Liquidation
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Company Information for ARI PROPERTIES LTD
2 DOTTON CLOSE, EXETER, DEVON, EX1 3US,
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Company Registration Number
 05273527 Private Limited Company
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Company Overview
About Ari Properties Ltd
ARI PROPERTIES LTD was founded on 2004-10-29 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Ari Properties Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| ARI PROPERTIES LTD | ||
| Legal Registered Office | ||
| 2 DOTTON CLOSE EXETER DEVON EX1 3US Other companies in EX1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05273527 | |
|---|---|---|
| Company ID Number | 05273527 | |
| Date formed | 2004-10-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2008 | |
| Account next due | 31/07/2010 | |
| Latest return | 29/10/2009 | |
| Return next due | 26/11/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 21:32:52 |
| Companies House |
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Companies with same name ARI PROPERTIES LTD
The following companies were found which have the same name as ARI PROPERTIES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARI PROPERTIES LLC | 68-66 112TH ST Queens FOREST HILLS NY 11375 | Active | Company formed on the 2010-08-11 |
|
ARI PROPERTIES LLC | 17960 SW JEREMY BEAVERTON OR 97007 | Active | Company formed on the 2012-09-24 |
| ARI PROPERTIES, LLC | 13457 MAJESTIC WAY COOPER CITY FL 33330 | Active | Company formed on the 2015-12-21 | |
| ARI PROPERTIES, INC. | 245 S CENTRAL AVE BARTOW FL 33830 | Inactive | Company formed on the 1979-01-01 | |
|
ARI PROPERTIES INC | Georgia | Unknown | |
|
ARI PROPERTIES LLC | California | Unknown | |
|
Ari Properties LLC | Connecticut | Unknown | |
|
ARI PROPERTIES INC | North Carolina | Unknown | |
|
ARI PROPERTIES L.L.C | South Dakota | Unknown | |
|
ARI PROPERTIES LLC | Louisiana | Unknown | |
|
ARI PROPERTIES LLC | Louisiana | Unknown | |
|
ARI PROPERTIES LLC | Pennsylvannia | Unknown | |
|
ARI Properties LLC | 6393 S Vanderhoof St Bennett CO 80102 | Good Standing | Company formed on the 2020-08-24 |
|
ARI PROPERTIES, LLC | 3605 SUMMERHILL DR PARIS TX 75462 | Active | Company formed on the 2023-12-19 |
Company Officers of ARI PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM NEIL REECE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANNER PROPERTY SERVICES LIMITED | Director | 2018-07-31 | CURRENT | 1983-01-20 | Active | |
| MODUS ANALYTICS LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
| CME CAPITAL LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
| USA2UK LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-07-25 | |
| UK ADVISORY SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-10-22 | Dissolved 2017-07-04 | |
| CH INTERMEDIATE LIMITED | Director | 2013-06-05 | CURRENT | 2012-02-17 | Dissolved 2017-07-25 | |
| SPORTSRABILIA LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2017-09-26 | |
| ARI MOTORSPORT LTD | Director | 2005-07-07 | CURRENT | 2005-07-07 | Liquidation | |
| CENTRAL & METROPOLITAN ESTATES LIMITED | Director | 1999-03-02 | CURRENT | 1971-07-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| CH01 | Director's details changed for Mr Adam Neil Reece on 2010-11-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/10 FROM 23 Devon Square Newton Abbot Devon TQ12 2HU | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/12/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Adam Reece on 2009-12-04 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/10/08; full list of members | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Appointment terminated secretary chettleburghs secretarial LTD | |
| 363a | Return made up to 29/10/07; full list of members | |
| 288c | Director's particulars changed | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 353 | Location of register of members | |
| 363a | Return made up to 29/10/06; full list of members | |
| CERTNM | Company name changed a r I (properties) LTD.\certificate issued on 14/07/06 | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 29/10/05; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 29/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to ARI PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-09-29 |
| Petitions to Wind Up (Companies) | 2011-06-30 |
| Proposal to Strike Off | 2010-11-02 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against ARI PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ARI PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ARI PROPERTIES LTD
Income
Government Income
We have not found government income sources for ARI PROPERTIES 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 (7020 - Letting of own property) as ARI PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARI PROPERTIES 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ARI PROPERTIES LTD | Event Date | 2011-09-19 |
| In the High Court Of Justice case number 004733 Liquidator appointed: C Butler 3rd Floor Senate Court , Southernhay Gardens , Exeter , EX1 1UG , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ARI PROPERTIES LTD | Event Date | 2011-05-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4733 A Petition to wind up the above-named Company, Registration Number 05273527, of 2 Dotton Close, Exeter Devon EX1 3US , presented on 31 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 153567/37/G.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARI PROPERTIES LTD | Event Date | 2010-11-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARI PROPERTIES LTD | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARI PROPERTIES 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 ARI PROPERTIES 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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