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Company Information for

ARKLE INVESTMENTS LIMITED

C/O BDO NORTHERN IRELAND LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN,
Company Registration Number
NI033212
Private Limited Company
Liquidation

Company Overview

About Arkle Investments Ltd
ARKLE INVESTMENTS LIMITED was founded on 1997-11-11 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Arkle Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARKLE INVESTMENTS LIMITED
 
Legal Registered Office
C/O BDO NORTHERN IRELAND LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
BT1 5BN
Other companies in BT19
 
Filing Information
Company Number NI033212
Company ID Number NI033212
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 30/09/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB752674315  
Last Datalog update: 2019-09-05 06:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKLE INVESTMENTS LIMITED
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Companies with same name ARKLE INVESTMENTS LIMITED
The following companies were found which have the same name as ARKLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKLE INVESTMENTS LIMITED 5, ST. ANDREW'S TERRACE, NEWTOWN, CO. WATERFORD. Dissolved Company formed on the 1988-11-10
ARKLE INVESTMENTS PTY LTD VIC 3931 Active Company formed on the 2012-08-17
ARKLE INVESTMENTS LTD 68 IVY PARK ROAD SHEFFIELD S10 3LD Active Company formed on the 2023-08-09

Company Officers of ARKLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER PATRICIA BEST
 Company Secretary 1997-11-11
ANTHONY FREDERICK BEST
 Director 2016-07-05
FREDERICK DAVID KENNEDY BEST
 Director 1997-11-11
JENNIFER PATRICIA BEST
 Director 1997-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FREDERICK BEST PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Liquidation
ANTHONY FREDERICK BEST WOODGRANGE INVESTMENTS LIMITED Director 2016-07-05 CURRENT 2004-04-01 Liquidation
FREDERICK DAVID KENNEDY BEST LACUNA HANWELL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-12-13
FREDERICK DAVID KENNEDY BEST OAKEY DOKEY PROPERTY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2014-02-07
FREDERICK DAVID KENNEDY BEST NICOLSON STREET LIMITED Director 2009-08-07 CURRENT 2009-06-03 Dissolved 2014-07-04
FREDERICK DAVID KENNEDY BEST LACUNA EDINBURGH LIMITED Director 2009-06-19 CURRENT 2009-06-03 Liquidation
FREDERICK DAVID KENNEDY BEST WOODGRANGE INVESTMENTS LIMITED Director 2004-04-15 CURRENT 2004-04-01 Liquidation
FREDERICK DAVID KENNEDY BEST BLESSINGTON PROPERTIES LIMITED Director 2004-04-15 CURRENT 2004-03-30 Active
FREDERICK DAVID KENNEDY BEST LACUNA PROPERTY (BARNSTAPLE) LIMITED Director 2003-11-11 CURRENT 2003-11-07 Dissolved 2014-06-24
FREDERICK DAVID KENNEDY BEST LACUNA PARTNERSHIP NOMINEE LIMITED Director 2003-11-11 CURRENT 2003-11-06 Active
JENNIFER PATRICIA BEST OASIS DEVELOPMENTS (N.I.) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2017-09-21

