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Home > England & Wales Companies > ARKOSE FUNDING LIMITED
Company Information for

ARKOSE FUNDING LIMITED

C/O DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ,
Company Registration Number
08505041
Private Limited Company
Liquidation

Company Overview

About Arkose Funding Ltd
ARKOSE FUNDING LIMITED was founded on 2013-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Arkose Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARKOSE FUNDING LIMITED
 
Legal Registered Office
C/O DELOITTE LLP 1
NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in BD5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKOSE FUNDING LIMITED
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Company Officers of ARKOSE FUNDING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DENMAN
Director 2017-09-04
MICHELE JEAN FAULL
Director 2017-04-27
ROBIN STEPHEN PATRICK LITTEN
Director 2013-04-25
ANDREW WALTER NELSON
Director 2014-09-30
ROB ANDREW PURDY
Director 2017-09-30
MARK MARTIN RENNISON
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES CHURCHOUSE
Director 2016-12-15 2017-09-30
STEPHEN JAMES HUGHES
Director 2013-04-25 2017-09-04
JOHN LOWE
Director 2013-04-25 2017-04-27
ANDREW MARK CATON
Company Secretary 2013-04-25 2016-12-09
ANDREW MARK CATON
Director 2013-04-25 2016-12-09
RICHARD JOHN TWIGG
Director 2013-04-25 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DENMAN NEMO PERSONAL FINANCE LIMITED Director 2018-01-18 CURRENT 2004-07-23 Active
MICHELE JEAN FAULL GODIVA MORTGAGES LIMITED Director 2017-04-27 CURRENT 2006-05-26 Active
MICHELE JEAN FAULL GODIVA SAVINGS LIMITED Director 2017-04-27 CURRENT 2006-09-13 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA HOUSING DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA SECURITIES & INVESTMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY PROPERTY SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL FIVE VALLEYS PROPERTY COMPANY LIMITED Director 2017-04-27 CURRENT 2007-05-31 Liquidation
MICHELE JEAN FAULL ITL MORTGAGES LIMITED Director 2017-04-27 CURRENT 1988-11-25 Active
MICHELE JEAN FAULL BOW ARTS TRUST Director 2011-09-28 CURRENT 1995-03-10 Active
ANDREW WALTER NELSON AMBER HOMELOANS LIMITED Director 2014-05-19 CURRENT 1993-05-19 Active
ANDREW WALTER NELSON NORTH YORKSHIRE MORTGAGES LIMITED Director 2014-05-19 CURRENT 1988-03-30 Active
ANDREW WALTER NELSON SKIPTON BUSINESS FINANCE LIMITED Director 2014-04-07 CURRENT 2001-03-02 Active
MARK MARTIN RENNISON PIPER JAVELIN NO 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
MARK MARTIN RENNISON PIPER JAVELIN HOLDING COMPANY LIMITED Director 2017-05-03 CURRENT 2017-05-03 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
2024-11-13Voluntary liquidation. Resignation of liquidator
2024-10-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-01Appointment of a voluntary liquidator
2024-10-01Voluntary liquidation declaration of solvency
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ROB ANDREW PURDY
2023-01-30DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON
2022-10-04DIRECTOR APPOINTED MR DAVID JOHN MITCHELL
2022-10-04AP01DIRECTOR APPOINTED MR DAVID JOHN MITCHELL
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02AP01DIRECTOR APPOINTED MR IAIN ALEXANDER MANSFIELD
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR LEE JOHN RAYBOULD
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MALCOLM MCNEILL
2021-11-01AP01DIRECTOR APPOINTED MR ANDREW PETER CONROY
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART WHITTLE
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR FRASER MALCOLM MCNEILL
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE JEAN FAULL
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN RENNISON
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MR STUART WHITTLE
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHEN PATRICK LITTEN
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR ROB ANDREW PURDY
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES CHURCHOUSE
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED MR THOMAS DENMAN
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HUGHES
2017-05-11AP01DIRECTOR APPOINTED MRS MICHELE JEAN FAULL
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CATON
2016-12-15TM02Termination of appointment of Andrew Mark Caton on 2016-12-09
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-11AR0125/04/16 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-10AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TWIGG
2014-10-13AP01DIRECTOR APPOINTED ANDREW WALTER NELSON
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-07-19AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64192 - Building societies




Licences & Regulatory approval
We could not find any licences issued to ARKOSE FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARKOSE FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKOSE FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64192 - Building societies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 ARKOSE FUNDING LIMITED

Intangible Assets
Patents
We have not found any records of ARKOSE FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKOSE FUNDING LIMITED
Trademarks
We have not found any records of ARKOSE FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKOSE FUNDING 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 (64192 - Building societies) as ARKOSE FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARKOSE FUNDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKOSE FUNDING 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 ARKOSE FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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