Arabesque Limited

Company Name	Arabesque Limited
Company Status	Dissolved
Company Number	01454504
Category	Private Limited Company
Incorporation Date	16 October 1979(43 years, 12 months ago)
Dissolution Date	3 December 2021 (1 year, 10 months ago)
Previous Name	Calbic Limited

Business Activity

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

Directors

Director Name	Mr Chris Derek Leaning
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(27 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Ruth Smith
Date of Birth	May 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 1999)
Role	Sales Manager
Correspondence Address	20 Haliburton Road Twickenham Middlesex TW1 1PF

Secretary Name	Mrs Rosa Jean Granneman
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	100 Ringwood Road Verwood Dorset BH31 7AL

Director Name	Brian Victor Horn
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(19 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2006)
Role	Purchasing Director
Correspondence Address	7 Cromwell Road South Ascot Berkshire SL5 9DG

Secretary Name	Mr Brian Harrison
Nationality	British
Status	Resigned
Appointed	01 July 2003(23 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxton Shaftesbury Road Woking Surrey GU22 7DU

Director Name	Mrs Magdalena Winsor
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(24 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2d Chipstead Street London SW6 3SS

Director Name	Mr Brian Harrison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(27 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saxton Shaftesbury Road Woking Surrey GU22 7DU

Secretary Name	Mr Stuart James Seddon
Status	Resigned
Appointed	13 May 2013(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Flat 4, 9 Walpole Gardens Twickenham TW2 5SL

Secretary Name	Mr Brian Harrison
Status	Resigned
Appointed	03 April 2015(35 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 May 2020)
Role	Company Director
Correspondence Address	3 Coombe Road London NW10 0EB

Contact

Website	arabesque.co.uk

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £0.1	Terence Anthony Windsor 99.00% Ordinary
20 at £0.1	Geraldine Anne Windsor 1.00% Ordinary

Financials

Year	2014
Net Worth	£329,559
Cash	£252,525
Current Liabilities	£270,359

Accounts

Latest Accounts	31 March 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 April 1992	Delivered on: 27 April 1992 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: 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. Outstanding

14 April 1992

Delivered on: 27 April 1992
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: 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.
Outstanding

Filing History

3 December 2021	Final Gazette dissolved following liquidation (1 page)
3 September 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 December 2020	Registered office address changed from 3 Coombe Road London NW10 0EB England to 58 Hugh Street London SW1V 4ER on 5 December 2020 (2 pages)
2 December 2020	Statement of affairs (8 pages)
2 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-23 (1 page)
2 December 2020	Appointment of a voluntary liquidator (4 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
6 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Brian Harrison as a secretary on 17 May 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2019	Secretary's details changed for Mr Brian Harrison on 16 November 2019 (1 page)
11 July 2019	Registered office address changed from Network House 29-39 Stirling Road Acton London, W3 8DJ to 3 Coombe Road London NW10 0EB on 11 July 2019 (1 page)
16 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
16 June 2019	Termination of appointment of Magdalena Winsor as a director on 10 June 2019 (1 page)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 July 2017	Satisfaction of charge 1 in full (2 pages)
21 July 2017	Satisfaction of charge 1 in full (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 January 2017	Director's details changed for Mr Chris Derek Leaning on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Chris Derek Leaning on 3 January 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2016	Appointment of Mr Brian Harrison as a secretary on 3 April 2015 (2 pages)
1 March 2016	Appointment of Mr Brian Harrison as a secretary on 3 April 2015 (2 pages)
29 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (4 pages)
29 February 2016	Director's details changed for Mr Chris Derek Leaning on 29 February 2016 (2 pages)
29 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (4 pages)
29 February 2016	Director's details changed for Mr Chris Derek Leaning on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Stuart James Seddon as a secretary on 2 April 2015 (1 page)
29 February 2016	Termination of appointment of Stuart James Seddon as a secretary on 2 April 2015 (1 page)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (5 pages)
25 February 2015	Secretary's details changed for Mr Stuart James Seddon on 8 May 2014 (1 page)
25 February 2015	Secretary's details changed for Mr Stuart James Seddon on 8 May 2014 (1 page)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (5 pages)
25 February 2015	Secretary's details changed for Mr Stuart James Seddon on 8 May 2014 (1 page)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Director's details changed for Mrs Magdalena Winsor on 1 July 2011 (2 pages)
4 February 2014	Director's details changed for Mrs Magdalena Winsor on 1 July 2011 (2 pages)
4 February 2014	Director's details changed for Mrs Magdalena Winsor on 1 July 2011 (2 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (5 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 May 2013	Termination of appointment of Brian Harrison as a director (1 page)
13 May 2013	Termination of appointment of Brian Harrison as a director (1 page)
13 May 2013	Termination of appointment of Brian Harrison as a secretary (1 page)
13 May 2013	Appointment of Mr Stuart James Seddon as a secretary (2 pages)
13 May 2013	Appointment of Mr Stuart James Seddon as a secretary (2 pages)
13 May 2013	Termination of appointment of Brian Harrison as a secretary (1 page)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Director's details changed for Magdalena Winsor on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Magdalena Winsor on 16 January 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Brian Harrison on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Brian Harrison on 18 January 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
1 February 2008	Ad 20/12/07--------- Â£ si [email protected] (2 pages)
1 February 2008	Ad 20/12/07--------- £ si [email protected] (2 pages)
23 January 2008	Nc inc already adjusted 20/12/07 (1 page)
23 January 2008	Div s-div 20/12/07 (1 page)
23 January 2008	Nc inc already adjusted 20/12/07 (1 page)
23 January 2008	Div s-div 20/12/07 (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Secretary's particulars changed (1 page)
15 January 2008	Return made up to 14/01/08; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Return made up to 14/01/08; full list of members (3 pages)
15 January 2008	Secretary's particulars changed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
24 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 January 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 January 2005	Return made up to 14/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
12 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Location of debenture register (1 page)
30 January 2004	Location of register of members (1 page)
30 January 2004	Location of register of members (1 page)
30 January 2004	Location of debenture register (1 page)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
4 October 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 October 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
8 February 2003	Return made up to 14/01/03; full list of members (6 pages)
8 February 2003	Return made up to 14/01/03; full list of members (6 pages)
25 November 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
25 November 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
23 January 2002	Return made up to 14/01/02; full list of members (6 pages)
23 January 2002	Return made up to 14/01/02; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Return made up to 14/01/01; full list of members (6 pages)
23 January 2001	Return made up to 14/01/01; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 April 1999	Return made up to 14/01/99; no change of members (4 pages)
8 April 1999	Return made up to 14/01/99; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 February 1998	Return made up to 14/01/98; no change of members (4 pages)
9 February 1998	Return made up to 14/01/98; no change of members (4 pages)
4 April 1997	Return made up to 14/01/97; full list of members (6 pages)
4 April 1997	Return made up to 14/01/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
25 March 1996	Return made up to 14/01/96; no change of members (4 pages)
25 March 1996	Return made up to 14/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 October 1979	Incorporation (13 pages)
16 October 1979	Incorporation (13 pages)