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Company Information for

ARBA MOORIN LIMITED

SUITE E12, JOSEPHS WELL, JOSEPHS WELL, LEEDS, LS3 1AB,
Company Registration Number
08509714
Private Limited Company
Liquidation

Company Overview

About Arba Moorin Ltd
ARBA MOORIN LIMITED was founded on 2013-04-30 and has its registered office in Josephs Well. The organisation's status is listed as "Liquidation". Arba Moorin Limited is a Private Limited Company registered in United Kingdom 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
ARBA MOORIN LIMITED
 
Legal Registered Office
SUITE E12
JOSEPHS WELL
JOSEPHS WELL
LEEDS
LS3 1AB
Other companies in DN1
 
Filing Information
Company Number 08509714
Company ID Number 08509714
Date formed 2013-04-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBA MOORIN LIMITED
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Company Officers of ARBA MOORIN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL ALLEN
Director 2013-04-30
ROBERT CHARLES BRYANT
Director 2014-06-17
RICHARD ANDREW BURNS
Director 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEIL ALLEN ARBA REGENERATION (MANSFIELD) LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW NEIL ALLEN ARBA WORKSHOP LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ANDREW NEIL ALLEN ARBA GROUND TRADING COMPANY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
ANDREW NEIL ALLEN ARBA INVESTMENTS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ANDREW NEIL ALLEN ARBA DEVELOPMENTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW NEIL ALLEN L.W.E. LTD. Director 2003-12-01 CURRENT 2003-12-01 Active
ROBERT CHARLES BRYANT ARBA REGENERATION (MANSFIELD) LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
ROBERT CHARLES BRYANT ARBA WORKSHOP LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ROBERT CHARLES BRYANT ARBA GROUND TRADING COMPANY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
ROBERT CHARLES BRYANT ARBA DEVELOPMENTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ROBERT CHARLES BRYANT J P R HYGIENIC (MIDLANDS) LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active - Proposal to Strike off
RICHARD ANDREW BURNS HIGH OAKHAM PARK MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
RICHARD ANDREW BURNS ARBA REGENERATION (MANSFIELD) LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RICHARD ANDREW BURNS ARBA WORKSHOP LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
RICHARD ANDREW BURNS ARBA GROUND TRADING COMPANY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD ANDREW BURNS ARBA INVESTMENTS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
RICHARD ANDREW BURNS OAKHAM HOMES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
RICHARD ANDREW BURNS ARBA DEVELOPMENTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
RICHARD ANDREW BURNS BROADCHURCH IOW LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-29
RICHARD ANDREW BURNS LAKE END MANAGEMENT LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
RICHARD ANDREW BURNS COLONNADE IOW LIMITED Director 2013-03-29 CURRENT 2011-08-25 Dissolved 2015-08-11
RICHARD ANDREW BURNS TIME DEVELOPMENTS (YORKSHIRE) LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
RICHARD ANDREW BURNS R B PROPERTY & DEVELOPMENT LIMITED Director 2003-06-17 CURRENT 2003-06-17 Active

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
2017-09-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM THE ESTATE OFFICE 17 MANOR GARDENS SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7QZ UNITED KINGDOM
2016-04-294.70DECLARATION OF SOLVENCY
2016-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BRYANT / 03/03/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BRYANT / 03/03/2016
2016-01-12AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-12AA01PREVEXT FROM 30/04/2015 TO 31/10/2015
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 46 NETHER HALL ROAD DONCASTER SOUTH YORKSHIRE DN1 2PZ
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-24AR0130/04/15 FULL LIST
2014-12-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-17AP01DIRECTOR APPOINTED MR ROBERT CHARLES BRYANT
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-12AR0130/04/14 FULL LIST
2013-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARBA MOORIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-22
Appointment of Liquidators2016-04-22
Resolutions for Winding-up2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against ARBA MOORIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBA MOORIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31

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 ARBA MOORIN LIMITED

Intangible Assets
Patents
We have not found any records of ARBA MOORIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBA MOORIN LIMITED
Trademarks
We have not found any records of ARBA MOORIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBA MOORIN 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ARBA MOORIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBA MOORIN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARBA MOORIN LIMITEDEvent Date2016-03-30
Notice is hereby given that creditors of the Company are required, on or before 20 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds LS3 1AB. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 March 2016 . Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . For further details contact: Gareth James Lewis, Tel: 0113 245 9444, Email: info@lewisbri.co.uk. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARBA MOORIN LIMITEDEvent Date2016-03-30
Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . : For further details contact: Gareth James Lewis, Tel: 0113 245 9444, Email: info@lewisbri.co.uk. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARBA MOORIN LIMITEDEvent Date2016-03-30
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 30 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB be appointed as liquidator of the company for the purpose of the winding up. For further details contact: Gareth James Lewis, Tel: 0113 245 9444, Email: info@lewisbri.co.uk. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBA MOORIN 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 ARBA MOORIN 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.
    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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