ARK BROTHERS LIMITED

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ARK BROTHERS LIMITED

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Key Data

Status

Dissolved

Company No.

00170660

Incorporation date

06/10/1920

Size

Total Exemption Small

Contacts

Registered address

Registered address

Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PHCopy
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Latest events (Record since 19/02/1959)
dot icon29/03/2016
Final Gazette dissolved following liquidation
dot icon29/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon06/10/2015
Liquidators' statement of receipts and payments to 2015-09-02
dot icon07/04/2015
Liquidators' statement of receipts and payments to 2014-09-02
dot icon17/09/2013
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2013-09-17
dot icon17/09/2013
Appointment of a voluntary liquidator
dot icon17/09/2013
Appointment of a voluntary liquidator
dot icon26/06/2013
Liquidators' statement of receipts and payments to 2013-02-23
dot icon03/06/2013
Registered office address changed from 22 the Tything Worcester WR1 1HD on 2013-06-03
dot icon29/03/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon21/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/03/2011
Registered office address changed from C/O Spearing Insolvency 25 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE on 2011-03-15
dot icon15/03/2011
Statement of affairs with form 4.19
dot icon15/03/2011
Resolutions
dot icon15/03/2011
Appointment of a voluntary liquidator
dot icon20/01/2011
Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 2011-01-20
dot icon21/07/2010
Previous accounting period extended from 2009-10-31 to 2010-04-30
dot icon06/07/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon07/12/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/08/2009
Return made up to 08/05/09; full list of members
dot icon03/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/09/2008
Registered office changed on 03/09/2008 from coventry street birmingham B5 5NQ
dot icon03/09/2008
Appointment terminated director ian smith
dot icon02/09/2008
Certificate of change of name
dot icon25/07/2008
Accounts for a small company made up to 2007-10-31
dot icon18/06/2008
Return made up to 08/05/08; full list of members
dot icon18/08/2007
Accounts for a small company made up to 2006-10-31
dot icon11/08/2007
Return made up to 08/05/07; full list of members
dot icon21/07/2007
Resolutions
dot icon04/09/2006
Accounts for a small company made up to 2005-10-31
dot icon06/07/2006
Return made up to 08/05/06; full list of members
dot icon06/09/2005
Accounts for a small company made up to 2004-10-31
dot icon17/06/2005
Return made up to 08/05/05; full list of members
dot icon12/08/2004
Accounts for a medium company made up to 2003-10-31
dot icon16/06/2004
Return made up to 08/05/04; full list of members
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon23/10/2003
Declaration of satisfaction of mortgage/charge
dot icon23/10/2003
Particulars of mortgage/charge
dot icon04/09/2003
Accounts for a medium company made up to 2002-10-31
dot icon17/06/2003
Return made up to 08/05/03; full list of members
dot icon24/07/2002
Return made up to 08/05/02; full list of members
dot icon24/07/2002
Full accounts made up to 2001-10-31
dot icon07/06/2001
Return made up to 08/05/01; full list of members
dot icon08/05/2001
Full accounts made up to 2000-10-31
dot icon08/02/2001
Particulars of mortgage/charge
dot icon03/01/2001
Ad 16/11/00--------- £ si 2300@1=2300 £ ic 9700/12000
dot icon08/12/2000
Declaration of satisfaction of mortgage/charge
dot icon08/12/2000
Declaration of satisfaction of mortgage/charge
dot icon23/11/2000
Resolutions
dot icon27/06/2000
Return made up to 08/05/00; full list of members
dot icon10/03/2000
Full accounts made up to 1999-10-31
dot icon18/01/2000
New secretary appointed
dot icon11/06/1999
Return made up to 08/05/99; full list of members
dot icon14/05/1999
Full accounts made up to 1998-10-31
dot icon04/06/1998
Return made up to 08/05/98; full list of members
dot icon06/03/1998
Full accounts made up to 1997-10-31
dot icon01/09/1997
Full accounts made up to 1996-10-31
dot icon15/07/1997
Return made up to 08/05/97; no change of members
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon11/06/1996
Return made up to 08/05/96; no change of members
dot icon04/09/1995
Full accounts made up to 1994-10-31
dot icon12/05/1995
Return made up to 08/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
New director appointed
dot icon09/08/1994
Full accounts made up to 1993-10-31
dot icon01/07/1994
Particulars of mortgage/charge
dot icon09/06/1994
Particulars of mortgage/charge
dot icon05/06/1994
Return made up to 08/05/94; no change of members
dot icon19/05/1993
Director resigned
dot icon19/05/1993
Return made up to 08/05/93; no change of members
dot icon07/04/1993
Full accounts made up to 1992-10-31
dot icon04/01/1993
Director resigned
dot icon19/12/1992
Particulars of mortgage/charge
dot icon26/11/1992
New director appointed
dot icon05/07/1992
Full accounts made up to 1991-10-31
dot icon05/07/1992
Return made up to 08/05/92; full list of members
dot icon16/11/1991
Particulars of mortgage/charge
dot icon27/07/1991
Full group accounts made up to 1990-10-31
dot icon15/07/1991
Return made up to 03/06/91; no change of members
dot icon22/05/1990
Full group accounts made up to 1989-10-31
dot icon22/05/1990
Return made up to 08/05/90; full list of members
dot icon17/01/1990
New director appointed
dot icon09/08/1989
Full group accounts made up to 1988-10-31
dot icon09/08/1989
Secretary resigned;new secretary appointed
dot icon09/08/1989
Return made up to 12/05/89; full list of members
dot icon13/09/1988
£ sr 2300@1
dot icon06/07/1988
Resolutions
dot icon30/06/1988
Certificate of change of name
dot icon23/05/1988
Return made up to 11/05/88; full list of members
dot icon23/05/1988
Full accounts made up to 1987-10-31
dot icon01/05/1987
Full accounts made up to 1986-10-31
dot icon01/05/1987
Return made up to 23/04/87; full list of members
dot icon27/08/1986
Full accounts made up to 1985-10-31
dot icon27/08/1986
Return made up to 22/04/86; full list of members
dot icon27/10/1983
Miscellaneous
dot icon12/12/1977
Miscellaneous
dot icon19/02/1959
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2008
dot iconLast change occurred
31/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2008
dot iconNext account date
31/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoare, Michael John
Secretary
13/12/1999 - Present
1
Smith, Ian Edward
Director
06/11/1992 - 01/09/2008
2
Hoare, Michael John
Director
01/08/1994 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ARK BROTHERS LIMITED

ARK BROTHERS LIMITED is an(a) Dissolved company incorporated on 06/10/1920 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARK BROTHERS LIMITED?

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ARK BROTHERS LIMITED is currently Dissolved. It was registered on 06/10/1920 and dissolved on 29/03/2016.

Where is ARK BROTHERS LIMITED located?

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ARK BROTHERS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does ARK BROTHERS LIMITED do?

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ARK BROTHERS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ARK BROTHERS LIMITED?

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The latest filing was on 29/03/2016: Final Gazette dissolved following liquidation.