Dissolved
Dissolved 2017-04-30
Company Information for ARLEY HOMES LIMITED
WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
05361067
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | ||
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ARLEY HOMES LIMITED | ||
Legal Registered Office | ||
WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Previous Names | ||
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Company Number | 05361067 | |
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Date formed | 2005-02-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARLEY HOMES NORTH WEST LTD | C/O MOORFIELDS 88 WOOD STREET LONDON EC2V 7QF | In Administration | Company formed on the 1993-09-06 | |
ARLEY HOMES PTY LTD | QLD 4300 | Active | Company formed on the 1997-10-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP COSGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ASHLEY ROGERS |
Company Secretary | ||
STEWART IAN CROMPTON |
Director | ||
SIMON ROBERT BURROWS |
Director | ||
SIMON ROBERT BURROWS |
Company Secretary | ||
AMPLEVINE LIMITED |
Director | ||
ANDREW CRAWFORD BROWN |
Director | ||
PHILIP JAMES DAVIES |
Director | ||
GRAHAM FRANCIS VINCENT WILEY |
Company Secretary | ||
GRAHAM FRANCIS VINCENT WILEY |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSGATES MANAGEMENT COMPANY LIMITED | Director | 2005-03-16 | CURRENT | 2004-11-26 | Dissolved 2018-06-12 | |
GELDART PROPERTIES PLC | Director | 2002-06-06 | CURRENT | 2002-01-10 | Dissolved 2014-08-19 | |
GELDART PROPERTIES (BURY) LIMITED | Director | 2002-04-15 | CURRENT | 2002-03-05 | Dissolved 2014-10-07 | |
GELDART PROPERTIES (TYTHERINGTON) LIMITED | Director | 2002-02-18 | CURRENT | 2002-01-28 | Dissolved 2015-05-05 | |
GELDART PROPERTIES (APPLETON) LIMITED | Director | 2001-11-09 | CURRENT | 2001-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ROGERS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM THE OLD RECTORY RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8TD | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CROMPTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 10/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS | |
AP03 | SECRETARY APPOINTED MR LEE ASHLEY ROGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BURROWS | |
RES13 | COMPANY BUSINESS 12/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 10/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART IAN CROMPTON / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 01/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 10/02/2011 | |
AP01 | DIRECTOR APPOINTED STEWART IAN CROMPTON | |
AA | FULL ACCOUNTS MADE UP TO 30/05/09 | |
AR01 | 10/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGRAVE / 01/04/2008 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ARLEY HOUSE, 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: LINDEN HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | REMOVAL OF CO. DIRECTOR 31/01/06 | |
RES13 | APPOINTMENT OF CO. DIR 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/03/05--------- £ SI 1999990@.1=199999 £ IC 1/200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 24/03/05 | |
123 | NC INC ALREADY ADJUSTED 24/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 24/03/05 | |
RES04 | £ NC 1000/200000 24/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
Appointment of Administrators | 2013-07-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF KEYMAN POLICY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
GUARANTEE & DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | LINDEN LIMITED |
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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 ARLEY HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ARLEY HOMES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ARLEY HOMES LIMITED | Event Date | 2013-07-18 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 967 Lyn Leon Vardy (IP No 9604 ) of PricewaterhouseCoopers LLP , 1 East Parade, Sheffield S1 2ET ; and : Toby Scott Underwood (IP No 9270 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW : | |||
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. |