Dissolved
Dissolved 2015-03-11
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Company Information for ARNOLD JOINERY (UK) LIMITED
PARK ROW, NOTTINGHAM, NG1,
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Company Registration Number
 01029996 Private Limited Company
Dissolved 2015-03-11 |
Company Overview
About Arnold Joinery (uk) Ltd
ARNOLD JOINERY (UK) LIMITED was founded on 1971-11-05 and had its registered office in Park Row. The company was dissolved on the 2015-03-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARNOLD JOINERY (UK) LIMITED | ||
| Legal Registered Office | ||
| PARK ROW NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01029996 | |
|---|---|---|
| Date formed | 1971-11-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2015-03-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 22:24:49 |
| Companies House |
|
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Company Officers of ARNOLD JOINERY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYM CHRISTOPHER ELLINGTON |
||
JOHN NICHOLAS GORENSWEIGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LAWRENCE GAUNT |
Director | ||
PETER RADFORD |
Director | ||
CORINNE AMANDA HARRISON |
Company Secretary | ||
MAXINE CAROLINE ADSHEAD |
Director | ||
CORINNE AMANDA HARRISON |
Director | ||
DANIEL JOSEPH HARRISON |
Director | ||
DOREEN HARRISON |
Company Secretary | ||
DOREEN HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILTON 2002 LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1927-07-18 | Dissolved 2014-01-28 | |
| HILTON BUILDING SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
| HILTON BUILDING SERVICES (PROJECTS) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1931-06-26 | Active | |
| SHERWOOD FOREST BREWING COMPANY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
| K2 MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| WOOD CHIP MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| M & B ENGINEERING (LEICESTER) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-24 | Active | |
| BIOMASS FUNDING LTD | Director | 2014-12-18 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| PLUTUS REAL ESTATE LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| TURNSTONE TRADING LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2013-10-01 | |
| HILTON BODILL (CONSTRUCTION) LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
| HILTON CANNON ELECTRICAL LTD | Director | 2010-03-17 | CURRENT | 2010-02-12 | Active | |
| CASTLEGATE 505 LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-11 | Dissolved 2014-02-04 | |
| HILTON BUILDING SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
| SHERWOOD FOREST BREWING COMPANY LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
| HOPE STREET MANAGEMENT LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| ALCAZAR BREWING COMPANY LIMITED | Director | 2007-03-08 | CURRENT | 2001-08-15 | Active | |
| TURNSTONE TAVERNS LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| CATHEDRAL HEIGHTS (MANAGEMENT) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| EAST KIRKBY ENGINEERING CO LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active | |
| TURNSTONE PROPERTY MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1964-04-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM WATERWAY STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 3AD UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 138 DERBY ROAD ILKESTON DERBY DERBYSHIRE DE7 9HN | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/12 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| RES15 | CHANGE OF NAME 14/03/2011 | |
| CERTNM | COMPANY NAME CHANGED DENBY INDUSTRIAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM CHANDOS POLE STREET ASHBOURNE ROAD DERBY DE22 3BA | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAUNT | |
| 288a | DIRECTOR APPOINTED JOHN NICHOLAS GORENSWEIGH | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KYM ELLINGTON / 06/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | ENTER INTO AQUISITION 26/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARNOLD JOINERY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-20 |
| Resolutions for Winding-up | 2013-07-24 |
| Appointment of Liquidators | 2013-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against ARNOLD JOINERY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNOLD JOINERY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ARNOLD JOINERY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARNOLD JOINERY (UK) LIMITED
Income
Government Income
We have not found government income sources for ARNOLD JOINERY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ARNOLD JOINERY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARNOLD JOINERY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ARNOLD JOINERY (UK) LIMITED | Event Date | 2014-10-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, on 19 November 2014 at 10.30 am and 11.00 am, respectively, for the purposes of having an account laid before them showing the manner in which the winding up of the company has been conducted, and the property of the Company disposed of, and of receiving any explanation that may be given by the liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH by no later than 4.00 pm (members) and 12.00 noon (creditors) on 18 November 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 18 July 2013. Office Holder details: Christopher Robert Pole (IP No. 12690) and Richard James Philpott, (IP No. 9226) both of KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ For further details contact: Victoria Sayin, Email: victoria.sayin@kpmg.co.uk, Tel: 0121 609 5867. Christopher Robert Pole and Richard James Philpott , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARNOLD JOINERY (UK) LIMITED | Event Date | 2013-07-18 |
| At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, St Nicholas House, Park Row, Nottingham, NG1 6FQ on 18 July 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Christopher Pole and Richard Philpott , both of KPMG LLP , St Nicholas House, Park Row, Nottingham, NG1 6FQ , (IP Nos: 12690 and 9226) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one or both of them. Further detail contact: Diane Price, Tel: 0121 609 5883. John Gorensweigh , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARNOLD JOINERY (UK) LIMITED | Event Date | 2013-07-18 |
| Christopher Pole , of KPMG LLP , St Nicholas House, Park Row, Nottingham, NG1 6FQ and Richard Philpott , of KPMG LLP , St Nicholas House, Park Row, Nottingham, NG1 6FQ . : Further detail contact: Diane Price, Tel: 0121 609 5883. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNOLD JOINERY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARNOLD JOINERY (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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