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A.R.K. MOTORS LIMITED

A.R.K. MOTORS LIMITED

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

    • Overview

    Company NameA.R.K. MOTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04649211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.R.K. MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A.R.K. MOTORS LIMITED located?

    Registered Office Address
    Ashcroft House
    Ervington Court
    LE19 1WL Meridian Business Park
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.K. MOTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for A.R.K. MOTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2025
    Next Confirmation Statement DueFeb 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2024
    OverdueYes

    What are the latest filings for A.R.K. MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 22, 2025

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 22, 2024

    		10 pagesLIQ03

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 38 Cossington Road Sileby Leicester Leicestershire LE12 7RS to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Jul 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2023

    		LRESSP

    Confirmation statement made on Jan 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 09, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of A.R.K. MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Karen Leslie
    16 Guscott Road
    LE67 4EG Coalville
    Leicestershire
    		Secretary
    16 Guscott Road
    LE67 4EG Coalville
    Leicestershire
    		British87949850002
    GLOVER, Mark Robert
    Guscott Road
    LE67 4EG Coalville
    16
    Leicestershire
    England
    		Director
    Guscott Road
    LE67 4EG Coalville
    16
    Leicestershire
    England
    		EnglandBritishDirector87949800003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.R.K. MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Glover
    LE67 4EG Coalville
    16 Guscott Road
    Leicestershire
    England
    		Apr 06, 2016
    LE67 4EG Coalville
    16 Guscott Road
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does A.R.K. MOTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 21, 2010
    Delivered On Jul 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 38 and 40A cossington road sileby leicestershire t/n's LT98488 and LT129713.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2010Registration of a charge (MG01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 18, 2003
    Delivered On Jul 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 29, 2003Registration of a charge (395)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does A.R.K. MOTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2023Commencement of winding up
    Jun 21, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    View Detailed Information on Insolvency Cases

    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