| Company Name | Arnway Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01262257 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1976(47 years, 11 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mrs Joanne Christine Eland |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(24 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 12 September 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Littledale Road Great Sankey Warrington Cheshire WA5 3DQ |
| Director Name | Mr Steven Leake |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(24 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Coniston Drive Holmes Chapel Crewe CW4 7JU |
| Secretary Name | Mrs Joanne Christine Eland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(24 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 12 September 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Littledale Road Great Sankey Warrington Cheshire WA5 3DQ |
| Director Name | Mrs Eileen Leake |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Agden Lodge Agden Park Lane Lymm Cheshire WA13 0TS |
| Director Name | Mr William George Leake |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Agden Lodge Agden Park Lane Lymm Cheshire WA13 0TS |
| Secretary Name | Mrs Eileen Leake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Agden Lodge Agden Park Lane Lymm Cheshire WA13 0TS |
Contact
| Website | arnway.com |
|---|---|
| Telephone | 01925 229479 |
| Telephone region | Warrington |
Location
| Registered Address | Unit 24 Burtonwood Industrial Centre Phipps Lane, Burtonwood Warrington WA5 4HX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Burtonwood and Winwick |
| Built Up Area | Burtonwood |
Shareholders
| 50 at £1 | Mr Steven Leake 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Joanne Christine Eland 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 31 July 2017 | Notification of Steven Leake as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Steven Leake as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 February 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 10 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 2 June 2010 | Director's details changed for Joanne Christine Eland on 31 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Joanne Christine Eland on 31 May 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 July 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 10 July 2007 | Return made up to 31/05/07; full list of members (7 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 June 2006 | Return made up to 31/05/06; full list of members
|
| 26 June 2006 | Return made up to 31/05/06; full list of members
|
| 26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 July 2004 | Return made up to 31/05/04; full list of members
|
| 1 July 2004 | Return made up to 31/05/04; full list of members
|
| 24 June 2003 | Return made up to 31/05/03; full list of members
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| 24 June 2003 | Return made up to 31/05/03; full list of members
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| 28 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members
|
| 5 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members
|
| 25 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 September 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 29 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |