ARDA Design Limited

Company Name	ARDA Design Limited
Company Status	Dissolved
Company Number	02660481
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Secretary Name	Hilary Holt
Nationality	British
Status	Closed
Appointed	25 November 2001(10 years after company formation)
Appointment Duration	18 years (closed 03 December 2019)
Role	Company Director
Correspondence Address	56 Dean Road Handforth Wilmslow Cheshire SK9 3AH

Director Name	Mrs Hilary Holt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2017(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Dean Road Handforth Wilmslow Cheshire SK9 3AH

Director Name	Arthur Playfair Holt
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991
Appointment Duration	13 years (resigned 31 October 2004)
Role	Retired Architect
Correspondence Address	15 Hill Drive Handforth Wilmslow Cheshire SK9 3AP

Secretary Name	Arthur Playfair Holt
Nationality	British
Status	Resigned
Appointed	29 October 1991
Appointment Duration	10 years, 1 month (resigned 25 November 2001)
Role	Architect
Correspondence Address	15 Hill Drive Handforth Wilmslow Cheshire SK9 3AP

Director Name	Mr David Robert Holt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	56 Dean Road Handforth Wilmslow Cheshire SK9 3AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	davidholtphotography.co.uk

Location

Registered Address	56 Dean Road Handforth Wilmslow Cheshire SK9 3AH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

100 at £1	David Holt 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,436
Cash	£32,205
Current Liabilities	£9,741

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

20 May 1993	Delivered on: 25 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 May 1993

Delivered on: 25 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (3 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
22 December 2017	Cessation of David Robert Holt as a person with significant control on 21 July 2017 (1 page)
22 December 2017	Appointment of Mrs Hilary Holt as a director on 21 July 2017 (2 pages)
22 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
22 December 2017	Notification of Hilary Holt as a person with significant control on 21 July 2017 (2 pages)
22 December 2017	Termination of appointment of David Robert Holt as a director on 21 July 2017 (1 page)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (4 pages)
14 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
16 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 December 2009	Director's details changed for David Holt on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for David Holt on 5 December 2009 (2 pages)
6 December 2009	Director's details changed for David Holt on 5 December 2009 (2 pages)
6 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 November 2008	Return made up to 18/11/08; full list of members (3 pages)
28 November 2008	Return made up to 18/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 18/11/07; no change of members (6 pages)
28 November 2007	Return made up to 18/11/07; no change of members (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 November 2006	Return made up to 05/11/06; full list of members (6 pages)
13 November 2006	Return made up to 05/11/06; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 05/11/05; full list of members (6 pages)
30 November 2005	Return made up to 05/11/05; full list of members (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 November 2003	Return made up to 05/11/03; full list of members (7 pages)
19 November 2003	Return made up to 05/11/03; full list of members (7 pages)
12 July 2003	Registered office changed on 12/07/03 from: 56 dean road handforth wilmslow cheshire SK9 3AH (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 56 dean road handforth wilmslow cheshire SK9 3AH (1 page)
12 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 February 2003	Registered office changed on 08/02/03 from: arda colour lab deanway trading estate wilmslow road handforth wilmslow cheshire SK9 3HW (1 page)
8 February 2003	Registered office changed on 08/02/03 from: arda colour lab deanway trading estate wilmslow road handforth wilmslow cheshire SK9 3HW (1 page)
18 November 2002	Return made up to 05/11/02; full list of members (7 pages)
18 November 2002	Return made up to 05/11/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Return made up to 05/11/01; full list of members (6 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Return made up to 05/11/01; full list of members (6 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
15 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 December 1999	Return made up to 05/11/99; full list of members (6 pages)
1 December 1999	Return made up to 05/11/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 December 1998	Return made up to 05/11/98; full list of members (6 pages)
1 December 1998	Return made up to 05/11/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
20 November 1997	Return made up to 05/11/97; no change of members (4 pages)
20 November 1997	Return made up to 05/11/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 December 1996	Return made up to 05/11/96; no change of members (4 pages)
4 December 1996	Return made up to 05/11/96; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
14 August 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
5 December 1995	Return made up to 05/11/95; full list of members (8 pages)
5 December 1995	Return made up to 05/11/95; full list of members (8 pages)
28 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)