ARKEX LIMITED

Key Data

Status

Dissolved

Company No.

04255000

Incorporation date

19/07/2001

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2001)

22/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2020

Notice of move from Administration to Dissolution

View PDF (18 pages)

27/03/2020

Administrator's progress report

View PDF (14 pages)

30/09/2019

Administrator's progress report

View PDF (14 pages)

26/09/2019

Notice of extension of period of Administration

View PDF (4 pages)

02/04/2019

Administrator's progress report

View PDF (12 pages)

24/10/2018

Notice of extension of period of Administration

View PDF (4 pages)

03/10/2018

Administrator's progress report

View PDF (12 pages)

09/04/2018

Administrator's progress report

View PDF (13 pages)

02/11/2017

Notice of extension of period of Administration

View PDF (4 pages)

28/09/2017

Administrator's progress report

View PDF (15 pages)

30/08/2017

Administrator's progress report to 2016-03-22

View PDF (11 pages)

14/08/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

14/08/2017

Notice of order removing administrator from office

View PDF (19 pages)

19/06/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

19/06/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

19/06/2017

Notice of order removing administrator from office

View PDF (11 pages)

31/03/2017

Administrator's progress report to 2017-02-22

View PDF (14 pages)

15/09/2016

Administrator's progress report to 2016-08-22

View PDF (13 pages)

15/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

02/12/2015

Notice of deemed approval of proposals

View PDF (1 pages)

26/11/2015

Termination of appointment of Jerome Halbout as a director on 2015-09-25

View PDF (2 pages)

18/11/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

17/11/2015

Statement of administrator's proposal

View PDF (37 pages)

16/11/2015

Termination of appointment of Stephen John Curl as a director on 2015-09-23

View PDF (2 pages)

16/11/2015

Termination of appointment of Helge Hellebust as a director on 2015-09-25

View PDF (2 pages)

16/11/2015

Termination of appointment of David John Sneddon as a director on 2015-09-23

View PDF (2 pages)

05/11/2015

Termination of appointment of Stuart James Gibson as a secretary on 2015-11-05

View PDF (1 pages)

05/11/2015

Termination of appointment of Stuart James Gibson as a director on 2015-11-05

View PDF (1 pages)

09/10/2015

Registered office address changed from Newton House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to C/O Ernst & Young Llp No 1 Colmore Square Birmingham West Midlands B4 6HQ on 2015-10-09

View PDF (2 pages)

08/10/2015

Appointment of an administrator

View PDF (1 pages)

14/08/2015

Resolutions

View PDF (69 pages)

21/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (28 pages)

16/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (8 pages)

26/01/2015

Termination of appointment of Gregory John Herrera as a director on 2015-01-20

View PDF (1 pages)

26/01/2015

Appointment of Mr Helge Hellebust as a director on 2015-01-20

View PDF (2 pages)

15/01/2015

Auditor's resignation

View PDF (1 pages)

15/01/2015

Resolutions

View PDF (68 pages)

24/12/2014

Registration of charge 042550000020, created on 2014-12-22

View PDF (35 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

13/12/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

04/12/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

10/11/2014

Termination of appointment of John Siegfried Iii as a director on 2014-11-10

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (68 pages)

01/10/2014

Satisfaction of charge 042550000019 in full

View PDF (4 pages)

15/09/2014

Termination of appointment of Helge Hellebust as a director on 2014-09-05

View PDF (1 pages)

26/08/2014

Registration of charge 042550000019, created on 2014-08-19

View PDF (29 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (31 pages)

30/05/2014

Resolutions

View PDF (68 pages)

30/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (8 pages)

17/03/2014

Appointment of Mr James Courtney White as a director

View PDF (2 pages)

16/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

29/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (32 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (8 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (10 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (7 pages)

11/07/2013

Appointment of Mr Jerome Halbout as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Nicholas Wood as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Katherine Hall as a director

View PDF (1 pages)

05/07/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/07/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/07/2013

Change of share class name or designation

View PDF (2 pages)

05/07/2013

Change of share class name or designation

View PDF (2 pages)

05/07/2013

Change of share class name or designation

View PDF (2 pages)

05/07/2013

Resolutions

View PDF (64 pages)

27/06/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

27/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

13/05/2013

Appointment of Mr Gregory John Herrera as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of James Sledzik as a director

View PDF (1 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

19/11/2012

Resolutions

View PDF (40 pages)

17/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

03/09/2012

Appointment of Mr Stuart James Gibson as a director

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (13 pages)

02/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

22/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (12 pages)

18/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

18/11/2010

Resolutions

View PDF (47 pages)

18/11/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

18/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (14 pages)

21/10/2010

Appointment of Mr John Siegfried Iii as a director

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (11 pages)

11/08/2010

Director's details changed for Mr James Peter Sledzik on 2010-07-19

View PDF (2 pages)

10/08/2010

Director's details changed for Helge Hellebust on 2010-07-19

View PDF (2 pages)

06/07/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

16/06/2010

Resolutions

View PDF (50 pages)

16/06/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

09/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

07/01/2010

Resolutions

View PDF (55 pages)

