TEN ARDRA ROAD LIMITED
Overview
| Company Name | TEN ARDRA ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09443489 |
| 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 TEN ARDRA ROAD LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is TEN ARDRA ROAD LIMITED located?
| Registered Office Address | Spring Park Westwells Road Hawthorn SN13 9GB Corsham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN ARDRA ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBON-12 LIMITED | Feb 17, 2015 | Feb 17, 2015 |
What are the latest accounts for TEN ARDRA ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for TEN ARDRA ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Notification of Ark Estates Enfield Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 28, 2018 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Ian Stuart Perryment as a secretary on Jun 29, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Christopher Burrage as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Mcdonald as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Pettit as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Huw Thomas Owen as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Jan Van Der Zalm as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Taylor as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Derrick Scott as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Reinheimer-Jones as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ernest Ronald Oxburgh as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neale Mercer as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Holliday as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Peter Edrich as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of TEN ARDRA ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRYMENT, Ian Stuart | Secretary | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | 248180900001 | |||||||
| BURRAGE, Simon Christopher | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 196115050001 | |||||
| MCDONALD, Derek | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | Scotland | British | 190466700002 | |||||
| OWEN, Huw Thomas | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 181061850001 | |||||
| PETTIT, Andrew John | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 62947400004 | |||||
| EDRICH, Steven Peter, Mr. | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | United Kingdom | British | 198665210001 | |||||
| HOLLIDAY, Steven John | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 232510030001 | |||||
| MERCER, Andrew Neale | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | United Kingdom | United Kingdom | 89239880001 | |||||
| OXBURGH, Ernest Ronald, Lord | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 116247330001 | |||||
| REINHEIMER-JONES, Philip | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 177046520001 | |||||
| SCOTT, Stephen Derrick | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 222396530001 | |||||
| TAYLOR, Anthony John | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | British | 198665080001 | |||||
| VAN DER ZALM, Robert Jan | Director | Westwells Road Hawthorn SN13 9GB Corsham Spring Park Wiltshire England | England | Dutch | 212793880001 |
Who are the persons with significant control of TEN ARDRA ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ark Estates Enfield Limited | Jun 29, 2018 | Westwells Road SN13 9GB Corsham Spring Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TEN ARDRA ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Jun 29, 2018 | 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