FIRST ARK LIMITED
Overview
| Company Name | FIRST ARK LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07295935 |
| 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 FIRST ARK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST ARK LIMITED located?
| Registered Office Address | Lakeview Kings Business Park L34 1PJ Prescot Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST ARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INSPIRATOR GROUP LIMITED | Jun 25, 2010 | Jun 25, 2010 |
What are the latest accounts for FIRST ARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FIRST ARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form b convert to rs | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony William Deakin on Jan 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nicola Louise Waterworth on Dec 19, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Jonathan Sugden as a director on Nov 06, 2019 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 71 pages | AA | ||||||||||
Appointment of Mrs Leann Hearne as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgia Elizabeth Parker as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Georgia Elizabeth Parker as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Michael Brady as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Pemberton as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bowker as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony William Deakin as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Jonathan Sugden as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Philip Ray as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Ian Dunford as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Louise Waterworth as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Bernard Agger as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen White as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Hugh Raw as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Orrey as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anthony Mallalieu as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Gerard Cusack as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRST ARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Sharon | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 246197580001 | |||||||
| AGGER, Stephen Bernard | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257110840001 | |||||
| BOWKER, John | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 133597940002 | |||||
| BRADY, Kevin Michael | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 132537280002 | |||||
| DEAKIN, Anthony William | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 82039650001 | |||||
| DUNFORD, Mark Ian | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 164941190001 | |||||
| HEARNE, Leann | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 261281300001 | |||||
| JOHNSON, Tracey Maria | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257113320001 | |||||
| PEMBERTON, Philip | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 244479950001 | |||||
| RAW, Philip Hugh | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 249595720001 | |||||
| RAY, John Philip | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257111740001 | |||||
| WATERWORTH, Nicola Louise | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 125700880010 | |||||
| ALLEN, Anthony | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 193458150001 | |||||||
| BELL-SMITH, Gemma Ann | Secretary | Edmund Street B3 2ES Birmingham 134 West Midlands | 152247330001 | |||||||
| BRADSHAW, Mark | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 190095130001 | |||||||
| HARRIS, Amanda Jane | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 201252910002 | |||||||
| PORTER, Ian | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | British | 154390620001 | ||||||
| RIDLEY, Ian Jason | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | British | 168205300002 | ||||||
| TAYLOR, Robert Arthur Thomas | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 198224750001 | |||||||
| TAYLOR, Robert Arthur | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 154806810001 | |||||||
| BELL, Gemma Ann | Director | Edmund Street B3 2ES Birmingham 134 West Midlands | United Kingdom | British | 152662870001 | |||||
| BURNS, Paul | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 201174440002 | |||||
| CANNING, Patrick | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | Irish | 139433020002 | |||||
| CARNEY, Margaret | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 85675480001 | |||||
| CONNOR, Edward | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 99661200001 | |||||
| CUSACK, Philip Gerard | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 126203870002 | |||||
| LONERGAN, David Mark, Councillor | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 153001050001 | |||||
| MALLALIEU, John Anthony | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 202006080001 | |||||
| MCGRATH, James Robin | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 79377460001 | |||||
| NEILSON, David | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 204520950001 | |||||
| O'CARROLL, Margaret Christina | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | Irish | 68219220001 | |||||
| O'HARE, Brian Michael, Cllr | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 66001620001 | |||||
| O'KEEFFE, Stephanie, Councillor | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 224257280001 | |||||
| ORREY, Andrew Robert | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 238173050001 | |||||
| PARKER, Georgia Elizabeth | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 163662390002 |
What are the latest statements on persons with significant control for FIRST ARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FIRST ARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2016 Delivered On Oct 14, 2016 | Outstanding | ||
Contains Negative Pledge: 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