ARNOLD DIGGLE AND SON LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

ARNOLD DIGGLE AND SON LIMITED
66 PRESCOT STREET
LONDON
E1 8NN
(1,452 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Repair of other equipment

Legal Information

Company Registration No.:
05413123
Incorporation Date:
4 Apr 2005
Financial Year End:
31 Oct
Capital:
£2.00 on 9 Apr 2014
For period ending:
30 Apr 2013
Filed on:
11 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
9 Apr 2014
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Map


Notices published in the Gazette

22 May 2015

ARNOLD DIGGLE AND SON LIMITED (Company Number 05413123) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 11 Fountain Street, Ulverston, Cumbria, LA12 7EQ Notice is hereby given that a final meeting of the members of Arnold Diggle and Son Limited will be held at 10.00am on 15 July 2015 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meeting in order to be entitled to vote at the meeting. Date of appointment: 26 June 2014 Office Holder details: John Anthony Dickinson (IP No 9342) and Robin Hamilton Davis (IP No 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact: The Joint Liquidators Tel: 0207 309 3800. Alternative contact: Alex Ablett Email: alexander.ablett@cbw.co.uk Tel: 0207 309 3872 John Anthony Dickinson, Joint Liquidator 18 May 2015

14 Jul 2014

ARNOLD DIGGLE & SON LIMITED (Company Number 05413123 ) Registered office: 66 Prescot Street, London E1 8NN Principal trading address: 11 Fountain Street, Ulverston, Cumbria LA12 7EQ At a general meeting of the members of the above named Company, duly convened and held at Hart Jacksons & Sons Solicitors, New Market Street, Ulverston, Cumbria LA12 7LW, on 26 June 2014, at 11.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that John Anthony Dickinson and Robin Hamilton Davis, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos 9342 and 8800) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are authorised to act jointly and severally.” Further details contact Tel: 020 7309 3800, Email: john.dickinson@cbw.co.uk. Alternative contact: Alex Ablett, Email: alexander.ablett@cbw.co.uk Tel: 020 7309 3872 David Diggle, Director 08 July 2014

14 Jul 2014

ARNOLD DIGGLE & SON LIMITED (Company Number 05413123 ) Registered office: 66 Prescot Street, London E1 8NN Principal trading address: 11 Fountain Street, Ulverston, Cumbria LA12 7EQ Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 27 August 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of appointment: 26 June 2014. Office Holder details: John Anthony Dickinson and Robin Hamilton Davis (IP Nos. 9342 and 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN Further details contact Tel: 020 7309 3800, Email: john.dickinson@cbw.co.uk. Alternative contact: Alex Ablett, Email: alexander.ablett@cbw.co.uk Tel: 020 7309 3872 John Anthony Dickinson and Robin Hamilton Davis, Joint Liquidators 08 July 2014

14 Jul 2014

Company Number: 05413123 Name of Company: ARNOLD DIGGLE & SON LIMITED Nature of Business: 33190 - Repair of other equipment Type of Liquidation: Members Registered office: 66 Prescot Street, London E1 8NN Principal trading address: 11 Fountain Street, Ulverston, Cumbria LA12 7EQ John Anthony Dickinson and Robin Hamilton Davis, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN Office Holder Numbers: 9342 and 8800. Further details contact Tel: 020 7309 3800, Email: john.dickinson@cbw.co.uk. Alternative contact: Alex Ablett, Email: alexander.ablett@cbw.co.uk Tel: 020 7309 3872 Date of Appointment: 26 June 2014 By whom Appointed: Members

Recently Filed Documents - 30 available


Directors and Secretaries

David Diggle
4 Apr 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 17 Sep 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Aug 2010

Previous Addresses

UNIT 11 LIGHTBURN TRADING ESTATE
LIGHTBURN ROAD
ULVERSTON
CUMBRIA
LA12 7NE
Changed 4 Nov 2010

18 PARKFIELD, SWARTHMOOR
ULVERSTON
CUMBRIA
LA12 0HW
Changed 25 Apr 2006


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.arnolddigglenson.co.uk
www.arnolddiggleandson.com
www.arnolddigglenson.com
www.arnolddiggleandson.org.uk
www.arnolddiggleandson.repair
www.arnolddigglenson.net
www.arnolddigglenson.repair

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 11 Oct 2013 6
30 Apr 2012 14 Sep 2012 5
30 Apr 2011 21 Nov 2011 7
30 Apr 2010 16 Jun 2010 2
30 Apr 2009 20 Oct 2009 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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