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Company Information for

ARRAND & DYSON LIMITED

ST. GEORGES HOUSE 215-219, CHESTER ROAD, CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
01184438
Private Limited Company
Liquidation

Company Overview

About Arrand & Dyson Ltd
ARRAND & DYSON LIMITED was founded on 1974-09-18 and has its registered office in Chester Road. The organisation's status is listed as "Liquidation". Arrand & Dyson Limited is a Private Limited Company registered in 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
ARRAND & DYSON LIMITED
 
Legal Registered Office
ST. GEORGES HOUSE 215-219
CHESTER ROAD
CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in SK15
 
Filing Information
Company Number 01184438
Company ID Number 01184438
Date formed 1974-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2016-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-10 16:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRAND & DYSON LIMITED

Company Officers of ARRAND & DYSON LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL ARRAND
Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY ARRAND
Company Secretary 1991-05-16 2016-06-06
MAUREEN RITA ARRAND
Director 1991-05-16 2016-06-06
HARRY ARRAND
Director 1991-05-16 2014-05-22

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
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1
2016-09-30RES01ADOPT ARTICLES 07/07/2016
2016-08-01RES01ADOPT ARTICLES 07/07/2016
2016-07-294.70DECLARATION OF SOLVENCY
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 50 STALEY ROAD MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 9NT ENGLAND
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ARRAND
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ARRAND
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY HARRY ARRAND
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY HARRY ARRAND
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 24 FOXHILL DRIVE STALYBRIDGE CHESHIRE SK15 2RP
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 24 FOXHILL DRIVE STALYBRIDGE CHESHIRE SK15 2RP
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-02AR0116/05/16 FULL LIST
2016-06-02AR0116/05/16 FULL LIST
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 195
2015-07-14AR0116/05/15 FULL LIST
2015-07-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 195
2014-08-05AR0116/05/14 FULL LIST
2014-06-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ARRAND
2014-05-30SH0116/07/13 STATEMENT OF CAPITAL GBP 195
2013-08-09AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-03AR0116/05/13 FULL LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-01AR0116/05/11 FULL LIST
2010-07-07AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-19AR0116/05/10 FULL LIST
2010-05-18CH01CHANGE PERSON AS DIRECTOR
2009-08-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-02363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-20363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-14363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-08363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-20363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-06363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-13363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-19363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-13288aNEW DIRECTOR APPOINTED
1997-09-12AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-06363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-28363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-05-03363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-05-24363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-09-03395PARTICULARS OF MORTGAGE/CHARGE
1993-09-03395PARTICULARS OF MORTGAGE/CHARGE
1993-09-02395PARTICULARS OF MORTGAGE/CHARGE
1993-07-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-05-13363sRETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-06-05363sRETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1992-02-21AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-07-09AAFULL ACCOUNTS MADE UP TO 30/11/89
1991-05-24363bRETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1990-07-20363RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-18AAFULL ACCOUNTS MADE UP TO 30/11/88
1990-01-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-16AAFULL ACCOUNTS MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ARRAND & DYSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-14
Appointment of Liquidators2016-07-14
Resolutions for Winding-up2016-07-14
Fines / Sanctions
No fines or sanctions have been issued against ARRAND & DYSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-01-20 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 ARRAND & DYSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2012-11-30 £ 0
Cash Bank In Hand 2011-11-30 £ 4,870
Current Assets 2012-11-30 £ 50,759
Current Assets 2011-11-30 £ 62,528
Debtors 2012-11-30 £ 2,326
Debtors 2011-11-30 £ 2,713
Fixed Assets 2012-11-30 £ 39,959
Fixed Assets 2011-11-30 £ 40,590
Shareholder Funds 2012-11-30 £ 19,999
Shareholder Funds 2011-11-30 £ 56,325
Stocks Inventory 2012-11-30 £ 48,433
Stocks Inventory 2011-11-30 £ 54,945
Tangible Fixed Assets 2012-11-30 £ 39,959
Tangible Fixed Assets 2011-11-30 £ 40,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARRAND & DYSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRAND & DYSON LIMITED
Trademarks
We have not found any records of ARRAND & DYSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAND & DYSON 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ARRAND & DYSON LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where ARRAND & DYSON 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 TypeResolutions for Winding-up
Defending partyARRAND & DYSON LIMITEDEvent Date2016-07-14
At a General Meeting of the above named Company convened and held at St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 07 July 2016 , at 10.30 am, the following special resolution and ordinary resolution were duly passed: That the Company be wound up voluntarily; and that Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Troy Tull, Tel: 0161 838 1949.
 
Initiating party Event TypeNotices to Creditors
Defending partyARRAND & DYSON LIMITEDEvent Date2016-07-07
Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required before 29 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within 12 months of the commencement of the Liquidation. Date of Appointment: 07 July 2016 . Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Troy Tull, Tel: 0161 838 1949.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARRAND & DYSON LIMITEDEvent Date2016-07-07
Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Troy Tull, Tel: 0161 838 1949.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAND & DYSON 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 ARRAND & DYSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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