Active
Company Information for ARKFIELD LIMITED
1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN,
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Company Registration Number
04017110
Private Limited Company
Active |
Company Name | |
---|---|
ARKFIELD LIMITED | |
Legal Registered Office | |
1 ALLANADALE COURT WATERPARK ROAD SALFORD M7 4JN Other companies in M7 | |
Company Number | 04017110 | |
---|---|---|
Company ID Number | 04017110 | |
Date formed | 2000-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:26:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARKFIELD AIR CONDITIONING & REFRIGERATION PTY LTD | QLD 4558 | Active | Company formed on the 2009-02-13 | |
ARKFIELD ESTATES LIMITED | SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | Active | Company formed on the 2007-07-19 | |
Arkfield Holdings LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AUBREY WEIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DEE |
Company Secretary | ||
BERNARD OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON ROAD LIVERPOOL LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GLAISDALE DRIVE PROPERTY LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
FAZVILLE LTD | Director | 2017-09-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
NILE ST LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
NORWOOD ESTATES LTD | Director | 2017-08-07 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
CPC EMPLOYMENT SERVICES LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
BROWNLANE LIMITED | Director | 2015-06-23 | CURRENT | 2001-08-09 | Active | |
DUNTHERM LTD | Director | 2013-12-19 | CURRENT | 2013-12-11 | Active | |
LONGWELL PROPERTIES LTD | Director | 2013-11-29 | CURRENT | 2013-11-12 | Active | |
FAIRFORD SOLUTIONS LTD | Director | 2013-11-29 | CURRENT | 2013-11-27 | Active | |
ULLSWATER LTD | Director | 2013-09-11 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
VALERUNNER LTD | Director | 2013-09-03 | CURRENT | 2013-04-26 | Active | |
CLOUDBURSTER LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
BOLLINBARN B LIMITED | Director | 2012-11-27 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
COVEWEST DEVELOPMENTS LTD | Director | 2012-08-21 | CURRENT | 2012-07-11 | Active | |
THE HELPING FOUNDATION | Director | 2011-09-16 | CURRENT | 2004-03-11 | Active | |
RINKLATCH LTD | Director | 2010-05-05 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
LAXINGTON LTD | Director | 2009-08-24 | CURRENT | 2009-02-05 | Active | |
JADEMERRY LTD | Director | 2009-05-08 | CURRENT | 2008-07-08 | Dissolved 2017-12-19 | |
INTERMIST LTD | Director | 2008-12-10 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
INNINGFORD LTD | Director | 2008-11-19 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
LYNDMAIN LTD | Director | 2008-09-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
LUSHINGMILL LTD | Director | 2008-09-24 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
YALIVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-06-09 | Active | |
SHALIVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-06-09 | Active | |
JEZVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-05-30 | Active | |
LOBVILLE LTD | Director | 2008-09-05 | CURRENT | 2008-06-09 | Active | |
DAISYVILLE LTD | Director | 2008-02-18 | CURRENT | 2005-04-19 | Active | |
JUNGLEFLY LTD | Director | 2008-01-23 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
EARTHVILLE LTD | Director | 2008-01-11 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
PLESVALE LTD | Director | 2008-01-11 | CURRENT | 2006-12-06 | Active | |
SHILLINGTOWN LTD | Director | 2007-09-26 | CURRENT | 2004-10-29 | Active | |
HAZELMOOR LTD | Director | 2007-07-04 | CURRENT | 2007-06-11 | Active | |
CAMPERTON LTD | Director | 2007-01-09 | CURRENT | 2006-12-06 | Active | |
WAPPINGVILLE LTD | Director | 2006-01-23 | CURRENT | 2004-10-29 | Dissolved 2014-06-10 | |
RIMMINGTON LIMITED | Director | 2006-01-13 | CURRENT | 2003-03-26 | Dissolved 2017-08-29 | |
NEVERLONG LTD | Director | 2005-12-13 | CURRENT | 2005-12-02 | Active | |
CREWE GREEN PROPERTIES LIMITED | Director | 2005-12-02 | CURRENT | 2004-03-24 | Dissolved 2017-08-29 | |
WHITLANE (NO. 2) LTD | Director | 2005-09-30 | CURRENT | 2005-09-29 | Active | |
HERALD WAY ESTATES LTD | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
DARNHAM LIMITED | Director | 2005-08-03 | CURRENT | 2003-03-07 | Active | |
HELIX ENTERPRISES LTD | Director | 2005-08-03 | CURRENT | 2004-10-29 | Active | |
NEWDRAWN LTD | Director | 2005-08-03 | CURRENT | 2001-10-30 | Active | |
JOSSMERE LIMITED | Director | 2005-08-03 | CURRENT | 2000-11-13 | Active | |
BUSH ENTERPRISES LTD | Director | 2005-08-03 | CURRENT | 2003-10-10 | Active | |
DALEYARD LIMITED | Director | 2005-08-03 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
POOLHAZE LTD | Director | 2005-08-03 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
KIRKBY CENTRE HOLDINGS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
BRUNSWICK ESTATE COMPANY LTD | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
BYRONDALE LTD | Director | 2003-12-23 | CURRENT | 2003-10-10 | Active | |
LARRCOMBE LIMITED | Director | 2003-12-22 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
ZEVIDON LTD | Director | 2003-09-24 | CURRENT | 2003-05-09 | Active | |
WIMBROW LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-08 | Dissolved 2017-12-19 | |
DARNFORTH LIMITED | Director | 2003-08-11 | CURRENT | 2003-03-26 | Active | |
GIBROCK LIMITED | Director | 2003-05-13 | CURRENT | 2003-03-27 | Active | |