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
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 74A HIGH STREET HOLYWOOD BT18 9AE NORTHERN IRELAND
2017-10-064.71(NI)DECLARATION OF SOLVENCY
2017-10-06VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-06LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-03-07AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1385000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CENTRE HOUSE 4 HIGH STREET HOLYWOOD CO DOWN BT19 9AZ
2016-07-05AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK BEST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1385000
2015-12-01AR0111/11/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1385000
2014-11-20AR0111/11/14 FULL LIST
2014-02-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1385000
2013-12-02AR0111/11/13 FULL LIST
2013-01-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-28AR0111/11/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-01AR0111/11/11 FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-29AR0111/11/10 FULL LIST
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-02AR0111/11/09 FULL LIST
2009-08-01AC(NI)30/06/08 ANNUAL ACCTS
2009-01-21371S(NI)11/11/08 ANNUAL RETURN SHUTTLE
2008-08-27295(NI)CHANGE IN SIT REG ADD
2008-05-12AC(NI)30/06/07 ANNUAL ACCTS
2007-12-05371S(NI)11/11/07 ANNUAL RETURN SHUTTLE
2007-10-10AC(NI)30/06/06 ANNUAL ACCTS
2007-09-05402(NI)PARS RE MORTAGE
2007-08-23402R(NI)0000
2007-06-01402(NI)PARS RE MORTAGE
2006-11-30371S(NI)11/11/06 ANNUAL RETURN SHUTTLE
2006-07-31AC(NI)30/06/05 ANNUAL ACCTS
2006-07-05402R(NI)0000
2005-12-15371S(NI)11/11/05 ANNUAL RETURN SHUTTLE
2005-05-06371S(NI)11/11/04 ANNUAL RETURN SHUTTLE
2005-03-01402(NI)PARS RE MORTAGE
2005-02-16AC(NI)30/06/04 ANNUAL ACCTS
2005-02-16411A(NI)MORTGAGE SATISFACTION
2005-02-16411A(NI)MORTGAGE SATISFACTION
2005-02-16411A(NI)MORTGAGE SATISFACTION
2005-02-16411A(NI)MORTGAGE SATISFACTION
2005-02-16411A(NI)MORTGAGE SATISFACTION
2005-02-16411A(NI)MORTGAGE SATISFACTION
2005-02-16411A(NI)MORTGAGE SATISFACTION
2004-11-22402(NI)PARS RE MORTAGE
2003-11-27AC(NI)30/06/03 ANNUAL ACCTS
2003-11-19371S(NI)11/11/03 ANNUAL RETURN SHUTTLE
2003-04-10AC(NI)30/06/02 ANNUAL ACCTS
2002-11-20371S(NI)11/11/02 ANNUAL RETURN SHUTTLE
2002-04-08AC(NI)30/06/01 ANNUAL ACCTS
2002-02-22402(NI)PARS RE MORTAGE
2002-02-07402(NI)PARS RE MORTAGE
2001-11-29371S(NI)11/11/01 ANNUAL RETURN SHUTTLE
2001-10-30AC(NI)30/06/00 ANNUAL ACCTS
2001-05-21402(NI)PARS RE MORTAGE
2001-05-21402(NI)PARS RE MORTAGE
2001-05-21402(NI)PARS RE MORTAGE
2001-05-21402(NI)PARS RE MORTAGE
2001-03-07402(NI)PARS RE MORTAGE
2001-01-19402(NI)PARS RE MORTAGE
2000-11-23371S(NI)11/11/00 ANNUAL RETURN SHUTTLE
2000-09-27402(NI)PARS RE MORTAGE
2000-09-21233(NI)CHANGE OF ARD
1999-12-03371S(NI)11/11/99 ANNUAL RETURN SHUTTLE
1999-09-16AC(NI)31/12/98 ANNUAL ACCTS
1998-11-24371S(NI)11/11/98 ANNUAL RETURN SHUTTLE
1997-11-20G98-2(NI)RETURN OF ALLOT OF SHARES
1997-11-20233(NI)CHANGE OF ARD
1997-11-17295(NI)CHANGE IN SIT REG ADD
1997-11-17296(NI)CHANGE OF DIRS/SEC
1997-11-17RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARKLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-09-14
Resolutions for Winding-up2017-09-29
Appointment of Liquidators2017-09-29
Notices to Creditors2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against ARKLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-08-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-06-01 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-07-05 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2002-02-22 Outstanding BANK LIMITED
MORTGAGE OR CHARGE 2001-01-19 Outstanding BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of ARKLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKLE INVESTMENTS LIMITED
Trademarks
We have not found any records of ARKLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKLE INVESTMENTS 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 (41100 - Development of building projects) as ARKLE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARKLE INVESTMENTS 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 partyARKLE INVESTMENTS LIMITEDEvent Date2017-09-29
I hereby give notice that we, Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners of BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast BT1 5BN , were appointed Joint Liquidators of the above named Company following a General Meeting of the Company on 25 September 2017 . The Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at the above address by 27 October 2017. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Michael Jennings : Joint Liquidator : Dated: 29 September 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARKLE INVESTMENTS LIMITEDEvent Date2017-09-25
Passed 25 September 2017 At a General Meeting of the above-named Company, duly convened and held at BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast BT1 5BN on 25 September 2017 , the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT the Company be wound up voluntarily and Michael Jennings FCA and Brian Murphy FCA of BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast BT1 5BN be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Anthony Best : Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARKLE INVESTMENTS LIMITEDEvent Date2017-09-25
Michael Jennings and Brian Murphy C/o BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast BT1 5BN :
 
Initiating party Event TypeFinal Meetings
Defending partyARKLE INVESTMENTS LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast on Wednesday 17 October 2018 at 11:00am, for the purposes of having an account laid before the meeting and to receive the Liquidators report, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Michael Jennings , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKLE INVESTMENTS 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 ARKLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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