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Company Information for ARIEL INVESTMENTS LIMITED
2 WINGFIELD HOUSE, BRADFORD ROAD WINGFIELD, TROWBRIDGE, BA14 9LF,
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Company Registration Number
 04177939 Private Limited Company
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Company Overview
About Ariel Investments Ltd
ARIEL INVESTMENTS LIMITED was founded on 2001-03-13 and has its registered office in Trowbridge. The organisation's status is listed as "Liquidation". Ariel Investments 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 | |
|---|---|
| ARIEL INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 2 WINGFIELD HOUSE BRADFORD ROAD WINGFIELD TROWBRIDGE BA14 9LF Other companies in BA14 | |
Filing Information
| Company Number | 04177939 | |
|---|---|---|
| Company ID Number | 04177939 | |
| Date formed | 2001-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2008 | |
| Account next due | 31/01/2010 | |
| Latest return | 13/03/2009 | |
| Return next due | 10/04/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:33:21 |
| Companies House |
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Companies with same name ARIEL INVESTMENTS LIMITED
The following companies were found which have the same name as ARIEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARIEL INVESTMENTS LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Live | Company formed on the 2014-08-01 | |
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Ariel Investments, LLLP | 950 South Cherry Street Suite 1100 Denver CO 80246 | Good Standing | Company formed on the 2006-07-28 |
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ARIEL INVESTMENTS, LLC | VAN DYKE SHELBY TWP 48317 Michigan 48377 | UNKNOWN | Company formed on the 2013-04-08 |
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ARIEL INVESTMENTS TX, LLC | 815 BRAZOS ST. STE. 500 AUSTIN Texas 78701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-03-03 |
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ARIEL INVESTMENTS, L.L.C. | 5805 S. Crocker Street Littleton CO 80120 | Delinquent | Company formed on the 2001-08-29 |
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ARIEL INVESTMENTS INCORPORATED | 4217 TRADEWIND CT - ENGLEWOOD OH 45322 | Active | Company formed on the 1979-12-27 |
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ARIEL INVESTMENTS L.L.C. | 2622 CALYPSO CT LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2004-03-04 |
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ARIEL INVESTMENTS LIMITED | TIAM HOUSE 28 RAJAJI SALAI CHENNAI CHENNAI Tamil Nadu 600001 | DISSOLVED | Company formed on the 1992-09-30 |
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ARIEL INVESTMENTS PTY. LTD. | QLD 4215 | Active | Company formed on the 1982-03-15 |
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ARIEL INVESTMENTS LIMITED | Newfoundland and Labrador | Active | |
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ARIEL INVESTMENTS LIMITED | Active | Company formed on the 1976-09-21 | |
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Ariel Investments, LLC | Delaware | Unknown | |
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Ariel Investments, Inc. | Delaware | Unknown | |
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ARIEL INVESTMENTS CO | Delaware | Unknown | |
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ARIEL INVESTMENTS, LLC | 18919 WINDSOR LAKES DR HOUSTON TX 77094 | Forfeited | Company formed on the 2017-01-19 |
| ARIEL INVESTMENTS, LLC | 21055 NE 37 AV AVENTURA FL 33180 | Inactive | Company formed on the 2017-01-27 | |
| ARIEL INVESTMENTS LLC | 150 PORTSIDE AVE #101 CAPE CANAVERAL FL 32920 | Inactive | Company formed on the 2007-06-06 | |
| ARIEL INVESTMENTS CORP. | 4772 NW 114TH LANE CORAL SPRINGS FL 33076 | Inactive | Company formed on the 2006-02-21 | |
| ARIEL INVESTMENTS FL, LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2014-02-05 | |
| ARIEL INVESTMENTS 123 LLC | 1864 SALERNO CIRCLE WESTON FL 33327 | Inactive | Company formed on the 2016-11-08 |
Company Officers of ARIEL INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STRICKLAND |
||
JOHN ODDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ODDY |
Company Secretary | ||
JOHN STRICKLAND |
Director | ||
ANNE LOCKWOOD |
Company Secretary | ||
JOHN ODDY |
Company Secretary | ||
JANE FOTHERGILL |
Company Secretary | ||
JOHN STRICKLAND |
Company Secretary | ||
JANE FOTHERGILL |
Director | ||
JANE FOTHERGILL |
Company Secretary | ||
BURLINGTON PROPERTY MANAGEMENT LIMITED |
Director | ||
MICHAEL BYRNE |
Company Secretary | ||
JOHN STRICKLAND |
Director | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
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 |
|---|---|---|
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2017-01-30 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2016-07-30 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2016-01-30 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2015-07-30 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2015-01-30 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2014-07-30 | |
| RM01 | Liquidation appointment of receiver | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2014-01-30 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-07-30 | |
| LQ01 | Notice of appointment of receiver or manager | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRICKLAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ODDY | |
| AP03 | Appointment of Mr John Strickland as company secretary | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 13/03/09 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 3 BRYN CERRIG LIXWM HOLYWELL FLINTSHIRE CH8 8PF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 2 WINGFIELD HOUSE BRADFORD ROAD, WINGFIELD TROWBRIDGE WILTSHIRE BA14 9LF | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate 7020 - Letting of own property
Licences & Regulatory approval
We could not find any licences issued to ARIEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-06-28 |
| Petitions to Wind Up (Companies) | 2012-03-21 |
| Proposal to Strike Off | 2010-06-15 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against ARIEL INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
| MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ARIEL INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARIEL INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ARIEL INVESTMENTS 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 (7012 - Buying & sell own real estate) as ARIEL INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARIEL INVESTMENTS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ARIEL INVESTMENTS LIMITED | Event Date | 2012-06-18 |
| In the High Court Of Justice case number 001564 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ARIEL INVESTMENTS LIMITED | Event Date | 2012-02-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1564 A Petition to wind up the above-named Company, Registration Number 04177939, of 2 Wingfield House, Bradford Road Wingfield, Trowbridge, BA14 9LF , presented on 16 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1592904/37/J.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARIEL INVESTMENTS LIMITED | Event Date | 2010-06-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARIEL INVESTMENTS LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIEL INVESTMENTS 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 ARIEL INVESTMENTS 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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