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A.R.E. LIMITED

Learn more about A.R.E. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

A.R.E. LIMITED on the map

Company type: Private Limited Company
Company number: 01124942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.26
dissolution date: 2008.05.13
last member list: 2006.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
Company A.R.E. LIMITED was a Private Limited Company, registration number 01124942, established in United Kingdom on the 26. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 8 BAKER STREET, LONDON, W1U 3LL. Business of the company A.R.E. LIMITED by SIC and NACE code was "5030 - Sale of motor vehicle parts etc.". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2006.04.29. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.07
BARCLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1980.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.13
A.R.EAST
LEGAL CHARGE - Outstanding on 1992.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.22
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.07.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2006.07.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.01.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.20
£2.95
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2007.08.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.22
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.10.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, EAST STREET, FARNHAM, SURREY, GU9 7XU
Form type: 287
Date: 2006.08.07
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.11
£2.95
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£ IC 50000/24500, 02/08/02, £ SR [email protected]=25500
Form type: 169
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, THE OLD MISSION HALL, WOKING ROAD, GUILDFORD, SURREY GU1 1QD
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16

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Company directors and board members:

PATRICIA EAST (dissolve)
Secretary, 1991.05.09 - 2008.05.13
MZIMA WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
ANDREW ROBERT EAST (dissolve)
Director, MANAGING DIRECTOR, 1994.04.14 - 2008.05.13
BARN HOUSE THE GREEN , PIRBRIGHT
GU24 0JT, SURREY
PATRICIA EAST (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2008.05.13
MZIMA WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
BERNARD AUBREY ANDREWS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.05.09 - 1996.07.22
THE OLD COTTAGE RUNWICK LANE DIPPENHALL , FARNHAM
GU10 5EE, SURREY
ANTHONY ROBERT EAST (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2002.08.02
291 WORPLESDON ROAD , GUILDFORD
GU2 6XN, SURREY
FREDERICK DAVID YOUNGER HOOPER (dissolve)
Director, OPERATIONS DIRECTOR, 1991.05.09 - 2004.06.11
HOE HOUSE PREY HEATH ROAD , MAYFORD
GU22 0RW, WOKING

Companies near to A.R.E. ltd.

Information about the Private Limited Company A.R.E. 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: 2016.07.25. Reload the data