Liquidation
Company Information for ARA MANAGEMENT LIMITED
CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
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Company Registration Number
03173835
Private Limited Company
Liquidation |
Company Name | ||
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ARA MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in GU21 | ||
Previous Names | ||
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Company Number | 03173835 | |
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Company ID Number | 03173835 | |
Date formed | 1996-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 15/03/2015 | |
Return next due | 12/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-09-05 19:21:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARA MANAGEMENT CONSULTANTS, LLC | 156 JERICHO TPKE. Nassau FLORAL PARK NY 11001 | Active | Company formed on the 2007-08-27 | |
ARA MANAGEMENT CORP. | 18 THORNEY AVE. SUFFOLK HUNTINGTON NEW YORK 11743 | Active | Company formed on the 1982-09-20 | |
ARA MANAGEMENT SERVICES INC. | 6687 ST.JOHNS PKWY Ontario VICTOR NY 14564 | Active | Company formed on the 2010-02-08 | |
ARA MANAGEMENT, L.L.C. | 1722 MONTANE DR E Golden CO 80401 | Voluntarily Dissolved | Company formed on the 2004-01-08 | |
ARA Management Services, Inc. | 2700 North Ocean Dr Apt. 202-B Riviera Beach FL 33404 | Active | Company formed on the 2009-08-26 | |
ARA MANAGEMENT, LLC | LANCASTER DR STE 102 SOUTHFIELD 48034 Michigan 29135 | UNKNOWN | Company formed on the 2005-02-25 | |
ARA MANAGEMENT CORPORATION | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2001-07-13 | |
ARA MANAGEMENT GROUP, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2005-04-29 | |
ARA MANAGEMENT SOLUTIONS PRIVATE LIMITED | NO.20 AND 21A CONCOURSE LOWER GROUND FLOOR TECH PARK MALL ITPL WHITEFIELD BANGALORE Karnataka 560066 | ACTIVE | Company formed on the 2008-12-05 | |
ARA MANAGEMENT PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2008-09-13 | |
ARA MANAGEMENT INC. | 257, rue Lutz Street Moncton, NB E1C 5G4 Canada Moncton New Brunswick E1C 5G4 | Unknown | Company formed on the 2002-01-18 | |
Ara Management Group, Inc. | 9255 Sunset Boulevard Ste 630 Los Angeles CA 90069 | Active | Company formed on the 2003-02-13 | |
ARA MANAGEMENT & CONSULTING, INC. | 9141 SW 73RD ST MIAMI FL 33173 | Active | Company formed on the 2012-07-06 | |
ARA MANAGEMENT CORPORATION | 122 E HIGHWAY 434 WINTER SPRINGS FL 32708 | Inactive | Company formed on the 1988-06-16 | |
ARA MANAGEMENT OF MIAMI, INC. | 4821 SW 146 AVE MIAMI FL 33175 | Inactive | Company formed on the 2008-05-14 | |
ARA MANAGEMENT & CONSULTING, INC. | 9141 SW 73RD ST MIAMI FL 33173 | Inactive | Company formed on the 2009-06-10 | |
ARA MANAGEMENT II CORPORATION | 724 SUNCREST LOOP CASSELBERRY FL 32707 | Inactive | Company formed on the 1989-12-21 | |
ARA MANAGEMENT SERVICES LIMITED | 22 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ | Active | Company formed on the 2018-02-08 | |
ARA MANAGEMENT GROUP, LLC | PO BOX 457 CHINA SPRING TX 76633 | Active | Company formed on the 2010-05-03 | |
ARA MANAGEMENT LLC | 9906 LINCOLNSHIRE LN ROCKWALL TX 75087 | Active | Company formed on the 2011-01-06 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA JUNE COX |
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BENJAMIN ALEXANDER RAMAGE |
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MARGARET ANNE RAMAGE |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET ANNE RAMAGE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARA (MARKETING) LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Dissolved 2016-03-15 | |
ARA (MARKETING) LIMITED | Director | 1998-08-06 | CURRENT | 1998-08-06 | Dissolved 2016-03-15 | |
RAMAGE KENT LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active - Proposal to Strike off | |
THE INSTITUTE OF TRADE MARK ATTORNEYS | Director | 2002-03-26 | CURRENT | 1934-11-24 | Active | |
ARA (MARKETING) LIMITED | Director | 1998-08-06 | CURRENT | 1998-08-06 | Dissolved 2016-03-15 | |
RAMAGE KENT LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Griffin House West Street Woking Surrey GU21 6BS | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/06/2010 | |
CERTNM | Company name changed ara (trade marks) LIMITED\certificate issued on 18/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Margaret Anne Ramage on 2010-03-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 21/07/2009 from 20 high street woking surrey GU21 6BW | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 | |
88(2)R | AD 28/02/97--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-26 |
Resolutions for Winding-up | 2015-05-26 |
Meetings of Creditors | 2015-05-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENTAL DEPOSIT | Outstanding | RUNCYCLE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND 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 ARA MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARA MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARA MANAGEMENT LIMITED | Event Date | 2015-05-14 |
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan on email: info@abbottfielding.co.uk or on tel: 0208 302 4344. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARA MANAGEMENT LIMITED | Event Date | 2015-05-14 |
At a General Meeting of the above-named Company held at 10.30 am at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 14 May 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up For further details contact: Nedim Ailyan on email: info@abbottfielding.co.uk or on tel: 0208 302 4344. Benjamin Ramage , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARA MANAGEMENT LIMITED | Event Date | 2015-04-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 14 May 2015 at 11.00 am for the purposes of: The nomination of a Liquidator and The appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 020 8302 4344. | |||
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. |