Reshape A R C Limited

Company Name	Reshape A R C Limited
Company Status	Dissolved
Company Number	04832093
Category	Private Limited Company
Incorporation Date	14 July 2003(19 years, 8 months ago)
Dissolution Date	11 October 2016 (6 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ricky Anthony Kennedy
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(same day as company formation)
Role	Vehicle Repair Technician
Country of Residence	United Kingdom
Correspondence Address	82 Hurlfield Avenue Sheffield South Yorkshire S12 2TN

Secretary Name	Mr Michael John Ellin
Status	Closed
Appointed	23 December 2009(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	4 Cloonmore Croft Sheffield South Yorkshire S8 8JL

Secretary Name	Mr Gary Widdowson
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Meersbrook Road Sheffield South Yorkshire S8 9HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Mr R. Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,524
Cash	£105
Current Liabilities	£29,244

Accounts

Latest Accounts	31 July 2014 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

11 September 2003	Delivered on: 27 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2003

Delivered on: 27 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	Application to strike the company off the register (3 pages)
19 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Ricky Anthony Kennedy on 29 July 2011 (2 pages)
1 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Ricky Anthony Kennedy on 29 July 2011 (2 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 December 2009	Termination of appointment of Gary Widdowson as a secretary (1 page)
23 December 2009	Appointment of Mr Michael John Ellin as a secretary (1 page)
23 December 2009	Termination of appointment of Gary Widdowson as a secretary (1 page)
23 December 2009	Appointment of Mr Michael John Ellin as a secretary (1 page)
16 July 2009	Return made up to 14/07/09; full list of members (3 pages)
16 July 2009	Return made up to 14/07/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 August 2008	Return made up to 14/07/08; full list of members (3 pages)
1 August 2008	Return made up to 14/07/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 August 2007	Return made up to 14/07/07; full list of members (2 pages)
20 August 2007	Return made up to 14/07/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 August 2006	Return made up to 14/07/06; full list of members (2 pages)
3 August 2006	Return made up to 14/07/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 September 2005	Return made up to 14/07/05; full list of members (2 pages)
29 September 2005	Return made up to 14/07/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 September 2004	Return made up to 14/07/04; full list of members (6 pages)
2 September 2004	Return made up to 14/07/04; full list of members (6 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Ad 22/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 August 2003	Ad 22/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (17 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (17 pages)