ARRIVEOPTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 02624929
Status Liquidation
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 17 March 2017; Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 4 April 2016; Declaration of solvency. The most likely internet sites of ARRIVEOPTION LIMITED are www.arriveoption.co.uk, and www.arriveoption.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Arriveoption Limited is a Private Limited Company. The company registration number is 02624929. Arriveoption Limited has been working since 28 June 1991. The present status of the company is Liquidation. The registered address of Arriveoption Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . HARRINGTON, Pauline Ann is a Secretary of the company. DAWE, Geoffrey Francis is a Director of the company. Secretary DAWE, Leslie Francis has been resigned. Secretary DAWE, Pauline Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HARRINGTON, Pauline Ann
Appointed Date: 07 April 2003
Director
DAWE, Geoffrey Francis
Appointed Date: 28 August 1991
72 years old

Resigned Directors

Secretary
DAWE, Leslie Francis
Resigned: 07 April 2003
Appointed Date: 27 March 2000
Secretary
DAWE, Pauline Anne
Resigned: 27 March 2000
Appointed Date: 28 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 28 June 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1991
Appointed Date: 28 June 1991

ARRIVEOPTION LIMITED Events

11 May 2017
Liquidators' statement of receipts and payments to 17 March 2017
04 Apr 2016
Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 4 April 2016
31 Mar 2016
Declaration of solvency
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
...
... and 72 more events
12 Sep 1991
Director resigned;new director appointed
12 Sep 1991
Secretary resigned;new secretary appointed
12 Sep 1991
Registered office changed on 12/09/91 from: 2,baches street london N1 6UB
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1991
Incorporation

ARRIVEOPTION LIMITED Charges

21 August 2002
Legal mortgage
Delivered: 23 August 2002
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the f/h property k/a st peters…
15 August 2002
Debenture
Delivered: 21 August 2002
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: The manse residential home 15 cargoll road st newlyn east…

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