AROQ LIMITED
Overview
| Company Name | AROQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04307068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AROQ LIMITED?
- Other publishing activities (58190) / Information and communication
Where is AROQ LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AROQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANTELLE GREEN LIMITED | Oct 18, 2001 | Oct 18, 2001 |
What are the latest accounts for AROQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AROQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 05, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Thomas Danson as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 043070680001, created on Oct 10, 2022 | 101 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Director's details changed for Mr Graham Charles Lilley on Nov 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on Jul 21, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Lilley as a secretary on Jul 21, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of AROQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | 239319020002 | |||||
| COPELAND, Malcolm | Secretary | 14 Grosmont Avenue WR4 0RD Worcester Worcestershire | British | 121432800001 | ||||||
| DODSON, Roger Anthony | Secretary | Conifer Lodge Chaddesley Corbet DY10 4NR Kidderminster Worcestershire | English | 82009440001 | ||||||
| LILLEY, Graham | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 253987210001 | |||||||
| RUDGE, Jane Emma | Secretary | Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire | British | 76951020001 | ||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 272591350001 | |||||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | 76951010001 | ||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 153592810001 | |||||
| DAVIES, Allan Arthur | Director | Welcombe Hill House 39 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | United Kingdom | British | 71434590002 | |||||
| DODSON, Roger Anthony | Director | Conifer Lodge Chaddesley Corbet DY10 4NR Kidderminster Worcestershire | England | English | 82009440001 | |||||
| GOVE, Michael Francis Howard | Director | Bunnyarra Main Road BS55 45S Easter Compton South Gloucestershire | England | British | 79610450001 | |||||
| JACKSON, Richard Paul | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 70676680003 |
Who are the persons with significant control of AROQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globaldata Uk Ltd | Jan 04, 2019 | John Carpenter Street EC4Y 0AN London John Carpenter House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Paul Jackson | Apr 06, 2016 | John Carpenter Street EC4Y 0AN London John Carpenter House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AROQ LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 10, 2022 Delivered On Oct 28, 2022 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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