ARDEN DIRECT MARKETING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ARDEN DIRECT MARKETING LIMITED
UNIT A2 THE RISE, MOAT WAY
BARWELL
LEICESTER
LEICS
LE9 8EY
Phone: 01455 852 200
Fax: 01455 819 720
Web:
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
01570430
Incorporation Date:
26 Jun 1981
Financial Year End:
30 Nov
Capital:
£30,000.00 on 28 Aug 2014
For period ending:
30 Nov 2014
Filed on:
12 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2014
Filed on:
28 Aug 2014
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

30 Nov 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £146,031 £412,643 £422,700
Debtors: £1,141,000 £419,858 £286,580
Creditors due within one year: £187,803 £188,422 £336,179
Total Assets less Current Liabilities: £1,099,228 £644,079 £383,379
Creditors due after one year / Non Current Liabilities: £40,449
Total Assets less Liabilities: £1,292,189 £649,629 £510,762
Shareholders Funds / Net Worth: £1,292,189 £649,629 £510,762
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

15 Dec 2014

ARDEN DIRECT MARKETING LTD (Company Number 01570430) Registered office: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Principal trading address: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY At a General Meeting of the above named Company, duly convened and held at Unit A2, The Rise, Moat Way, Barwell, Leicestershire LE9 8EY, on 01 December 2014, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9368 and 9326) licensed insolvency practitioners, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333, E-mail: Naomi.Jordan@frpadvisory.com. Sally Hollis, Chairman 01 December 2014 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986

15 Dec 2014

ARDEN DIRECT MARKETING LTD (Company Number 01570430) Registered office: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Principal trading address: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 1 December 2014 are required, on or before 3 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Christopher John Stirland of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 1 December 2014. Office Holder Details: Christopher John Stirland and Nathan Jones (IP Nos 9368 and 9326) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333, E-mail: naomi.jordan@frpadvisory.com. Christopher John Stirland, Joint Liquidator 03 December 2014

15 Dec 2014

Company Number: 01570430 Name of Company: ARDEN DIRECT MARKETING LTD Nature of Business: Retail Sale via Mail Order Houses or via Internet Type of Liquidation: Members Registered office: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Principal trading address: Unit A2, The Rise, Moat Way, Barwell, Leicester LE9 8EY Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Office Holder Numbers: 9368 and 9326. For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: E-mail: naomi.jordan@frpadvisory.com. Date of Appointment: 01 December 2014 By whom Appointed: Directors Pursuant to section 109 of the Insolvency Act 1986

Recently Filed Documents - 106 available


Directors and Secretaries

Elaine Clarke
16 Mar 2010 ⇒ Present ( 6 Years ) Director
Elaine Clarke
before 17 Aug 1992 ⇒ Present ( 24 Years ) Company Secretary
Sarah Hollis
before 17 Aug 1992 ⇒ Present ( 24 Years ) Director
Maxine Smith
1 Nov 1999 ⇒ Present ( 17 Years ) Director
Alan Stockwell
1 Sep 2006 ⇒ Present ( 10 Years ) Director

Previous Addresses

ISLAND HOUSE ARTHUR STREET
BARWELL
LEICESTER
LE9 8AH
ENGLAND
Changed 7 May 2014

STOUGHTON HOUSE HARBOROUGH ROAD
OADBY LEICESTERSHIRE
LE2 4LP
Changed 5 Aug 2010

121 LONDON ROAD
LEICESTER
LE2 0QT
Changed 22 Oct 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ardendirectmarketing.co.uk
www.ardendirectmarketing.com
www.arden.direct
www.ardendirect.house
www.ardendirect.marketing
www.ardendirect.net
www.ardendirect.mail

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 12 Dec 2014 1
30 Jun 2013 30 Jan 2014 7
30 Jun 2012 12 Nov 2012 5
30 Jun 2011 28 Nov 2011 5
30 Jun 2010 13 Jan 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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