Liquidation
Company Information for EDWIN ARTHUR LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
02774379
Private Limited Company
Liquidation |
Company Name | |
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EDWIN ARTHUR LIMITED | |
Legal Registered Office | |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in NG18 | |
Company Number | 02774379 | |
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Company ID Number | 02774379 | |
Date formed | 1992-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 09:39:57 |
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Officer | Role | Date Appointed |
---|---|---|
JASON LEE LUCAS |
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ALAN EDWIN HUNT |
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GEOFFREY ARTHUR LUCAS |
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JASON LEE LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PICKERING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINSTER BUILDING COMPANY LTD | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Liquidation | |
SHERWOOD INNOVATIONS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Liquidation | |
PREMSPACE LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-05-22 | Liquidation | |
FORGE INVESTMENTS LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-13 | Liquidation | |
BIRCH TREE HOMES LIMITED | Company Secretary | 1995-06-09 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LEE GRENVILLE LIMITED | Company Secretary | 1995-06-09 | CURRENT | 1995-06-09 | Liquidation | |
BIRCH TREE HOMES LIMITED | Director | 1995-06-09 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LEE GRENVILLE LIMITED | Director | 1995-06-09 | CURRENT | 1995-06-09 | Liquidation | |
BIRCH TREE HOMES LIMITED | Director | 1995-06-09 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LEE GRENVILLE LIMITED | Director | 1995-06-09 | CURRENT | 1995-06-09 | Liquidation | |
THELANDAGENTCO (MANSFIELD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
BIRCH TREE HOMES LIMITED | Director | 2016-09-21 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
FORGE COMMERCIAL LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2017-10-10 | |
LPM PLANT SALES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | In Administration/Administrative Receiver | |
UPFT PROMOTIONS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Dissolved 2015-03-17 | |
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2015-10-06 | |
LPM PLANT HIRE & SALES LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | In Administration/Administrative Receiver | |
MINSTER BUILDING COMPANY LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Liquidation | |
LEE GRENVILLE LIMITED | Director | 2002-05-28 | CURRENT | 1995-06-09 | Liquidation | |
FORGE INVESTMENTS LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Liquidation |
Date | Document Type | Document Description |
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Termination of appointment of Jason Lee Lucas on 2023-09-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JASON LEE LUCAS | ||
REGISTERED OFFICE CHANGED ON 08/04/23 FROM Pavillion House 14-16 Bridgford Road Nottingham NG2 6AB | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 7, St. John Street, Mansfield, Nottinghamshire. NG18 1QH | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 7, St. John Street, Mansfield, Nottinghamshire. NG18 1QH | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARTHUR LUCAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE LUCAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUCAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN HUNT / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON LEE LUCAS on 2010-01-01 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUCAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN HUNT / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUCAS / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON LUCAS / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 16/12/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 | |
CERTNM | COMPANY NAME CHANGED EDWIN ARTHUR (NURSING HOMES) LIM ITED CERTIFICATE ISSUED ON 24/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
Resolution | 2022-10-11 |
Appointmen | 2022-10-11 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | B.N. GIBSON LIMITED | |
DEED | Satisfied | PALLADIUM HEALTHCARE LIMITED | |
DEED BY THE COMPANY AND ALAN EDWIN HUNT, JOHANNA ADREANA MARIA HUNT, GEOFFREY ARTHUR LUCAS AND LYNDA LUCAS SUPPLEMENTAL TO LEGAL & EQUITABLE CHARGES DATED 12TH OCTOBER 1988 & 29TH JUNE 1995 | Outstanding | BARCLAYS BANK PLC | |
DEED BY THE COMPANY AND ALAN EDWIN HUNT, JOHANNA ADREANA MARIA HUNT, GEOFFREY ARTHUR LUCAS AND LYNDA LUCAS SUPPLEMENTAL TO A LEGAL & EQUITABLE CHARGE DATED 8TH AUGUST 1990 | Outstanding | BARCLAYS BANK PLC | |
DEED BY THE COMPANY AND ALAN EDWIN HUNT, JOHANNA ADREANA MARIA HUNT, GEOFFREY ARTHUR LUCAS AND LYNDA LUCAS SUPPLEMENTAL TO A LEGAL & EQUITABLE CHARGE DATED 15TH JUNE 1992 | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS 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 EDWIN ARTHUR LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
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Called Up Share Capital | 2012-10-31 | £ 1,000 |
Debtors | 2013-10-31 | £ 113,950 |
Debtors | 2012-10-31 | £ 613,950 |
Shareholder Funds | 2013-10-31 | £ 613,950 |
Shareholder Funds | 2012-10-31 | £ 613,950 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDWIN ARTHUR LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EDWIN ARTHUR LIMITED | Event Date | 2022-10-11 |
Initiating party | Event Type | Appointmen | |
Defending party | EDWIN ARTHUR LIMITED | Event Date | 2022-10-11 |
Name of Company: EDWIN ARTHUR LIMITED Company Number: 02774379 Nature of Business: Other letting and operating of own or leased real estate Registered office: 7 St. John Street, Mansfield, Nottinghams… | |||
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. |