| Company Name | A & R Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978642 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ronald William Lyth |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birch Crescent Sleights Whitby North Yorkshire YO22 5DG |
| Director Name | Andrew Radford |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees Woodlands Sleights Whitby North Yorkshire YO21 1RY |
| Secretary Name | Andrew Radford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees Woodlands Sleights Whitby North Yorkshire YO21 1RY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 12 Alma Square Scarborough North Yorkshire YO11 1JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Radford 50.00% Ordinary A |
|---|---|
| 50 at £1 | Ronald William Lyth 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,032 |
| Current Liabilities | £90,864 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2014 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Andrew Radford on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ronald William Lyth on 17 November 2009 (2 pages) |
| 13 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 5 December 2007 | Return made up to 25/10/07; full list of members (7 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 January 2007 | Particulars of mortgage/charge (4 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New secretary appointed;new director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Resolutions
|
| 23 November 2006 | Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2006 | Incorporation (7 pages) |