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Company Information for

ARILATOR HOLDINGS LIMITED

C/O M1 INSOLVENCY, GOTHIC HOUSE, NOTTINGHAM, NG1 1JU,

Company Registration Number

08271477

Private Limited Company

Liquidation

Company Overview

About Arilator Holdings Ltd

ARILATOR HOLDINGS LIMITED was founded on 2012-10-29 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Arilator 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

Legal Registered Office
Company Name
ARILATOR HOLDINGS LIMITED

C/O M1 INSOLVENCY GOTHIC HOUSE NOTTINGHAM NG1 1JU Other companies in WR13

Filing Information

Company Number		08271477
Company ID Number		08271477
Date formed		2012-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB167319980~~

Last Datalog update:	2019-12-09 11:28:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARILATOR HOLDINGS LIMITED

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Company Officers of ARILATOR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JAMES SMIT	Director	2012-10-29
PAUL HENDRIK SMIT	Director	2012-10-31
ROBERT PAUL SMIT	Director	2012-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JAMES SMIT	CB FRANCHISING LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Liquidation
PAUL HENDRIK SMIT	HARRIS JEWELLERY LTD	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2017-01-24
PAUL HENDRIK SMIT	COTIO SOFTWARE LTD	Director	2012-12-05	CURRENT	2012-12-05	Active - Proposal to Strike off
PAUL HENDRIK SMIT	CB FRANCHISING LIMITED	Director	2012-10-31	CURRENT	2012-10-29	Liquidation
PAUL HENDRIK SMIT	EXCB LTD	Director	2005-06-16	CURRENT	2005-06-16	Active
ROBERT PAUL SMIT	BIG BOYS FIREWORKS LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
ROBERT PAUL SMIT	DOLFIN CONSULTANCY LTD	Director	2016-05-25	CURRENT	2016-05-25	Active - Proposal to Strike off
ROBERT PAUL SMIT	CB FRANCHISING LIMITED	Director	2012-10-29	CURRENT	2012-10-29	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.

Date	Document Type	Document Description
2019-11-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-11-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-13
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM M1 Insolvency Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE
2017-11-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/16 FROM 66 Westgate Grantham Lincolnshire NG31 6LA
2016-09-26	600	Appointment of a voluntary liquidator
2016-09-26	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-14
2016-04-05	DISS40	DISS40 (DISS40(SOAD))
2016-04-05	DISS40	DISS40 (DISS40(SOAD))
2016-04-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-04-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/15 FROM Manvers Suite St James Business Park Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2JP England
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Garden Office Sherridge House Sherridge Road Leigh Sinton Worcestershire WR13 5DB
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-10-18	AA01	Current accounting period extended from 31/10/13 TO 31/03/14
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM 5 Swinegate Grantham NG31 6RJ England
2012-10-31	AP01	DIRECTOR APPOINTED MR PAUL HENDRIK SMIT
2012-10-29	NEWINC	New incorporation

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 ARILATOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-19
Resolutions for Winding-up	2016-09-19
Meetings of Creditors	2016-08-31

Fines / Sanctions

No fines or sanctions have been issued against ARILATOR 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

ARILATOR HOLDINGS LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 ARILATOR HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ARILATOR HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARILATOR HOLDINGS LIMITED

Trademarks

We have not found any records of ARILATOR HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARILATOR 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 ARILATOR HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARILATOR 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 Type	Appointment of Liquidators
Defending party	ARILATOR HOLDINGS LIMITED	Event Date	2016-09-14
Michael Rose , of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARILATOR HOLDINGS LIMITED	Event Date	2016-09-14
At a general meeting of the Company duly convened and held at the offices of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 14 September 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , (IP No. 8928) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson. Paul Hendrik Smit , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ARILATOR HOLDINGS LIMITED	Event Date	2016-08-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 14 September 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , on 12 September 2016 and 13 September 2016 between the hours of 10.00 am and 4.00 pm. Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Michael Rose (IP No 8928), E-mail: info@M1insolvency.co.uk, Tel: 0115 988 6288.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARILATOR 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 ARILATOR HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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