Ardent 2006 Limited

Company Name	Ardent 2006 Limited
Company Status	Dissolved
Company Number	02843624
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 9 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Ardent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Kenneth Crowther
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinny Minny Marston Road, Tockwith York North Yorkshire YO26 7PR

Secretary Name	Lucy Ann Crowther
Nationality	British
Status	Closed
Appointed	30 June 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	6 Marston Road Tockwith York North Yorkshire YO26 7PR

Director Name	Damian Iganatius O'Brien
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Clarence Road Hale Altrincham Cheshire WA15 8SF

Secretary Name	Mr Neil Kenneth Crowther
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinny Minny Marston Road, Tockwith York North Yorkshire YO26 7PR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Unit 3 Becklands Close Bar Lane Roecliffe Boroughbridge North Yorkshire YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ardent LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100 (4 pages)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100 (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 August 2009	Return made up to 14/07/09; full list of members (3 pages)
7 August 2009	Return made up to 14/07/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008	Return made up to 14/07/08; full list of members (3 pages)
15 September 2008	Return made up to 14/07/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 August 2007	Return made up to 14/07/07; full list of members (3 pages)
15 August 2007	Return made up to 14/07/07; full list of members (3 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
3 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
3 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
20 September 2006	Memorandum and Articles of Association (4 pages)
20 September 2006	Memorandum and Articles of Association (4 pages)
13 September 2006	Company name changed ardent LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed ardent LIMITED\certificate issued on 13/09/06 (2 pages)
24 August 2006	Return made up to 14/07/06; full list of members (8 pages)
24 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2006	Memorandum and Articles of Association (4 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2006	Memorandum and Articles of Association (4 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Director resigned (1 page)
18 July 2006	Declaration of assistance for shares acquisition (8 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Declaration of assistance for shares acquisition (8 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Registered office changed on 06/07/06 from: unit 3 becklands close bar lane roecliffe north yorkshire YO51 9LS (1 page)
6 July 2006	Registered office changed on 06/07/06 from: unit 3 becklands close bar lane roecliffe north yorkshire YO51 9LS (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2005	Return made up to 14/07/05; full list of members (8 pages)
11 August 2005	Return made up to 14/07/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Registered office changed on 07/06/05 from: unit 21A evans business centre marston business park tockwith north yorkshire YO26 7QF (1 page)
7 June 2005	Registered office changed on 07/06/05 from: unit 21A evans business centre marston business park tockwith north yorkshire YO26 7QF (1 page)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2003	Return made up to 25/07/03; full list of members (8 pages)
4 August 2003	Return made up to 25/07/03; full list of members (8 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 March 2003	Registered office changed on 04/03/03 from: carrington business park manchester road carrington urmston,manchester,M31 4DD (1 page)
4 March 2003	Registered office changed on 04/03/03 from: carrington business park manchester road carrington urmston,manchester,M31 4DD (1 page)
31 July 2002	Return made up to 25/07/02; full list of members (8 pages)
31 July 2002	Return made up to 25/07/02; full list of members (8 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 August 2001	Return made up to 09/08/01; full list of members (7 pages)
21 August 2001	Return made up to 09/08/01; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2000	Return made up to 09/08/00; full list of members (7 pages)
6 September 2000	Return made up to 09/08/00; full list of members (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 August 1999	Return made up to 09/08/99; full list of members (6 pages)
5 August 1999	Return made up to 09/08/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 August 1998	Return made up to 09/08/98; full list of members (6 pages)
7 August 1998	Return made up to 09/08/98; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1997	Return made up to 09/08/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1997	Ad 20/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 1997	Ad 20/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1996	Return made up to 09/08/96; full list of members (6 pages)
31 July 1996	Return made up to 09/08/96; full list of members (6 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 August 1995	Return made up to 09/08/95; no change of members (4 pages)
30 August 1995	Return made up to 09/08/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Ardent 2006 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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