Dissolved
Dissolved 2014-10-04
Company Information for 114 THE ARCH LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60 2DH,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-04 |
Company Name | |
---|---|
114 THE ARCH LIMITED | |
Legal Registered Office | |
ROTHERHAM SOUTH YORKSHIRE S60 2DH Other companies in S60 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT THOMPSON |
||
SHIRLEY ANNE LESLEY SIMPSON |
||
STEPHEN ROBERT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE LOUISE THOMPSON |
Company Secretary | ||
STEPHEN ROBERT THOMPSON |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STICKY FINGERS PUDDING COMPANY LTD | Director | 2014-08-19 | CURRENT | 2013-02-26 | Dissolved 2016-08-09 | |
RARE BREED BUTCHERS LTD | Director | 2013-06-27 | CURRENT | 2012-04-03 | Dissolved 2017-04-05 | |
STICKY FINGERS PUDDING COMPANY LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2016-08-09 | |
THE CHEFS SAUSAGE COMPANY LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-04-01 | |
GROUSE RESTAURANT AND GRILL (SILSDEN) LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM RICHARDSHAW LANE PUDSEY LEEDS WEST YORKSHIRE LS28 6BN | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE THOMPSON | |
AP03 | SECRETARY APPOINTED MS MICHELE LOUISE THOMPSON | |
AR01 | 15/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT THOMPSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE LESLEY SIMPSON / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT THOMPSON / 15/06/2010 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 22/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SIMPSON / 01/06/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 16 MINSTER DRIVE BRADFORD WEST YORKSHIRE BD4 8UL | |
88(2)R | AD 04/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE LL30 2PL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-28 |
Resolutions for Winding-up | 2013-04-30 |
Appointment of Liquidators | 2013-04-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 114 THE ARCH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 114 THE ARCH LIMITED | Event Date | 2014-04-22 |
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 Type | Resolutions for Winding-up | |
Defending party | 114 THE ARCH LIMITED | Event Date | 2013-04-25 |
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 Type | Appointment of Liquidators | |
Defending party | 114 THE ARCH LIMITED | Event Date | 2013-04-25 |
Paul Moorhead of Moorhead Savage Limited , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH . : | |||
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. |