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Company Information for

ARB ONE LTD

860 SLINGTON HOUSE, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PH,
Company Registration Number
06371034
Private Limited Company
Liquidation

Company Overview

About Arb One Ltd
ARB ONE LTD was founded on 2007-09-14 and has its registered office in Basingstoke. The organisation's status is listed as "Liquidation". Arb One Ltd 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
ARB ONE LTD
 
Legal Registered Office
860 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH
Other companies in SW18
 
Filing Information
Company Number 06371034
Company ID Number 06371034
Date formed 2007-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:41:57
Primary Source:Companies House
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Companies with same name ARB ONE LTD
The following companies were found which have the same name as ARB ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARB ONE HUNDRED LLC 2112 W UNIVERSITY DR EDINBURG TX 78539 Active Company formed on the 2020-05-04

Company Officers of ARB ONE LTD

Current Directors
Officer Role Date Appointed
FOSSA CONSULTING LTD
 Company Secretary 2007-09-14
RICCARDO FOSSA
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE MCCARTHY
 Director 2014-09-01 2014-10-01
RICHARD O'BRIEN
 Director 2014-08-01 2014-09-01
NICK FENTON
 Director 2013-03-10 2014-06-01
BRIAN GRAYSON
 Director 2011-01-01 2014-03-01
WILLIAM HOLROYD
 Director 2013-08-01 2014-03-01
JOSEF IAN JOOSTE
 Director 2013-06-01 2014-01-01
PAMELA KHANNA
 Director 2013-10-01 2013-10-21
JASON DYMOND
 Director 2012-10-01 2013-10-12
WILLIAM HOLROYD
 Director 2013-08-12 2013-10-04
MICHAEL DE VRIES
 Director 2013-07-26 2013-08-13
JONATHAN HEATHCOTE
 Director 2013-05-15 2013-07-12
SARAH GULLO
 Director 2013-05-10 2013-06-01
JOSEF JOOSTE
 Director 2013-04-25 2013-06-01
PAMELA KHANNA
 Director 2011-11-10 2013-05-10
THEBEAN GILFILLIAN
 Director 2012-02-10 2013-04-10
BRIAN GRAYSON
 Director 2012-12-01 2013-04-01
STEPHEN COWLEY
 Director 2012-07-17 2013-03-05
CHRISTOPHER BEATER
 Director 2012-08-06 2012-12-06
BRENDAN MOORE
 Director 2012-09-01 2012-12-06
PAMELA KHANNA
 Director 2012-02-14 2012-11-01
DARREN BEKKER
 Director 2012-02-01 2012-07-16
BRIAN GRAYSON
 Director 2011-01-01 2012-07-16
CANDICE BEKKER
 Director 2011-01-01 2012-07-15
PAMELA KHANNA
 Director 2011-11-01 2012-02-13
CANDICE HAINSWORTH
 Director 2011-01-01 2011-11-01
DOUBT LUSINGA
 Director 2008-09-19 2011-06-01
BRIAN GRAYSON
 Director 2010-05-01 2011-01-01
SANDRO GERETTO
 Director 2009-08-01 2010-10-01
JANNA JENKINS
 Director 2009-03-01 2010-09-01
THOMAS GONZALEZ
 Director 2008-11-11 2009-06-01
CARLI JONKER
 Director 2008-04-01 2008-09-11
THOMAS GONZALEZ
 Director 2007-09-20 2008-02-01
RICCARDO FOSSA
 Director 2007-09-14 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOSSA CONSULTING LTD ARB FIVE LTD Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-05-10
FOSSA CONSULTING LTD ARB FOUR LTD Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-05-10
FOSSA CONSULTING LTD ARB THREE LTD Company Secretary 2007-09-17 CURRENT 2007-09-17 Liquidation
FOSSA CONSULTING LTD ARB TWO LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Dissolved 2014-09-23
RICCARDO FOSSA ARBUSTO LTD Director 2014-01-01 CURRENT 2006-11-27 Liquidation
RICCARDO FOSSA ARB TWO LTD Director 2012-01-01 CURRENT 2007-09-14 Dissolved 2014-09-23
RICCARDO FOSSA FOSSA CONSULTING LIMITED Director 2012-01-01 CURRENT 2006-08-10 Liquidation
RICCARDO FOSSA ARB FIVE LTD Director 2011-01-01 CURRENT 2007-09-17 Dissolved 2016-05-10
RICCARDO FOSSA ARB FOUR LTD Director 2011-01-01 CURRENT 2007-09-17 Dissolved 2016-05-10
RICCARDO FOSSA ARB THREE LTD Director 2011-01-01 CURRENT 2007-09-17 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
2016-12-19COCOMPCompulsory winding up order
2016-01-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF IAN JOOSTE
2015-11-17AP01DIRECTOR APPOINTED MR RICCARDO FOSSA
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM C/O C/O Riccardo Fossa 27 Ketley House 63 - 65 Garratt Lane London SW18 4GR
2015-10-24SOAS(A)Voluntary dissolution strike-off suspended
2015-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-03-06SOAS(A)Voluntary dissolution strike-off suspended
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-11DS01Application to strike the company off the register
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OBRIEN
2014-10-07AP01DIRECTOR APPOINTED RICHARD OBRIEN
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MCCARTHY
2014-09-30AP01DIRECTOR APPOINTED JOSEF IAN JOOSTE
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'BRIEN
2014-09-26AP01DIRECTOR APPOINTED JAMIE MCCARTHY
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN PRIEN
2014-08-13AP01DIRECTOR APPOINTED RICHARD O'BRIEN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS VERNON
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICK FENTON
2014-03-18AP01DIRECTOR APPOINTED NICK FENTON
