Arngrove Group Holdings Limited

Company Name	Arngrove Group Holdings Limited
Company Status	Dissolved
Company Number	03562201
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	16 May 2010 (13 years, 11 months ago)
Previous Name	Motorbike Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1999(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 May 2010)
Role	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Mr William Phillip Warriner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Tudor Drive Tanfield Stanley Co Durham DH9 9QD

Director Name	Mr Craig Mileson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 May 2010)
Role	Commercial Director
Correspondence Address	Oak House` 5 The Woodlands Hayton Cumbria

Director Name	Mr Michael John Graham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2004)
Role	Group Property Marketing Exec
Country of Residence	England
Correspondence Address	3a Hylton Road Hartlepool Cleveland TS26 0AD

Secretary Name	Sandra Nicholson
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2002)
Role	Accountant
Correspondence Address	8 Westgate Avenue Sunderland Tyne & Wear SR3 1BD

Secretary Name	Mr Colin Paul Mileson
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Director Name	Mr Paul Jan Herman Grootendorst
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Secretary Name	John O'Brien
Nationality	British
Status	Resigned
Appointed	02 December 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Director Name	Mr Brian Dominic Quigley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hermitage Gardens Chester Le Street Tyne & Wear DH2 3UD

Secretary Name	Mr William Phillip Warriner
Nationality	British
Status	Resigned
Appointed	01 March 2008(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Tudor Drive Tanfield Stanley Co Durham DH9 9QD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£17,000
Gross Profit	£17,000
Net Worth	-£1,316,000
Cash	£1,000
Current Liabilities	£8,866,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

16 May 2010	Final Gazette dissolved following liquidation (1 page)
16 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Notice of move from Administration to Dissolution on 13 February 2010 (5 pages)
16 February 2010	Administrator's progress report to 13 February 2010 (5 pages)
16 February 2010	Administrator's progress report to 13 February 2010 (5 pages)
16 February 2010	Notice of move from Administration to Dissolution on 13 February 2010 (10 pages)
16 February 2010	Notice of move from Administration to Dissolution (5 pages)
16 February 2010	Notice of move from Administration to Dissolution (10 pages)
10 September 2009	Administrator's progress report to 16 August 2009 (6 pages)
10 September 2009	Administrator's progress report to 16 August 2009 (6 pages)
27 May 2009	Result of meeting of creditors (12 pages)
27 May 2009	Result of meeting of creditors (12 pages)
11 May 2009	Result of meeting of creditors (13 pages)
11 May 2009	Result of meeting of creditors (13 pages)
20 April 2009	Statement of administrator's proposal (12 pages)
20 April 2009	Statement of administrator's proposal (12 pages)
2 April 2009	Registered office changed on 02/04/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT (1 page)
2 April 2009	Registered office changed on 02/04/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT (1 page)
25 February 2009	Appointment of an administrator (1 page)
25 February 2009	Appointment of an administrator (1 page)
12 September 2008	Appointment terminated secretary william warriner (1 page)
12 September 2008	Appointment Terminated Secretary william warriner (1 page)
19 June 2008	Return made up to 12/05/08; full list of members (4 pages)
19 June 2008	Return made up to 12/05/08; full list of members (4 pages)
16 April 2008	Director appointed mr craig mileson (1 page)
16 April 2008	Director appointed mr craig mileson (1 page)
6 March 2008	Secretary appointed mr william warriner (1 page)
6 March 2008	Appointment terminated secretary john o'brien (1 page)
6 March 2008	Secretary appointed mr william warriner (1 page)
6 March 2008	Appointment Terminated Secretary john o'brien (1 page)
24 February 2008	Director appointed mr william phillip warriner (1 page)
24 February 2008	Director appointed mr william phillip warriner (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: senate suite, palatine house, belmont business park, durham DH1 1TW (1 page)
14 August 2007	Registered office changed on 14/08/07 from: senate suite, palatine house, belmont business park, durham DH1 1TW (1 page)
2 June 2007	Return made up to 12/05/07; full list of members (7 pages)
2 June 2007	Return made up to 12/05/07; full list of members (7 pages)
19 April 2007	Nc inc already adjusted 05/04/07 (2 pages)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Nc inc already adjusted 05/04/07 (2 pages)
19 April 2007	Ad 05/04/07--------- Â£ si 2815582@1=2815582 Â£ ic 1/2815583 (2 pages)
19 April 2007	Ad 05/04/07--------- Â£ si 2815582@1=2815582 Â£ ic 1/2815583 (2 pages)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 12/05/06; full list of members (7 pages)
26 June 2006	Return made up to 12/05/06; full list of members (7 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
30 May 2006	Section 394 (1 page)
30 May 2006	Section 394 (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
4 October 2005	Particulars of mortgage/charge (4 pages)
4 October 2005	Particulars of mortgage/charge (4 pages)
14 July 2005	Full accounts made up to 31 December 2004 (15 pages)
14 July 2005	Full accounts made up to 31 December 2004 (15 pages)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: morton house, fencehouses, houghton le spring, tyne & wear DH4 6QA (1 page)
21 December 2004	Registered office changed on 21/12/04 from: morton house, fencehouses, houghton le spring, tyne & wear DH4 6QA (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	New secretary appointed (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	Return made up to 12/05/04; full list of members (7 pages)
3 June 2004	Return made up to 12/05/04; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
10 June 2003	Return made up to 12/05/03; full list of members (7 pages)
10 June 2003	Return made up to 12/05/03; full list of members (7 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
3 January 2003	Full accounts made up to 31 December 2001 (14 pages)
3 January 2003	Full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Return made up to 12/05/02; full list of members (7 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Return made up to 12/05/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (14 pages)
27 July 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Return made up to 12/05/01; full list of members (6 pages)
16 July 2001	Return made up to 12/05/01; full list of members (6 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
5 March 2001	Full accounts made up to 31 December 1999 (9 pages)
5 March 2001	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Return made up to 12/05/00; full list of members (6 pages)
30 August 2000	Return made up to 12/05/00; full list of members (6 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
6 February 2000	Return made up to 12/05/99; full list of members (6 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Company name changed motorbike direct LIMITED\certificate issued on 14/10/99 (2 pages)
13 October 1999	Company name changed motorbike direct LIMITED\certificate issued on 14/10/99 (2 pages)
13 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 22 collingwood street, newcastle upon tyne, tyne and wear NE99 1YQ (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 22 collingwood street, newcastle upon tyne, tyne and wear NE99 1YQ (1 page)
11 October 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
12 May 1998	Incorporation (12 pages)

Arngrove Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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