Company NameMark Arnold Consultants Limited
Company StatusDissolved
Company Number07069863
CategoryPrivate Limited Company
Incorporation Date8 November 2009(14 years, 5 months ago)
Dissolution Date25 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mark John Arnold
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Park Crescent Park Crescent
Frenchay
Bristol
BS16 1NZ

Location

Registered AddressRushtons Insolvency Practitioners 3 Merchant's Quay
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

1 at £0.5Georgina Arnold
50.00%
Ordinary
1 at £0.5Mark John Arnold
50.00%
Ordinary

Financials

Year2014
Net Worth£52,599
Cash£2,571
Current Liabilities£4,671

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015Final Gazette dissolved following liquidation (1 page)
25 June 2015Final Gazette dissolved following liquidation (1 page)
25 March 2015Return of final meeting in a members' voluntary winding up (6 pages)
25 March 2015Return of final meeting in a members' voluntary winding up (6 pages)
16 January 2015Director's details changed for Mr Mark John Arnold on 1 January 2015 (2 pages)
16 January 2015Director's details changed for Mr Mark John Arnold on 1 January 2015 (2 pages)
16 January 2015Director's details changed for Mr Mark John Arnold on 1 January 2015 (2 pages)
14 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 April 2014Registered office address changed from 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE United Kingdom on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE United Kingdom on 9 April 2014 (2 pages)
9 April 2014Registered office address changed from 1 Victoria Court, Bank Square, Morley Leeds West Yorkshire LS27 9SE United Kingdom on 9 April 2014 (2 pages)
8 April 2014Appointment of a voluntary liquidator (1 page)
8 April 2014Declaration of solvency (3 pages)
8 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2014Appointment of a voluntary liquidator (1 page)
8 April 2014Declaration of solvency (3 pages)
10 March 2014Registered office address changed from 2a Acomb Court, Front Street Acomb York YO24 3BJ on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 2a Acomb Court, Front Street Acomb York YO24 3BJ on 10 March 2014 (1 page)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 August 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(3 pages)
22 August 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
22 August 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(3 pages)
22 August 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
22 August 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
(3 pages)
22 August 2013Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011Director's details changed for Mr Mark John Arnold on 8 November 2011 (2 pages)
2 December 2011Director's details changed for Mr Mark John Arnold on 8 November 2011 (2 pages)
2 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
2 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
2 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Mr Mark John Arnold on 8 November 2011 (2 pages)
23 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 March 2011Registered office address changed from 82 Wigginton Road York YO31 8JQ United Kingdom on 28 March 2011 (1 page)
28 March 2011Registered office address changed from 82 Wigginton Road York YO31 8JQ United Kingdom on 28 March 2011 (1 page)
25 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)