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Home > England & Wales Companies > ARKADY LIMITED
Company Information for

ARKADY LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
05107320
Private Limited Company
Liquidation

Company Overview

About Arkady Ltd
ARKADY LIMITED was founded on 2004-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Arkady Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARKADY LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in CT4
 
Previous Names
ARKADY PROPERTIES LIMITED07/03/2005
Filing Information
Company Number 05107320
Company ID Number 05107320
Date formed 2004-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKADY LIMITED
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Companies with same name ARKADY LIMITED
The following companies were found which have the same name as ARKADY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arkady Lisa Limestone LLC Connecticut Unknown
ARKADY AND LLOYD INC California Unknown
ARKADY APPAREL INC Arkansas Unknown
ARKADY B GOLDSTEIN MD INCORPORATED California Unknown
ARKADY COUTURE, INC. 111 LANGHAM ST. Kings BROOKLYN NY 11235 Active Company formed on the 2012-05-11
ARKADY CRAIGMILLAR LIMITED STADIUM ROAD BROMBOROUGH BROMBOROUGH WIRRAL CH62 3NU Dissolved Company formed on the 2003-10-09
ARKADY DESIGN, INC. 4560 Zephyr St Wheat Ridge CO 80033 Good Standing Company formed on the 2002-07-03
ARKADY DISASTER RECOVERY INC Louisiana Unknown
ARKADY DISASTER RECOVERY INC Arkansas Unknown
ARKADY FREKHTMAN ATTORNEY AT LAW, P.C. 60 BAY 26TH STREET Kings BROOKLYN NY 11214 Active Company formed on the 2000-08-29
ARKADY GRAIN LIMITED 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2 D02DE03 Dissolved Company formed on the 1978-08-11
ARKADY GROUP LLC California Unknown
Arkady Group Inc Connecticut Unknown
ARKADY GROUP LTD FLAT 3 22 STOCKER ROAD BOGNOR REGIS PO21 2QF Active Company formed on the 2024-10-24
ARKADY HOLDING LLC Delaware Unknown
ARKADY HOLDINGS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2008-09-03
Arkady Holdings, LLC 9641 E. Waters Edge Pl. Tucson AZ 85749 Active Company formed on the 2020-05-04
ARKADY INC Massachusetts Unknown
ARKADY INDUSTRIES INCORPORATED Arkansas Unknown
ARKADY INVESTMENTS LLC Georgia Unknown

