ONE ARK LIMITED
Overview
| Company Name | ONE ARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08379615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE ARK LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ONE 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 ONE ARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE ARK COMMUNITY LIMITED | Jan 29, 2013 | Jan 29, 2013 |
What are the latest accounts for ONE ARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ONE ARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of First Ark Limited as a person with significant control on Jan 16, 2020 | 1 pages | PSC07 | ||||||||||
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 | 5 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Christopher Howard Roberts as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Maria Johnson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eleanor Madeleine Bowden as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Pemberton on Jan 22, 2020 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 29 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 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kevin Michael Brady as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgia Elizabeth Parker as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracey Maria Johnson 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 | ||||||||||
Who are the officers of ONE 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 | 245792990001 | |||||||
| AGGER, Stephen Bernard | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257110840001 | |||||
| BOWDEN, Eleanor Madeleine | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 225182970001 | |||||
| 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 | |||||
| PEMBERTON, Philip | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 244479950002 | |||||
| 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 | |||||
| ROBERTS, Christopher Howard | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 180845790001 | |||||
| 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 | 193459150001 | |||||||
| BRADSHAW, Mark | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 190095890001 | |||||||
| HARRIS, Amanda Jane | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 201253130002 | |||||||
| RIDLEY, Ian Jason | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | 180318170001 | |||||||
| TAYLOR, Robert Arthur Thomas | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 198225310001 | |||||||
| BRADLEY, Anthony David | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 115765200002 | |||||
| GREENHALGH, Sarah Melrose | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | United Kingdom | British | 187308110001 | |||||
| HALEY, Helen Claire | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 198522780001 | |||||
| HOGAN, Claire | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 221663990001 | |||||
| JOHNSON, Tracey Maria | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257113320001 | |||||
| JOLLY, Rosemary Jean | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | England | British | 72607940003 | |||||
| LEE, Simon Geoffrey Howard | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | England | British | 109061090001 | |||||
| MALLALIEU, John Anthony | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 202006080001 | |||||
| MOHAMMED, Azmat | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 75201140001 | |||||
| NEILSON, David | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | England | British | 167685440001 | |||||
| PARKER, Georgia Elizabeth | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 163662390002 | |||||
| POWELL, Catherine | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 201174740001 | |||||
| ROWE, Estelle Elizabeth | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | England | British | 131969800001 | |||||
| SUGDEN, Lee Jonathan | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 252681430001 | |||||
| TAYLOR, Robert Arthur Thomas | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | England | British | 82759060001 | |||||
| THOMSON, Ian John | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 190553550001 | |||||
| WEBSTER, Jonathan Mark | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside United Kingdom | England | British | 155398410001 |
Who are the persons with significant control of ONE ARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Ark Limited | Apr 06, 2016 | Kings Drive L34 1PJ Prescot Lakeview England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONE ARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2020 | 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 |
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