Active - Proposal to Strike off
Company Information for ART 456 LIMITED
UNIT 1, BOWLING PARK CLOSE, BRADFORD, WEST YORKSHIRE, BD4 7HG,
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Company Registration Number
07425760
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ART 456 LIMITED | ||
Legal Registered Office | ||
UNIT 1 BOWLING PARK CLOSE BRADFORD WEST YORKSHIRE BD4 7HG Other companies in BD4 | ||
Previous Names | ||
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Company Number | 07425760 | |
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Company ID Number | 07425760 | |
Date formed | 2010-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-06 23:40:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATHAN JAMES VARLEY |
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NATHAN JAMES VARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM WARRIOR |
Company Secretary | ||
MARK WILLIAM WARRIOR |
Director | ||
KEVIN HARRY EMSLEY |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director | ||
MARK WILLIAM WARRIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARLEY GROUP (BRADFORD) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
MCE ELECTRICAL CONTRACTORS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
VARLEY/WARRIOR DEVELOPMENTS LIMITED | Director | 2014-09-19 | CURRENT | 2006-07-19 | Active | |
METALCRAFT PROJECTS UK LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
METALCRAFT LASER LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
METALCRAFT EUROPE LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nathan James Varley as company secretary on 2014-05-28 | |
AP01 | DIRECTOR APPOINTED MR NATHAN VARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WARRIOR | |
TM02 | Termination of appointment of Mark William Warrior on 2014-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM West Farm Eavestone Ripon North Yorkshire HG4 3HD | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WARRIOR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK WILLIAM WARRIOR | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM WARRIOR | |
AA01 | CURRSHO FROM 30/11/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM WARRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | |
RES15 | CHANGE OF NAME 21/01/2011 | |
CERTNM | COMPANY NAME CHANGED LUPFAW 311 LIMITED CERTIFICATE ISSUED ON 27/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
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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 ART 456 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ART 456 LIMITED are:
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. |