Company Officers of ARKADY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA WILLETT
 Company Secretary 2016-11-11
JOANNA ROSE WILLETT
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA LOUISE HAYNES
 Company Secretary 2011-08-24 2016-11-11
ALEXANDRA LOUISE HAYNES
 Director 2011-12-12 2016-11-11
ALLAN ROBERT WILLETT
 Director 2005-06-10 2014-09-30
SIMON EDWARD ALLFREE
 Director 2004-09-16 2011-08-31
SIMON EDWARD ALLFREE
 Company Secretary 2004-09-16 2011-08-10
MICHAEL JOHN RINGER
 Director 2004-09-16 2005-06-13
DMCS SECRETARIES LIMITED
 Company Secretary 2004-04-20 2004-09-16
DMCS DIRECTORS LIMITED
 Director 2004-04-20 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ROSE WILLETT CHILHAM LEASING LIMITED Director 2014-10-15 CURRENT 2012-05-15 Dissolved 2018-04-10
JOANNA ROSE WILLETT WOOF PRODUCTIONS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
JOANNA ROSE WILLETT DEVONIAROAD LTD Director 2011-09-27 CURRENT 2011-09-27 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
2019-04-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-07
2017-07-05600Appointment of a voluntary liquidator
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 9 Devonia Road Devonia Road Islington London N1 8JQ England
2017-06-21LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-08
2017-06-21LIQ01Voluntary liquidation declaration of solvency
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 5031770
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HAYNES
2016-11-14AP03Appointment of Ms Joanna Willett as company secretary on 2016-11-11
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HAYNES
2016-11-14TM02Termination of appointment of Alexandra Louise Haynes on 2016-11-11
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 5031770
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Cumberland Cottage the Street Chilham Canterbury Kent CT4 8BX
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 5031770
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Mrs Alexandra Louise Haynes on 2014-07-01
2015-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA LOUISE HAYNES on 2014-07-01
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBERT WILLETT
2014-10-01AP01DIRECTOR APPOINTED MS JOANNA ROSE WILLETT
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 5031770
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mrs Alexandra Louise Haynes on 2014-04-23
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA LOUISE HAYNES on 2014-04-23
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM The Coach House Gedges Farm Crittenden Road Matfield Tonbridge Kent TN12 7EJ United Kingdom
2013-12-11AA31/03/13 TOTAL EXEMPTION FULL
2013-04-23AR0120/04/13 FULL LIST
2012-11-27MISCSECTION 519
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0120/04/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-12AP01DIRECTOR APPOINTED MRS ALEXANDRA LOUISE HAYNES
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM CUMBERLAND COTTAGE THE STREET CHILHAM CANTERBURY KENT CT4 8BX ENGLAND
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALLFREE
2011-08-24AP03SECRETARY APPOINTED MRS ALEXANDRA LOUISE HAYNES
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON ALLFREE
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 19 ST MARK'S ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1LN ENGLAND
2011-04-28AR0120/04/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19SH20STATEMENT BY DIRECTORS
2010-07-19CAP-SSSOLVENCY STATEMENT DATED 14/07/10
2010-07-19SH1919/07/10 STATEMENT OF CAPITAL GBP 5031770
2010-07-19RES06REDUCE ISSUED CAPITAL 14/07/2010
2010-04-21AR0120/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBERT WILLETT / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ALLFREE / 20/04/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 19 ST MARK'S ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1LN
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 19 ST MARK'S ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1LN
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLFREE / 21/04/2009
2009-01-30ELRESS386 DISP APP AUDS 28/01/2009
2009-01-30ELRESS252 DISP LAYING ACC 28/01/2009
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA
2005-11-08123NC INC ALREADY ADJUSTED 28/10/05
2005-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-08RES04£ NC 6000000/12000000 28/
2005-11-0888(2)RAD 28/10/05--------- £ SI 1689935@1=1689935 £ IC 5271835/6961770
2005-08-1188(2)RAD 02/08/05--------- £ SI 1748274@1=1748274 £ IC 3523561/5271835
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19123NC INC ALREADY ADJUSTED 17/06/05
2005-07-19RES04£ NC 1000/6000000 17/0
2005-07-19RES12VARYING SHARE RIGHTS AND NAMES
2005-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-1988(2)RAD 17/06/05--------- £ SI 3523560@1=3523560 £ IC 1/3523561
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-09MEM/ARTSARTICLES OF ASSOCIATION
2005-03-07CERTNMCOMPANY NAME CHANGED ARKADY PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/03/05
2005-02-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2004-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01250 - Growing of other tree and bush fruits and nuts

02 - Forestry and logging
022 - Logging
02200 - Logging

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to ARKADY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-13
Appointmen2017-06-13
Resolution2017-06-13
Fines / Sanctions
No fines or sanctions have been issued against ARKADY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKADY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01250 - Growing of other tree and bush fruits and nuts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ARKADY LIMITED

Intangible Assets
Patents
We have not found any records of ARKADY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKADY LIMITED
Trademarks
We have not found any records of ARKADY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKADY 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 (01250 - Growing of other tree and bush fruits and nuts) as ARKADY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARKADY 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 TypeNotices to Creditors
Defending partyARKADY LIMITEDEvent Date2017-06-08
Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 8 June 2017, are required, on or before 20 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 8 June 2017 Office Holder Details: Robin Hamilton Davis (IP No. 8800 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN For further details contact: Toby Cooper, E-mail: Toby.Cooper@cbw.co.uk, Tel: 020 7309 3902 . Ag JF30582
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARKADY LIMITEDEvent Date2017-06-08
Robin Hamilton Davis (IP No. 8800 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN : For further details contact: Toby Cooper, Email: Toby.Cooper@cbw.co.uk, Tel: 020 7309 3902. Ag JF30582
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARKADY LIMITEDEvent Date2017-06-08
At a General Meeting of the above named Company, duly convened and held at 66 Prescot Street, London E1 8NN on 8 June 2017 , at 11.30 am , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Robin Hamilton Davis (IP No. 8800 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Toby Cooper, Email: Toby.Cooper@cbw.co.uk, Tel: 020 7309 3902. Ag JF30582
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKADY 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 ARKADY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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