Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARKAY ENGINEERING LIMITED
Company Information for

ARKAY ENGINEERING LIMITED

HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
05047077
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Arkay Engineering Ltd
ARKAY ENGINEERING LIMITED was founded on 2004-02-17 and had its registered office in Hambrook. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
ARKAY ENGINEERING LIMITED
 
Legal Registered Office
HAMBROOK
BRISTOL
BS16 1QG
Other companies in SO51
 
Filing Information
Company Number 05047077
Date formed 2004-02-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKAY ENGINEERING LIMITED
Is this data useful to you?
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.
Companies with same name ARKAY ENGINEERING LIMITED
The following companies were found which have the same name as ARKAY ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKAY ENGINEERING SERVICES LIMITED UNIT 22 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR Dissolved Company formed on the 2008-05-06
ARKAY ENGINEERING SDN. BHD. Active
ARKAY ENGINEERING, INC. 3211 WEST SOCRUM LOOP ROAD LAKELAND FL 33810 Active Company formed on the 1991-08-12
ARKAY ENGINEERING INC California Unknown
ARKAY ENGINEERING SALES INCORPORATED California Unknown
ARKAY ENGINEERING INCORPORATED California Unknown

Company Officers of ARKAY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS PHILLIP WATSON
 Company Secretary 2015-03-26
DOUGLAS PHILIP WATSON
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK COAKLEY
 Director 2015-03-27 2015-07-02
LINDA SUSAN KINCH
 Company Secretary 2004-02-17 2015-03-26
MARK COAKLEY
 Director 2014-02-17 2015-03-26
LINDA SUSAN KINCH
 Director 2005-01-19 2015-03-26
ROBERT CHARLES KINCH
 Director 2004-02-17 2015-03-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-17 2004-02-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-17 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PHILIP WATSON M.A.G.ENGINEERING COMPANY LIMITED Director 2017-06-20 CURRENT 1970-05-11 Active
DOUGLAS PHILIP WATSON PBH PRECISION ENGINEERING CO. LIMITED Director 2017-06-20 CURRENT 1951-06-28 Liquidation
DOUGLAS PHILIP WATSON BATH BUSINESS (GROUP) LTD Director 2015-10-20 CURRENT 2015-10-20 Active
DOUGLAS PHILIP WATSON CITY ENGINEERING (BRISTOL) LIMITED Director 2013-09-30 CURRENT 2004-11-03 Dissolved 2017-02-04
DOUGLAS PHILIP WATSON GATEPOINT (SERVICES) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
DOUGLAS PHILIP WATSON TWYFORD PRECISION ENGINEERING (DEVON) LTD. Director 2012-06-13 CURRENT 1997-01-22 Dissolved 2015-10-09
DOUGLAS PHILIP WATSON GATEPOINT ESTATES LIMITED Director 2012-05-24 CURRENT 2012-04-10 Dissolved 2014-07-01
DOUGLAS PHILIP WATSON BATH BUSINESS HOLDINGS LTD Director 2011-08-09 CURRENT 2011-08-09 Active
DOUGLAS PHILIP WATSON STEWART & ALLEN (STROUD) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-01-07
DOUGLAS PHILIP WATSON STEWART & ALLEN (LCA) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-06-24
DOUGLAS PHILIP WATSON ROYFAST SERVICES LIMITED Director 2011-06-14 CURRENT 2007-11-30 Liquidation
DOUGLAS PHILIP WATSON BATH PERFORMANCE CARS LIMITED Director 2011-03-31 CURRENT 2001-06-08 Dissolved 2013-11-19
DOUGLAS PHILIP WATSON BATH PERFORMANCE & SPECIALIST CARS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-01-07
DOUGLAS PHILIP WATSON STEWART & ALLEN LIMITED Director 2010-08-24 CURRENT 1982-06-01 Liquidation
DOUGLAS PHILIP WATSON LONDON COLNEY ANODISING CO. LIMITED Director 2009-11-04 CURRENT 1970-01-22 Dissolved 2015-11-17
DOUGLAS PHILIP WATSON VADABAR INTERNATIONAL LIMITED Director 2009-06-10 CURRENT 2009-05-14 Liquidation
DOUGLAS PHILIP WATSON SUN PRECISION ENGINEERING LIMITED Director 2006-07-05 CURRENT 1992-07-20 Dissolved 2016-06-10
DOUGLAS PHILIP WATSON JARVIS & EVERED LIMITED Director 2005-07-21 CURRENT 1950-11-02 Liquidation

