Dissolved
Dissolved 2015-11-17
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Company Information for ARK SECURE STORAGE LIMITED
KINGSBRIDGE, DEVON, TQ7,
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Company Registration Number
 04942325 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Ark Secure Storage Ltd
ARK SECURE STORAGE LIMITED was founded on 2003-10-23 and had its registered office in Kingsbridge. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARK SECURE STORAGE LIMITED | |
| Legal Registered Office | |
| KINGSBRIDGE DEVON | |
Filing Information
| Company Number | 04942325 | |
|---|---|---|
| Date formed | 2003-10-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARK SECURE STORAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK JOHN BROOKING |
||
TREVOR RONALD LETHBRIDGE |
||
STEPHEN MARK OGGELSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CORDING |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNA-QUIN LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| UNA PROPERTY LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| UNA-CARB LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| TORR QUARRY LANDFILL LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
| QUATTRO PROJECTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
| QUINQUEVIR LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| HANDSIDE SOUTH WEST LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-22 | Dissolved 2016-01-12 | |
| THE UNA GROUP LIMITED | Director | 2005-02-02 | CURRENT | 2004-08-27 | Active | |
| AIRPORT BUSINESS CENTRE LIMITED | Director | 2004-02-23 | CURRENT | 2003-08-15 | Active | |
| THE MOUNTS (2013) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
| VOTENOW LIMITED | Director | 2016-03-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| STORYBOARD COMMUNICATIONS LTD | Director | 2015-01-30 | CURRENT | 2014-09-05 | Dissolved 2015-10-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 1 VICTORIA PLACE, THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG | |
| LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK OGGELSBY / 23/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CORDING | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK OGGELSBY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RONALD LETHBRIDGE / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 1 VICTORIA PLACE THE PROMENADE KNIGHTSBRIDGE DEVON TQ7 1JG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/01/04-02/01/04 £ SI 3@3=9 £ IC 1/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to ARK SECURE STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARK SECURE STORAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARK SECURE STORAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 11,895 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SECURE STORAGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 954 |
| Current Assets | 2011-11-01 | £ 1,269 |
| Debtors | 2011-11-01 | £ 315 |
| Shareholder Funds | 2011-11-01 | £ 10,626 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARK SECURE STORAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARK SECURE STORAGE LIMITED
Income
Government Income
We have not found government income sources for ARK SECURE STORAGE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ARK SECURE STORAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARK SECURE STORAGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARK SECURE STORAGE 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 SECURE STORAGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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