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAYSON
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLROYD
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-17AR0117/01/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED WILLIAM HOLROYD
2014-01-10AP01DIRECTOR APPOINTED MAXIMILLIAN PRIEN
2013-11-20AP01DIRECTOR APPOINTED TOBIAS VERNON
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KHANNA
2013-10-22AP01DIRECTOR APPOINTED BRIAN GRAYSON
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN PRIEN
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON DYMOND
2013-10-07AP01DIRECTOR APPOINTED MAXIMILLIAN PRIEN
2013-10-04AP01DIRECTOR APPOINTED PAMELA KHANNA
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BLANCA ROJO MARTIN
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLROYD
2013-09-18AR0114/09/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED WILLIAM HOLROYD
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VRIES
2013-08-12AP01DIRECTOR APPOINTED BLANCA ROJO MARTIN
2013-07-26AP01DIRECTOR APPOINTED MICHAEL DE VRIES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF JOOSTE
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GULLO
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED SARAH GULLO
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KHANNA
2013-05-15AP01DIRECTOR APPOINTED MR JONATHAN HEATHCOTE
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOOSTE / 25/04/2013
2013-05-03AP01DIRECTOR APPOINTED MR IAN JOOSTE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR THEBEAN GILFILLIAN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAYSON
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWLEY
2013-02-21AP01DIRECTOR APPOINTED MR THEBEAN GILFILLIAN
2012-12-06AP01DIRECTOR APPOINTED BRIAN GRAYSON
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOORE
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATER
2012-12-06AP01DIRECTOR APPOINTED PAMELA KHANNA
2012-11-13AP01DIRECTOR APPOINTED BRENDAN MOORE
2012-11-02AP01DIRECTOR APPOINTED JASON DYMOND
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KHANNA
2012-09-27AR0114/09/12 FULL LIST
2012-08-15AP01DIRECTOR APPOINTED PAMELA KHANNA
2012-08-08AP01DIRECTOR APPOINTED CHRISTOPHER BEATER
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE STEYN
2012-08-07AP01DIRECTOR APPOINTED TYRONE STEYN
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE STEYN
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAYSON
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BEKKER
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CANDICE BEKKER
2012-07-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-17AP01DIRECTOR APPOINTED STEPHEN COWLEY
2012-07-10AP01DIRECTOR APPOINTED BRIAN GRAYSON
2012-06-27AA30/09/09 TOTAL EXEMPTION SMALL
2012-06-19AP01DIRECTOR APPOINTED TYRONE STEYN
2012-05-04AP01DIRECTOR APPOINTED CANDICE BEKKER
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KHANNA
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ARB ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-06-12
Winding-Up Orders2016-12-07
Petitions to Wind Up (Companies)2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against ARB ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARB ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 ARB ONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 2,504
Current Assets 2011-10-01 £ 2,504
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARB ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARB ONE LTD
Trademarks
We have not found any records of ARB ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARB ONE 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 (69202 - Bookkeeping activities) as ARB ONE LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ARB ONE 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyARB ONE LTDEvent Date2017-06-12
In the High Court of Justice case number 006669 Intended Dividend: Notice is hereby given that I intend to declare a first and final dividend of 4p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 28/06/2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR . Tel: 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyARB ONE LTDEvent Date2016-11-28
In the High Court Of Justice case number 006669 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyARB ONE LTDEvent Date2016-11-16
In the High Court of Justice (Chancery Division) Companies Court case number 6669 A Petition to wind up the above-named Company, Registration Number 06371034, of ,860 Slington House, Rankine Road, Basingstoke, Hampshire, RG24 8PH, presented on 17 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 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 25 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARB ONE 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 ARB ONE LTD 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.
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    Other companies at postcode RG24 8PH