ARKAGA LIMITED
Overview
| Company Name | ARKAGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05290613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARKAGA LIMITED?
- (7414) /
Where is ARKAGA LIMITED located?
| Registered Office Address | 12 Plumtree Court EC4A 4HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARKAGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLYKAY LIMITED | Nov 18, 2004 | Nov 18, 2004 |
What are the latest accounts for ARKAGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ARKAGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Apr 06, 2010 | 9 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Apr 06, 2010 | 9 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 09, 2009 | 9 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 09, 2009 | 9 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed kellykay LIMITED\certificate issued on 09/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARKAGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART SMITH, Mark Nigel | Secretary | 24 Devonhurst Place Heathfield Terrace W4 4JB London | British | Chartered Accountant | 76807740001 | |||||
| CHIPPERFIELD, Simon Charles | Director | Twixtholme Clappers Lane GU24 8DD Chobham Surrey | United Kingdom | British | Chief Executive | 118809710001 | ||||
| MATTHEWS, Arthur | Director | 26 Hilfield Lane Aldenham WD25 8AJ Watford Hertfordshire | United Kingdom | British | Director | 105944370001 | ||||
| O'SULLIVAN, Denis | Director | Oberstown Tara Glen Lodge Co Meath Ireland | Irish | Company Director | 130924710001 | |||||
| PUGH, Robin James Mostyn | Director | Cedar House Rectory Road Oakley RG23 7ED Basingstoke Hampshire | United Kingdom | British | Business Support | 64458370003 | ||||
| STUART SMITH, Mark Nigel | Director | 24 Devonhurst Place Heathfield Terrace W4 4JB London | British | Chartered Accountant | 76807740001 | |||||
| MATTHEWS, Arthur | Secretary | 26 Hilfield Lane Aldenham WD25 8AJ Watford Hertfordshire | British | 105944370001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| HAYES, David Jude | Director | 20 Eaton Square Monkstown IRISH Dublin Ireland | Irish | Director | 80508430001 | |||||
| KILLEEN, Dermot | Director | 3 Church Avenue Drumcondra IRISH Dublin 9 Ireland | Irish | Accountant | 114289770001 | |||||
| MITCHELL, George Edward | Director | 4b Essex Road EH4 6LE Edinburgh | Scotland | British | Company Director | 985140002 | ||||
| MONAGHAN, Ronald Paul | Director | 7 Bridgend EH47 0JA East Whitburn West Lothian | United Kingdom | British | Business Consultant | 102379630001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Does ARKAGA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jul 21, 2008 Delivered On Jul 28, 2008 | Outstanding | Amount secured All monies due or to become due from a group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ARKAGA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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