Liquidation
Company Information for AARTEE BRIGHT BAR PROPERTY LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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AARTEE BRIGHT BAR PROPERTY LIMITED | ||||
Legal Registered Office | ||||
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in WV13 | ||||
Previous Names | ||||
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Company Number | 07435702 | |
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Company ID Number | 07435702 | |
Date formed | 2010-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 06:03:28 |
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Officer | Role | Date Appointed |
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JANE WITHERS |
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COLIN STUART MILLS |
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HITESH KANJI PATTANI |
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TARLOK SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER MICHAEL WOOLLEY |
Director | ||
NICHOLA GUISE LEITCH |
Director | ||
JANE LINDA WITHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AARTEE STEEL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Liquidation | |
AARTEE STEEL OPERATIONS LIMITED | Director | 2011-09-23 | CURRENT | 2010-12-03 | Liquidation | |
AARTEE STEEL GROUP LIMITED | Director | 2011-06-20 | CURRENT | 2010-11-09 | Liquidation | |
AARTEE BRIGHT BAR LIMITED | Director | 2011-06-20 | CURRENT | 1999-03-03 | Liquidation | |
AARTEE BRIGHT BAR LIMITED | Director | 2018-07-05 | CURRENT | 1999-03-03 | Liquidation | |
AARTEE STEEL OPERATIONS LIMITED | Director | 2018-07-05 | CURRENT | 2010-12-03 | Liquidation | |
AARTEE STEEL HOLDINGS LIMITED | Director | 2018-07-05 | CURRENT | 2013-02-28 | Liquidation | |
AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD | Director | 2018-01-25 | CURRENT | 2018-01-18 | Active | |
AAR TEE COMMODITIES (UK) LTD. | Director | 2016-03-24 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
AARTEE STEEL GROUP LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-08-08 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074357020014 | ||
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Planetary Road Willenhall West Midlands WV13 3SW | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR. BARTOSZ KRZYSZTOF PECZKOWSKI | ||
AP01 | DIRECTOR APPOINTED MR. BARTOSZ KRZYSZTOF PECZKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPIERO REPOLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074357020013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020014 | |
RES15 | CHANGE OF COMPANY NAME 01/02/21 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH KANJI PATTANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GIANPIERO REPOLE | |
TM02 | Termination of appointment of Mark Broxholme on 2019-07-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/07/19 | |
RP04PSC02 | Second filing of notification of person of significant controlAcenta Steel Group Limited | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020013 | |
PSC02 | Notification of Acenta Steel Group Limited as a person with significant control on 2019-04-02 | |
PSC07 | CESSATION OF AAR TEE HOLDINGS PTE. LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
PSC02 | Notification of Aar Tee Holdings Pte. Ltd as a person with significant control on 2018-07-05 | |
AP03 | Appointment of Mr Mark Broxholme as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Jane Withers on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STUART MILLS | |
AP01 | DIRECTOR APPOINTED MR RAVI TREHAN | |
AP01 | DIRECTOR APPOINTED MR HITESH KANJI PATTANI | |
PSC02 | Notification of Aar Tee Industries Holdings Pte Ltd as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF TARLOK SINGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY | |
AR01 | 06/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARLOK SINGH / 06/12/2011 | |
AP01 | DIRECTOR APPOINTED JAMES WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUISE LEITCH | |
AP01 | DIRECTOR APPOINTED MR COLIN STUART MILLS | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | COMPANY NAME CHANGED POSEIDON PROPCO LIMITED CERTIFICATE ISSUED ON 13/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WITHERS | |
AP03 | SECRETARY APPOINTED JANE WITHERS | |
AP01 | DIRECTOR APPOINTED JANE LINDA WITHERS | |
AP01 | DIRECTOR APPOINTED NICHOLAS GIUSE LEITCH | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-16 |
Appointment of Administrators | 2023-02-10 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP AS SECURITY TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 AARTEE BRIGHT BAR PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AARTEE BRIGHT BAR PROPERTY LIMITED are:
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. |