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Company Information for

114 THE ARCH LIMITED

ROTHERHAM, SOUTH YORKSHIRE, S60 2DH,
Company Registration Number
05847832
Private Limited Company
Dissolved

Dissolved 2014-10-04

Company Overview

About 114 The Arch Ltd
114 THE ARCH LIMITED was founded on 2006-06-15 and had its registered office in Rotherham. The company was dissolved on the 2014-10-04 and is no longer trading or active.

Key Data
Company Name
114 THE ARCH LIMITED
 
Legal Registered Office
ROTHERHAM
SOUTH YORKSHIRE
S60 2DH
Other companies in S60
 
Filing Information
Company Number 05847832
Date formed 2006-06-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 21:01:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 THE ARCH LIMITED

Company Officers of 114 THE ARCH LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE LESLEY SIMPSON
Director 2006-06-15
STEPHEN ROBERT THOMPSON
Director 2012-06-15
STEPHEN ROBERT THOMPSON
Company Secretary 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE LOUISE THOMPSON
Company Secretary 2011-10-05 2011-11-07
STEPHEN ROBERT THOMPSON
Director 2006-06-15 2011-06-27
T.I.B. NOMINEES LIMITED
Director 2006-06-15 2006-06-15
T.I.B. SECRETARIES LIMITED
Company Secretary 2006-06-15 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANNE LESLEY SIMPSON STICKY FINGERS PUDDING COMPANY LTD Director 2014-08-19 CURRENT 2013-02-26 Dissolved 2016-08-09
STEPHEN ROBERT THOMPSON RARE BREED BUTCHERS LTD Director 2013-06-27 CURRENT 2012-04-03 Liquidation
STEPHEN ROBERT THOMPSON STICKY FINGERS PUDDING COMPANY LTD Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2016-08-09
STEPHEN ROBERT THOMPSON THE CHEFS SAUSAGE COMPANY LTD Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-01
STEPHEN ROBERT THOMPSON GROUSE RESTAURANT AND GRILL (SILSDEN) LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-10-07

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
2014-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-094.20STATEMENT OF AFFAIRS/4.19
2013-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM RICHARDSHAW LANE PUDSEY LEEDS WEST YORKSHIRE LS28 6BN
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-11LATEST SOC11/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-11AR0115/06/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MR STEPHEN ROBERT THOMPSON
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY MICHELE THOMPSON
2011-10-12AP03SECRETARY APPOINTED MS MICHELE LOUISE THOMPSON
2011-07-13AR0115/06/11 FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2011-06-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-07-01AR0115/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT THOMPSON / 15/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE LESLEY SIMPSON / 15/06/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT THOMPSON / 15/06/2010
2009-09-01363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 22/01/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SIMPSON / 01/06/2008
2008-04-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 16 MINSTER DRIVE BRADFORD WEST YORKSHIRE BD4 8UL
2007-09-1088(2)RAD 04/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-16363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-19225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2007-02-14225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06288bSECRETARY RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE LL30 2PL
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 114 THE ARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-28
Resolutions for Winding-up2013-04-30
Appointment of Liquidators2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against 114 THE ARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 114 THE ARCH LIMITED

Intangible Assets
Patents
We have not found any records of 114 THE ARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 THE ARCH LIMITED
Trademarks
We have not found any records of 114 THE ARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 THE ARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 114 THE ARCH LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where 114 THE ARCH 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 TypeFinal Meetings
Defending party114 THE ARCH LIMITEDEvent Date2014-04-22
Notice is hereby given that final meetings of members and creditors of the above named company will be held on 24 June 2014 at 11.00 am and 11.30 am respectively at the offices of Moorhead Savage Limited, Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH , for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. The meeting will be asked to consider resolutions that the Liquidator be granted his release. A member or creditor entitled to attend and vote may appoint a proxy to attend and vote on his or her behalf. A proxy need not be a member or creditor of the company. Forms of Proof and Proxy must be lodged with the Liquidator at the offices of Moorhead Savage Limited, Moorgate Croft Business Centre, South Grove, Rotherham, S60 2DH, not later than 12 noon on 23 June 2014 . Paul Moorhead (IP No 9537) of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH was appointed Liquidator of the above Company on 25 April 2013 . Further information is available from Sarah Ellis , telephone 01709 331300 .
 
Initiating party Event TypeResolutions for Winding-up
Defending party114 THE ARCH LIMITEDEvent Date2013-04-25
At a General Meeting of the above-named company held at Campanile Bradford Hotel, Euroway Estate, 6 Roydsdale Way, Bradford, BD4 6SA on 25 April 2013 at 2.00 pm , the following special resolution numbered one and ordinary resolution numbered two were passed: 1. 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. 2. That Paul Gerard Moorhead of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham, S Yorks, S60 2DH be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. S Thompson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending party114 THE ARCH LIMITEDEvent Date2013-04-25
Paul Moorhead of Moorhead Savage Limited , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 114 THE ARCH 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 114 THE ARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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