ARLETTE LIMITED
Overview
| Company Name | ARLETTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320476 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLETTE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ARLETTE LIMITED located?
| Registered Office Address | Chaipaval Platcock Wynd IV10 8SQ Fortrose Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLETTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE UMBRELLA LIMITED | May 08, 2007 | May 08, 2007 |
| ECUMBRELLA LIMITED | Apr 05, 2007 | Apr 05, 2007 |
What are the latest accounts for ARLETTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ARLETTE 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 15a Harbour Road Inverness IV1 1SY to Chaipaval Platcock Wynd Fortrose Ross-Shire IV10 8SQ on Apr 18, 2017 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed eagle umbrella LIMITED\certificate issued on 29/03/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ARLETTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Patricia | Secretary | Platcock Wynd IV10 8SQ Fortrose Chaipaval Ross-Shire United Kingdom | Other | 139363710001 | ||||||
| HORNBY, Harry David | Director | Chaipaval Platcock Wynd IV10 8SQ Fortrose Ross Shire | United Kingdom | British | 40797680002 | |||||
| BROWN & JONES ASSOCIATES LIMITED | Secretary | 4 Station Square CV1 2FL Coventry | 120471190001 | |||||||
| ECPAYSECRETARIAL LTD | Secretary | 15a Harbour Road IV1 1SY Inverness Inverness-Shire | 109358250001 | |||||||
| HALL, Stephen | Director | 1 Devisdale Grange Groby Road, Bowdon WA14 2BY Altrincham Cheshire | England | British | 57463900002 |
Who are the persons with significant control of ARLETTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry David Hornby | Apr 06, 2016 | Platcock Wynd IV10 8SQ Fortrose Chaipaval Ross Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Patricia Ann Hornby | Apr 06, 2016 | Platcock Wynd IV10 8SQ Fortrose Chaipaval Ross Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ARLETTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 05, 2007 Delivered On Oct 19, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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