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Home > England & Wales Companies > ARDVARNA INVESTMENT CAPITAL LIMITED
Company Information for

ARDVARNA INVESTMENT CAPITAL LIMITED

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, YORKSHIRE, LS11 5QR,
Company Registration Number
07358243
Private Limited Company
Liquidation

Company Overview

About Ardvarna Investment Capital Ltd
ARDVARNA INVESTMENT CAPITAL LIMITED was founded on 2010-08-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ardvarna Investment Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARDVARNA INVESTMENT CAPITAL LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
YORKSHIRE
LS11 5QR
Other companies in WC1V
 
Filing Information
Company Number 07358243
Company ID Number 07358243
Date formed 2010-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts GROUP
Last Datalog update: 2019-04-04 08:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDVARNA INVESTMENT CAPITAL LIMITED
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Companies with same name ARDVARNA INVESTMENT CAPITAL LIMITED
The following companies were found which have the same name as ARDVARNA INVESTMENT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDVARNA INVESTMENT CAPITAL LIMITED C/O KELLY MURRAY HARRIS HOUSE IDA BUSINESS PARK TUAM ROAD Dissolved Company formed on the 2011-06-02

Company Officers of ARDVARNA INVESTMENT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN TRAINER
 Company Secretary 2016-08-31
DERMOT JAMES JOYCE
 Director 2010-08-27
MARTIN JOHN TRAINER
 Director 2010-08-26
ALLAN LEIGH WOOD
 Director 2011-05-05
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2010-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROGERS
 Director 2012-05-31 2017-05-25
PETER JOHN YENDELL
 Director 2013-03-28 2016-11-03
PETER CHARLES MILLS
 Company Secretary 2013-11-28 2016-08-31
TIMOTHY JOHN COLLINS
 Company Secretary 2010-12-20 2013-11-27
GARRY WILSON
 Director 2010-12-23 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT JAMES JOYCE ARDBID LIMITED Director 2010-11-11 CURRENT 2010-11-03 Liquidation
MARTIN JOHN TRAINER LITSL REALISATIONS LIMITED Director 2013-10-04 CURRENT 2013-10-04 Liquidation
MARTIN JOHN TRAINER ARDBID LIMITED Director 2010-11-03 CURRENT 2010-11-03 Liquidation
ALLAN LEIGH WOOD LIBERATA UK LIMITED Director 2017-02-01 CURRENT 1975-12-22 Active
ALLAN LEIGH WOOD INDIGO IT TOPCO LIMITED Director 2016-12-19 CURRENT 2016-04-27 Active
ALLAN LEIGH WOOD HVIVO PLC Director 2016-09-20 CURRENT 2011-02-02 Active
ALLAN LEIGH WOOD HWH PLUS LIMITED Director 2004-09-30 CURRENT 2002-03-26 Dissolved 2015-05-06
JAMES CHRISTOPHER MICHAEL WOOLLEY ARDBID LIMITED Director 2010-12-23 CURRENT 2010-11-03 Liquidation

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
2020-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-15
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2017-01-054.70Declaration of solvency
2017-01-05600Appointment of a voluntary liquidator
2017-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-16
2016-12-12AD02Register inspection address changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton SO17 1XF
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 11 the Avenue Southampton SO17 1XF England
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN YENDELL
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP03Appointment of Mr Martin John Trainer as company secretary on 2016-08-31
2016-09-02TM02Termination of appointment of Peter Charles Mills on 2016-08-31
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 1st Floor 100 Wood Street London EC2V 7AN
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073582430002
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073582430003
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 72674.9
2016-02-17AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073582430003
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 72674.9
2015-02-27AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 4Th Floor 246 High Holborn London WC1V 7EX
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073582430002
2014-10-17AD03Registers moved to registered inspection location of C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 72674.9
2014-02-17AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-29AP03Appointment of Mr Peter Charles Mills as company secretary
2013-11-29TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLLINS
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-22AP01DIRECTOR APPOINTED MR PETER JOHN YENDELL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31AR0121/01/13 FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 4TH FLOOR 125 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM
2012-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED SIR PETER ROGERS
2012-02-24AR0124/02/12 FULL LIST
2012-02-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-09AUDAUDITOR'S RESIGNATION
2011-06-29AP01DIRECTOR APPOINTED MR ALLAN LEIGH WOOD
2011-06-21SH0126/05/11 STATEMENT OF CAPITAL GBP 72674.90
2011-06-16MEM/ARTSARTICLES OF ASSOCIATION
2011-06-16RES01ALTER ARTICLES 26/05/2011
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08MEM/ARTSARTICLES OF ASSOCIATION
2011-04-08RES01ALTER ARTICLES 25/02/2011
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM NO. 1 LONDON BRIDGE LONDON SE1 9AJ
2011-02-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-10AD02SAIL ADDRESS CREATED
2011-02-09AP03SECRETARY APPOINTED MR TIMOTHY JOHN COLLINS
2011-01-28AR0127/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TRAINER / 27/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES JOYCE / 27/01/2011
2011-01-12AP01DIRECTOR APPOINTED GARRY WILSON
2011-01-12AP01DIRECTOR APPOINTED JAMES CHRISTOPHER MICHAEL WOOLLEY
2011-01-11AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM
2011-01-11SH0123/12/10 STATEMENT OF CAPITAL GBP 72424.90
2011-01-07RES01ADOPT ARTICLES 22/12/2010
2011-01-07SH0122/12/10 STATEMENT OF CAPITAL GBP 16361.10
2010-11-30RES01ADOPT ARTICLES 24/11/2010
2010-11-30RES12VARYING SHARE RIGHTS AND NAMES
2010-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-08SH0101/11/10 STATEMENT OF CAPITAL GBP 1000.00
2010-09-29AP01DIRECTOR APPOINTED DERMOT JAMES JOYCE
2010-09-29SH0127/08/10 STATEMENT OF CAPITAL GBP 15000.00
2010-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities

Licences & Regulatory approval
We could not find any licences issued to ARDVARNA INVESTMENT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-25
Appointment of Liquidators2016-11-25
Fines / Sanctions
No fines or sanctions have been issued against ARDVARNA INVESTMENT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2014-12-17 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
DEPOSIT TRUST DEED 2011-06-13 Satisfied ZURICH INSURANCE PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ARDVARNA INVESTMENT CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARDVARNA INVESTMENT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDVARNA INVESTMENT CAPITAL LIMITED
Trademarks
We have not found any records of ARDVARNA INVESTMENT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDVARNA INVESTMENT CAPITAL 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 (70100 - Activities of head offices) as ARDVARNA INVESTMENT CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARDVARNA INVESTMENT CAPITAL 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
Defending partyARDVARNA INVESTMENT CAPITAL LIMITEDEvent Date2016-11-16
On 16 November 2016 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies be wound up voluntarily." "THAT C P Dempster and D N Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Colin Peter Dempster and Derek Neil Hyslop (IP numbers 8908 and 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 16 November 2016 . Further information about these cases is available from Hitesh Mistry at the offices of Ernst & Young LLP on 0113 298 2319. Martin Trainer , Director :
 
Initiating party Event Type
Defending partyARDVARNA INVESTMENT CAPITAL LIMITEDEvent Date2016-11-16
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 December 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, C P Dempster of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Office Holder Details: Colin Peter Dempster and Derek Neil Hyslop (IP numbers 8908 and 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 16 November 2016 . Further information about these cases is available from Hitesh Mistry at the offices of Ernst & Young LLP on 0113 298 2319. Dated: 21 November 2016 D N Hyslop , Joint Liquidator
 
Initiating party Event Type
Defending partyARDVARNA INVESTMENT CAPITAL LIMITEDEvent Date2016-11-16
Colin Peter Dempster and Derek Neil Hyslop of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR : Further information about this case is available from Hitesh Mistry at the offices of Ernst & Young LLP on 0113 298 2319.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDVARNA INVESTMENT CAPITAL 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 ARDVARNA INVESTMENT CAPITAL 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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    Other companies at postcode LS11 5QR