ARLE Court Developments Limited

Company Name	ARLE Court Developments Limited
Company Status	Dissolved
Company Number	02287727
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Charco Ninety Five Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(22 years after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	03 January 2002(13 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 August 2005(17 years after company formation)
Appointment Duration	8 years, 1 month (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Irwin John Rickards
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Meadowview Birchley Road Battledown Cheltenham Glos GL3 1ND Wales

Director Name	Mr Bruce Charles Ralph
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 December 1992)
Role	Company Director
Correspondence Address	Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Reginald Stanley Moore
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 December 1992)
Role	Company Director
Correspondence Address	6 Woods Orchard Road Tuffley Gloucester Gloucestershire GL4 0BT Wales

Secretary Name	Mr Cyril John Michael Walker
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase Ashmead Cam Dursley Gloucestershire GL11 5EN Wales

Director Name	Mr Nicholas Miles Vere-Hodge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Souldern Bicester Oxfordshire OX27 7HY

Director Name	Mr Michael John Apse
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pytle Park Horsley East Horsley Surrey KT24 5RZ

Secretary Name	Mrs Jennifer Susan Buchan
Nationality	British
Status	Resigned
Appointed	02 December 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	Highdown Greenway Road Blockley Gloucestershire GL56 9BQ Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	16 July 2001(12 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(14 years after company formation)
Appointment Duration	3 years (resigned 27 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

499 at £1	Britannia Group LTD 49.90% Ordinary A
499 at £1	Britannia Group LTD 49.90% Ordinary B
2 at £1	Britannia Group LTD 0.20% Ordinary C

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
10 May 2013	Statement by directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Solvency Statement dated 01/05/13 (1 page)
10 May 2013	Statement by Directors (1 page)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
22 December 2009	Full accounts made up to 30 September 2009 (13 pages)
22 December 2009	Full accounts made up to 30 September 2009 (13 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
8 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 January 2009	Full accounts made up to 30 September 2008 (13 pages)
8 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 January 2009	Full accounts made up to 30 September 2008 (13 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (15 pages)
21 December 2007	Full accounts made up to 30 September 2007 (15 pages)
12 December 2007	Return made up to 01/12/07; full list of members (3 pages)
12 December 2007	Return made up to 01/12/07; full list of members (3 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
20 February 2007	Full accounts made up to 30 September 2006 (13 pages)
20 February 2007	Full accounts made up to 30 September 2006 (13 pages)
20 December 2006	Return made up to 01/12/06; full list of members (2 pages)
20 December 2006	Return made up to 01/12/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 30 September 2005 (13 pages)
18 April 2006	Full accounts made up to 30 September 2005 (13 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
8 September 2005	New director appointed (6 pages)
8 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (11 pages)
4 August 2005	Full accounts made up to 30 September 2004 (11 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
11 February 2004	Full accounts made up to 30 September 2003 (11 pages)
11 February 2004	Full accounts made up to 30 September 2003 (11 pages)
9 January 2004	Return made up to 01/12/03; full list of members (6 pages)
9 January 2004	Return made up to 01/12/03; full list of members (6 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (12 pages)
14 April 2003	Full accounts made up to 30 September 2002 (12 pages)
6 December 2002	Return made up to 01/12/02; full list of members (8 pages)
6 December 2002	Return made up to 01/12/02; full list of members (8 pages)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
15 July 2002	Full accounts made up to 30 September 2001 (18 pages)
15 July 2002	Full accounts made up to 30 September 2001 (18 pages)
9 January 2002	Secretary resigned (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (2 pages)
9 January 2002	New secretary appointed (2 pages)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Registered office changed on 27/09/01 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Registered office changed on 27/09/01 from: lambourn court abingdon business park abingdon oxfordshire OX14 1UH (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
12 July 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
12 July 2001	Full accounts made up to 30 September 2000 (10 pages)
12 July 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
12 July 2001	Full accounts made up to 30 September 2000 (10 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
21 February 2001	Auditor's resignation (1 page)
21 February 2001	Auditor's resignation (1 page)
12 February 2001	Auditor's resignation (2 pages)
12 February 2001	Auditor's resignation (2 pages)
26 January 2001	Auditor's resignation (1 page)
26 January 2001	Auditor's resignation (1 page)
2 January 2001	Return made up to 01/12/00; full list of members (7 pages)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	New director appointed (7 pages)
17 July 2000	New director appointed (5 pages)
17 July 2000	New director appointed (7 pages)
17 July 2000	New director appointed (5 pages)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
14 December 1999	Return made up to 01/12/99; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
30 December 1998	Return made up to 01/12/98; no change of members (4 pages)
30 December 1998	Return made up to 01/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
16 December 1997	Return made up to 01/12/97; full list of members (6 pages)
16 December 1997	Return made up to 01/12/97; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
20 December 1996	Return made up to 01/12/96; no change of members (4 pages)
20 December 1996	Return made up to 01/12/96; no change of members (4 pages)
29 July 1996	Full accounts made up to 31 December 1995 (8 pages)
29 July 1996	Full accounts made up to 31 December 1995 (8 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
23 March 1989	Wd 13/03/89 ad 15/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 1989	Wd 13/03/89 ad 15/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1988	Memorandum and Articles of Association (10 pages)
25 November 1988	Statement of rights variation attached to shares (1 page)
25 November 1988	Statement of rights variation attached to shares (1 page)
25 November 1988	Memorandum and Articles of Association (10 pages)
16 November 1988	Company name changed charco ninety five LIMITED\certificate issued on 17/11/88 (2 pages)
16 November 1988	Company name changed charco ninety five LIMITED\certificate issued on 17/11/88 (2 pages)
17 August 1988	Certificate of incorporation (1 page)
17 August 1988	Incorporation (23 pages)
17 August 1988	Incorporation (23 pages)
17 August 1988	Certificate of incorporation (1 page)

ARLE Court Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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