ARABLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03522941

Incorporation date

05/03/1998

Size

Group

Classification

Farming of cattle, dairy farming (01.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

07/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

07/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (5 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-06-28

View PDF (5 pages)

29/01/2009

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-06-28

View PDF (5 pages)

27/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2007

Registered office changed on 17/01/07 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

11/01/2007

Declaration of solvency

View PDF (3 pages)

11/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

16/05/2006

Registered office changed on 17/05/06 from: c/o bond pearce bristol bridge house 138-141 redcliff street bristol avon BS1 6BJ

View PDF (1 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

30/03/2006

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

View PDF (10 pages)

05/07/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

08/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

03/08/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

31/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

05/03/2004

Registered office changed on 06/03/04 from: c/o bond pearce bristol bridge house 138-141 redcliff street bristol avon BS1 6BJ

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: bristol bridge house 138-141 redcliff street bristol avon BS1 6BJ

View PDF (1 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2004

Registered office changed on 20/01/04 from: unit 603 avenue d thorp arch trading estate wetherby yorkshire LS23 7BJ

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: the mill briscombe port stroud GL5 2QG

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (29 pages)

23/03/2003

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

View PDF (10 pages)

11/12/2002

Location of register of members

View PDF (1 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Return made up to 06/03/02; full list of members

View PDF (11 pages)

28/02/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

11/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

01/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 06/03/01; full list of members

View PDF (11 pages)

31/01/2001

Full group accounts made up to 2000-03-31

View PDF (28 pages)

29/08/2000

Resolutions

View PDF (2 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (2 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (21 pages)

06/03/2000

Return made up to 06/03/00; full list of members

View PDF (9 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2000

Full group accounts made up to 1999-04-03

View PDF (28 pages)

04/01/2000

Delivery ext'd 3 mth 03/04/99

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/03/1999

Return made up to 06/03/99; full list of members

View PDF (12 pages)

30/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (2 pages)

17/02/1999

Resolutions

View PDF (0 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Location of register of members

View PDF (1 pages)

15/11/1998

Location of register of members

View PDF (1 pages)

15/11/1998

Registered office changed on 16/11/98 from: 180 aztec west almondsbury bristol BS32 4TH

View PDF (1 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (14 pages)

03/08/1998

New director appointed

View PDF (2 pages)

30/06/1998

Ad 22/05/98--------- £ si [email protected]=840 £ ic 9/849

View PDF (2 pages)

30/06/1998

Miscellaneous

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30/06/1998

Miscellaneous

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30/06/1998

Miscellaneous

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30/06/1998

S-div 17/04/98

View PDF (1 pages)

21/06/1998

Nc dec already adjusted 22/05/98

View PDF (1 pages)

20/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Certificate of change of name

View PDF (2 pages)

14/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Resolutions

View PDF (2 pages)

14/06/1998

Memorandum and Articles of Association

View PDF (19 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (13 pages)

06/05/1998

Ad 17/04/98--------- £ si [email protected]=7 £ ic 2/9

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1998

Ad 30/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/04/1998

Nc inc already adjusted 30/03/98

View PDF (1 pages)

06/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

06/04/1998

Resolutions

View PDF (0 pages)

06/04/1998

Resolutions

View PDF (1 pages)

06/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Registered office changed on 07/04/98 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

05/03/1998

Incorporation

View PDF (17 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Group

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Naish, Charles David, Sir	Director	20/07/1998 - 30/10/2003	13
Hunt, Peter David	Director	16/04/1998 - 03/12/2003	9
Taylor, Anthony John	Director	29/03/1998 - Present	10
Barnard, Andrew Stewart	Director	16/04/1998 - 29/04/2003	4
Green, Richard Philip	Director	16/04/1998 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ARABLE HOLDINGS LIMITED

ARABLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 3 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 ARABLE HOLDINGS LIMITED?

ARABLE HOLDINGS LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 07/07/2011.

Where is ARABLE HOLDINGS LIMITED located?

ARABLE HOLDINGS LIMITED is registered at Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does ARABLE HOLDINGS LIMITED do?

ARABLE HOLDINGS LIMITED operates in the Farming of cattle, dairy farming (01.21 - SIC 2003) sector.

What is the latest filing for ARABLE HOLDINGS LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.