ARUN Sails Limited

Company Name	ARUN Sails Limited
Company Status	Dissolved
Company Number	01160094
Category	Private Limited Company
Incorporation Date	13 February 1974(50 years, 2 months ago)
Dissolution Date	3 June 2023 (10 months, 4 weeks ago)
Previous Name	ARUN Yacht Brokerage Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Kenneth MacDonald Kirk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(40 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sail Centre Southfield Industrial Park Delling Lane Bosham Kent PO18 8NW

Director Name	Mr David Henry John Edwards
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2014(40 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 June 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Director Name	Mrs Anne Margaret Bole
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(16 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Third Avenue Denvilles Havant Hampshire PO9 2QS

Director Name	Mr Ivan Victor Bole
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(16 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Third Avenue Denvilles Havant Hampshire PO9 2QS

Secretary Name	Mrs Anne Margaret Bole
Nationality	British
Status	Resigned
Appointed	24 January 1991(16 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Third Avenue Denvilles Havant Hampshire PO9 2QS

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£70,225
Cash	£14,809
Current Liabilities	£185,325

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2017	Liquidators' statement of receipts and payments to 16 November 2016 (16 pages)
25 January 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 December 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 November 2015	Registered office address changed from The Sail Centre Units 5 and 6 Southfield Industrial Park Delling Lane Bosham West Sussex PO18 8NW to 32 Stamford Street Altrincham Cheshire WA14 1EY on 27 November 2015 (2 pages)
26 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 (1 page)
26 November 2015	Appointment of a voluntary liquidator (1 page)
26 November 2015	Statement of affairs with form 4.19 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 7,500 (4 pages)
11 November 2014	Appointment of Mr David Henry John Edwards as a director on 8 November 2014 (2 pages)
11 November 2014	Appointment of Mr David Henry John Edwards as a director on 8 November 2014 (2 pages)
18 August 2014	Appointment of Mr Kenneth Macdonald Kirk as a director on 30 June 2014 (3 pages)
18 August 2014	Termination of appointment of Anne Margaret Bole as a secretary on 30 June 2014 (2 pages)
18 August 2014	Termination of appointment of Anne Margaret Bole as a director on 30 June 2014 (2 pages)
18 August 2014	Termination of appointment of Ivan Victor Bole as a director on 30 June 2014 (2 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,500 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Director's details changed for Anne Margaret Bole on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Ivan Victor Bole on 26 January 2010 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Return made up to 24/01/09; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 24/01/07; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 24/01/06; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 24/01/05; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 24/01/04; full list of members (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 24/01/03; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 February 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 02/02/02 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
11 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 February 2000	Return made up to 24/01/00; full list of members (6 pages)
29 January 1999	Return made up to 24/01/99; no change of members (4 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
24 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 January 1998	Return made up to 24/01/98; full list of members (6 pages)
26 March 1997	Full accounts made up to 30 September 1996 (13 pages)
18 February 1997	Return made up to 24/01/97; no change of members (4 pages)
22 May 1996	Full accounts made up to 30 September 1995 (13 pages)
28 January 1996	Return made up to 24/01/96; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
10 June 1976	Company name changed\certificate issued on 10/06/76 (2 pages)
13 February 1974	Certificate of incorporation (1 page)

ARUN Sails Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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