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ARB (REALISATIONS) LIMITED

Learn more about ARB (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 76 MILTON STREET, NOTTINGHAM, NG1 3QY

ARB (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00478397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.15
last member list: 1991.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2040 - Manufacture of wooden containers

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.04.21
MIDLAND BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 1990.06.11 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.03
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.05.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.05.25
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1995.05.25
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARMOUR BARPAK LIMITED, CERTIFICATE ISSUED ON 02/03/92
Form type: CERTNM
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, 53 MOUNT STREET, LONDON, W1Y 5RE
Form type: 287
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
£ NC 1500000/5000000, 14/02/91
Form type: 123
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
AD 14/02/91---------, £ SI [email protected]=3305000, £ IC 550000/3855000
Form type: 88(2)R
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/91
Form type: SRES11
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 14/02/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/90 FROM:, 28 SOUTH STREET, MAYFAIR, LONDON, W1Y 5PJ
Form type: 287
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, 89-95 NEW TOWN ROW, BIRMINGHAM, B6 4HG
Form type: 287
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
WD 04/01/89 AD 29/09/88---------, PREMIUM, £ SI [email protected]=499298
Form type: 88(2)
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/09/88
Form type: SRES12
Date: 1989.01.09
Child documents:
Document type: ANNOTATION
Date: 1989.01.09
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/88
Document type: ANNOTATION
Date: 1989.01.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/88
Document type: ANNOTATION
Date: 1989.01.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/09/88
Document type: ANNOTATION
Date: 1989.01.09
Form type: SRES04
Document description: £ NC 102500/1500000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.09

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Company directors and board members:

PAUL GOLBY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12
WELFORD HILL HOUSE LONG MARSTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8AE
GILES EDWARD HEDLEY DENT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12
19 FAWCETT STREET , LONDON
SW10 9EY
ALAN HIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12
MAYFIELD LINDEN CHASE ROAD , SEVENOAKS
TN13 3JT, KENT
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06
28 SOUTH STREET , LONDON
W1Y 5PJ
CHRISTOPHER POSNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12
15 PRIORY CLOSE , WETHERBY
LS22 7TH, WEST YORKSHIRE
JOHN TOPPING (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12
WINDLESHAW WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
JEFFREY DAVID UNERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.06
85 CHATSWORTH COURT , LONDON
W8 6DJ
COLIN DYSON (dissolve)
Secretary, 1991.03.12 - 1992.02.24
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
ANTHONY PHILIP BRAYFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.12 - 1991.09.19
BRAMPTON LODGE 1 THE DELL MOOR PARK , NORTHWOOD
HA6 2HY, MIDDLESEX

Companies near to ARB (REALISATIONS) ltd.

Information about the Private Limited Company ARB (REALISATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data