| Company Name | Arborne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382384 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Edward Duncan Christopher Jonas |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Conpany Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gladstone Avenue Chester Cheshire CH1 4JU Wales |
| Director Name | Stephen Timmins |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Vernon Road Chester Cheshire CH1 4JS Wales |
| Secretary Name | David Starbuck-Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Earlston Court Deehills Park Chester Cheshire CH3 5BQ Wales |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 9 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 10k at £1 | Staycold Export LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | Application to strike the company off the register (3 pages) |
| 24 July 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 20 August 2010 | Termination of appointment of David Starbuck-Edwards as a secretary (1 page) |
| 20 August 2010 | Termination of appointment of David Starbuck-Edwards as a secretary (1 page) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr Edward Jonas on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr Edward Jonas on 26 February 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 9 September 2008 | Appointment Terminated Director stephen timmins (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Appointment terminated director stephen timmins (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 July 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 29 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 3RD floor, 3 grosvenor court foregate street chester CH1 1HG (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 3RD floor, 3 grosvenor court foregate street chester CH1 1HG (1 page) |
| 11 April 2003 | Aud section 394 (1 page) |
| 11 April 2003 | Aud section 394 (1 page) |
| 19 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 8 March 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 8 March 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | New director appointed (1 page) |
| 27 February 2002 | New director appointed (1 page) |
| 27 February 2002 | New director appointed (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | New director appointed (1 page) |
| 26 February 2002 | Incorporation (16 pages) |
| 26 February 2002 | Incorporation (16 pages) |