 pages

SH01

Nov 28, 2016

Particulars of variation of rights attached to shares

3 pages

SH10

Nov 22, 2016

Memorandum and Articles of Association

35 pages

Nov 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares That the sum of £216.00 being an amount standing to the credit of the profit and loss account be and is hereby capitalised 04/11/2016	RES14
capital		Resolution of allotment of securities	RES10

Sep 23, 2016

Group of companies' accounts made up to Dec 31, 2015

30 pages

Apr 22, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 54	SH01

View All Filings

Who are the officers of ARDEN HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Desmond Noel High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Apr 04, 2008		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	Irish	1968-12	1879230005
KELLY, John Thomas High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Apr 04, 2008		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	United Kingdom	British	1970-11	129602740001
KELLY, Patrick James High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Apr 04, 2008		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	Irish	1967-9	142492230002
BAKER, Brian Edward High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Apr 04, 2008	Mar 31, 2017	Secretary	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England		British		102787330001
EMW SECRETARIES LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon	Mar 31, 2008	Apr 04, 2008	Secretary	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon				128324810001
O'DONNELL, Sally Ann Seafield Lane Alvechurch B48 7HL Birmingham The Barn Hob Hill Farm	Jul 28, 2008	Jul 28, 2008	Director	Seafield Lane Alvechurch B48 7HL Birmingham The Barn Hob Hill Farm	England	Irish	1965-2	132193890001
EMW DIRECTORS LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon	Mar 31, 2008	Apr 04, 2008	Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon				128324820001

View Detailed Information on Officers and People with Significant Control

Does ARDEN HOUSE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 01, 2016 Delivered On Dec 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 05, 2016Registration of a charge (MR01) Apr 03, 2017Satisfaction of a charge (MR04)
Standard security	Created On May 26, 2010 Delivered On Jun 15, 2010	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 The subjects at nigg cromarty extending to 883 acres or thereby.
	Persons Entitled Dow Chemical Company Limited
	Transactions Jun 15, 2010Registration of a charge (MG01) Apr 05, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ARDEN HOUSE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2017	Commencement of winding up
Mar 07, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 04, 2017	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 04, 2017

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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