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Company Information for

ARK FINANCE LIMITED

BEGBIESTRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
02082807
Private Limited Company
Liquidation

Company Overview

About Ark Finance Ltd
ARK FINANCE LIMITED was founded on 1986-12-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ark Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARK FINANCE LIMITED
 
Legal Registered Office
BEGBIESTRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE13
 
Filing Information
Company Number 02082807
Company ID Number 02082807
Date formed 1986-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB466221945  
Last Datalog update: 2022-05-07 10:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Companies with same name ARK FINANCE LIMITED
The following companies were found which have the same name as ARK FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARK FINANCE LIMITED 12 Lower Hatch Street Dublin 2, DUBLIN, Ireland Active Company formed on the 2005-02-10
ARK FINANCE (MADRAS) PRIVATE LIMITED 30A ARCADE BISHOPR A PURAM MADRAS-. MADRAS-. Tamil Nadu 600028 ACTIVE Company formed on the 1990-08-01
ARK FINANCE ADVISORY PTY LTD Active Company formed on the 2016-12-16
ARK FINANCE INC Delaware Unknown
ARK FINANCE ADVISORY PTY LTD VIC 3030 Active Company formed on the 2016-12-16
ARK FINANCE LLC Pennsylvannia Unknown
ARK FINANCE LIMITED Unknown Company formed on the 2022-10-07

Company Officers of ARK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE JANE STRAKER
 Company Secretary 1991-11-24
CHARLOTTE JANE STRAKER
 Director 2012-02-13
PHILIP HUGH STRAKER
 Director 1991-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE JANE STRAKER BFB MANAGEMENT LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
CHARLOTTE JANE STRAKER HIGH WARDEN FARM LIMITED Company Secretary 2000-07-25 CURRENT 1997-02-18 Active
PHILIP HUGH STRAKER BFB MANAGEMENT LTD Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
PHILIP HUGH STRAKER LUDGATE 332 LIMITED Director 2005-09-30 CURRENT 2004-03-24 Active - Proposal to Strike off
PHILIP HUGH STRAKER HIGH WARDEN FARM LIMITED Director 1998-08-28 CURRENT 1997-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM Estate Office, Stable House High Warden Hexham NE46 4SR England
2021-02-24600Appointment of a voluntary liquidator
2021-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-16
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JANE STRAKER
2018-11-30PSC04Change of details for Mr Philip Hugh Straker as a person with significant control on 2018-11-30
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-03AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE JANE STRAKER on 2015-02-18
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE STRAKER / 18/02/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH STRAKER / 18/02/2015
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AP01DIRECTOR APPOINTED CHARLOTTE JANE STRAKER
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0124/11/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0124/11/09 FULL LIST
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-01363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-02363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-11-18ELRESS366A DISP HOLDING AGM 30/10/98
1998-11-18ELRESS386 DISP APP AUDS 30/10/98
1998-11-18SRES01ALTER MEM AND ARTS 30/10/98
1997-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/97
1997-12-09363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-06363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-12363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-03-31363sRETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-11287REGISTERED OFFICE CHANGED ON 11/01/95 FROM: ROYAL BUILDINGS 13 BIGG MARKET NEWCASTLE ON TYNE NE1 1UN
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-20363sRETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1993-03-09363sRETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1993-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/93
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-28AUDAUDITOR'S RESIGNATION
1992-03-12363aRETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
1991-04-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-17363aRETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-04-26287REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 43 PORTLAND PLACE LONDON WIN 3AG
1990-04-26363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1990-02-19AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-05-23395PARTICULARS OF MORTGAGE/CHARGE
1989-05-02ORES04NC INC ALREADY ADJUSTED 30/03/89
1989-05-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/89
1989-05-02PUC 2WD 19/04/89 AD 30/03/89--------- £ SI 1998@1=1998 £ IC 2/2000
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-22
Notices to2021-02-22
Appointmen2021-02-22
Fines / Sanctions
No fines or sanctions have been issued against ARK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-05-23 Outstanding BARCLAYS BANK PLC
FIRST FIXED CHARGE 1989-05-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,544
Creditors Due Within One Year 2012-03-31 £ 2,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARK FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 166,053
Cash Bank In Hand 2012-03-31 £ 178,298
Current Assets 2013-03-31 £ 257,454
Current Assets 2012-03-31 £ 282,143
Debtors 2013-03-31 £ 91,401
Debtors 2012-03-31 £ 103,845
Shareholder Funds 2013-03-31 £ 255,262
Shareholder Funds 2012-03-31 £ 282,057
Tangible Fixed Assets 2013-03-31 £ 1,352
Tangible Fixed Assets 2012-03-31 £ 2,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARK FINANCE LIMITED
Trademarks
We have not found any records of ARK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ARK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARK FINANCE LIMITEDEvent Date2021-02-22
 
Initiating party Event TypeNotices to
Defending partyARK FINANCE LIMITEDEvent Date2021-02-22
 
Initiating party Event TypeAppointmen
Defending partyARK FINANCE LIMITEDEvent Date2021-02-22
Name of Company: ARK FINANCE LIMITED Company Number: 02082807 Nature of Business: Business Services - Financial Services Registered office: C/o Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buil…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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