Arbiter Property Limited

Company Name	Arbiter Property Limited
Company Status	Dissolved
Company Number	02796199
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	21 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen Lewis Brook
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Richard Paul Martin Wigham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Court Pyford Road West Byfleet Surrey KT14 6SD

Secretary Name	Mr Paul Tobin
Status	Closed
Appointed	31 March 2011(18 years after company formation)
Appointment Duration	1 year, 8 months (closed 21 December 2012)
Role	Company Director
Correspondence Address	5 Park Court Pyford Road West Byfleet Surrey KT14 6SD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Lauren Siddle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	1 Blackhurst Cottages Halls Hole Road Tonbridge Wells Kent

Secretary Name	Richard Paul Martin Wigham
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1993)
Role	Secretary
Correspondence Address	New Place Brasted Chart Westerham Kent TN16 1LX

Director Name	Carol Ann Houston
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(1 year after company formation)
Appointment Duration	2 years (resigned 12 March 1996)
Role	Sales Consultant
Correspondence Address	4 Mace Mace Lane Cudham Cudham Kent TN14 7QN

Director Name	Richard Paul Martin Wigham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 2001)
Role	Chartered Accountant
Correspondence Address	New Place Brasted Chart Westerham Kent TN16 1LX

Secretary Name	Carol Ann Houston
Nationality	British
Status	Resigned
Appointed	12 March 1996(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	New Place Brasted Chart Westerham Kent TN16 1LX

Director Name	Miss Samantha Jane Price
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 2005)
Role	Company Director
Correspondence Address	86 Ewell Park Way Stoneleigh Surrey KT17 2NW

Director Name	Mrs Carol Ann Wigham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 November 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Westwood Farm Clacket Lane Westerham Kent TN16 2EP

Secretary Name	Mr Richard Paul Martin Wigham
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Farm Clacket Lane Westerham Kent TN16 4EP

Location

Registered Address	5 Park Court Pyford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

5 at £1	Richard Paul Wigham 5.00% Ordinary
40 at £1	Wigham & Brook Investment Limited 40.00% Ordinary
30 at £1	Stephen Brook 30.00% Ordinary
25 at £1	Carol Ann Wigham 25.00% Ordinary

Financials

Year	2014
Turnover	£5,639,068
Gross Profit	£232,354
Net Worth	£127,189
Cash	£79,493
Current Liabilities	£588,427

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 September 2012	Notice of move from Administration to Dissolution (11 pages)
21 September 2012	Notice of move from Administration to Dissolution on 17 September 2012 (11 pages)
24 July 2012	Administrator's progress report to 5 July 2012 (15 pages)
24 July 2012	Administrator's progress report to 5 July 2012 (15 pages)
24 July 2012	Administrator's progress report to 5 July 2012 (15 pages)
15 March 2012	Result of meeting of creditors (29 pages)
15 March 2012	Result of meeting of creditors (29 pages)
27 February 2012	Statement of administrator's proposal (28 pages)
27 February 2012	Statement of administrator's proposal (28 pages)
16 February 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
16 February 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
31 January 2012	Appointment of an administrator (1 page)
31 January 2012	Appointment of an administrator (1 page)
6 December 2011	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom on 6 December 2011 (1 page)
21 July 2011	Company name changed orange sun services LIMITED\certificate issued on 21/07/11 CONNOT ‐ Change of name notice (3 pages)
21 July 2011	Company name changed orange sun services LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
18 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-05 (1 page)
18 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-05 (1 page)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (3 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (3 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (3 pages)
5 April 2011	Appointment of Mr Paul Tobin as a secretary (1 page)
5 April 2011	Appointment of Mr Paul Tobin as a secretary (1 page)
31 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2010	Director's details changed for Mr Richard Paul Martin Wigham on 15 October 2010 (3 pages)
18 November 2010	Director's details changed for Mr Richard Paul Martin Wigham on 15 October 2010 (3 pages)
5 October 2010	Registered office address changed from Enterprise House the Industrial Estate, Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Enterprise House the Industrial Estate, Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from Enterprise House the Industrial Estate, Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 5 October 2010 (1 page)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Stephen Lewis Brook on 20 November 2009 (2 pages)
20 November 2009	Appointment of Mr Richard Paul Martin Wigham as a director (2 pages)
20 November 2009	Termination of appointment of Richard Wigham as a secretary (1 page)
20 November 2009	Termination of appointment of Richard Wigham as a secretary (1 page)
20 November 2009	Termination of appointment of Carol Wigham as a director (1 page)
20 November 2009	Director's details changed for Mr Stephen Lewis Brook on 20 November 2009 (2 pages)
20 November 2009	Appointment of Mr Richard Paul Martin Wigham as a director (2 pages)
20 November 2009	Termination of appointment of Carol Wigham as a director (1 page)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
27 October 2009	Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF on 27 October 2009 (1 page)
8 April 2009	Return made up to 05/03/09; full list of members (4 pages)
8 April 2009	Return made up to 05/03/09; full list of members (4 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
12 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
9 April 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
9 April 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
17 April 2007	Return made up to 05/03/07; full list of members (7 pages)
17 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 July 2006	Ad 13/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2006	Ad 13/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
6 April 2006	Return made up to 05/03/06; full list of members (6 pages)
6 April 2006	Return made up to 05/03/06; full list of members (6 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
15 November 2005	Return made up to 05/03/05; full list of members (6 pages)
15 November 2005	Return made up to 05/03/05; full list of members (6 pages)
15 November 2005	Registered office changed on 15/11/05 from: 15 the grove gravesend kent DA12 1DX (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 15 the grove gravesend kent DA12 1DX (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 March 2004	Return made up to 05/03/04; full list of members (6 pages)
30 March 2004	Return made up to 05/03/04; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
12 April 2003	Return made up to 05/03/03; full list of members (6 pages)
12 April 2003	Return made up to 05/03/03; full list of members (6 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: eden house the industrial estate, enterprise wa, edenbridge kent TN8 6HF (1 page)
1 November 2001	Company name changed itc information technology consu ltants LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed itc information technology consu ltants LIMITED\certificate issued on 01/11/01 (2 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 April 2001	Return made up to 05/03/01; full list of members (6 pages)
2 April 2001	Return made up to 05/03/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (12 pages)
6 February 2001	Full accounts made up to 31 March 2000 (12 pages)
15 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	Registered office changed on 10/09/99 from: 34-40 high street wanstead london E11 (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 34-40 high street wanstead london E11 (1 page)
12 April 1999	Return made up to 05/03/99; full list of members (6 pages)
12 April 1999	Return made up to 05/03/99; full list of members (6 pages)
5 January 1999	Full accounts made up to 31 March 1998 (12 pages)
5 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 March 1997	Return made up to 05/03/97; full list of members (6 pages)
13 March 1997	Return made up to 05/03/97; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (10 pages)
18 December 1996	Full accounts made up to 31 March 1996 (10 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned (1 page)
7 May 1996	Return made up to 05/03/96; no change of members (6 pages)
7 May 1996	Return made up to 05/03/96; no change of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
22 March 1995	Return made up to 05/03/95; no change of members (4 pages)
22 March 1995	Return made up to 05/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 July 1993	Company name changed data-sell LIMITED\certificate issued on 28/07/93 (2 pages)
27 July 1993	Company name changed data-sell LIMITED\certificate issued on 28/07/93 (2 pages)
5 March 1993	Incorporation (16 pages)
5 March 1993	Incorporation (16 pages)

Arbiter Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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