Active - Proposal to Strike off
Company Information for ARNEL (HOLDINGS) LTD
37 Marlowes, Hemel Hempstead, HERTS, HP1 1LD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARNEL (HOLDINGS) LTD | |
Legal Registered Office | |
37 Marlowes Hemel Hempstead HERTS HP1 1LD Other companies in SG12 | |
Company Number | 05230586 | |
---|---|---|
Company ID Number | 05230586 | |
Date formed | 2004-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-14 06:59:49 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD RONALD COOK |
||
RICHARD RONALD COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM RICHARD WILLINGALE |
Director | ||
XYZ (SECRETARIES) ONE LIMITED |
Company Secretary | ||
XYZ (NOMINEES) ONE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNEL LIMITED | Company Secretary | 1991-08-02 | CURRENT | 1967-01-09 | Liquidation | |
ARNEL PROPERTIES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
ARNEL LIMITED | Director | 1991-03-30 | CURRENT | 1967-01-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KERRY COVERDALE | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052305860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052305860001 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052305860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052305860001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD RONALD COOK on 2017-01-11 | |
CH01 | Director's details changed for Mr Richard Ronald Cook on 2017-01-11 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD COOK / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD RONALD COOK on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD COOK / 01/01/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Ronald Cook on 2014-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD RONALD COOK on 2014-10-09 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 195 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 06/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 06/09/11 FULL LIST | |
SH06 | 05/08/11 STATEMENT OF CAPITAL GBP 195 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD COOK / 01/10/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
88(2) | AD 27/04/09 GBP SI 98@1=98 GBP IC 2/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WILLINGALE | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 ARNEL (HOLDINGS) LTD
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BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |