Dissolved 2013-10-01
Company Information for ARDENT OVERSEAS LIMITED
NORTH YORKSHIRE, ENGLAND, YO30 6BA,
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Company Registration Number
05038157
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||
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ARDENT OVERSEAS LIMITED | ||
Legal Registered Office | ||
NORTH YORKSHIRE ENGLAND YO30 6BA Other companies in YO30 | ||
Previous Names | ||
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Company Number | 05038157 | |
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Date formed | 2004-02-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 14:32:33 |
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Officer | Role | Date Appointed |
---|---|---|
STUART KEITH |
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STUART KEITH |
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MICHAEL CARLTON OGLESBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PATRICK MURPHY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2013-10-01 | |
ARDENT FINANCIAL SERVICES LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2013-10-01 | |
ARDENT FINANCIAL SERVICES LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2013-10-01 | |
ARDENT IFA LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM HOME FARM MILL LANE STILLINGTON YORK NORTH YORKSHIRE YO61 1NG | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH / 31/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARDENT FS (UK) LTD CERTIFICATE ISSUED ON 02/10/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MURPHY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: EQUINOX HSE, CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2011-05-01 | £ 15,978 |
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Creditors and other liabilities
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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 ARDENT OVERSEAS LIMITED
Called Up Share Capital | 2011-05-01 | £ 100 |
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Cash Bank In Hand | 2011-05-01 | £ 39 |
Current Assets | 2011-05-01 | £ 349 |
Debtors | 2011-05-01 | £ 310 |
Fixed Assets | 2011-05-01 | £ 965 |
Shareholder Funds | 2011-05-01 | £ 14,664 |
Tangible Fixed Assets | 2011-05-01 | £ 965 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARDENT OVERSEAS LIMITED are:
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. |