Based in Leicestershire, Arden Design & Build Ltd was setup in 1987, it has a status of "Dissolved". The business has 7 directors listed as Rose, Andrew Paul, Feeney, Paul Damien, Chambers, Christopher Cairns, Feeney, Simon Jonathan, Feeney, Thomas Patrick, Hockley, Barry, Todd, Brian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEENEY, Paul Damien | 02 April 1997 | - | 1 |
CHAMBERS, Christopher Cairns | N/A | 07 April 1994 | 1 |
FEENEY, Simon Jonathan | N/A | 22 June 2004 | 1 |
FEENEY, Thomas Patrick | N/A | 10 January 2000 | 1 |
HOCKLEY, Barry | N/A | 14 February 2004 | 1 |
TODD, Brian | N/A | 14 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Andrew Paul | 22 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 July 2015 | |
RM02 - N/A | 12 November 2014 | |
1.4 - Notice of completion of voluntary arrangement | 15 June 2011 | |
LQ01 - Notice of appointment of receiver or manager | 29 November 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 November 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 October 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 January 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 17 September 2008 | |
363a - Annual Return | 13 August 2008 | |
363a - Annual Return | 12 August 2008 | |
395 - Particulars of a mortgage or charge | 14 September 2007 | |
395 - Particulars of a mortgage or charge | 02 August 2007 | |
AA - Annual Accounts | 31 March 2005 | |
169 - Return by a company purchasing its own shares | 21 March 2005 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 January 2005 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
AA - Annual Accounts | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2004 | |
363s - Annual Return | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2003 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 27 February 2003 | |
AA - Annual Accounts | 27 February 2003 | |
287 - Change in situation or address of Registered Office | 11 November 2002 | |
363s - Annual Return | 12 June 2002 | |
363s - Annual Return | 12 June 2002 | |
363s - Annual Return | 12 June 2002 | |
DISS40 - Notice of striking-off action discontinued | 05 June 2002 | |
AA - Annual Accounts | 27 May 2002 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
395 - Particulars of a mortgage or charge | 08 March 2001 | |
AA - Annual Accounts | 31 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2000 | |
395 - Particulars of a mortgage or charge | 17 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2000 | |
363s - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
395 - Particulars of a mortgage or charge | 03 March 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
287 - Change in situation or address of Registered Office | 04 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 1997 | |
AA - Annual Accounts | 26 January 1997 | |
363s - Annual Return | 11 November 1996 | |
395 - Particulars of a mortgage or charge | 08 May 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 17 August 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 18 July 1994 | |
287 - Change in situation or address of Registered Office | 18 July 1994 | |
288 - N/A | 11 May 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 08 September 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 05 August 1992 | |
AA - Annual Accounts | 16 December 1991 | |
363a - Annual Return | 24 October 1991 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 24 July 1990 | |
363 - Annual Return | 24 July 1990 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 24 July 1990 | |
363 - Annual Return | 24 July 1990 | |
288 - N/A | 31 March 1989 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 31 March 1989 | |
363 - Annual Return | 31 March 1989 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 31 March 1989 | |
363 - Annual Return | 31 March 1989 | |
288 - N/A | 13 May 1988 | |
288 - N/A | 10 May 1988 | |
288 - N/A | 06 May 1988 | |
CERTINC - N/A | 28 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 13 September 2007 | Outstanding |
N/A |
Debenture | 01 August 2007 | Outstanding |
N/A |
Debenture | 29 July 2003 | Outstanding |
N/A |
Legal charge | 29 July 2003 | Outstanding |
N/A |
Legal mortgage | 05 March 2001 | Outstanding |
N/A |
Legal charge | 01 February 2000 | Fully Satisfied |
N/A |
Commercial property security deed | 26 February 1999 | Fully Satisfied |
N/A |
Legal charge | 03 May 1996 | Fully Satisfied |
N/A |