Liquidation
Company Information for ARK JOINERY & BUILDING MAINTENANCE LIMITED
SUITE 2 STABLE COURT HESSLEWOOD BUSINESS PARK, FERRIBY ROAD, FERRIBY ROAD, HESSLE, HU13 0LH,
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Company Registration Number
03900347
Private Limited Company
Liquidation |
Company Name | |
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ARK JOINERY & BUILDING MAINTENANCE LIMITED | |
Legal Registered Office | |
SUITE 2 STABLE COURT HESSLEWOOD BUSINESS PARK FERRIBY ROAD FERRIBY ROAD HESSLE HU13 0LH Other companies in HU13 | |
Company Number | 03900347 | |
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Company ID Number | 03900347 | |
Date formed | 1999-12-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2014-09-30 | |
Latest return | 2012-12-29 | |
Return next due | 2017-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARC BARRY BEE |
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BARRY JOHN BEE |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE BEE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 11 ELM ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BEE / 01/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-11-25 |
Resolutions for Winding-up | 2013-11-26 |
Appointment of Liquidators | 2013-11-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 89,630 |
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Creditors Due Within One Year | 2011-12-31 | £ 100,068 |
Creditors and other liabilities
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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 JOINERY & BUILDING MAINTENANCE LIMITED
Current Assets | 2012-12-31 | £ 58,824 |
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Current Assets | 2011-12-31 | £ 86,610 |
Debtors | 2012-12-31 | £ 44,064 |
Debtors | 2011-12-31 | £ 55,654 |
Stocks Inventory | 2012-12-31 | £ 14,756 |
Stocks Inventory | 2011-12-31 | £ 30,952 |
Tangible Fixed Assets | 2012-12-31 | £ 2,676 |
Tangible Fixed Assets | 2011-12-31 | £ 5,246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as ARK JOINERY & BUILDING MAINTENANCE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ARK JOINERY & BUILDING MAINTENANCE LIMITED | Event Date | 2014-11-19 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) a meeting of the creditors of the above-named Company will be held at Devine Law, Suite 2, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH , on 19 December 2014 , at 11.00 am for the purpose of: Receiving the Liquidators report; receiving the receipts and payments account; and considering and if thought fit passing the resolutions shown on the enclosed proxy form. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies with DIP Insolvency , Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH , no later than 12.00 noon on 18 December 2014. A form of proxy is available. Office Holder details: Francesca Devine (IP No. 8082) of Devine Law, Suite 2, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH. Date of Appointment: 20 November 2013 For further details contact: Tel: 01482 212077. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARK JOINERY & BUILDING MAINTENANCE LIMITED | Event Date | 2013-11-20 |
Francesca Patrice Devine of DIP Insolvency , Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARK JOINERY & BUILDING MAINTENANCE LIMITED | Event Date | |
03900347 : At a GENERAL MEETING of the above named Company duly convened and held at the offices of Johnson Hunt, 15 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW on Wednesday 20 November 2013 at 10.30 am the subjoined resolutions were duly passed, No. 1 as an special resolution and No. 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Francesca Devine of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 OLH be and she is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Francesca Patrice Devine (IP Number 8082) of DIP Insolvency , Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH was appointed as Liquidator of the Company on 20 November 2013 . Further information about this case is available from the offices of DIP Insolvency by email at fdevine@devinelaw.co.uk B Dee , Director : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |