ARAS (OFFSHORE) LIMITED - Technical testing and analysis - A business based in United Kingdom registered with Companies House

Company Overview

About Aras (offshore) Ltd

ARAS (OFFSHORE) LIMITED was founded on 2005-04-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Aras (offshore) 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

Legal Registered Office
Company Name
ARAS (OFFSHORE) LIMITED

4TH FLOOR FOUNTAIN PRECINCT LEOPOLD ST SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in S6

Filing Information

Company Number		05424723
Company ID Number		05424723
Date formed		2005-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		14/04/2013
Return next due		12/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-07 01:24:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAS (OFFSHORE) LIMITED

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Company Officers of ARAS (OFFSHORE) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL CRUDDACE	Company Secretary	2010-01-05
NEIL CRUDDACE	Director	2005-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LOUISE STEPHENSON	Company Secretary	2005-04-14	2010-01-05

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
2019-02-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-12
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM Cowell House, Penistone Road Bradfield Sheffield South Yorkshire S6 6JN
2016-09-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-30	600	Appointment of a voluntary liquidator
2016-09-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-13
2016-05-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2013-04-20	DISS40	Compulsory strike-off action has been discontinued
2013-04-19	LATEST SOC	19/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-19	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-02-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-16	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-03-31	DISS40	Compulsory strike-off action has been discontinued
2012-03-30	AR01	14/04/11 ANNUAL RETURN FULL LIST
2011-06-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-07-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	DISS40	Compulsory strike-off action has been discontinued
2010-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-05-03	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-05-03	AP03	Appointment of Mr Neil Cruddace as company secretary
2010-05-03	CH01	Director's details changed for Neil Cruddace on 2010-01-05
2010-05-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE STEPHENSON
2009-07-12	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-08	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-12	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-05-02	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-26	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-04-14	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

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to ARAS (OFFSHORE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-04-25
Resolutions for Winding-up	2016-09-20
Appointment of Liquidators	2016-09-20
Meetings of Creditors	2016-08-24
Proposal to Strike Off	2013-01-15
Proposal to Strike Off	2011-04-05
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against ARAS (OFFSHORE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARAS (OFFSHORE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
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 71200 - Technical testing and analysis

Filed Financial Reports

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 ARAS (OFFSHORE) LIMITED

Intangible Assets

Patents

We have not found any records of ARAS (OFFSHORE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARAS (OFFSHORE) LIMITED

Trademarks

We have not found any records of ARAS (OFFSHORE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARAS (OFFSHORE) 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 (71200 - Technical testing and analysis) as ARAS (OFFSHORE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARAS (OFFSHORE) 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	Notice of
Defending party	ARAS (OFFSHORE) LTD	Event Date	2018-04-25

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARAS (OFFSHORE) LTD	Event Date	2016-09-13
At a general meeting of the Company, duly convened and held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 13 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up". Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 13 September 2016 . Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506. Neil Cruddace , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARAS (OFFSHORE) LTD	Event Date	2016-09-13
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500.

Initiating party		Event Type	Meetings of Creditors
Defending party	ARAS (OFFSHORE) LTD	Event Date	2016-08-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 13 September 2016 at 11 :45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, not later than 12.00 noon on 12 September 2016. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk. Neil Cruddace : 18 August 2016

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARAS (OFFSHORE) LIMITED	Event Date	2013-01-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARAS (OFFSHORE) LIMITED	Event Date	2011-04-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARAS (OFFSHORE) LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARAS (OFFSHORE) 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 ARAS (OFFSHORE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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