ARTHUR HOLDEN & SONS LTD

Key Data

Status

Liquidation

Company No.

01459206

Incorporation date

05/11/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1979)

05/09/2016

Restoration by order of the court

View PDF (3 pages)

08/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2012

Declaration of solvency

View PDF (3 pages)

26/06/2012

Resolutions

View PDF (1 pages)

14/06/2012

Appointment of David Allan Turner as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Graham White as a director

View PDF (1 pages)

17/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/11/2011

Appointment of O.H. Director Limited as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Gregor Methven as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

23/05/2011

Appointment of Graham John White as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Ashok Joshi as a director

View PDF (1 pages)

12/05/2011

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

View PDF (6 pages)

23/08/2010

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

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Gregor Sandy Methven on 2009-12-22

View PDF (2 pages)

31/12/2009

Director's details changed for Gregor Sandy Methven on 2009-12-22

View PDF (2 pages)

11/11/2009

Director's details changed for Gregor Sandy Methven on 2009-10-01

View PDF (2 pages)

24/10/2009

Director's details changed for Ashok Joshi on 2009-10-01

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (38 pages)

25/09/2009

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

View PDF (7 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

08/01/2009

Director appointed ashok joshi

View PDF (1 pages)

08/01/2009

Director appointed gregor sandy methven

View PDF (2 pages)

08/01/2009

Appointment terminated director bo matzner

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

15/08/2008

Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

View PDF (1 pages)

18/06/2008

Secretary appointed O.H. secretariat LIMITED

View PDF (1 pages)

18/06/2008

Appointment terminated secretary elizabeth horlock

View PDF (1 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

06/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

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

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

23/08/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

06/01/2005

Return made up to 01/12/04; no change of members

View PDF (4 pages)

24/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

Return made up to 01/12/03; full list of members

View PDF (5 pages)

30/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

30/08/2003

Secretary's particulars changed

View PDF (1 pages)

04/07/2003

Return made up to 01/06/03; no change of members

View PDF (5 pages)

14/01/2003

Return made up to 01/12/02; full list of members

View PDF (5 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

14/01/2002

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

View PDF (6 pages)

18/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

04/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

30/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (9 pages)

30/12/1998

Return made up to 01/12/98; no change of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

05/08/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

14/02/1995

Return made up to 01/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

13/01/1994

Return made up to 01/12/93; no change of members

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

18/12/1992

Return made up to 01/12/92; full list of members

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 01/12/91; change of members

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10/01/1992

Full accounts made up to 1990-12-31

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02/10/1991

Secretary's particulars changed

View PDF (0 pages)

29/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1991

Return made up to 31/12/90; full list of members

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26/09/1990

Full accounts made up to 1989-12-31

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24/01/1990

Return made up to 01/12/89; full list of members

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15/01/1990

Director resigned;new director appointed

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13/12/1989

Full accounts made up to 1988-12-31

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01/02/1989

Return made up to 04/11/88; full list of members

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22/11/1988

Full accounts made up to 1987-09-30

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26/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1988

Accounting reference date extended from 30/09 to 31/12

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23/11/1987

Return made up to 08/08/87; full list of members

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25/08/1987

Full accounts made up to 1986-09-30

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30/01/1987

Director resigned

View PDF (0 pages)

20/08/1986

Full accounts made up to 1985-09-30

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05/08/1986

Return made up to 07/05/86; full list of members

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05/11/1979

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

31/12/2011

Next confirmation date

01/06/2017

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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Reg. date:

28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARTHUR HOLDEN & SONS LTD

ARTHUR HOLDEN & SONS LTD is an(a) Liquidation company incorporated on 05/11/1979 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. There is currently no 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 ARTHUR HOLDEN & SONS LTD?

ARTHUR HOLDEN & SONS LTD is currently Liquidation. It was registered on 05/11/1979 and dissolved on 08/02/2013.

Where is ARTHUR HOLDEN & SONS LTD located?

ARTHUR HOLDEN & SONS LTD is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What is the latest filing for ARTHUR HOLDEN & SONS LTD?

The latest filing was on 05/09/2016: Restoration by order of the court.