ARK FLOORS LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Ark Floors Ltd

ARK FLOORS LIMITED was founded on 2004-12-21 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Ark Floors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARK FLOORS LIMITED

ROBSON SCOTT ASSOCIATES LTD 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD Other companies in MK45

Filing Information

Company Number		05318213
Company ID Number		05318213
Date formed		2004-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 08:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK FLOORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Companies with same name ARK FLOORS LIMITED

The following companies were found which have the same name as ARK FLOORS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARK FLOORS & REMODELING SERVICES, INC.	79 RAVINE RIDGE DR S - POWELL OH 430650000	Active	Company formed on the 2000-03-15
Ark Floors, Inc.	6310 Oak Ave Temple City CA 91780	Dissolved	Company formed on the 2006-10-10
ARK FLOORS LIMITED		Unknown

Company Officers of ARK FLOORS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES MELVERN	Company Secretary	2004-12-21
RICHARD JAMES MELVERN	Director	2004-12-21
ALAN SINCLAIR	Director	2004-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH ANDREW JOHNSON	Director	2004-12-21	2006-03-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-12-21	2004-12-21
COMPANY DIRECTORS LIMITED	Nominated Director	2004-12-21	2004-12-21

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.

Date	Document Type	Document Description
2019-03-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/18 FROM 42 High Street Flitwick Bedfordshire MK45 1DU
2018-08-01	LIQ02	Voluntary liquidation Statement of affairs
2018-08-01	600	Appointment of a voluntary liquidator
2018-08-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-17
2018-07-20	SOAS(A)	Voluntary dissolution strike-off suspended
2018-05-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-05-09	DS01	Application to strike the company off the register
2018-02-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-07-12	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-02	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-06-02	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-31	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-22	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-02	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-10-07	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-05-24	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	21/12/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR / 01/10/2009
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MELVERN / 01/10/2009
2009-07-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-19	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-06-14	88(2)R	AD 24/03/06--------- £ SI 1@1=1 £ IC 3/4
2006-05-16	288b	DIRECTOR RESIGNED
2006-01-27	88(2)R	AD 03/01/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-03	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-02-08	288b	SECRETARY RESIGNED
2005-02-08	288b	DIRECTOR RESIGNED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21	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

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to ARK FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-07-23
Appointment of Liquidators	2018-07-23
Meetings of Creditors	2018-07-11

Fines / Sanctions

No fines or sanctions have been issued against ARK FLOORS 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 FLOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.30	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors

Creditors Due Within One Year	2013-01-31	£ 17,667
Creditors Due Within One Year	2012-01-31	£ 18,207
Provisions For Liabilities Charges	2013-01-31	£ 1,281
Provisions For Liabilities Charges	2012-01-31	£ 1,698

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 FLOORS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 8,572
Cash Bank In Hand	2012-01-31	£ 8,573
Current Assets	2013-01-31	£ 12,386
Current Assets	2012-01-31	£ 8,552
Debtors	2013-01-31	£ 3,689
Shareholder Funds	2013-01-31	£ 2,697
Tangible Fixed Assets	2013-01-31	£ 9,259
Tangible Fixed Assets	2012-01-31	£ 11,986

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARK FLOORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARK FLOORS LIMITED

Trademarks

We have not found any records of ARK FLOORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARK FLOORS 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 (43330 - Floor and wall covering) as ARK FLOORS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where ARK FLOORS 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	Resolutions for Winding-up
Defending party	ARK FLOORS LIMITED	Event Date	2018-07-17
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 17 July 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 R. Melvern, Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARK FLOORS LIMITED	Event Date	2018-07-17
Liquidator's name and address: Christopher David Horner, Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 :

Initiating party		Event Type	Meetings of Creditors
Defending party	ARK FLOORS LIMITED	Event Date	2018-07-04
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 17 July 2018 at 10:15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950, or by email at admin@robsonscott.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARK FLOORS 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 FLOORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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