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Company Information for

ARBY LIMITED

SOLIHULL, WEST MIDLANDS, B93,
Company Registration Number
00540278
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Arby Ltd
ARBY LIMITED was founded on 1954-11-06 and had its registered office in Solihull. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
ARBY LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
 
Filing Information
Company Number 00540278
Date formed 1954-11-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 04:01:18
Primary Source:Companies House
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Companies with same name ARBY LIMITED
The following companies were found which have the same name as ARBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARBY & BADURA PARTNERS, LLC NV Dissolved Company formed on the 2007-06-15
ARBY 220 LLC 6625 WEST BADURA AVE LAS VEGAS NV 89119 Revoked Company formed on the 2012-01-18
ARBY 266 LLC 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Active Company formed on the 2011-12-06
ARBY 276 LLC 6625 WEST BADURA AVE LAS VEGAS NV 89119 Revoked Company formed on the 2011-12-13
ARBY 3, LLC 2200 PASEO VERDE PKWY STE 330 HENDERSON NV 89052 Dissolved Company formed on the 1998-06-29
ARBY ACCOUNTANCY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-03-15
ARBY APPLIANCES CORP. 9680 NW 29 AVE MIAMI FL 33147 Inactive Company formed on the 2016-11-29
ARBY AVE. LLC LIMITED LIABILITY COMPANY Active Company formed on the 2015-06-26
ARBY BRONCO, LLC 300 S FOURTH ST STE 1400 LAS VEGAS NV 89101 Dissolved Company formed on the 2002-04-01
ARBY COMPANY LIMITED Dissolved Company formed on the 1993-04-22
ARBY CONSTRUCTION LIMITED 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT Active - Proposal to Strike off Company formed on the 2014-09-03
ARBY CONSTRUCTION, INC. 2423 WINROCK DR. #158 HOUSTON Texas 77057 Dissolved Company formed on the 2011-04-02
ARBY CONSTRUCTION INC Delaware Unknown
ARBY CONSTRUCTION INC Georgia Unknown
ARBY CONSTRUCTION INCORPORATED Michigan UNKNOWN
ARBY CONSTRUCTION INCORPORATED Michigan UNKNOWN
ARBY CONSTRUCTION INCORPORATED California Unknown
ARBY CONSTRUCTION INC Tennessee Unknown
ARBY CONSTRUCTION INC South Dakota Unknown
ARBY CONSTRUCTION INC South Dakota Unknown

Company Officers of ARBY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN POWER
Company Secretary 1991-10-29
PETER CLIFTON
Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS BARNES
Director 1991-10-29 2000-12-07

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
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0120/10/13 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 FULL LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0120/10/11 FULL LIST
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POWER / 20/10/2011
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SEVERNDALE HOUSE C/O SEVERNDALE MOTOR FACTORS LTD PARK LANE INDUSTRIAL ESTATE KIDDERMINSTER DY11 6TJ
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0120/10/10 FULL LIST
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0120/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFTON / 23/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: C/O SEVERNDALE MOTOR FACTORS LTD SEVERNDALE HOUSE PARK LANE INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 6TJ
2005-10-26363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 121 ALBERT STREET BIRMINGHAM B5 5JY
2003-11-01363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-27363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01288bDIRECTOR RESIGNED
2001-11-01363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-26363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-27363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-11-23363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-30363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-14363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-28363sRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-12363sRETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-04363aRETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-16363RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-10-17363RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-01-23363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-01-23287REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 90 MOORCROFT ROAD BIRMINGHAM B13 8LU
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-09-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ARBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 12,502
Current Assets 2012-01-01 £ 12,502
Shareholder Funds 2012-01-01 £ 10,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBY LIMITED
Trademarks
We have not found any records of ARBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBY 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 (70100 - Activities of head offices) as ARBY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARBY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBY 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 ARBY LIMITED 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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