AR COOKING RANGES LIMITED

Key Data

Status

Dissolved

Company No.

00770404

Incorporation date

09/08/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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28/08/2012

Application to strike the company off the register

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06/08/2012

Statement of capital on 2012-08-06

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06/08/2012

Statement by Directors

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06/08/2012

Solvency Statement dated 02/08/12

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06/08/2012

Resolutions

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26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

14/04/2012

Resolutions

View PDF (2 pages)

14/04/2012

Change of name notice

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (7 pages)

15/04/2010

Statement of company's objects

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

03/07/2009

21/06/09 no member list

View PDF (3 pages)

19/11/2008

Location of debenture register

View PDF (1 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

View PDF (1 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

02/07/2004

Return made up to 21/06/04; full list of members

View PDF (2 pages)

30/06/2004

Location of debenture register

View PDF (1 pages)

15/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/07/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

26/04/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

13/03/2003

Location of register of members

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

View PDF (1 pages)

23/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/07/2002

Return made up to 21/06/02; no change of members

View PDF (4 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

19/07/2001

Return made up to 21/06/01; no change of members

View PDF (4 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

13/11/2000

Amended full accounts made up to 1998-12-31

View PDF (10 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/07/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

21/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

16/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

12/10/1998

Accounts made up to 1997-12-27

View PDF (4 pages)

17/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

01/07/1998

Certificate of change of name

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03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

17/10/1997

Accounts made up to 1996-12-28

View PDF (4 pages)

17/07/1997

Return made up to 21/06/97; full list of members

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08/06/1997

Resolutions

View PDF (1 pages)

21/10/1996

Full accounts made up to 1995-12-30

View PDF (6 pages)

23/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

19/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Full accounts made up to 1993-12-25

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13/07/1994

Return made up to 21/06/94; full list of members

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12/10/1993

Full accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; no change of members

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22/04/1993

Secretary resigned;new secretary appointed

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23/10/1992

Full accounts made up to 1991-12-28

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29/07/1992

Return made up to 21/06/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-29

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29/08/1991

Secretary resigned;new secretary appointed

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04/07/1991

Return made up to 21/06/91; full list of members

View PDF (6 pages)

07/02/1991

Director resigned

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07/02/1991

Director resigned;new director appointed

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07/02/1991

Director resigned;new director appointed

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07/02/1991

Director resigned

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07/02/1991

Director resigned

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07/02/1991

Director resigned

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07/02/1991

Director resigned

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07/02/1991

Director resigned

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07/02/1991

Director resigned

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22/01/1991

Director resigned

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18/12/1990

Resolutions

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11/12/1990

Full accounts made up to 1989-12-30

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10/09/1990

Return made up to 21/06/90; full list of members

View PDF (9 pages)

25/06/1990

Director's particulars changed

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27/04/1990

Registered office changed on 27/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN

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22/02/1990

Director's particulars changed

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23/01/1990

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 17/04/89; full list of members

View PDF (15 pages)

16/03/1989

Director resigned

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05/01/1989

Full accounts made up to 1987-12-31

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21/12/1988

Director's particulars changed

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06/07/1988

Return made up to 02/06/88; full list of members

View PDF (16 pages)

24/02/1988

Director resigned

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24/02/1988

New director appointed

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24/02/1988

New director appointed

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20/01/1988

Director resigned

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05/11/1987

Full accounts made up to 1986-12-31

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22/07/1987

Return made up to 27/05/87; full list of members

View PDF (7 pages)

22/06/1987

Resolutions

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21/02/1987

New director appointed

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14/11/1986

Full accounts made up to 1985-12-31

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25/06/1986

Director resigned

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20/06/1986

Return made up to 23/05/86; full list of members

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AFG NOMINEES LIMITED	Corporate Director	28/12/1990 - Present	174
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150
Smith, Shaun Michael	Director	01/08/2008 - Present	193
ARG CORPORATE SERVICES LIMITED	Corporate Director	22/05/1998 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About AR COOKING RANGES LIMITED

AR COOKING RANGES LIMITED is an(a) Dissolved company incorporated on 09/08/1963 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AR COOKING RANGES LIMITED?

AR COOKING RANGES LIMITED is currently Dissolved. It was registered on 09/08/1963 and dissolved on 08/01/2013.

Where is AR COOKING RANGES LIMITED located?

AR COOKING RANGES LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does AR COOKING RANGES LIMITED do?

AR COOKING RANGES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AR COOKING RANGES LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.