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Company Information for

ARIZONA GROUP LIMITED

UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, SO14 5FE,
Company Registration Number
05928273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arizona Group Ltd
ARIZONA GROUP LIMITED was founded on 2006-09-07 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Arizona Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARIZONA GROUP LIMITED
 
Legal Registered Office
UNIT 4 BASEPOINT
ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
Other companies in TW9
 
Previous Names
RMS CONSULTING SERVICES LIMITED07/05/2008
Filing Information
Company Number 05928273
Company ID Number 05928273
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922849601  
Last Datalog update: 2020-11-05 20:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIZONA GROUP LIMITED
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Companies with same name ARIZONA GROUP LIMITED
The following companies were found which have the same name as ARIZONA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIZONA GROUP INC. Ontario Unknown
ARIZONA GROUP, LLC 2000 TOWER SIDE TERRACE #510 (II) MIAMI FL 33138 Inactive Company formed on the 2003-11-21
ARIZONA GROUP HOLDING LTD. 16 UPPER WOBURN PLACE C/O MK-CONSULT LONDON WC1H 0BS Active Company formed on the 2017-06-26
ARIZONA GROUP LLC North Carolina Unknown
ARIZONA GROUP LLC California Unknown
ARIZONA GROUP LLC California Unknown
ARIZONA GROUP, LLC 17301 BISCAYNE BLVD NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2019-02-19
ARIZONA GROUP BENEFITS DESIGN INC Arizona Unknown
ARIZONA GROUP HOME CHILDCARE PROVIDERS ASSOCIATION Arizona Unknown

Company Officers of ARIZONA GROUP LIMITED

Current Directors
Officer Role Date Appointed
LEO MURPHY
 Company Secretary 2006-09-07
NICHOLAS JOHN LOVERING
 Director 2012-12-12
ALAN MOORE
 Director 2006-09-07
LEO MURPHY
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES COTTON COVILLE
 Director 2011-02-01 2012-09-25
ALLAN HOWARD VAUGHAN
 Director 2011-02-01 2011-11-01
CHARLES IAN MACKINTOSH
 Director 2010-11-01 2011-06-09
KEVIN DAVID MILLIGAN
 Director 2006-09-07 2007-04-12
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2006-09-07 2006-09-07
MC FORMATIONS LIMITED
 Nominated Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO MURPHY PHOENIX MANAGEMENT RESOURCES LIMITED Company Secretary 2006-10-04 CURRENT 2006-08-24 Dissolved 2014-03-18
NICHOLAS JOHN LOVERING ECHELON RENTAL LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
NICHOLAS JOHN LOVERING EMERGENCY AUTOCALL LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2016-01-26
NICHOLAS JOHN LOVERING TUTORTAP LTD Director 2015-03-06 CURRENT 2013-09-20 Dissolved 2018-07-04
NICHOLAS JOHN LOVERING ECHELON MATERNITY LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
NICHOLAS JOHN LOVERING GOLDEN COURT ENTERPRISES LTD Director 2013-06-13 CURRENT 2013-06-13 Active
NICHOLAS JOHN LOVERING BLUE CAP COFFEE LTD Director 2012-11-26 CURRENT 1992-05-21 Active
NICHOLAS JOHN LOVERING MAST CLOTHING LTD Director 2012-07-10 CURRENT 2009-10-31 Dissolved 2016-03-23
ALAN MOORE GOLDEN COURT ENTERPRISES LTD Director 2013-06-13 CURRENT 2013-06-13 Active
ALAN MOORE PHOENIX MANAGEMENT INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2009-12-11 Dissolved 2014-03-18
ALAN MOORE ARIZONA MANAGEMENT SERVICES LIMITED Director 2010-03-01 CURRENT 2009-10-22 Active - Proposal to Strike off
ALAN MOORE ELIGIS GROUP LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2015-07-21
ALAN MOORE INNTEGRITY LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
ALAN MOORE PHOENIX MANAGEMENT RESOURCES LIMITED Director 2006-10-04 CURRENT 2006-08-24 Dissolved 2014-03-18
LEO MURPHY ARIZONA EIS LIMITED Director 2009-03-23 CURRENT 2008-01-18 Active - Proposal to Strike off
LEO MURPHY ARIZONA COMBINED SERVICES LIMITED Director 2008-10-28 CURRENT 2008-08-04 Dissolved 2014-03-18
LEO MURPHY PHOENIX MANAGEMENT RESOURCES LIMITED Director 2006-10-04 CURRENT 2006-08-24 Dissolved 2014-03-18

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
2021-06-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LOVERING
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 1 Golden Court Richmond Surrey TW9 1EU
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0107/09/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Swp Accountants Limited Unit 4 Basepoint Andersons Road Southampton SO14 5FE England
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM C/O Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY
2013-03-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN LOVERING
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVILLE
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17SH0101/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN VAUGHAN
2011-09-29AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MACKINTOSH
2011-04-14AP01DIRECTOR APPOINTED MR ALLAN HOWARD VAUGHAN
2011-04-14AP01DIRECTOR APPOINTED SIR CHRISTOPHER CHARLES COTTON COVILLE
2011-02-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-19AP01DIRECTOR APPOINTED MR CHARLES IAN MACKINTOSH
2010-09-29AR0107/09/10 FULL LIST
2010-03-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-16363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02225PREVSHO FROM 30/09/2008 TO 31/05/2008
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-02CERTNMCOMPANY NAME CHANGED RMS CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-01-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2008-01-18288bDIRECTOR RESIGNED
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: SUITE 28 ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON HANTS SO14 3FD
2007-08-2088(2)RAD 07/09/06--------- £ SI 95@1=95 £ IC 2/97
2007-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SUITE 28 ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3FD
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 4 CLOS GWASTIR CATLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ARIZONA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIZONA GROUP 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 2008-08-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 39,561
Creditors Due Within One Year 2012-06-01 £ 127,834
Creditors Due Within One Year 2011-06-01 £ 82,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ARIZONA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Current Assets 2012-06-01 £ 130,016
Current Assets 2011-06-01 £ 98,216
Debtors 2012-06-01 £ 130,016
Debtors 2011-06-01 £ 98,216
Shareholder Funds 2012-06-01 £ 37,379
Shareholder Funds 2011-06-01 £ 15,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIZONA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIZONA GROUP LIMITED
Trademarks
We have not found any records of ARIZONA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIZONA GROUP 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 (56302 - Public houses and bars) as ARIZONA GROUP LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where ARIZONA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIZONA GROUP 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 ARIZONA GROUP LIMITED 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.
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