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Home > England & Wales Companies > ARB COMMERCIAL NORTHEAST LTD
Company Information for

ARB COMMERCIAL NORTHEAST LTD

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
08248914
Private Limited Company
Liquidation

Company Overview

About Arb Commercial Northeast Ltd
ARB COMMERCIAL NORTHEAST LTD was founded on 2012-10-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Arb Commercial Northeast Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARB COMMERCIAL NORTHEAST LTD
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in DH3
 
Filing Information
Company Number 08248914
Company ID Number 08248914
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 11/10/2014
Return next due 08/11/2015
Type of accounts DORMANT
Last Datalog update: 2019-04-04 08:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARB COMMERCIAL NORTHEAST LTD
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Company Officers of ARB COMMERCIAL NORTHEAST LTD

Current Directors
Officer Role Date Appointed
PAUL HAMILTON CARL
Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE FINLEY
Director 2012-10-11 2014-01-07

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
2018-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-05
2017-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-05
2016-11-034.68 Liquidators' statement of receipts and payments to 2016-10-05
2015-10-20600Appointment of a voluntary liquidator
2015-10-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-06
2015-10-154.20Volunatary liquidation statement of affairs with form 4.19
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Baker Tilley 1 st. James Gate Newcastle upon Tyne NE1 4AD England
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Dunns 2 Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Honey Pot Cottage Newhouse Road Esh Winning Durham DH7 9LG
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-14AA01Previous accounting period shortened from 31/10/13 TO 31/08/13
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FINLEY
2014-02-18AP01DIRECTOR APPOINTED MR PAUL HAMILTON CARL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0111/10/13 ANNUAL RETURN FULL LIST
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ARB COMMERCIAL NORTHEAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-16
Appointment of Liquidators2015-10-16
Resolutions for Winding-up2015-10-16
Meetings of Creditors2015-09-21
Fines / Sanctions
No fines or sanctions have been issued against ARB COMMERCIAL NORTHEAST 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 COMMERCIAL NORTHEAST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-08-31

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 COMMERCIAL NORTHEAST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-11 £ 100
Shareholder Funds 2012-10-11 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARB COMMERCIAL NORTHEAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARB COMMERCIAL NORTHEAST LTD
Trademarks
We have not found any records of ARB COMMERCIAL NORTHEAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARB COMMERCIAL NORTHEAST 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 (43220 - Plumbing, heat and air-conditioning installation) as ARB COMMERCIAL NORTHEAST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARB COMMERCIAL NORTHEAST 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 TypeNotices to Creditors
Defending partyARB COMMERCIAL NORTHEAST LTDEvent Date2015-10-07
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 5 November 2015 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156), both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of appointment: 6 October 2015. Further details contact: Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARB COMMERCIAL NORTHEAST LTDEvent Date2015-10-06
Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Further details contact: Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARB COMMERCIAL NORTHEAST LTDEvent Date2015-10-06
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 06 October 2015 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 9156), be and they are hereby appointed Joint Liquidators to the Company. Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: Joint Liquidators, Tel: 0191 255 7000. Paul Hamilton Carl , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARB COMMERCIAL NORTHEAST LTDEvent Date2015-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 06 October 2015 at 10.30 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 6 October 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 5 October 2015. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Steven Brown, Tel: 0191 255 7000
 
Initiating party Event TypeFinal Meetings
Defending party2001 AGR WINDOWS LIMITEDEvent Date1970-01-01
In the Norwich County Court  No 1068 of 2001 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purposes of receiving the Liquidator’s final report and account, and all other matters to be determined under section 174 of the Insolvency Act 1986. The Meeting will be held at the offices of Baker Tilly, Friars Courtyard, 30 Princes Street, Ipswich IP1 1RJ, on 16 March 2006, at 11.00 am. N Millar, Liquidator 9 February 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARB COMMERCIAL NORTHEAST 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 COMMERCIAL NORTHEAST 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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