07/01/2010

Notice of Restriction on the Company's Articles

View PDF (3 pages)

03/01/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2009

Notice of Restriction on the Company's Articles

View PDF (2 pages)

09/12/2009

Resolutions

View PDF (50 pages)

06/12/2009

Appointment of Dr Stephen John Curl as a director

View PDF (2 pages)

04/12/2009

Termination of appointment of Gary Jones as a director

View PDF (1 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

11/08/2009

Return made up to 19/07/09; full list of members

View PDF (18 pages)

10/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

10/08/2009

Registered office changed on 10/08/2009 from newton house cambridge business park cowley road, cambridge cambridgeshire CB4 0WZ

View PDF (1 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

06/01/2009

Secretary appointed mr stuart james gibson

View PDF (1 pages)

06/01/2009

Director appointed mr james peter sledzik

View PDF (1 pages)

30/12/2008

Appointment terminated director leif skare

View PDF (1 pages)

30/12/2008

Ad 19/12/08\gbp si [email protected]=5703.73\gbp ic 20050.74/25754.47\

View PDF (5 pages)

17/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (9 pages)

15/10/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

23/09/2008

Return made up to 19/07/08; full list of members

View PDF (17 pages)

18/08/2008

Director appointed david sneddon

View PDF (1 pages)

13/08/2008

Appointment terminate, director and secretary ian bastow logged form

View PDF (1 pages)

11/07/2008

Director appointed helge hellebust

View PDF (2 pages)

09/07/2008

Appointment terminated director john lumley

View PDF (1 pages)

09/07/2008

Ad 25/06/08\gbp si [email protected]=5703.73\gbp ic 14347/20050.73\

View PDF (4 pages)

09/07/2008

Nc inc already adjusted 25/06/08

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (37 pages)

08/03/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2008

Miscellaneous

View PDF (1 pages)

13/11/2007

Nc inc already adjusted 24/09/07

View PDF (1 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (12 pages)

23/07/2007

Return made up to 19/07/07; full list of members

View PDF (9 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2007

Nc inc already adjusted 08/06/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (10 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

14/08/2006

Return made up to 19/07/06; full list of members

View PDF (9 pages)

29/06/2006

Ad 16/06/06--------- £ si [email protected]=1924 £ ic 12821/14745

View PDF (4 pages)

23/06/2006

Registered office changed on 23/06/06 from: shakespeare house 42 newmarket road cambridge CB5 8EP

View PDF (1 pages)

16/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Ad 16/12/05--------- £ si [email protected]=866 £ ic 11955/12821

View PDF (3 pages)

23/01/2006

Ad 16/12/05--------- £ si [email protected]=2192 £ ic 9763/11955

View PDF (2 pages)

23/01/2006

Resolutions

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23/01/2006

Resolutions

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23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (45 pages)

23/01/2006

£ nc 10400/17092 16/12/05

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/01/2006

Ad 16/12/05--------- £ si [email protected]=307 £ ic 9456/9763

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Ad 21/09/05--------- £ si [email protected]=200 £ ic 9256/9456

View PDF (2 pages)

20/09/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

08/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (4 pages)

09/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

03/09/2004

Return made up to 19/07/04; full list of members

View PDF (14 pages)

25/08/2004

Accounting reference date extended from 31/03/04 to 31/01/05

View PDF (1 pages)

21/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2004

Ad 02/03/04--------- £ si [email protected]=750 £ ic 8505/9255

View PDF (2 pages)

24/03/2004

Ad 26/01/04--------- £ si [email protected]=1779 £ ic 6726/8505

View PDF (2 pages)

24/03/2004

Ad 12/03/04--------- £ si [email protected]=4000 £ ic 2726/6726

View PDF (4 pages)

24/03/2004

Statement of affairs

View PDF (33 pages)

24/03/2004

Ad 01/03/04--------- £ si [email protected]=491 £ ic 2235/2726

View PDF (2 pages)

24/03/2004

Statement of affairs

View PDF (38 pages)

24/03/2004

Ad 27/02/04--------- £ si [email protected]=2234 £ ic 1/2235

View PDF (2 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

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24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (6 pages)

24/03/2004

£ nc 6400/10400 12/03/04

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (4 pages)

24/03/2004

£ nc 2000/6400 27/02/04

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

£ nc 100/2000 23/01/04

View PDF (1 pages)

19/03/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

19/03/2004

Registered office changed on 19/03/04 from: 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

27/02/2004

S-div 23/01/04

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

16/07/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

23/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

24/07/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

19/07/2001

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Group

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARKEX LIMITED

ARKEX LIMITED is an(a) Dissolved company incorporated on 19/07/2001 with the registered office located at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARKEX LIMITED?

ARKEX LIMITED is currently Dissolved. It was registered on 19/07/2001 and dissolved on 22/12/2020.

Where is ARKEX LIMITED located?

ARKEX LIMITED is registered at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does ARKEX LIMITED do?

ARKEX LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ARKEX LIMITED?

The latest filing was on 22/12/2020: Final Gazette dissolved following liquidation.