ARRAND & DYSON LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Arrand & Dyson Ltd

ARRAND & DYSON LIMITED was founded on 1974-09-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Arrand & Dyson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARRAND & DYSON LIMITED

ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE Other companies in SK15

Filing Information

Company Number		01184438
Company ID Number		01184438
Date formed		1974-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2014
Account next due		31/08/2016
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 06:58:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRAND & DYSON LIMITED

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Company Officers of ARRAND & DYSON LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN PAUL ARRAND	Director	1997-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY ARRAND	Company Secretary	1991-05-16	2016-06-06
MAUREEN RITA ARRAND	Director	1991-05-16	2016-06-06
HARRY ARRAND	Director	1991-05-16	2014-05-22

More director information

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
2018-07-05	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1
2016-09-30	RES01	ADOPT ARTICLES 07/07/2016
2016-08-01	RES01	ADOPT ARTICLES 07/07/2016
2016-07-29	4.70	DECLARATION OF SOLVENCY
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 50 STALEY ROAD MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9NT ENGLAND
2016-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN ARRAND
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN ARRAND
2016-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY HARRY ARRAND
2016-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY HARRY ARRAND
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 24 FOXHILL DRIVE STALYBRIDGE CHESHIRE SK15 2RP
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 24 FOXHILL DRIVE STALYBRIDGE CHESHIRE SK15 2RP
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-02	AR01	16/05/16 FULL LIST
2016-06-02	AR01	16/05/16 FULL LIST
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 195
2015-07-14	AR01	16/05/15 FULL LIST
2015-07-07	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 195
2014-08-05	AR01	16/05/14 FULL LIST
2014-06-30	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY ARRAND
2014-05-30	SH01	16/07/13 STATEMENT OF CAPITAL GBP 195
2013-08-09	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-06-03	AR01	16/05/13 FULL LIST
2012-08-20	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-05-24	AR01	16/05/12 FULL LIST
2011-08-12	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-06-01	AR01	16/05/11 FULL LIST
2010-07-07	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-05-19	AR01	16/05/10 FULL LIST
2010-05-18	CH01	CHANGE PERSON AS DIRECTOR
2009-08-05	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-02	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-14	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-08	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-27	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-20	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-23	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-07-18	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-06	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-08-16	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-05-13	363s	RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-19	363s	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-13	288a	NEW DIRECTOR APPOINTED
1997-09-12	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-06	363s	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-07-10	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-05-28	363s	RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-07-18	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-05-03	363s	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-07-26	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1994-05-24	363s	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-05	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1993-05-13	363s	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-06-05	363s	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1992-02-21	AA	FULL ACCOUNTS MADE UP TO 30/11/90
1991-07-09	AA	FULL ACCOUNTS MADE UP TO 30/11/89
1991-05-24	363b	RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1990-07-20	363	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-18	AA	FULL ACCOUNTS MADE UP TO 30/11/88
1990-01-10	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-16	AA	FULL ACCOUNTS MADE UP TO 30/11/87

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to ARRAND & DYSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-07-14
Appointment of Liquidators	2016-07-14
Resolutions for Winding-up	2016-07-14

Fines / Sanctions

No fines or sanctions have been issued against ARRAND & DYSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1993-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-09-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-01-20	Outstanding	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

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 ARRAND & DYSON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 100
Called Up Share Capital	2011-11-30	£ 100
Cash Bank In Hand	2012-11-30	£ 0
Cash Bank In Hand	2011-11-30	£ 4,870
Current Assets	2012-11-30	£ 50,759
Current Assets	2011-11-30	£ 62,528
Debtors	2012-11-30	£ 2,326
Debtors	2011-11-30	£ 2,713
Fixed Assets	2012-11-30	£ 39,959
Fixed Assets	2011-11-30	£ 40,590
Shareholder Funds	2012-11-30	£ 19,999
Shareholder Funds	2011-11-30	£ 56,325
Stocks Inventory	2012-11-30	£ 48,433
Stocks Inventory	2011-11-30	£ 54,945
Tangible Fixed Assets	2012-11-30	£ 39,959
Tangible Fixed Assets	2011-11-30	£ 40,590

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARRAND & DYSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARRAND & DYSON LIMITED

Trademarks

We have not found any records of ARRAND & DYSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARRAND & DYSON 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ARRAND & DYSON LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where ARRAND & DYSON 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	Resolutions for Winding-up
Defending party	ARRAND & DYSON LIMITED	Event Date	2016-07-14
At a General Meeting of the above named Company convened and held at St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 07 July 2016 , at 10.30 am, the following special resolution and ordinary resolution were duly passed: That the Company be wound up voluntarily; and that Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Troy Tull, Tel: 0161 838 1949.

Initiating party		Event Type	Notices to Creditors
Defending party	ARRAND & DYSON LIMITED	Event Date	2016-07-07
Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required before 29 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within 12 months of the commencement of the Liquidation. Date of Appointment: 07 July 2016 . Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Troy Tull, Tel: 0161 838 1949.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARRAND & DYSON LIMITED	Event Date	2016-07-07
Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Troy Tull, Tel: 0161 838 1949.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARRAND & DYSON 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 ARRAND & DYSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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