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Company Information for

ARUN SAILS LIMITED

STANMORE HOUSE 64-68, BLACKBURN STREET, MANCHESTER, M26 2JS,
Company Registration Number
01160094
Private Limited Company
Liquidation

Company Overview

About Arun Sails Ltd
ARUN SAILS LIMITED was founded on 1974-02-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Arun Sails 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
Company Name
ARUN SAILS LIMITED
 
Legal Registered Office
STANMORE HOUSE 64-68
BLACKBURN STREET
MANCHESTER
M26 2JS
Other companies in PO18
 
Filing Information
Company Number 01160094
Company ID Number 01160094
Date formed 1974-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 24/01/2015
Return next due 21/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 18:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUN SAILS LIMITED
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Company Officers of ARUN SAILS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY JOHN EDWARDS
 Director 2014-11-08
KENNETH MACDONALD KIRK
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET BOLE
 Company Secretary 1991-01-24 2014-06-30
ANNE MARGARET BOLE
 Director 1991-01-24 2014-06-30
IVAN VICTOR BOLE
 Director 1991-01-24 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MACDONALD KIRK ARM SAIL LTD Director 2014-06-01 CURRENT 1989-07-21 Dissolved 2018-04-10
KENNETH MACDONALD KIRK RORCAL LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-09-06

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
2023-06-03Final Gazette dissolved via compulsory strike-off
2023-03-03Voluntary liquidation. Return of final meeting of creditors
2023-01-03Voluntary liquidation Statement of receipts and payments to 2022-11-16
2022-12-22Appointment of a voluntary liquidator
2022-12-22600Appointment of a voluntary liquidator
2022-04-25600Appointment of a voluntary liquidator
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-16
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-16
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
2022-01-09Removal of liquidator by court order
2022-01-09LIQ10Removal of liquidator by court order
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-16
2020-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-16
2019-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-16
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-16
2017-02-074.68 Liquidators' statement of receipts and payments to 2016-11-16
2016-01-25F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-12-29F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM The Sail Centre Units 5 and 6 Southfield Industrial Park Delling Lane Bosham West Sussex PO18 8NW
2015-11-264.20Volunatary liquidation statement of affairs with form 4.19
2015-11-26600Appointment of a voluntary liquidator
2015-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-17
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 7500
2015-02-19AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR DAVID HENRY JOHN EDWARDS
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BOLE
2014-08-18TM02Termination of appointment of Anne Margaret Bole on 2014-06-30
2014-08-18AP01DIRECTOR APPOINTED MR KENNETH MACDONALD KIRK
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BOLE
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 7500
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0124/01/13 ANNUAL RETURN FULL LIST
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0124/01/12 ANNUAL RETURN FULL LIST
2011-03-10AR0124/01/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN VICTOR BOLE / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BOLE / 26/01/2010
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-28363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/02
2002-02-02363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-10-11225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-01-29363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-27363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-18363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-28363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-28363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-05-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-26363sRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-02-03363sRETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-06-26287REGISTERED OFFICE CHANGED ON 26/06/92 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD LONDON SW19 8RR
1992-03-31AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-23363sRETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1991-11-12AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
1991-10-16AUDAUDITOR'S RESIGNATION
1991-04-09288DIRECTOR RESIGNED
1991-02-04ERES13252/366A/386 24/01/91
1991-02-04363aRETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
1990-08-16288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARUN SAILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-24
Appointment of Liquidators2015-11-24
Meetings of Creditors2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against ARUN SAILS 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
DEBENTURE 1989-10-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31

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 ARUN SAILS LIMITED

Intangible Assets
Patents
We have not found any records of ARUN SAILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUN SAILS LIMITED
Trademarks
We have not found any records of ARUN SAILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUN SAILS 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 (32990 - Other manufacturing n.e.c.) as ARUN SAILS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ARUN SAILS 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 TypeResolutions for Winding-up
Defending partyARUN SAILS LIMITEDEvent Date2015-11-17
At a GENERAL MEETING of the above-named Company, duly convened and held at Regus, Portsmouth North Harbour, Ground Floor Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ on 17 November 2015 at 9.30 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas , IP Number 9485 , Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY. 0161 929 8666 . Alternative contact Lisa Edwards , lisa.edwards@lucasjohnson.co.uk Kenneth Macdonald Kirk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARUN SAILS LIMITEDEvent Date2015-11-17
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . 0161 929 8666 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARUN SAILS LIMITEDEvent Date2015-10-28
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 10.00 am on 17 November 2015 at Ground Floor Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . Alternative contact: Lisa Edwards , lisa.edwards@lucasjohnson.co.uk , 0161 929 8666
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUN SAILS 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 ARUN SAILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M26 2JS