Aronstead Limited

Company Name	Aronstead Limited
Director	Kathleen Johnson
Company Status	Active - Proposal to Strike off
Company Number	00718134
Category	Private Limited Company
Incorporation Date	16 March 1962(62 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kathleen Johnson
Nationality	British
Status	Current
Appointed	20 April 2001(39 years, 1 month after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	8 Knowl Top Heptonstall Hebden Bridge West Yorkshire HX7 7HH

Director Name	Kathleen Johnson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 2005(42 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Correspondence Address	8 Knowl Top Heptonstall Hebden Bridge West Yorkshire HX7 7HH

Director Name	Lindsey Kenneth Parnell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Operations Director
Correspondence Address	1 St Johns Croft Wakefield West Yorkshire WF1 2RQ

Director Name	Peter Hodgson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX

Director Name	Linda Oliver
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(30 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Honey Oak Cottage Marlston Road Hermitage Berkshire RG16 9QE

Director Name	Mr Malcolm Ritchie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	27 Upperthong Lane Holmfirth Huddersfield HD7 1BQ

Director Name	David Harold Smallridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Nettleton Cottage Dewsbury Road Osset Wakefield West Yorkshire WF5 9NG

Secretary Name	Mr Malcolm Ritchie
Nationality	British
Status	Resigned
Appointed	16 December 1992(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	27 Upperthong Lane Holmfirth Huddersfield HD7 1BQ

Secretary Name	Stuart Richard Thomas
Nationality	British
Status	Resigned
Appointed	18 August 1995(33 years, 5 months after company formation)
Appointment Duration	5 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	26 Chapel Street Holywell Green Halifax West Yorkshire HX4 9AY

Secretary Name	Richard Anthony Haselgrove
Nationality	British
Status	Resigned
Appointed	19 January 1996(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	177 Norristhorpe Lane Liversedge Wakefield West Yorkshire WF15 7AN

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(34 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2005)
Role	F.D.
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Secretary Name	Clare Marie Jones
Nationality	British
Status	Resigned
Appointed	31 December 1998(36 years, 9 months after company formation)
Appointment Duration	11 months (resigned 26 November 1999)
Role	Financial Accountant
Correspondence Address	3 Bluebell Walk Luddenden Halifax West Yorkshire HX2 6RW

Secretary Name	Mr Andrew James Staniland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(37 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	154b Knutsford Road Wilmslow Cheshire SK9 6EL

Secretary Name	Mr Andrew James Staniland
Nationality	British
Status	Resigned
Appointed	26 November 1999(37 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	154b Knutsford Road Wilmslow Cheshire SK9 6EL

Secretary Name	Peter David Forbes
Nationality	British
Status	Resigned
Appointed	27 January 2000(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Correspondence Address	15 Long Spring Grove Tankersley Barnsley South Yorkshire S75 3DW

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(43 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Location

Registered Address	Calderdale Business Park Club Lane Ovenden Halifax West Yorkshire HX2 8DB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Ovenden
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£687,477
Current Liabilities	£687,477

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	30 December 2016 (overdue)

Charges

25 September 1990	Delivered on: 2 October 1990 Satisfied on: 16 February 2001 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: (For full list of properties charged see form 395 ref M70 and cont'd sheet). 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. Fully Satisfied
13 March 1986	Delivered on: 22 March 1986 Satisfied on: 29 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises erected thereon or on part thereof lying to the north of alexandra road, batley, west yorkshire known as alexandra mills title no wyk 54930 by way of fixed charge the plant machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future at the property described above. Fully Satisfied
30 September 1985	Delivered on: 18 October 1985 Satisfied on: 29 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the land situate in the thornes in the metropolitan district of wakefield edged red and coloured green on a plan annexed to a conveyance dated 30/9/85.. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 September 1985	Delivered on: 7 October 1985 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold nos 1 to 27 savile road, savile town, dewsbury, kirklees, west yorkshire wky 30515 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
26 September 1985	Delivered on: 7 October 1985 Satisfied on: 29 May 1991 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises situate at batley, kirklees, west yorkshire, together with land & premises erected thereon situate at soothill, batley and known as alexandra mills title no wyk 335957 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. (see doc M120 for full details). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 April 1985	Delivered on: 17 April 1985 Satisfied on: 29 May 1991 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future incluidng goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
1 November 1984	Delivered on: 22 November 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold property known as alexandra hills batley west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1984	Delivered on: 16 November 1984 Persons entitled: Inchcape (UK) Limited Classification: Legal mortgage Secured details: Â£600,000. Particulars: F/Hold britannia mills wilton street dewsbury title no wyk 130558. Fully Satisfied
1 November 1984	Delivered on: 16 November 1984 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: Aspecific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. Legal mortgage over sheerlife houge dewsbury west yorkshire title no.wyk 30515. Fully Satisfied

Filing History

12 August 2017	Compulsory strike-off action has been suspended (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 May 2017	Termination of appointment of Kailayapillai Ranjan as a director on 27 April 2017 (1 page)
27 March 2014	Restoration by order of the court (6 pages)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
1 February 2012	Restoration by order of the court (3 pages)
4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (6 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 February 2005	New director appointed (2 pages)
3 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
23 December 2004	Return made up to 16/12/04; full list of members (6 pages)
14 December 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
12 February 2004	Accounts for a dormant company made up to 31 May 2003 (10 pages)
23 December 2003	Return made up to 16/12/03; full list of members (6 pages)
10 February 2003	Full accounts made up to 31 May 2002 (9 pages)
23 December 2002	Return made up to 16/12/02; full list of members (6 pages)
21 December 2001	Return made up to 16/12/01; full list of members (6 pages)
5 December 2001	Full accounts made up to 31 May 2001 (9 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (8 pages)
22 December 2000	Return made up to 16/12/00; full list of members (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: thornes mill denby dale road wakefield west yorks WF2 7AZ (1 page)
23 March 2000	Accounts for a dormant company made up to 31 May 1999 (8 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 January 2000	Return made up to 16/12/99; full list of members (6 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
26 March 1999	Full accounts made up to 31 May 1998 (10 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
23 December 1998	Return made up to 16/12/98; full list of members (6 pages)
16 March 1998	Full accounts made up to 31 May 1997 (14 pages)
9 January 1998	Return made up to 16/12/97; no change of members (4 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
25 February 1997	Full accounts made up to 31 May 1996 (16 pages)
20 December 1996	Return made up to 16/12/96; no change of members (4 pages)
15 October 1996	Auditor's resignation (1 page)
14 March 1996	Full accounts made up to 31 May 1995 (20 pages)
11 February 1996	Director's particulars changed (1 page)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	New secretary appointed (1 page)
22 December 1995	Return made up to 16/12/95; full list of members (6 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned;director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
9 May 1995	Accounting reference date shortened from 30/06 to 31/05 (1 page)
26 January 1994	Return made up to 16/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1993	Return made up to 16/12/92; full list of members (6 pages)
26 June 1983	Annual return made up to 21/06/83 (4 pages)

Aronstead Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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