Aardvark Tmc Limited

Company Name	Aardvark Tmc Limited
Company Status	Dissolved
Company Number	03374330
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	15 November 2018 (5 years, 5 months ago)
Previous Name	Aranstyle Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	Alistair Black
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2000(3 years after company formation)
Appointment Duration	18 years, 5 months (closed 15 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr James David Wilson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2005(8 years, 5 months after company formation)
Appointment Duration	13 years (closed 15 November 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Peter Morgan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(8 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 November 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Derek Ivor Pollock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 November 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	David Kenneth Lancashire
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(11 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 15 November 2018)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(13 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Closed
Appointed	04 October 2010(13 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 September 1997)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 August 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 August 1997)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 11 September 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	12 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 11 September 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Mr Thomas John Allchurch
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 28 July 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Michael Thomas Winton Tod
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 28 July 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Michael Thomas Winton Tod
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 1998)
Role	Director/Company Secretary
Correspondence Address	Brookside Padmoor Lane Gainsborough Lincolnshire DN21 5NH

Director Name	John Keith Hodgson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 10 July 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Andrew Mark Alexander Leek
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2001)
Role	Venture Capital
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Mr David Charles Port
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Secretary Name	Mr Richard Andrew Croston
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 08 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Cottage South Newbald York North Yorkshire YO43 4SU

Director Name	Mr Richard Andrew Croston
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Cottage South Newbald York North Yorkshire YO43 4SU

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2004)
Role	Venture Capitalist
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr Steven Beaumont
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Mr Steven Beaumont
Nationality	British
Status	Resigned
Appointed	08 May 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Brian Jackson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Turnover	£84,166,000
Gross Profit	£6,491,000
Net Worth	-£1,137,000
Cash	£461,000
Current Liabilities	£20,388,000

