ARE (ARNCOTT) LIMITED
Overview
| Company Name | ARE (ARNCOTT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09209288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARE (ARNCOTT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARE (ARNCOTT) LIMITED located?
| Registered Office Address | c/o BLENHEIM PARTNERS LIMITED 221 Hagley Road Hayley Green B63 1ED Halesowen West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARE (ARNCOTT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTITUDE (ARNCOTT) LIMITED | Sep 09, 2014 | Sep 09, 2014 |
What are the latest accounts for ARE (ARNCOTT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ARE (ARNCOTT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel William Robson on Sep 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Murray Bolton on Sep 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Michael Bolton on Sep 17, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Neil William Ramage as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giuseppe Antonio Credali as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Tillman as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary John Taylor as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Church House Farmington Cheltenham Gloucestershire GL54 3nd to C/O Blenheim Partners Limited 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed altitude (arncott) LIMITED\certificate issued on 19/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of ARE (ARNCOTT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Robert Michael | Director | c/o Blenheim Partners Limited Hagley Road Hayley Green B63 1ED Halesowen 221 West Midlands England | United Kingdom | British | Director | 82898500004 | ||||
| BOLTON, William Murray | Director | c/o Blenheim Partners Limited Hagley Road Hayley Green B63 1ED Halesowen 221 West Midlands England | United Kingdom | British | Director | 118789470001 | ||||
| CREDALI, Giuseppe Antonio, Mr. | Director | c/o Blenheim Partners Limited Hagley Road Hayley Green B63 1ED Halesowen 221 West Midlands England | England | British | Chartered Accountant | 210782300001 | ||||
| RAMAGE, Neil William | Director | c/o Blenheim Partners Limited Hagley Road Hayley Green B63 1ED Halesowen 221 West Midlands England | England | British | Chartered Accountant | 86044090002 | ||||
| ROBSON, Nigel William | Director | c/o Blenheim Partners Limited Hagley Road Hayley Green B63 1ED Halesowen 221 West Midlands England | England | British | Director | 123897310003 | ||||
| TAYLOR, Gary John | Director | Farmington GL54 3ND Cheltenham Church House Gloucestershire United Kingdom | United Kingdom | British | Director | 182877940001 | ||||
| TILLMAN, Stephen | Director | Farmington GL54 3ND Cheltenham Church House Gloucestershire United Kingdom | England | British | Director | 58659580037 |
What are the latest statements on persons with significant control for ARE (ARNCOTT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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