| Company Name | A R Construction UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923052 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Reed |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | Springfield House Farm Kearsley Lane Conisbrough Doncaster South Yorkshire DN12 2AT |
| Secretary Name | Mrs Adrienne Lily Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Springfield House Farm Kearsley Lane Conisbrough Doncaster South Yorkshire DN12 2AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at 1 | Anthony Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,815 |
| Cash | £120 |
| Current Liabilities | £154,087 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 30 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 30 April 2009 | Director's Change of Particulars / anthony reed / 16/04/2008 / HouseName/Number was: , now: springfield house; Street was: springfield house farm, now: farm; Area was: kearsley lane, conisbrough, now: kearsley lane conisbrough; Country was: , now: england (1 page) |
| 30 April 2009 | Director's change of particulars / anthony reed / 16/04/2008 (1 page) |
| 27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from c/o haywood & co peter robert house 24-26 mansfield road, rotherham south yorkshire S60 2TD (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from c/o haywood & co peter robert house 24-26 mansfield road, rotherham south yorkshire S60 2TD (1 page) |
| 16 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 July 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 4 July 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 February 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Incorporation (20 pages) |