SEARSBY LIMITED | Director | 2003-04-30 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SEPHTON LIMITED | Director | 2003-03-04 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
CHISELCOMBE LIMITED | Director | 2002-12-02 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
TANGLEN LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
GIBFIELD LIMITED | Director | 2002-07-25 | CURRENT | 2002-04-03 | Active | |
HOWLEIGH LIMITED | Director | 2002-07-12 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
CHISELWORTH LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
SPENFOLD (LIVERPOOL) LIMITED | Director | 2002-05-28 | CURRENT | 1999-12-21 | Active | |
HARPWORTH LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-02 | Active | |
COULTON LIMITED | Director | 2001-12-21 | CURRENT | 1996-10-23 | Active | |
LASINGTON LIMITED | Director | 2001-12-21 | CURRENT | 1996-11-08 | Active | |
ARDCOMBE LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-13 | Active | |
ZALCROFT LIMITED | Director | 2001-03-06 | CURRENT | 2000-06-14 | Active | |
WOODCHESTER HOUSE (NO 1) LTD | Director | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
ABERDEEN ESTATE COMPANY LIMITED | Director | 2000-10-24 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
CHILCOMBE LIMITED | Director | 2000-09-22 | CURRENT | 2000-06-07 | Active | |
OAKLOW LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-18 | Dissolved 2015-05-26 | |
REDBURN ESTATES LIMITED | Director | 2000-08-16 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
WEYDEN LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-07 | Active | |
LONGFONT LIMITED | Director | 2000-01-31 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
DEGANWAY LIMITED | Director | 1999-11-29 | CURRENT | 1998-11-13 | Active | |
WHITLANE LIMITED | Director | 1999-10-07 | CURRENT | 1999-07-30 | Active | |
GILTMESH LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
KNOX ROAD (CAR PARK) LIMITED | Director | 1999-03-22 | CURRENT | 1998-12-07 | Active | |
NASMYTH LIMITED | Director | 1999-01-05 | CURRENT | 1998-12-31 | Active | |
BILLTON LIMITED | Director | 1999-01-05 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
NEARBROOK LIMITED | Director | 1998-12-11 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SINDERLAND LIMITED | Director | 1998-12-11 | CURRENT | 1998-09-01 | Active | |
GIBWOOD LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
GREENROCHE LIMITED | Director | 1998-10-28 | CURRENT | 1998-09-02 | Active | |
BOLLINBARN LTD | Director | 1998-08-24 | CURRENT | 1998-06-19 | Active | |
LANTOCK LTD | Director | 1998-08-14 | CURRENT | 1998-07-03 | Active | |
CARCROFT PROPERTIES LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active | |
ANDY WILLIAMS (BUILDERS) LTD. | Director | 1998-02-16 | CURRENT | 1997-04-10 | Active | |
TORLAND LIMITED | Director | 1997-11-05 | CURRENT | 1997-09-08 | Active | |
ACRESBROOK LIMITED | Director | 1997-07-11 | CURRENT | 1997-06-30 | Active | |
HATCHCROFT LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-04 | Active | |
FRESHLEY LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-02 | Active | |
ELMHAM LIMITED | Director | 1995-10-17 | CURRENT | 1995-07-07 | Active | |
LING PROPERTIES LIMITED | Director | 1994-03-23 | CURRENT | 1988-08-26 | Active | |
BIRCHLEA LIMITED | Director | 1992-11-23 | CURRENT | 1992-09-11 | Active - Proposal to Strike off | |
ELCOMBE LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-23 | Active | |
HALLBEAT LIMITED | Director | 1991-12-31 | CURRENT | 1984-03-07 | Active - Proposal to Strike off | |
BARNSFOLD LIMITED | Director | 1991-12-31 | CURRENT | 1982-07-05 | Active | |
PELLEGRIN LIMITED | Director | 1991-08-18 | CURRENT | 1984-08-20 | Active - Proposal to Strike off | |
SONGLEE LIMITED | Director | 1991-03-31 | CURRENT | 1984-10-04 | Active | |
SOLSHORE LIMITED | Director | 1991-03-31 | CURRENT | 1983-11-25 | Active | |
SHERWIN LIMITED | Director | 1991-03-31 | CURRENT | 1984-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
PSC02 | Notification of The Helping Foundation Ltd as a person with significant control on 2020-08-18 | |
PSC02 | Notification of The Helping Foundation Ltd as a person with significant control on 2020-08-18 | |
PSC07 | CESSATION OF AUBREY WEIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AUBREY WEIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY WEIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL DEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Aubrey Weis on 2010-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL DEE on 2010-06-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 19/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD LANCASHIRE M7 4JN | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD LANCASHIRE M7 4JL | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: B. OLSBERG 35 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE DATED 6TH OCTOBER 2000 MADE BETWEEN (1) THE INITIAL CHARGOR (2) THE CHARGORS (3) AUBREY WEIS (THE "BENEFICIAL OWNER") AND (4) NORWICH UNION MORTGAGE FINANCE LIMITED ("TRUSTEE") | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT DATED 6 OCTOBER 2000 MADE BETWEEN (1) THE COMPANY (2) AUBREY WEIS ("MR WEIS") AND (3) NORWICH UNION MORTGAGE FINANCE LIMITED ("TRUSTEE") | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD |
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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 ARKFIELD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARKFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |