Liquidation
Company Information for ARKOSE FUNDING LIMITED
C/O DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ARKOSE FUNDING LIMITED | |
Legal Registered Office | |
C/O DELOITTE LLP 1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in BD5 | |
Company Number | 08505041 | |
---|---|---|
Company ID Number | 08505041 | |
Date formed | 2013-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:17:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS DENMAN |
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MICHELE JEAN FAULL |
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ROBIN STEPHEN PATRICK LITTEN |
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ANDREW WALTER NELSON |
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ROB ANDREW PURDY |
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MARK MARTIN RENNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN JAMES CHURCHOUSE |
Director | ||
STEPHEN JAMES HUGHES |
Director | ||
JOHN LOWE |
Director | ||
ANDREW MARK CATON |
Company Secretary | ||
ANDREW MARK CATON |
Director | ||
RICHARD JOHN TWIGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEMO PERSONAL FINANCE LIMITED | Director | 2018-01-18 | CURRENT | 2004-07-23 | Active | |
GODIVA MORTGAGES LIMITED | Director | 2017-04-27 | CURRENT | 2006-05-26 | Active | |
GODIVA SAVINGS LIMITED | Director | 2017-04-27 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
GODIVA HOUSING DEVELOPMENTS LIMITED | Director | 2017-04-27 | CURRENT | 1986-09-04 | Active - Proposal to Strike off | |
COVENTRY FINANCIAL SERVICES LIMITED | Director | 2017-04-27 | CURRENT | 1986-09-04 | Active - Proposal to Strike off | |
GODIVA SECURITIES & INVESTMENTS LIMITED | Director | 2017-04-27 | CURRENT | 1986-09-04 | Active - Proposal to Strike off | |
COVENTRY PROPERTY SERVICES LIMITED | Director | 2017-04-27 | CURRENT | 1986-09-04 | Active - Proposal to Strike off | |
GODIVA FINANCIAL SERVICES LIMITED | Director | 2017-04-27 | CURRENT | 1986-09-04 | Active - Proposal to Strike off | |
FIVE VALLEYS PROPERTY COMPANY LIMITED | Director | 2017-04-27 | CURRENT | 2007-05-31 | Liquidation | |
ITL MORTGAGES LIMITED | Director | 2017-04-27 | CURRENT | 1988-11-25 | Active | |
BOW ARTS TRUST | Director | 2011-09-28 | CURRENT | 1995-03-10 | Active | |
AMBER HOMELOANS LIMITED | Director | 2014-05-19 | CURRENT | 1993-05-19 | Active | |
NORTH YORKSHIRE MORTGAGES LIMITED | Director | 2014-05-19 | CURRENT | 1988-03-30 | Active | |
SKIPTON BUSINESS FINANCE LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-02 | Active | |
PIPER JAVELIN NO 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PIPER JAVELIN HOLDING COMPANY LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Resignation of liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 01/10/24 FROM Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROB ANDREW PURDY | ||
DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON | ||
DIRECTOR APPOINTED MR DAVID JOHN MITCHELL | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN RAYBOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MALCOLM MCNEILL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER CONROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITTLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER MALCOLM MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE JEAN FAULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN RENNISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STUART WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHEN PATRICK LITTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB ANDREW PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES CHURCHOUSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HUGHES | |
AP01 | DIRECTOR APPOINTED MRS MICHELE JEAN FAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CATON | |
TM02 | Termination of appointment of Andrew Mark Caton on 2016-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TWIGG | |
AP01 | DIRECTOR APPOINTED ANDREW WALTER NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64192 - Building societies
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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 ARKOSE FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (64192 - Building societies) as ARKOSE FUNDING 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. |