ARLE COURT INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

06440426

Incorporation date

28/11/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

15/12/2015

Final Gazette dissolved following liquidation

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15/09/2015

Return of final meeting in a members' voluntary winding up

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09/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

21/09/2014

Registered office address changed from C/O Aero Starnew Ltd Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on 2014-09-22

View PDF (2 pages)

18/09/2014

Declaration of solvency

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18/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2014

Resolutions

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

02/12/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

13/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

09/10/2012

Group of companies' accounts made up to 2012-02-29

View PDF (26 pages)

22/03/2012

Appointment of Mr Philip John Stott as a director

View PDF (2 pages)

18/03/2012

Termination of appointment of Guy Davies as a director

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28/02/2012

Appointment of Mr Owen Robert Rolfe as a director

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28/02/2012

Appointment of Mr Christopher Dilwyn Evans as a director

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23/02/2012

Termination of appointment of Mervyn Leonard as a director

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23/02/2012

Appointment of Mr Peter Francis Vaughan as a director

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22/02/2012

Appointment of Mr Guy Davies as a director

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21/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

15/02/2012

Resolutions

View PDF (3 pages)

07/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

05/02/2012

Registered office address changed from C/O Aero Stanrew Limited Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR United Kingdom on 2012-02-06

View PDF (1 pages)

05/02/2012

Registered office address changed from 9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT United Kingdom on 2012-02-06

View PDF (1 pages)

04/12/2011

Group of companies' accounts made up to 2011-02-28

View PDF (28 pages)

28/07/2011

Resolutions

View PDF (16 pages)

18/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

30/11/2010

Group of companies' accounts made up to 2010-02-28

View PDF (30 pages)

22/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Clive Rowland Scott on 2009-11-01

View PDF (2 pages)

02/11/2009

Group of companies' accounts made up to 2009-02-28

View PDF (30 pages)

15/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Location of debenture register

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from 9 crichel mount road evening hill poole dorset BH14 8LT

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from london road fairford gloucestershire GL7 4DS

View PDF (1 pages)

22/04/2008

Statement of affairs

View PDF (9 pages)

22/04/2008

Ad 31/03/08\gbp si [email protected]=12249\gbp ic 1/12250\

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/04/2008

Nc inc already adjusted 17/03/08

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (2 pages)

31/03/2008

S-div

View PDF (1 pages)

30/03/2008

Memorandum and Articles of Association

View PDF (15 pages)

26/03/2008

Curr ext from 30/11/2008 to 28/02/2009

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

25/03/2008

Appointment terminated secretary shoosmiths secretaries LIMITED

View PDF (1 pages)

25/03/2008

Appointment terminated director shoosmiths directors LIMITED

View PDF (1 pages)

25/03/2008

Director and secretary appointed clive rowland scott

View PDF (3 pages)

25/03/2008

Director appointed mervyn mitchell leonard

View PDF (3 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

28/11/2007

Incorporation

View PDF (21 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Full

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARLE COURT INDUSTRIES LIMITED

ARLE COURT INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 6 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 ARLE COURT INDUSTRIES LIMITED?

ARLE COURT INDUSTRIES LIMITED is currently Dissolved. It was registered on 28/11/2007 and dissolved on 15/12/2015.

Where is ARLE COURT INDUSTRIES LIMITED located?

ARLE COURT INDUSTRIES LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ARLE COURT INDUSTRIES LIMITED do?

ARLE COURT INDUSTRIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARLE COURT INDUSTRIES LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved following liquidation.