ARKAY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05047077

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Manufacture of cutlery (25.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

09/04/2018

Final Gazette dissolved following liquidation

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09/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

07/11/2017

Liquidators' statement of receipts and payments to 2017-08-27

View PDF (22 pages)

03/11/2016

Liquidators' statement of receipts and payments to 2016-08-27

View PDF (20 pages)

09/09/2015

Notice to Registrar of Companies of Notice of disclaimer

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09/09/2015

Statement of affairs with form 4.19

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09/09/2015

Appointment of a voluntary liquidator

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09/09/2015

Resolutions

View PDF (1 pages)

31/08/2015

Registered office address changed from Suite 174 3 Edgar Buildings George Street Bath Banes BA1 2FJ to The Conifers Filton Road Hambrook Bristol BS16 1QG on 2015-09-01

View PDF (2 pages)

11/08/2015

Registered office address changed from Unit 22 Romsey Industrial Estate Romsey Hampshire SO51 0HR England to Suite 174 3 Edgar Buildings George Street Bath Banes BA1 2FJ on 2015-08-12

View PDF (2 pages)

13/07/2015

Termination of appointment of Mark Coakley as a director on 2015-07-02

View PDF (4 pages)

15/04/2015

Registration of charge 050470770004, created on 2015-04-14

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08/04/2015

Satisfaction of charge 2 in full

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06/04/2015

Registration of charge 050470770003, created on 2015-03-26

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31/03/2015

Satisfaction of charge 1 in full

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29/03/2015

Appointment of Mr Mark Coakley as a director on 2015-03-27

View PDF (2 pages)

29/03/2015

Appointment of Mr Douglas Philip Watson as a director on 2015-03-26

View PDF (2 pages)

29/03/2015

Appointment of Mr Douglas Phillip Watson as a secretary on 2015-03-26

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29/03/2015

Termination of appointment of Robert Charles Kinch as a director on 2015-03-26

View PDF (1 pages)

29/03/2015

Termination of appointment of Robert Charles Kinch as a director on 2015-03-26

View PDF (1 pages)

29/03/2015

Termination of appointment of Linda Susan Kinch as a director on 2015-03-26

View PDF (1 pages)

29/03/2015

Termination of appointment of Mark Coakley as a director on 2015-03-26

View PDF (1 pages)

29/03/2015

Termination of appointment of Linda Susan Kinch as a secretary on 2015-03-26

View PDF (1 pages)

21/10/2014

Registered office address changed from Unit 6 Romsey Industrial Estate Romsey Hampshire SO51 0HR to Unit 22 Romsey Industrial Estate Romsey Hampshire SO51 0HR on 2014-10-22

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

04/03/2014

Appointment of Mark Coakley as a director

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

29/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

11/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

25/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

11/11/2009

Registered office address changed from Unit 1 Budds Lane Trading Estate Budds Lane Romsey Hampshire SO51 0HA on 2009-11-12

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

25/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

17/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

20/08/2007

Ad 01/04/07--------- £ si 2@1=2 £ ic 81833/81835

View PDF (2 pages)

20/08/2007

Nc inc already adjusted 01/04/07

View PDF (1 pages)

20/08/2007

Resolutions

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20/08/2007

Resolutions

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

05/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

04/02/2007

Registered office changed on 05/02/07 from: 40 locks heath centre, centre way, locks heath southampton SO31 6DX

View PDF (1 pages)

26/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

28/02/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

31/01/2005

New director appointed

View PDF (2 pages)

25/05/2004

Ad 30/04/04--------- £ si 81733@1=81733 £ ic 100/81833

View PDF (2 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Nc inc already adjusted 04/03/04

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/02/2004 - 17/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/02/2004 - 17/02/2004	41295
Kinch, Robert Charles	Director	16/02/2004 - 25/03/2015	10
Watson, Douglas Philip	Director	26/03/2015 - Present	51
Kinch, Linda Susan	Secretary	16/02/2004 - 25/03/2015	1

Persons with Significant Control

No PSC data available.

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Description

About ARKAY ENGINEERING LIMITED

ARKAY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 ARKAY ENGINEERING LIMITED?

ARKAY ENGINEERING LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 09/04/2018.

Where is ARKAY ENGINEERING LIMITED located?

ARKAY ENGINEERING LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does ARKAY ENGINEERING LIMITED do?

ARKAY ENGINEERING LIMITED operates in the Manufacture of cutlery (25.71 - SIC 2007) sector.

What is the latest filing for ARKAY ENGINEERING LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.