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ARIADNE HOMES LIMITED

ARIADNE HOMES LIMITED

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

    • Overview

    Company NameARIADNE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07365041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARIADNE HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARIADNE HOMES LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIADNE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ARIADNE HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARIADNE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Sep 30, 2012

    		2 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Sep 30, 2011

    		2 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Appointment of Mr Michael Ball as a director

    		2 pagesAP01

    Termination of appointment of Luciene Maureen James as a director

    		1 pagesTM01

    Appointment of Mr Timothy John Chevallier Jenkins as a director

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of ARIADNE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Michael
    Crawford Street
    W1H 2EJ London
    88
    England
    		Director
    Crawford Street
    W1H 2EJ London
    88
    England
    		United KingdomBritishProperty Consultant153905290001
    JENKINS, Timothy John Chevallier
    Crawford Street
    W1H 2EJ London
    88
    England
    		Director
    Crawford Street
    W1H 2EJ London
    88
    England
    		EnglandBritishDirector20193440005
    JAMES, Luciene Maureen
    Westmorland Avenue
    LU3 2PU Luton
    166
    Beds
    United Kingdom
    		Director
    Westmorland Avenue
    LU3 2PU Luton
    166
    Beds
    United Kingdom
    		United KingdomBritishDirector134747070001
    View Detailed Information on Officers and People with Significant Control

    Does ARIADNE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 30, 2012
    Delivered On Feb 04, 2012
    		Satisfied
    Amount secured
    £150,000.00 due or to become due
    Short particulars
    Plots 1 and 2, 2A woodbridge close, bracknell, berkshire.
    Persons Entitled
    • Harvey Frankle
    Transactions
    • Feb 04, 2012Registration of a charge (MG01)
    • Oct 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 28, 2011
    Delivered On Feb 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2A woodridge close bracknell berkshire t/no BK440861; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 2011Registration of a charge (MG01)
    • Oct 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 02, 2010
    Delivered On Dec 07, 2010
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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