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 August 2017	Liquidators' statement of receipts and payments to 14 May 2017 (27 pages)
21 July 2017	Liquidators' statement of receipts and payments to 14 May 2017 (27 pages)
20 July 2017	Liquidators' statement of receipts and payments to 14 May 2017 (27 pages)
26 October 2016	INSOLVENCY:Secretary of state's certificate of release of liquidator (1 page)
30 September 2016	Resignation of a liquidator (18 pages)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Court order insolvency:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Resignation of a liquidator (1 page)
21 July 2016	Liquidators' statement of receipts and payments to 14 May 2016 (24 pages)
21 July 2016	Liquidators statement of receipts and payments to 14 May 2016 (24 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
28 July 2015	Liquidators statement of receipts and payments to 14 May 2015 (27 pages)
28 July 2015	Liquidators' statement of receipts and payments to 14 May 2015 (27 pages)
17 July 2014	Liquidators statement of receipts and payments to 14 May 2014 (26 pages)
17 July 2014	Liquidators' statement of receipts and payments to 14 May 2014 (26 pages)
17 July 2014	Liquidators' statement of receipts and payments to 14 May 2014 (26 pages)
17 July 2014	Liquidators statement of receipts and payments to 14 May 2014 (26 pages)
28 June 2013	Appointment of a voluntary liquidator (1 page)
20 June 2013	Satisfaction of charge 54 in full (4 pages)
20 June 2013	Satisfaction of charge 32 in full (4 pages)
20 June 2013	Satisfaction of charge 56 in full (4 pages)
20 June 2013	Satisfaction of charge 53 in full (4 pages)
20 June 2013	Satisfaction of charge 57 in full (4 pages)
20 June 2013	Satisfaction of charge 55 in full (4 pages)
20 June 2013	Satisfaction of charge 31 in full (4 pages)
12 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 June 2013	Part of the property or undertaking has been released and no longer forms part of charge 34 (6 pages)
10 June 2013	All of the property or undertaking has been released from charge 59 (5 pages)
5 June 2013	Statement of affairs with form 4.19 (16 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Appointment of a voluntary liquidator (1 page)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 May 2013	Termination of appointment of David Port as a director (1 page)
22 May 2013	Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 22 May 2013 (2 pages)
15 October 2012	Termination of appointment of John Hodgson as a director (1 page)
19 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 1,200 (7 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 59 (17 pages)
5 March 2012	Full accounts made up to 2 October 2011 (26 pages)
5 March 2012	Full accounts made up to 2 October 2011 (26 pages)
11 October 2011	Particulars of a mortgage or charge/MG09 / charge no: 58 (7 pages)
7 October 2011	Resolutions RES13 ‐ Amendment & restatement agreement 28/09/2011 (2 pages)
12 September 2011	Termination of appointment of Brian Jackson as a director (1 page)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
29 March 2011	Full accounts made up to 3 October 2010 (25 pages)
29 March 2011	Full accounts made up to 3 October 2010 (25 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 57 (5 pages)
14 January 2011	Appointment of Andrew Paul Weatherstone as a secretary (3 pages)
14 January 2011	Appointment of Mr Andrew Paul Weatherstone as a director (3 pages)
14 January 2011	Termination of appointment of Steven Beaumont as a secretary (2 pages)
14 January 2011	Appointment of Brian Jackson as a director (3 pages)
14 January 2011	Termination of appointment of Steven Beaumont as a director (1 page)
6 January 2011	Director's details changed for Mr David Charles Port on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr David Charles Port on 1 January 2011 (2 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 55 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 56 (6 pages)
7 September 2010	Termination of appointment of Michael Tod as a director (2 pages)
7 September 2010	Termination of appointment of Thomas Allchurch as a director (2 pages)
13 August 2010	Resolutions RES13 ‐ Company business 28/07/2010 (2 pages)
3 June 2010	Director's details changed for Mr David Charles Port on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Peter Morgan on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for David Kenneth Lancashire on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Keith Hodgson on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Steven Beaumont on 1 October 2009 (1 page)
3 June 2010	Director's details changed for Peter Morgan on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Michael Thomas Winton Tod on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for David Kenneth Lancashire on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for James Wilson on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Derek Ivor Pollock on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Steven Beaumont on 1 October 2009 (1 page)
3 June 2010	Director's details changed for James Wilson on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Steven Beaumont on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John Keith Hodgson on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Thomas John Allchurch on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Steven Beaumont on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Michael Thomas Winton Tod on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Thomas John Allchurch on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr David Charles Port on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Alistair Black on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
3 June 2010	Director's details changed for Mr Derek Ivor Pollock on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Alistair Black on 1 October 2009 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 54 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 53 (6 pages)
6 April 2010	Full accounts made up to 4 October 2009 (21 pages)
6 April 2010	Full accounts made up to 4 October 2009 (21 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 52 (5 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
