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Company Information for

ARTHUR HOLDEN & SONS LTD

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG,

Company Registration Number

01459206

Private Limited Company

Liquidation

Company Overview

About Arthur Holden & Sons Ltd

ARTHUR HOLDEN & SONS LTD was founded on 1979-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Arthur Holden & Sons Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARTHUR HOLDEN & SONS LTD

26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG

Filing Information

Company Number		01459206
Company ID Number		01459206
Date formed		1979-11-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		01/06/2011
Return next due		29/06/2012
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 12:47:57
Primary Source:	Companies House

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Company Officers of ARTHUR HOLDEN & SONS LTD

Current Directors

Officer	Role	Date Appointed
O.H. SECRETARIAT LIMITED	Company Secretary	2008-06-12
O.H. DIRECTOR LIMITED	Director	2011-11-02
DAVID ALLAN TURNER	Director	2012-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN WHITE	Director	2011-05-13	2012-06-13
GREGOR SANDY METHVEN	Director	2009-01-05	2011-11-02
ASHOK JOSHI	Director	2009-01-05	2011-05-13
BO HENRIK MATZNER	Director	2007-08-20	2009-01-05
ELIZABETH ANN HORLOCK	Company Secretary	2007-07-16	2008-06-12
TRACEY SELWOOD	Director	2005-12-31	2007-08-20
GEORGE ST JOHN TURNER	Company Secretary	2007-05-18	2007-07-16
EMMA WINCHESTER	Company Secretary	2004-02-02	2007-05-18
RICHARD JAMES ARMITAGE	Director	2004-06-07	2005-12-31
CLIFFORD ROGER HARRISON	Director	1991-12-01	2004-06-07
NIGEL ROBERT PATON	Company Secretary	2000-11-16	2004-02-02
JOHN ROLAND EDGE	Director	1991-12-01	2002-10-15
ANTHONY BRIAN DAVIS	Company Secretary	1998-01-01	2000-09-30
JULIAN GUY DUCKMANTON	Company Secretary	1995-11-01	1997-12-31
DUNCAN EMERSON	Company Secretary	1991-12-01	1995-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
O.H. SECRETARIAT LIMITED	ICHEM INSURANCE COMPANY LIMITED	Company Secretary	2008-06-12	CURRENT	1993-12-20	Dissolved 2015-01-30
O.H. SECRETARIAT LIMITED	CANLIQ 2 LIMITED	Company Secretary	2008-06-12	CURRENT	1969-12-05	Dissolved 2015-05-05
O.H. SECRETARIAT LIMITED	HATCHPOINT LIMITED	Company Secretary	2008-04-30	CURRENT	1994-01-31	Dissolved 2013-10-12
DAVID ALLAN TURNER	ICHEM INSURANCE COMPANY LIMITED	Director	2013-11-01	CURRENT	1993-12-20	Dissolved 2015-01-30
DAVID ALLAN TURNER	HATCHPOINT LIMITED	Director	2012-11-21	CURRENT	1994-01-31	Dissolved 2013-10-12
DAVID ALLAN TURNER	CANLIQ 2 LIMITED	Director	2009-12-18	CURRENT	1969-12-05	Dissolved 2015-05-05
DAVID ALLAN TURNER	KNUK ASSETS MANAGEMENT LIMITED	Director	2008-12-05	CURRENT	1980-02-18	Dissolved 2013-10-12
DAVID ALLAN TURNER	LANGSTON JONES & SAMUEL SMITH LIMITED	Director	2008-09-23	CURRENT	1962-04-12	Liquidation
DAVID ALLAN TURNER	INTERSTAB LIMITED	Director	2007-07-04	CURRENT	1944-04-07	Dissolved 2013-10-12
DAVID ALLAN TURNER	VULNAX INTERNATIONAL LIMITED	Director	2007-07-04	CURRENT	1929-07-06	Dissolved 2013-10-12
DAVID ALLAN TURNER	AKZO NOBEL INVESTMENTS LIMITED	Director	2007-07-04	CURRENT	1962-02-27	Liquidation

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
2016-09-05	AC92	Restoration by order of the court
2013-02-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-11-08	4.71	Return of final meeting in a members' voluntary winding up
2012-06-26	600	Appointment of a voluntary liquidator
2012-06-26	4.70	Declaration of solvency
2012-06-26	LRESSP	Resolutions passed: Special resolution to wind up
2012-06-14	AP01	DIRECTOR APPOINTED DAVID ALLAN TURNER
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2012-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09	AP02	Appointment of O.H. Director Limited as coporate director
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR METHVEN
2011-06-02	LATEST SOC	02/06/11 STATEMENT OF CAPITAL;GBP 2000000
2011-06-02	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-05-23	AP01	DIRECTOR APPOINTED GRAHAM JOHN WHITE
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHOK JOSHI
2011-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	Director's details changed for Gregor Sandy Methven on 2009-12-22
2009-12-31	CH01	Director's details changed for Gregor Sandy Methven on 2009-12-22
2009-11-11	CH01	Director's details changed for Gregor Sandy Methven on 2009-10-01
2009-10-24	CH01	Director's details changed for Ashok Joshi on 2009-10-01
2009-09-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-28	RES01	ADOPT ARTICLES 28/09/09
2009-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03	363a	Return made up to 01/06/09; full list of members
2009-01-08	288a	DIRECTOR APPOINTED ASHOK JOSHI
2009-01-08	288a	DIRECTOR APPOINTED GREGOR SANDY METHVEN
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR BO MATZNER
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15	288c	SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN
2008-06-18	288a	SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2008-06-18	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
2008-06-03	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-07	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-08-23	288a	NEW SECRETARY APPOINTED
2007-08-23	288b	SECRETARY RESIGNED
2007-08-22	288b	SECRETARY RESIGNED
2007-08-22	288a	NEW SECRETARY APPOINTED
2007-06-26	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-14	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-19	288a	NEW DIRECTOR APPOINTED
2006-01-18	288b	DIRECTOR RESIGNED
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-23	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-06	363a	RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
2004-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-08-02	288c	SECRETARY'S PARTICULARS CHANGED
2004-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ADDERLEY WORKS BORDESLEY GREEN ROAD BIRMINGHAM B9 4TQ
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	288b	SECRETARY RESIGNED
2004-01-07	363a	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARTHUR HOLDEN & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARTHUR HOLDEN & SONS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARTHUR HOLDEN & SONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of ARTHUR HOLDEN & SONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARTHUR HOLDEN & SONS LTD

Trademarks

We have not found any records of ARTHUR HOLDEN & SONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTHUR HOLDEN & SONS LTD. 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 (7499 - Non-trading company) as ARTHUR HOLDEN & SONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTHUR HOLDEN & SONS LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTHUR HOLDEN & SONS LTD 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 ARTHUR HOLDEN & SONS LTD any grants or awards.

Ownership

We could not find any group structure information

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