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Company Information for

ARK DESIGN LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03227515
Private Limited Company
Liquidation

Company Overview

About Ark Design Ltd
ARK DESIGN LIMITED was founded on 1996-07-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ark Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARK DESIGN LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN5
 
Filing Information
Company Number 03227515
Company ID Number 03227515
Date formed 1996-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-07-31
Account next due 2015-04-30
Latest return 2014-07-19
Return next due 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-10 20:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK DESIGN LIMITED
Companies with same name ARK DESIGN LIMITED
The following companies were found which have the same name as ARK DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARK DESIGN LIMITED 20 CLANWILLIAM TCE DUBLIN 2 Dissolved Company formed on the 1998-02-12

Company Officers of ARK DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RICHARD KNIGHT
Director 1996-07-19
KIM KNIGHT
Company Secretary 1996-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 1996-07-19 1996-07-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-07-19 1996-07-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-07-19 1996-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RICHARD KNIGHT KNIGHT AUTOMOTIVE DESIGN SERVICES LTD Director 2014-09-18 CURRENT 2014-09-18 Active

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
2017-11-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.1
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA
2014-10-034.20STATEMENT OF AFFAIRS/4.19
2014-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0119/07/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-06AA31/07/12 TOTAL EXEMPTION SMALL
2013-08-14AR0119/07/13 FULL LIST
2012-07-31AR0119/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-03AR0119/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0119/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD KNIGHT / 18/07/2010
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-18363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-29363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-29353LOCATION OF REGISTER OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-20363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-23363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-03-31ELRESS252 DISP LAYING ACC 25/03/98
1998-03-31ELRESS386 DISP APP AUDS 25/03/98
1998-03-31ELRESS366A DISP HOLDING AGM 25/03/98
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-01363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-04-30288cSECRETARY'S PARTICULARS CHANGED
1997-04-30288cDIRECTOR'S PARTICULARS CHANGED
1996-07-30287REGISTERED OFFICE CHANGED ON 30/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-07-30288DIRECTOR RESIGNED
1996-07-30288NEW SECRETARY APPOINTED
1996-07-30288NEW DIRECTOR APPOINTED
1996-07-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARK DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-29
Appointment of Liquidators2014-09-30
Resolutions for Winding-up2014-09-30
Meetings of Creditors2014-09-11
Fines / Sanctions
No fines or sanctions have been issued against ARK DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARK DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 ARK DESIGN LIMITED

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

Government spend with ARK DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-02-18 GBP £2,500

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 ARK DESIGN 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 TypeNotice of Intended Dividends
Defending partyARK DESIGN LIMITEDEvent Date2017-09-26
Final Date for Proving: 19 October 2017. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Date of Appointment: 25 September 2014 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery & Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 008611) of BRI Business Recovery & Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARK DESIGN LIMITEDEvent Date2014-09-25
John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . : Further details contact: Nicki Slater, Tel: 02476 226839
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARK DESIGN LIMITEDEvent Date2014-09-25
At a General Meeting of the members of the above named company, duly convened and held at Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 25 September 2014 the following Special Resolution was duly passed; That the company be wound up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos: 13836 and 008611) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Nicki Slater, Tel: 02476 226839 Adrian Knight , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARK DESIGN LIMITEDEvent Date2014-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , on 25 September 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , on 23 September 2014 and 24 September 2014. Further details contact: Nicki Slater, Tel: 02476 226839.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARK DESIGN 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 ARK DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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