Company Information for AREQUIPA LIMITED
29 ST. BARTHOLOMEWS, MONKSTON, MILTON KEYNES, MK10 9FJ,
|
Company Registration Number
06857335
Private Limited Company
Liquidation |
Company Name | |
---|---|
AREQUIPA LIMITED | |
Legal Registered Office | |
29 ST. BARTHOLOMEWS MONKSTON MILTON KEYNES MK10 9FJ Other companies in MK10 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN FLETCHER |
||
JOHN STEPHEN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROBERT FLETCHER |
Director | ||
LOUISE FLETCHER |
Director | ||
LULU YOUNG |
Company Secretary | ||
JAMES MICHAEL FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABERA CONSULTING LTD | Director | 2017-09-28 | CURRENT | 2016-06-27 | Active | |
CABERA CONSULTING LTD | Director | 2017-09-28 | CURRENT | 2016-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-06 | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FLETCHER | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT FLETCHER | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LULU YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 7 BALMORE DRIVE CAVERSHAM READING BERKSHIRE RG4 8NL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FLETCHER / 01/04/2010 | |
225 | CURRSHO FROM 31/03/2010 TO 28/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2018-07-18 |
Appointmen | 2017-09-22 |
Resolution | 2017-09-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-02-28 | £ 44,145 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 23,346 |
Creditors and other liabilities
|
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AREQUIPA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AREQUIPA LIMITED | Event Date | 2017-09-15 |
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 Type | Resolutions for Winding-up | |
Defending party | AREQUIPA LIMITED | Event Date | 2017-09-15 |
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 Type | Notice of Intended Dividends | |
Defending party | AREQUIPA LIMITED | Event Date | 2017-09-07 |
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. : | |||
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. |