Dissolved
Dissolved 2014-10-04
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Company Information for 114 THE ARCH LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60 2DH,
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Company Registration Number
 05847832 Private Limited Company
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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 THE ARCH LIMITED
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Company Officers of 114 THE ARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ROBERT THOMPSON |
||
SHIRLEY ANNE LESLEY SIMPSON |
||
STEPHEN ROBERT THOMPSON |
Previous Officers
| 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 |
Related Directorships
| 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 |
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.
| 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 |
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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-28 |
| Resolutions for Winding-up | 2013-04-30 |
| Appointment of Liquidators | 2013-04-30 |
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 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 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
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:
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 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 . : | |||
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
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. |
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