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Company Information for

ARBOUR TECH LIMITED

RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2,
Company Registration Number
02052801
Private Limited Company
Dissolved

Dissolved 2015-07-30

Company Overview

About Arbour Tech Ltd
ARBOUR TECH LIMITED was founded on 1986-09-05 and had its registered office in Rural Enterprise Centre Vincent Carey Road Rotherwas. The company was dissolved on the 2015-07-30 and is no longer trading or active.

Key Data
Company Name
ARBOUR TECH LIMITED
 
Legal Registered Office
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS
HEREFORD
 
Filing Information
Company Number 02052801
Date formed 1986-09-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2015-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ARBOUR TECH LIMITED
The following companies were found which have the same name as ARBOUR TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arbour Technologies Ltd. 8 Cornish St Unit 30 London Ontario N5W 4M1 Dissolved Company formed on the 2013-08-08
ARBOUR TECHNICAL SERVICES, INC. 62 WEBSTER AVE. SUFFOLK WEST ISLIP NEW YORK 11795 Active Company formed on the 2014-11-13
ARBOUR TECHNICAL INCORPORATED Ontario Unknown
ARBOUR TECH LLC 18820 Sweet Gum Court JUPITER FL 33458 Active Company formed on the 2016-07-08
ARBOUR TECHNOLOGY INCORPORATED New Jersey Unknown
ARBOUR TECH (UK) LTD ROSEGARTH BAWTRY ROAD HATFIELD WOODHOUSE DONCASTER DN7 6BX Active Company formed on the 2019-01-28

Company Officers of ARBOUR TECH LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE PUDGE
Company Secretary 1991-11-06
CAROLINE ANNE PUDGE
Director 1991-11-06
JOHN FARMER PUDGE
Director 1991-11-06

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.

DateDocument TypeDocument Description
2015-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2015-04-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2015-04-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2013-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013
2012-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
2011-03-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-234.20STATEMENT OF AFFAIRS/4.19
2011-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 8-10 STATION YARD INDUSTRIAL ESTATE WORCESTER ROAD LEOMINSTER HEREFORDSHIRE HR6 8TN
2010-12-14LATEST SOC14/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-14AR0131/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0131/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE PUDGE / 15/12/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PUDGE / 15/12/2006
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THE ARBOUR FARM KINGSLAND LEOMINSTER HEREFORD HR6 9SF
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-03AA31/10/06 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2007-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-19363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-11363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-23363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-06363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-11363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-15363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-25363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-02363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-13363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-11-15363aRETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
1991-01-04363RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-27363RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1990-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-06-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to ARBOUR TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-24
Fines / Sanctions
No fines or sanctions have been issued against ARBOUR TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-02-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ARBOUR TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBOUR TECH LIMITED
Trademarks
We have not found any records of ARBOUR TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBOUR TECH 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 (5190 - Other wholesale) as ARBOUR TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBOUR TECH 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.
Import/Export of Goods
Goods imported/exported by ARBOUR TECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0184212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyARBOUR TECH LIMITEDEvent Date
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 Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Rd., Rotherwas, Hereford, HR2 6FE , on 20 April 2015 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy-holder to attend and vote instead of him and such proxy-holder need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE no later than 12.00 noon on the business day before the meeting. Paul Walker , 002649 , and David Clements , 008765 , of Harrisons Business Recovery and, Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE : Appointed Joint Liquidators of Arbour Tech Limited on 14 March 2011 and 12 September 2013 : Person to contact with enquiries about the case & telephone number or email address Greg Warren , 01432 359000 Hereford@harrisons.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBOUR TECH 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 ARBOUR TECH 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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