ARNGROVE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03562201

Incorporation date

11/05/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

15/05/2010

Final Gazette dissolved following liquidation

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15/02/2010

Administrator's progress report to 2010-02-13

View PDF (5 pages)

15/02/2010

Notice of move from Administration to Dissolution on 2010-02-13

View PDF (5 pages)

15/02/2010

Notice of move from Administration to Dissolution on 2010-02-13

View PDF (10 pages)

09/09/2009

Administrator's progress report to 2009-08-16

View PDF (6 pages)

26/05/2009

Result of meeting of creditors

View PDF (12 pages)

10/05/2009

Result of meeting of creditors

View PDF (13 pages)

19/04/2009

Statement of administrator's proposal

View PDF (12 pages)

01/04/2009

Registered office changed on 02/04/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT

View PDF (1 pages)

24/02/2009

Appointment of an administrator

View PDF (1 pages)

11/09/2008

Appointment Terminated Secretary william warriner

View PDF (1 pages)

18/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

15/04/2008

Director appointed mr craig mileson

View PDF (1 pages)

05/03/2008

Secretary appointed mr william warriner

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary john o'brien

View PDF (1 pages)

23/02/2008

Director appointed mr william phillip warriner

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: senate suite, palatine house, belmont business park, durham DH1 1TW

View PDF (1 pages)

01/06/2007

Return made up to 12/05/07; full list of members

View PDF (7 pages)

18/04/2007

Ad 05/04/07--------- £ si 2815582@1=2815582 £ ic 1/2815583

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18/04/2007

Nc inc already adjusted 05/04/07

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18/04/2007

Resolutions

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18/04/2007

Resolutions

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18/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

06/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

29/05/2006

Miscellaneous

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

10/01/2005

Director resigned

View PDF (1 pages)

28/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2004

Registered office changed on 21/12/04 from: morton house, fencehouses, houghton le spring, tyne & wear DH4 6QA

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/07/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/08/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2000

Return made up to 12/05/99; full list of members

View PDF (6 pages)

18/11/1999

Resolutions

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

12/10/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: 22 collingwood street, newcastle upon tyne, tyne and wear NE99 1YQ

View PDF (1 pages)

10/10/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Registered office changed on 19/05/98 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	11/05/1998 - 11/05/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	11/05/1998 - 11/05/1998	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	11/05/1998 - 22/09/1999	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	11/05/1998 - 22/09/1999	142
Morl, Ian Michael	Director	08/08/2004 - 30/12/2005	78

Persons with Significant Control

No PSC data available.

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Description

About ARNGROVE GROUP HOLDINGS LIMITED

ARNGROVE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. 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 ARNGROVE GROUP HOLDINGS LIMITED?

ARNGROVE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 15/05/2010.

Where is ARNGROVE GROUP HOLDINGS LIMITED located?

ARNGROVE GROUP HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does ARNGROVE GROUP HOLDINGS LIMITED do?

ARNGROVE GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARNGROVE GROUP HOLDINGS LIMITED?

The latest filing was on 15/05/2010: Final Gazette dissolved following liquidation.