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Home > England & Wales Companies > ARNISTON TRADING LTD
Company Information for

ARNISTON TRADING LTD

C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB,
Company Registration Number
08328929
Private Limited Company
Liquidation

Company Overview

About Arniston Trading Ltd
ARNISTON TRADING LTD was founded on 2012-12-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Arniston Trading 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
ARNISTON TRADING LTD
 
Legal Registered Office
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Other companies in HA3
 
Filing Information
Company Number 08328929
Company ID Number 08328929
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 30/09/2015
Latest return 12/12/2014
Return next due 09/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-06-21 17:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNISTON TRADING LTD
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Company Officers of ARNISTON TRADING LTD

Current Directors
Officer Role Date Appointed
ANDREW MARTIN BALD
Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
APRIL BALD
Director 2013-01-15 2013-02-20
ANDREW MARTIN BALD
Director 2012-12-12 2013-01-15

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
2022-06-21Final Gazette dissolved via compulsory strike-off
2022-01-25Voluntary liquidation Statement of receipts and payments to 2021-08-08
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Gable House 239 Regents Park Road London N3 3LF
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-08
2019-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-08
2019-10-02LIQ06Voluntary liquidation. Resignation of liquidator
2018-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-08
2017-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-08
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM Gable House 239 Regents Park Road London N3 3LF
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2016-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Mr. Andrew Martin Bald on 2014-12-01
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0112/12/13 ANNUAL RETURN FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR APRIL BALD
2013-03-04AP01DIRECTOR APPOINTED MR. ANDREW MARTIN BALD
2013-01-18AP01DIRECTOR APPOINTED MS APRIL BALD
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALD
2012-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ARNISTON TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-12
Resolutions for Winding-up2016-08-12
Meetings of Creditors2016-08-01
Fines / Sanctions
No fines or sanctions have been issued against ARNISTON TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARNISTON TRADING 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31

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 ARNISTON TRADING LTD

Intangible Assets
Patents
We have not found any records of ARNISTON TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARNISTON TRADING LTD
Trademarks
We have not found any records of ARNISTON TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNISTON TRADING 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 (62012 - Business and domestic software development) as ARNISTON TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARNISTON TRADING 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 TypeAppointment of Liquidators
Defending partyARNISTON TRADING LTDEvent Date2016-08-09
H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARNISTON TRADING LTDEvent Date2016-08-09
At a General Meeting of the members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 09 August 2016 the 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 same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos 5398 and 9585) be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. For further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. A M Bald , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARNISTON TRADING LTDEvent Date2016-07-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London, N3 3LF on 09 August 2016 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London, N3 3LF. , At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_oct_2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given that Harold J Sorsky and Stella David (IP Nos. 9585 and 5398) both of Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF are qualified to act as insolvency practitioners in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 020 8371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: The Joint Liquidators, Email: businessrecovery@streetsspw.co.uk. Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNISTON TRADING 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 ARNISTON TRADING 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.
    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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