ARNOTTS (FRUIT) LIMITED
Overview
Company Name | ARNOTTS (FRUIT) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI034859 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ARNOTTS (FRUIT) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARNOTTS (FRUIT) LIMITED located?
Registered Office Address | 221 Hillhall Road BT27 5JQ Lisburn County Antrim |
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Undeliverable Registered Office Address | No |
What were the previous names of ARNOTTS (FRUIT) LIMITED?
Company Name | From | Until |
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BARBIZON LIMITED | Sep 25, 1998 | Sep 25, 1998 |
What are the latest accounts for ARNOTTS (FRUIT) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 27, 2020 |
What are the latest filings for ARNOTTS (FRUIT) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Yecla Limited as a secretary on Jul 31, 2021 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 01, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Tim Ørting Jørgensen as a director on Jul 04, 2021 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Notification of Brake Bros Limited as a person with significant control on Jun 09, 2021 | 4 pages | PSC02 | ||||||||||
Cessation of Sysco Corporation as a person with significant control on Jun 09, 2021 | 3 pages | PSC07 | ||||||||||
Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021 | 4 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 27, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 29, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 2 pages | CS01 | ||||||||||
Director's details changed for Mr Ajoy Hari Karna on Nov 01, 2018 | 4 pages | CH01 | ||||||||||
Termination of appointment of Russell Thomas Libby as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of Daniel Geary as a secretary on Jun 01, 2018 | 2 pages | TM02 | ||||||||||
Who are the officers of ARNOTTS (FRUIT) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WHIBLEY, Sarah | Secretary | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | 249148710001 | |||||||||||
JACKSON, Peter Francis | Director | Food Service Centre Killamonan The Ward Pallas Foods Co Dublin D11 Vp3f Ireland | Ireland | Irish | Director | 257601910001 | ||||||||
GEARY, Daniel | Secretary | Hillhall Road BT27 5JQ Lisburn 221 County Antrim | British | 180161350001 | ||||||||||
KILDUFF, Michael | Secretary | 5 Esker Lane Lucan Dublin | 145566510001 | |||||||||||
ORR, Jill Louise | Secretary | 14 Richmond Court Lisburn BT27 4QU | 145566470001 | |||||||||||
YECLA LIMITED | Secretary | Michael Street Limerick 4 Ireland |
| 180161550001 | ||||||||||
BENÉ, Tom | Director | BT1 3GS Belfast 30 Victoria Street Co Down Northern Ireland | United States | American | Director | 196365960001 | ||||||||
GEARY, Daniel | Director | Hillhall Road BT27 5JQ Lisburn 221 County Antrim | Ireland | Irish | Director | 171935340001 | ||||||||
GREEN, Michael W | Director | 30 Victoria Street BT1 3GS Belfast | United States | American | Director | 171935890001 | ||||||||
JØRGENSEN, Tim Ørting, Mr. | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | England | Danish | Executive Vice President | 285447210001 | ||||||||
KARNA, Ajoy Hari | Director | Eureka Business Park TN25 4AG Ashford Enterprise House Kent | United States | American | Director | 232771480001 | ||||||||
KEELING, Caroline | Director | Rathbeale Hall Rathbeale Swords Co Dublin | Ireland | British | Technical Manager | 146636120002 | ||||||||
KEELING, Joseph Edmund | Director | Rathbeale Hall Swords Dublin | Ireland | Irish | Director | 64743280001 | ||||||||
KILDUFF, Michael | Director | 5 Esker Lane Lucan Dublin | Ireland | Irish | Accountant | 22481880003 | ||||||||
LIBBY, Russell Thomas | Director | Hillhall Road BT27 5JQ Lisburn 221 County Antrim | United States | American | Director | 171935520001 | ||||||||
ORR, William Thomas | Director | 14 Richmond Court BT27 4QN Lisburn | Northern Ireland | British | Director | 145566520001 | ||||||||
ORR, William Thomas | Director | 14 Richmond Court Lisburn BT27 4QN | Northern Ireland | British | Company Director | 145566520001 |
Who are the persons with significant control of ARNOTTS (FRUIT) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Brake Bros Limited | Jun 09, 2021 | Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom | No | ||||||||||
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Natures of Control
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Sysco Corporation | Apr 06, 2016 | Enclave Parkway Houston 1390 Texas United States | Yes | ||||||||||
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Natures of Control
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Does ARNOTTS (FRUIT) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Apr 13, 2011 Delivered On Apr 28, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 1. a first floating charge over the chargor's undertaking and all the chargor's property, assets, licences, debts, goodwill and rights whatsoever and wheresoever both present at the date of the charge and thereafter...see image for full details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Oct 26, 1998 Delivered On Oct 30, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture the companys undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or lease- hold property all profits a prendre ease ments rights of way rights under coven- ants agreements undertakings and indem- nities and rights to compensation stat- utory or otherwise or income attaching thereto which shall at any time here- after during the continuance of this security become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being be a specific charge and as regards all free- hold or leasehold property shall con- stitute a legal mortgage and shall as regards the other property hereby charged be a floating security but so that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with these presents or sell or assign or grant any license to occupy any of the properties hereby charged without the prior written consent of the bank. The debenture further provides that the company shall not without the prior written consent of the bank assign or charge its book debts. | ||||
Persons Entitled
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Transactions
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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