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Home > England & Wales Companies > ARUNDEL HOLDINGS LIMITED
Company Information for

ARUNDEL HOLDINGS LIMITED

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
03812803
Private Limited Company
Liquidation

Company Overview

About Arundel Holdings Ltd
ARUNDEL HOLDINGS LIMITED was founded on 1999-07-23 and has its registered office in York. The organisation's status is listed as "Liquidation". Arundel Holdings 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
Company Name
ARUNDEL HOLDINGS LIMITED
 
Legal Registered Office
WESTMINSTER BUSINESS CENTRE
NETHER POPPLETON
YORK
YO26 6RB
Other companies in YO41
 
Previous Names
SPEEDY DIMENSIONS LIMITED08/09/1999
Filing Information
Company Number 03812803
Company ID Number 03812803
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 06:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLLAND PARTNERSHIP LTD   KERR ADVISORY LIMITED   APPROACHABLE ACCOUNTANTS LTD   LINGFELL LTD   PENTA FINANCIAL DIRECTION LIMITED
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Companies with same name ARUNDEL HOLDINGS LIMITED
The following companies were found which have the same name as ARUNDEL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARUNDEL HOLDINGS LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH Live Company formed on the 2004-02-06
ARUNDEL HOLDINGS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2006-03-28
ARUNDEL HOLDINGS PTY LTD QLD 4740 Active Company formed on the 1978-08-15
ARUNDEL HOLDINGS INCORPORATED California Unknown
ARUNDEL HOLDINGS INC DBA IN CALIFORNIA AS NEVADA ARUNDEL HOLDINGS INCORPORATED California Unknown
ARUNDEL HOLDINGS LTD 20 ST. ANNS ROAD LONDON W11 4SR Active - Proposal to Strike off Company formed on the 2020-02-28
ARUNDEL HOLDINGS LLC Arkansas Unknown
ARUNDEL HOLDINGS LIMITED 2ND FLOOR GASPÉ HOUSE 66-72 ESPLANADE ST HELIER JE1 1GH Active Company formed on the 2023-01-12
ARUNDEL HOLDINGS, LLC 3930 DALLAS PKWY STE 450 PLANO TX 75093 Active Company formed on the 2023-03-20

Company Officers of ARUNDEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SERVICES (UK) LIMITED
 Company Secretary 2008-10-20
PHILIP MARTIN JOHNSON ARUNDEL
 Director 1999-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ARUNDEL
 Company Secretary 1999-07-27 2008-10-20
SUSAN ARUNDEL
 Director 1999-07-27 2008-10-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-07-23 1999-07-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-07-23 1999-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SERVICES (UK) LIMITED SWALLOW COUNTRY HOMES LIMITED Company Secretary 2008-10-20 CURRENT 2003-04-17 Liquidation
COMPANY SERVICES (UK) LIMITED SWALLOW SUPERMARKETS LIMITED Company Secretary 2008-10-20 CURRENT 1999-07-23 Liquidation
COMPANY SERVICES (UK) LIMITED 9 KING STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 2004-05-06 Active
COMPANY SERVICES (UK) LIMITED LEEMAN APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-10 CURRENT 1986-12-15 Active
PHILIP MARTIN JOHNSON ARUNDEL SWALLOW COUNTRY HOMES LIMITED Director 2003-04-17 CURRENT 2003-04-17 Liquidation
PHILIP MARTIN JOHNSON ARUNDEL SWALLOW SUPERMARKETS LIMITED Director 1999-07-27 CURRENT 1999-07-23 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.

DateDocument TypeDocument Description
2018-07-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THE BRAMBLES MAIN STREET SUTTON UPON DERWENT YORK NORTH YORKSHIRE YO41 4BT
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0123/07/15 FULL LIST
2015-01-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0123/07/14 FULL LIST
2014-01-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-02AR0123/07/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-07AR0123/07/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-18AR0123/07/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-06AR0123/07/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SERVICES (UK) LIMITED / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15AR0123/07/09 FULL LIST
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN ARUNDEL
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-19288aSECRETARY APPOINTED COMPANY SERVICES (UK) LIMITED
2009-01-08363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-07363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-02363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-13363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-01363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-18363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-11363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-18225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
2000-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS; AMEND
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: THE BRAMBLES MAIN STREET, SUTTON ON DERWENT YORK NORTH YORKSHIRE YO41 4BT
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-09-30WRES04NC INC ALREADY ADJUSTED 23/09/99
1999-09-30123£ NC 1000/250000 23/09/99
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: THE BRAMBLES MAIN STREET, SUTTON ON DERWENT YORK NORTH YORKSHIRE YO41 4BT
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-07CERTNMCOMPANY NAME CHANGED SPEEDY DIMENSIONS LIMITED CERTIFICATE ISSUED ON 08/09/99
1999-08-19288bDIRECTOR RESIGNED
1999-08-19288bSECRETARY RESIGNED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARUNDEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-10-10
Appointment of Liquidators2017-10-10
Resolutions for Winding-up2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against ARUNDEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARUNDEL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 ARUNDEL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 33
Cash Bank In Hand 2011-04-30 £ 33
Current Assets 2012-04-30 £ 100
Current Assets 2011-04-30 £ 100
Debtors 2012-04-30 £ 67
Debtors 2011-04-30 £ 67
Fixed Assets 2012-04-30 £ 245,001
Fixed Assets 2011-04-30 £ 245,001
Shareholder Funds 2012-04-30 £ 245,101
Shareholder Funds 2011-04-30 £ 245,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARUNDEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL HOLDINGS LIMITED
Trademarks
We have not found any records of ARUNDEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ARUNDEL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL HOLDINGS 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 TypeNotice of Intended Dividends
Defending partyARUNDEL HOLDINGS LIMITEDEvent Date2017-09-26
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 6 November 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 . Office holder numbers: 9591 and 8367 , Date of appointment: 26 September 2017 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARUNDEL HOLDINGS LIMITEDEvent Date2017-09-26
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARUNDEL HOLDINGS LIMITEDEvent Date2017-09-26
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB at 11.45 am on 26 September 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton , York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company. Philip Martin Johnson Arundel , Chairman : Dated 26 September 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton . T: 01904 520 116 Office holder numbers: 9591 and 8367
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUNDEL HOLDINGS 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 ARUNDEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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