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ARDVARNA INVESTMENT CAPITAL LIMITED

ARDVARNA INVESTMENT CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARDVARNA INVESTMENT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07358243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARDVARNA INVESTMENT CAPITAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is ARDVARNA INVESTMENT CAPITAL LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDVARNA INVESTMENT CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARDVARNA INVESTMENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2017

    		17 pagesLIQ03

    Termination of appointment of Peter Rogers as a director on May 25, 2017

    		2 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2016

    		LRESSP

    Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton SO17 1XF

    		2 pagesAD02

    Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on Dec 12, 2016

    		2 pagesAD01

    Termination of appointment of Peter John Yendell as a director on Nov 03, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2015

    		97 pagesAA

    Appointment of Mr Martin John Trainer as a secretary on Aug 31, 2016

    		2 pagesAP03

    Termination of appointment of Peter Charles Mills as a secretary on Aug 31, 2016

    		1 pagesTM02

    Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 11 the Avenue Southampton SO17 1XF on Aug 04, 2016

    		1 pagesAD01

    Satisfaction of charge 073582430003 in full

    		4 pagesMR04

    Satisfaction of charge 073582430002 in full

    		4 pagesMR04

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

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 72,674.9
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		57 pagesAA

    Registration of charge 073582430003, created on May 05, 2015

    		11 pagesMR01

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

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 72,674.9
    		SH01

    Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on Feb 02, 2015

    		1 pagesAD01

    Registration of charge 073582430002, created on Dec 17, 2014

    		25 pagesMR01

    Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF

    		1 pagesAD03

    Group of companies' accounts made up to Dec 31, 2013

    		53 pagesAA
    View All Filings

    Who are the officers of ARDVARNA INVESTMENT CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAINER, Martin John
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		Secretary
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		213379030001
    JOYCE, Dermot James
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		Director
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		EnglandIrish141006160001
    TRAINER, Martin John
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		Director
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		EnglandBritish124180840001
    WOOD, Allan Leigh
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		Director
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		EnglandBritish37417950004
    WOOLLEY, James Christopher Michael
    Whitehall Quay
    LS1 4BF Leeds
    3
    		Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    		EnglandBritish156851530001
    COLLINS, Timothy John
    246 High Holborn
    WC1V 7EX London
    4th Floor
    United Kingdom
    		Secretary
    246 High Holborn
    WC1V 7EX London
    4th Floor
    United Kingdom
    		157634120001
    MILLS, Peter Charles
    The Avenue
    SO17 1XF Southampton
    11
    England
    		Secretary
    The Avenue
    SO17 1XF Southampton
    11
    England
    		183298390001
    ROGERS, Peter, Sir
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		Director
    c/o Ernst & Young Llp
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    Yorkshire
    		EnglandBritish24026790001
    WILSON, Garry
    Whitehall Quay
    LS1 4BF Leeds
    3
    		Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    		EnglandBritish141247240001
    YENDELL, Peter John
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		EnglandBritish132130320001
    View Detailed Information on Officers and People with Significant Control

    Does ARDVARNA INVESTMENT CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 05, 2015
    Delivered On May 13, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • May 13, 2015Registration of a charge (MR01)
    • Jun 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 28, 2016Satisfaction of a charge (MR04)
    Deposit trust deed
    Created On Jun 13, 2011
    Delivered On Jun 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Sums held from time to time in account number 21100581.
    Persons Entitled
    • Zurich Insurance PLC
    Transactions
    • Jun 14, 2011Registration of a charge (MG01)
    • Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ARDVARNA INVESTMENT CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2016Commencement of winding up
    Apr 20, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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