Company Information for R & E ARNETT LTD
SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
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Company Registration Number
07769508
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
R & E ARNETT LTD | ||
Legal Registered Office | ||
SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER SOUTH YORKSHIRE DN1 3HR Other companies in WF1 | ||
Previous Names | ||
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Company Number | 07769508 | |
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Company ID Number | 07769508 | |
Date formed | 2011-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 22:31:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN CHRISTOPHER TILLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I C GEARS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ABRAHONE ENGINEERING LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-08 | Active | |
ACROHONE LTD | Director | 1994-11-30 | CURRENT | 1978-05-26 | Dissolved 2016-01-06 | |
MARSTRAD LTD | Director | 1994-10-07 | CURRENT | 1994-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM UNIT 4 THORNES TRADING ESTATE THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 23/09/2011 | |
CERTNM | COMPANY NAME CHANGED MARTSCO LIMITED CERTIFICATE ISSUED ON 23/09/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-08 |
Resolutions for Winding-up | 2016-02-08 |
Meetings of Creditors | 2016-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
Creditors Due After One Year | 2012-10-01 | £ 12,365 |
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Creditors Due After One Year | 2011-09-12 | £ 0 |
Creditors Due Within One Year | 2012-10-01 | £ 14,462 |
Creditors Due Within One Year | 2011-09-12 | £ 13,474 |
Creditors and other liabilities
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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 R & E ARNETT LTD
Called Up Share Capital | 2012-10-01 | £ 1 |
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Called Up Share Capital | 2011-09-12 | £ 1 |
Cash Bank In Hand | 2012-10-01 | £ 3,146 |
Cash Bank In Hand | 2011-09-12 | £ 8,847 |
Current Assets | 2012-10-01 | £ 22,668 |
Current Assets | 2011-09-12 | £ 38,976 |
Debtors | 2012-10-01 | £ 10,568 |
Debtors | 2011-09-12 | £ 21,175 |
Fixed Assets | 2012-10-01 | £ 12,222 |
Fixed Assets | 2011-09-12 | £ 14,568 |
Shareholder Funds | 2012-10-01 | £ 8,063 |
Shareholder Funds | 2011-09-12 | £ 40,070 |
Stocks Inventory | 2012-10-01 | £ 8,954 |
Stocks Inventory | 2011-09-12 | £ 8,954 |
Tangible Fixed Assets | 2012-10-01 | £ 12,222 |
Tangible Fixed Assets | 2011-09-12 | £ 14,568 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as R & E ARNETT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | R & E ARNETT LTD | Event Date | 2016-02-02 |
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: Joint Liquidators, Tel: 01302 342875. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R & E ARNETT LTD | Event Date | 2016-02-02 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 02 February 2016 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP No. 9534 and 9144), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: Joint Liquidators, Tel: 01302 342875. Martin Christopher Tilley , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R & E ARNETT LTD | Event Date | 2016-01-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 02 February 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 1 February 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Ltd, Tel: 01302 342875. | |||
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. |