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
2018-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/08/2017:LIQ. CASE NO.1
2016-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2015-09-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-104.20STATEMENT OF AFFAIRS/4.19
2015-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SUITE 174 3 EDGAR BUILDINGS GEORGE STREET BATH BANES BA1 2FJ
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT 22 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR ENGLAND
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK COAKLEY
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050470770004
2015-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050470770003
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-30AP01DIRECTOR APPOINTED MR MARK COAKLEY
2015-03-30AP01DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON
2015-03-30AP03SECRETARY APPOINTED MR DOUGLAS PHILLIP WATSON
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KINCH
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KINCH
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KINCH
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK COAKLEY
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY LINDA KINCH
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 6 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR
2014-10-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 81835
2014-04-30AR0130/04/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MARK COAKLEY
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-30AR0130/04/13 FULL LIST
2012-10-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-30AR0130/04/12 FULL LIST
2011-10-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-11AR0130/04/11 FULL LIST
2010-10-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-11AR0130/04/10 FULL LIST
2010-02-24AR0117/02/10 FULL LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM UNIT 1 BUDDS LANE TRADING ESTATE BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA
2009-04-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-21123NC INC ALREADY ADJUSTED 01/04/07
2007-08-21RES13RE ALLOT SHARES 01/04/07
2007-08-21RES04£ NC 100000/101000 01/04
2007-08-2188(2)RAD 01/04/07--------- £ SI 2@1=2 £ IC 81833/81835
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-06363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 40 LOCKS HEATH CENTRE, CENTRE WAY, LOCKS HEATH SOUTHAMPTON SO31 6DX
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2004-05-2688(2)RAD 30/04/04--------- £ SI 81733@1=81733 £ IC 100/81833
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23123NC INC ALREADY ADJUSTED 04/03/04
2004-03-23RES04£ NC 100/100000 04/03
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-0588(2)RAD 17/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25710 - Manufacture of cutlery




Licences & Regulatory approval
We could not find any licences issued to ARKAY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2015-09-03
Appointment of Liquidators2015-09-03
Meetings of Creditors2015-08-19
Fines / Sanctions
No fines or sanctions have been issued against ARKAY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding FIVE ARROWS BUSINESS FINANCE PLC
2015-03-26 Outstanding FIVE ARROWS BUSINESS FINANCE PLC
DEBENTURE 2010-07-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 4,008
Creditors Due After One Year 2012-02-29 £ 2,593
Creditors Due Within One Year 2013-02-28 £ 336,753
Creditors Due Within One Year 2012-02-29 £ 273,297
Provisions For Liabilities Charges 2013-02-28 £ 15,027
Provisions For Liabilities Charges 2012-02-29 £ 8,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 ARKAY ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 81,835
Called Up Share Capital 2012-02-29 £ 81,835
Cash Bank In Hand 2013-02-28 £ 46,896
Cash Bank In Hand 2012-02-29 £ 49,432
Current Assets 2013-02-28 £ 462,835
Current Assets 2012-02-29 £ 430,344
Debtors 2013-02-28 £ 387,927
Debtors 2012-02-29 £ 359,307
Secured Debts 2013-02-28 £ 11,203
Secured Debts 2012-02-29 £ 7,396
Shareholder Funds 2013-02-28 £ 201,200
Shareholder Funds 2012-02-29 £ 203,505
Stocks Inventory 2013-02-28 £ 28,012
Stocks Inventory 2012-02-29 £ 21,605
Tangible Fixed Assets 2013-02-28 £ 94,153
Tangible Fixed Assets 2012-02-29 £ 57,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKAY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKAY ENGINEERING LIMITED
Trademarks
We have not found any records of ARKAY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARKAY ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-03-04 GBP £689 Local Arts Development
Hampshire County Council 2013-10-14 GBP £9,253 Hired & Contracted Services
HAMPSHIRE COUNTY COUNCIL 2013-09-16 GBP £9,253 Hired & Contracted Services
Isle of Wight Council 2011-05-04 GBP £18,832 Leisure Facility Improvement
Isle of Wight Council 2011-04-18 GBP £18,832

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARKAY ENGINEERING 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 TypeResolutions for Winding-up
Defending partyARKAY ENGINEERING LIMITEDEvent Date2015-08-28
At a General Meeting of the members of the above named company, duly convened and held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 28 August 2015 the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG , (IP No 9031) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Further details are available from Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Douglas Philip Watson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARKAY ENGINEERING LIMITEDEvent Date2015-08-28
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : Further details are available from Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Julie Harding.
 
Initiating party Event TypeMeetings of Creditors
Defending partyARKAY ENGINEERING LIMITEDEvent Date2015-08-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 28 August 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - The Conifers , Filton Road, Hambrook, Bristol BS16 1QG , not later than 12.00 noon on the business day prior to the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Simon Thornton (IP No. 9031), Email: recovery@hsbr.co.uk Tel: 0117 970 9220
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKAY ENGINEERING 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 ARKAY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS16 1QG