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Company Information for

ARJO HOLDINGS LIMITED

CHAPEL STREET, PRESTON, PR1 8BU,
Company Registration Number
04361607
Private Limited Company
Dissolved

Dissolved 2018-04-11

Company Overview

About Arjo Holdings Ltd
ARJO HOLDINGS LIMITED was founded on 2002-01-28 and had its registered office in Chapel Street. The company was dissolved on the 2018-04-11 and is no longer trading or active.

Key Data
Company Name
ARJO HOLDINGS LIMITED
 
Legal Registered Office
CHAPEL STREET
PRESTON
PR1 8BU
Other companies in PR6
 
Filing Information
Company Number 04361607
Date formed 2002-01-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2018-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARJO HOLDINGS LIMITED
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Companies with same name ARJO HOLDINGS LIMITED
The following companies were found which have the same name as ARJO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARJO HOLDINGS 2, INC. 65 RAMSEY WAY RENO NV 89506 Permanently Revoked Company formed on the 2003-05-23
ARJO HOLDINGS 1, INC. 65 RAMSEY WAY RENO NV 89506 Dissolved Company formed on the 2003-06-02
ARJO HOLDINGS, LLC DUNLAP & MORAN, P.A. SARASOTA FL 34236 Active Company formed on the 2018-06-26
ARJO HOLDINGS LLC New Jersey Unknown
ARJO HOLDINGS PTY LTD Active Company formed on the 2020-10-09

Company Officers of ARJO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANTHONY LORD
 Company Secretary 2002-03-05
JANINA MARIA LORD
 Director 2015-03-02
JOSEPH ANTHONY LORD
 Director 2005-12-20
JOSEPH IAN LORD
 Director 2002-03-05
CLAIRE JULIE PROCTER
 Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-28 2002-01-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-28 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANTHONY LORD ALTO PLANT SERVICES LIMITED Director 2001-07-20 CURRENT 1991-07-18 Liquidation
JOSEPH IAN LORD ALTO PLANT SERVICES LIMITED Director 1992-07-18 CURRENT 1991-07-18 Liquidation

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
2018-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM STRAND HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RH ENGLAND
2016-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-044.70DECLARATION OF SOLVENCY
2016-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM ALTO BUSINESS PARK RAILWAY ROAD BRINSCALL CHORLEY LANCASHIRE PR6 8RJ
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-07AA01PREVSHO FROM 31/08/2016 TO 30/06/2016
2016-04-21AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 3001
2016-02-05AR0128/01/16 FULL LIST
2015-04-15AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-02AP01DIRECTOR APPOINTED MRS JANINA MARIA LORD
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 3001
2015-02-03AR0128/01/15 FULL LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY LORD / 17/09/2014
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 3001
2014-02-12AR0128/01/14 FULL LIST
2014-01-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-02-21AR0128/01/13 FULL LIST
2013-01-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-02-09AR0128/01/12 FULL LIST
2011-11-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-02-17AR0128/01/11 FULL LIST
2010-11-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-11AR0128/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JULIE PROCTER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IAN LORD / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY LORD / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ANTHONY LORD / 10/02/2010
2009-04-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-31363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-03363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30SASHARES AGREEMENT OTC
2003-06-3088(2)RAD 26/04/02--------- £ SI 3000@1
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-08363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-05-15RES04£ NC 100/3100 28/01/0
2002-05-15123NC INC ALREADY ADJUSTED 26/04/01
2002-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-15RES04NC INC ALREADY ADJUSTED 26/02/02
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: RAILWAY ROAD BRINSCALL CHORLEY LANCASHIRE PR6 8RJ
2002-03-18225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 44 GARSTANG ROAD PRESTON LANCASHIRE PR1 1NA
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18288aNEW SECRETARY APPOINTED
2002-01-30288bDIRECTOR RESIGNED
2002-01-30288bSECRETARY RESIGNED
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARJO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-28
Resolutions for Winding-up2016-09-28
Appointment of Liquidators2016-09-28
Fines / Sanctions
No fines or sanctions have been issued against ARJO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 ARJO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARJO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARJO HOLDINGS LIMITED
Trademarks
We have not found any records of ARJO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARJO HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as ARJO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARJO HOLDINGS 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 partyARJO HOLDINGS LIMITEDEvent Date2016-09-21
The Company was placed into members voluntary liquidation on 14 September 2016 and on the same date, Ian McCulloch and Dean Watson (IP Nos. 18532 and 9661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 21 October 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Dean Watson of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU the Joint 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Valentine by email at Paul.Valentine@begbies-traynor.com or by telephone on 01772 202000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARJO HOLDINGS LIMITEDEvent Date2016-09-14
At a General Meeting of the members of Arjo Holdings Limited held on 14 September 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Ian McCulloch , (IP No. 18532) of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU and Dean Watson , (IP No. 009661) of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Valentine by email at Paul.Valentine@begbies-traynor.com or by telephone on 01772 202000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARJO HOLDINGS LIMITEDEvent Date2016-09-14
Ian McCulloch , (IP No. 18532) of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU and Dean Watson , (IP No. 009661) of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Valentine by email at Paul.Valentine@begbies-traynor.com or by telephone on 01772 202000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARJO HOLDINGS 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 ARJO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR1 8BU