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AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED

AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED located?

    Registered Office Address
    c/o C/O MURPHY THOMPSON MOORE LLP
    3rd Floor 82 King Street
    M2 4WQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024

    What are the latest filings for AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 23, 2017

    		2 pagesAA

    Previous accounting period extended from Apr 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLEFIELD SECRETARIES LIMITED
    c/o C/O Murphy Thompson Moore Llp
    Floor
    82 King Street
    M2 4WQ Manchester
    3rd
    United Kingdom
    		Secretary
    c/o C/O Murphy Thompson Moore Llp
    Floor
    82 King Street
    M2 4WQ Manchester
    3rd
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC 314041
    		55224770005
    COUPEAUD, Gilles Luc
    c/o C/O Murphy Thompson Moore Llp
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    United Kingdom
    		Director
    c/o C/O Murphy Thompson Moore Llp
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    United Kingdom
    		FranceFrench147303420002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    JDS NOMINEES LIMITED
    49 King Street
    M2 7AY Manchester
    		Director
    49 King Street
    M2 7AY Manchester
    		99148780002
    NASH STREET NOMINEES LIMITED
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore
    		Director
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore
    		55467920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gilles Luc Coupeaud
    c/o C/O MURPHY THOMPSON MOORE LLP
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    		Jun 30, 2016
    c/o C/O MURPHY THOMPSON MOORE LLP
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0