19 November 2009	Resolutions RES13 ‐ Facility agreement 02/11/2009 (3 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 44 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 48 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 51 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 50 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 35 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 47 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 40 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 38 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 45 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 43 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 46 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 37 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 42 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 39 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 36 (10 pages)
17 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 49 (10 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 34 (12 pages)
17 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 33 (7 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 32 (4 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 31 (5 pages)
10 June 2009	Return made up to 21/05/09; full list of members (7 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 30 (4 pages)
20 January 2009	Full accounts made up to 28 September 2008 (21 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 29 (16 pages)
13 November 2008	Director appointed david kenneth lancashire (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (7 pages)
18 June 2008	Director appointed mr derek ivor pollock (1 page)
18 June 2008	Director's change of particulars / alistair black / 16/09/2007 (1 page)
16 April 2008	Particulars of a mortgage or charge/398 / charge no: 28 (4 pages)
5 April 2008	Particulars of a mortgage or charge/398 / charge no: 27 (4 pages)
25 March 2008	Full accounts made up to 30 September 2007 (22 pages)
15 March 2008	Particulars of a mortgage or charge/398 / charge no: 25 (4 pages)
15 March 2008	Particulars of a mortgage or charge/398 / charge no: 24 (4 pages)
15 March 2008	Particulars of a mortgage or charge/398 / charge no: 23 (4 pages)
15 March 2008	Particulars of a mortgage or charge/398 / charge no: 26 (4 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 21/05/07; full list of members (4 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	New secretary appointed (1 page)
7 January 2007	Full accounts made up to 1 October 2006 (19 pages)
7 January 2007	Full accounts made up to 1 October 2006 (19 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions approved 18/05/06 (3 pages)
26 May 2006	Return made up to 21/05/06; full list of members (4 pages)
26 May 2006	Director's particulars changed (1 page)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
8 February 2006	New director appointed (1 page)
19 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Full accounts made up to 2 October 2005 (20 pages)
3 January 2006	Full accounts made up to 2 October 2005 (20 pages)
9 November 2005	New director appointed (1 page)
2 November 2005	Registered office changed on 02/11/05 from: richmonds house white rose way doncaster DN4 5JH (1 page)
23 September 2005	Particulars of mortgage/charge (4 pages)
15 June 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2005	Full accounts made up to 26 September 2004 (20 pages)
19 November 2004	Particulars of mortgage/charge (4 pages)
8 November 2004	Director resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 June 2004	Memorandum and Articles of Association (9 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Memorandum and Articles of Association (9 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Full accounts made up to 28 September 2003 (23 pages)
12 February 2004	Â£ ic 31200/1200 25/11/03 Â£ sr [email protected]=30000 (1 page)
20 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 January 2004	Ad 28/11/03--------- Â£ si [email protected]=200 Â£ ic 31000/31200 (2 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2003	Return made up to 21/05/03; full list of members (10 pages)
27 May 2003	S-div conve 27/09/01 (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Full accounts made up to 29 September 2002 (25 pages)
9 October 2002	Particulars of mortgage/charge (5 pages)
2 June 2002	Full accounts made up to 30 September 2001 (21 pages)
31 May 2002	Return made up to 21/05/02; full list of members (10 pages)
14 May 2002	Particulars of mortgage/charge (4 pages)
14 May 2002	Particulars of mortgage/charge (4 pages)
6 November 2001	S-div conve 27/09/01 (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
28 July 2001	Full accounts made up to 1 October 2000 (20 pages)
28 July 2001	Full accounts made up to 1 October 2000 (20 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2001	Return made up to 21/05/01; full list of members (10 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
18 May 2000	Return made up to 21/05/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2000	Particulars of mortgage/charge (4 pages)
11 February 2000	Full accounts made up to 26 September 1999 (21 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
21 January 1999	Particulars of mortgage/charge (8 pages)
22 July 1998	Return made up to 21/05/98; full list of members (8 pages)
1 July 1998	New secretary appointed (2 pages)
17 June 1998	Particulars of mortgage/charge (8 pages)
17 June 1998	Registered office changed on 17/06/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
15 June 1998	Secretary resigned (1 page)
2 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
2 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
2 June 1998	Ad 28/05/98--------- Â£ si [email protected]=30000 Â£ ic 255/30255 (2 pages)
2 June 1998	S-div conve 27/05/98 (1 page)
2 June 1998	Ad 28/05/98--------- Â£ si [email protected]=745 Â£ ic 30255/31000 (2 pages)
2 June 1998	Ad 27/05/98--------- Â£ si [email protected]=253 Â£ ic 2/255 (2 pages)
2 June 1998	New director appointed (4 pages)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 June 1998	Memorandum and Articles of Association (20 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Â£ nc 100/61315 27/05/98 (1 page)
11 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 May 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Memorandum and Articles of Association (10 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 September 1997	Company name changed aranstyle LIMITED\certificate issued on 12/09/97 (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	Director resigned (1 page)
21 May 1997	Incorporation (16 pages)

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