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Company Information for

AREQUIPA LIMITED

29 ST. BARTHOLOMEWS, MONKSTON, MILTON KEYNES, MK10 9FJ,
Company Registration Number
06857335
Private Limited Company
Liquidation

Company Overview

About Arequipa Ltd
AREQUIPA LIMITED was founded on 2009-03-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Arequipa 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
AREQUIPA LIMITED
 
Legal Registered Office
29 ST. BARTHOLOMEWS
MONKSTON
MILTON KEYNES
MK10 9FJ
Other companies in MK10
 
Filing Information
Company Number 06857335
Company ID Number 06857335
Date formed 2009-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREQUIPA LIMITED
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Companies with same name AREQUIPA LIMITED
The following companies were found which have the same name as AREQUIPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AREQUIPA 101 PTY LTD Strike-off action in progress Company formed on the 2014-11-05
AREQUIPA AQP, LLC 2730 PINEY LAKE CT HOUSTON TX 77038 Dissolved Company formed on the 2016-05-24
Arequipa Auto Sales Repair LLC Connecticut Unknown
AREQUIPA CONSULTING LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-03-11
AREQUIPA ENTERPRISES PTY. LTD. Active Company formed on the 1973-03-14
Arequipa Enterprises LLC Delaware Unknown
AREQUIPA FOOD COMPANY 2120 S.W. 59 AVE. MIAMI FL 33155 Inactive Company formed on the 2002-06-26
AREQUIPA FOUNDATION California Unknown
AREQUIPA HOPE IN EDUCATION FOUNDATION, INC. 35-15 BELL BLVD #201 Queens BAYSIDE NY 11361 Active Company formed on the 2002-02-01
AREQUIPA INVESTMENTS LLC 1868 SALERNO CIR WESTON FL 33327 Active Company formed on the 2020-03-09
AREQUIPA LIMITED 12 WASHINGTON STREET WEST CORK Dissolved Company formed on the 2001-10-09
AREQUIPA LLC Delaware Unknown
AREQUIPA LIMITED Unknown
AREQUIPA LLC New Jersey Unknown
Arequipa Limited Unknown Company formed on the 2019-04-29
AREQUIPA MANAGEMENT LIMITED 68 MELBOURNE GROVE LONDON SE22 8QY Active Company formed on the 2015-07-16
AREQUIPA MINING, LTD. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2011-01-24
Arequipa Minerals Ltd. Shediac New Brunswick Unknown Company formed on the 2011-03-02
AREQUIPA NAZCA INC. 1645 MAIN ST BUDA TX 78610 Forfeited Company formed on the 2022-09-13
AREQUIPA OPERATIONS, LTD 1838 S DEARBORN ST SEATTLE WA 98144 Dissolved Company formed on the 2011-07-19

Company Officers of AREQUIPA LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN FLETCHER
Director 2010-07-12
JOHN STEPHEN FLETCHER
Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROBERT FLETCHER
Director 2016-10-10 2017-02-01
LOUISE FLETCHER
Director 2010-08-25 2016-10-10
LULU YOUNG
Company Secretary 2009-03-24 2010-07-13
JAMES MICHAEL FLETCHER
Director 2009-03-24 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN FLETCHER CABERA CONSULTING LTD Director 2017-09-28 CURRENT 2016-06-27 Active
JOHN STEPHEN FLETCHER CABERA CONSULTING LTD Director 2017-09-28 CURRENT 2016-06-27 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
2019-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-06
2017-09-28600Appointment of a voluntary liquidator
2017-09-19LIQ02Voluntary liquidation Statement of affairs
2017-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-07
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT FLETCHER
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT FLETCHER
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FLETCHER
2016-10-12AP01DIRECTOR APPOINTED MR PHILIP ROBERT FLETCHER
2016-07-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-07-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0124/03/15 ANNUAL RETURN FULL LIST
2014-07-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0124/03/12 ANNUAL RETURN FULL LIST
2011-06-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0124/03/11 ANNUAL RETURN FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER
2010-08-25AP01DIRECTOR APPOINTED MRS LOUISE FLETCHER
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY LULU YOUNG
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2010-07-13AP01DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 7 BALMORE DRIVE CAVERSHAM READING BERKSHIRE RG4 8NL UNITED KINGDOM
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-01AR0124/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FLETCHER / 01/04/2010
2009-03-31225CURRSHO FROM 31/03/2010 TO 28/02/2010
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AREQUIPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-07-18
Appointmen2017-09-22
Resolution2017-09-22
Fines / Sanctions
No fines or sanctions have been issued against AREQUIPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AREQUIPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 44,145
Creditors Due Within One Year 2012-02-29 £ 23,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 AREQUIPA LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 44,982
Current Assets 2012-02-29 £ 24,179
Debtors 2013-02-28 £ 44,974
Debtors 2012-02-29 £ 24,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREQUIPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREQUIPA LIMITED
Trademarks
We have not found any records of AREQUIPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREQUIPA 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 (61900 - Other telecommunications activities) as AREQUIPA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AREQUIPA 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 TypeAppointment of Liquidators
Defending partyAREQUIPA LIMITEDEvent Date2017-09-15
Date of Appointment: 7 September 2017 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAREQUIPA LIMITEDEvent Date2017-09-15
Place of meeting: Resolution by correspondence. Date of meeting: 7 September 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 7 September 2017 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAREQUIPA LIMITEDEvent Date2017-09-07
Final Date for Proving: 15 August 2018. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREQUIPA 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 AREQUIPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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