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Company Information for

ARIEL INDUSTRIES PUBLIC LIMITED COMPANY

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
00717998
Public Limited Company
Liquidation

Company Overview

About Ariel Industries Public Limited Company
ARIEL INDUSTRIES PUBLIC LIMITED COMPANY was founded on 1962-03-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Ariel Industries Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARIEL INDUSTRIES PUBLIC LIMITED COMPANY
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 00717998
Company ID Number 00717998
Date formed 1962-03-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2008
Account next due 31/03/2010
Latest return 01/10/2008
Return next due 29/10/2009
Type of accounts GROUP
Last Datalog update: 2016-11-05 13:20:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIEL INDUSTRIES PUBLIC LIMITED COMPANY
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of ARIEL INDUSTRIES PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
CYRIL KENNETH EDWARDS
Director 1991-10-01
MARY REFFIN
Director 1994-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN SAMUEL OWEN
Company Secretary 2009-03-14 2011-06-24
CHRISTOPHER JULIAN POULTON
Company Secretary 2008-04-07 2009-03-13
RYSZARD JOZEF PROCINSKI
Company Secretary 2005-12-20 2008-03-14
KEVIN SAMUEL OWEN
Company Secretary 2004-02-17 2005-12-20
MALCOLM JOHN MILLER
Director 1999-05-08 2004-02-17
MALCOLM JOHN MILLER
Company Secretary 2000-03-17 2004-02-17
ANTONY DERBYSHIRE
Company Secretary 1997-10-01 2000-03-17
GERALD ERNEST COOPER
Director 1994-05-25 1999-05-28
DEREK EDWARD HUMPHREYS
Director 1994-05-25 1997-10-01
DEREK EDWARD HUMPHREYS
Company Secretary 1991-10-01 1997-10-01
ALAN ARMITAGE
Director 1991-10-01 1993-10-05
ANTHONY HEATHCLIFFE DUNKERLEY
Director 1991-10-01 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL KENNETH EDWARDS ARIEL FASTENERS LIMITED Director 1991-10-01 CURRENT 1960-04-01 Liquidation
CYRIL KENNETH EDWARDS SUPASET LIMITED Director 1991-10-01 CURRENT 1973-03-16 Active
CYRIL KENNETH EDWARDS CROWN DISTRIBUTORS LIMITED Director 1990-12-18 CURRENT 1978-02-07 Active
MARY REFFIN ARIEL FASTENERS LIMITED Director 2004-02-24 CURRENT 1960-04-01 Liquidation
MARY REFFIN STONEHILL COURT MANAGEMENT COMPANY LIMITED Director 1990-12-15 CURRENT 1975-08-21 Active

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
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2015-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2015-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014
2013-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
2012-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 80 HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE3 0RD
2012-04-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-04-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-26TM02APPOINTMENT TERMINATED, SECRETARY KEVIN OWEN
2011-03-312.18BNOTICE OF EXTENSION OF TIME PERIOD
2011-03-312.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-09-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-09-142.18BNOTICE OF EXTENSION OF TIME PERIOD
2010-07-142.18BNOTICE OF EXTENSION OF TIME PERIOD
2010-02-162.18BNOTICE OF EXTENSION OF TIME PERIOD
2009-11-062.18BNOTICE OF EXTENSION OF TIME PERIOD
2009-09-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM ARIEL WORKS, TEMPLE ROAD, LEICESTER LE5 4JG
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-04288aSECRETARY APPOINTED KEVIN SAMUEL OWEN
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER POULTON
2008-11-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-11288aSECRETARY APPOINTED CHRISTOPHER POULTON
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY RYSZARD PROCINSKI
2007-10-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-10-25363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-28363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-04363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-08288aNEW DIRECTOR APPOINTED
1999-06-28288bDIRECTOR RESIGNED
1998-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1997-11-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-03363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-10-15288aNEW SECRETARY APPOINTED
1996-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to ARIEL INDUSTRIES PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-03-08
Appointment of Administrators2009-09-14
Fines / Sanctions
No fines or sanctions have been issued against ARIEL INDUSTRIES PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIEL INDUSTRIES PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.389
MortgagesNumMortOutstanding1.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.919

This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing

Intangible Assets
Patents
We have not found any records of ARIEL INDUSTRIES PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ARIEL INDUSTRIES PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of ARIEL INDUSTRIES PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIEL INDUSTRIES PUBLIC LIMITED COMPANY. 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 (3663 - Other manufacturing) as ARIEL INDUSTRIES PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIEL INDUSTRIES PUBLIC LIMITED COMPANY 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 Administrators
Defending partyARIEL INDUSTRIES PLCEvent Date2009-09-08
In the High Court of Justice, Chancery Division Manchester District Registry case number 2623 AO Situl Devji Raithatha (IP No 8927 ), of Springfields Business Recovery & Insolvency Ltd , 80 Hinckley Road, Leicester LE3 0RD . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARIEL INDUSTRIES PLCEvent Date
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2623 AO Notice is hereby given by Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 80 Hinckley Road, Leicester LE3 0RD that the initial Meeting of the Creditors under Paragraph 51 of Schedule B1 of the Insolvency Act 1986 (as amended) of Ariel Industries Plc , c/o Springfields, 80 Hinckley Road, Leicester LE3 0RD is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 22 March 2012 . Situl Devji Raithatha , Office holder capacity: Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIEL INDUSTRIES PUBLIC LIMITED COMPANY 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 ARIEL INDUSTRIES PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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