Dissolved 2015-10-29
Company Information for ARKAAH TECH LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
06837045 Private Limited Company
Dissolved Dissolved 2015-10-29 |
| Company Name | |
|---|---|
| ARKAAH TECH LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
| Company Number | 06837045 | |
|---|---|---|
| Date formed | 2009-03-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
EMMANUEL NKENSEN ARKAAH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E N A SYSTEMS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 40 GRENVILLE ROAD NEW ADDINGTON CROYDON SURREY CR0 0NY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/03/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ARKAAH / 04/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-05-21 |
| Resolutions for Winding-up | 2013-06-07 |
| Appointment of Liquidators | 2013-06-07 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2011-07-05 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 ARKAAH TECH LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ARKAAH TECH LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ARKAAH TECH LIMITED | Event Date | 2013-05-31 |
| At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regents Place, 338 Euston Road, London, NW1 3BT on 31 May 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444. Emmanuel Arkaah , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARKAAH TECH LIMITED | Event Date | 2013-05-31 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARKAAH TECH LIMITED | Event Date | 2013-05-31 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Arkaah Tech Limited will be held at 11:00 am on 16 July 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms : Date of Appointment: 31 May 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9291 , 9252 : Contact Name Jennifer Goldsworthy Email Address jgoldsworthy@fasimms.com Telephone Number 01455 555 444 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARKAAH TECH LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARKAAH TECH LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2001-10-24 | |
| (Reg No 02214536) Nature of Business: Tyre Wholesaler. Trade Classification: 15. Date of Appointment of Administrative Receivers: 11 October 2001. Name of Person Appointing the Administrative Receivers: HSBC Bank Plc. Administrative Receivers: W R Tacon (Office Holder No 6711) and R H Kelly (Office Holder No 8582), Ernst & Young LLP, One Colmore Row, BirminghamB3 2DB. | |||
| 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. |