THE ARDEN COURT GROUP LTD

Key Data

Status

Dissolved

Company No.

03284915

Incorporation date

27/11/1996

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1996)

08/04/2014

Final Gazette dissolved following liquidation

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08/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

10/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2013

Statement of affairs with form 4.19

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04/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2013

Resolutions

View PDF (1 pages)

16/01/2013

Registered office address changed from 7 Edison Village Nottingham Science & Technology Park University Boulevard Nottingham NG7 2RF United Kingdom on 2013-01-17

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

06/07/2012

Registered office address changed from 7 Wheatcroft Business Park Landmere Lane Wollaton Nottingham NG12 4DG United Kingdom on 2012-07-07

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

26/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

06/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

06/02/2011

Registered office address changed from 2 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Nottinghamshire NG12 4DG on 2011-02-07

View PDF (1 pages)

04/02/2011

Register inspection address has been changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX United Kingdom

View PDF (1 pages)

09/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

11/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

04/08/2009

Appointment Terminated Director and Secretary simon hinsley

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

20/11/2008

Appointment Terminated Director carolyn talkes-nicholls

View PDF (1 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

31/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

24/06/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

19/06/2007

New director appointed

View PDF (2 pages)

27/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

10/01/2006

Return made up to 28/11/05; full list of members

View PDF (3 pages)

07/03/2005

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

07/02/2005

Secretary resigned

View PDF (0 pages)

09/01/2005

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

23/08/2004

Registered office changed on 24/08/04 from: 7 edison village highfields science park university boulevard nottingham NG7 2RF

View PDF (1 pages)

19/08/2004

Ad 28/02/03--------- £ si 106498@1

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

£ nc 10000/200000 01/02/03

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10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

25/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2003

Amended accounts made up to 2002-02-28

View PDF (6 pages)

12/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

11/11/2002

New director appointed

View PDF (2 pages)

20/06/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

20/01/2002

Amended accounts made up to 2001-02-28

View PDF (6 pages)

20/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

17/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

27/11/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

13/03/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

14/02/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

03/02/1999

Accounts made up to 1997-11-30

View PDF (2 pages)

03/02/1999

Accounting reference date extended from 30/11/98 to 28/02/99

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

25/05/1998

New secretary appointed

View PDF (0 pages)

18/05/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

27/12/1997

Certificate of change of name

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/11/1996 - 28/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/11/1996 - 28/11/1997	67500
Hinsley, Simon Andrew	Secretary	31/12/2004 - 30/07/2009	1
Cameron, Iain	Secretary	14/12/1997 - 27/02/1998	-
Bull, Alan Marten	Secretary	28/02/1998 - 02/12/2004	2

Persons with Significant Control

No PSC data available.

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Description

About THE ARDEN COURT GROUP LTD

THE ARDEN COURT GROUP LTD is an(a) Dissolved company incorporated on 27/11/1996 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ARDEN COURT GROUP LTD?

THE ARDEN COURT GROUP LTD is currently Dissolved. It was registered on 27/11/1996 and dissolved on 08/04/2014.

Where is THE ARDEN COURT GROUP LTD located?

THE ARDEN COURT GROUP LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does THE ARDEN COURT GROUP LTD do?

THE ARDEN COURT GROUP LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for THE ARDEN COURT GROUP LTD?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.