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Ark Capital Limited

05077241

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

ASHCROFT HOUSE ERVINGTON COURT, LEICESTERSHIRE, LE19 1WL
Incorporated 18/03/2004

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 18/03/2021

Due 01/04/2022

Overdue

Industry

70100
Activities of head offices

Officers

Mr Peter James Gadsby

director · Since 01/04/2004

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr. Nicholas Hopkin

director · Since 10/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Persons with Significant Control

Mr Colin Frederick Henson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England

Notified 06/04/2016

Mr Peter James Gadsby

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust

British · England

Notified 06/04/2016

Mr Nicholas Hopkin

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England

Notified 16/05/2017

Walgate Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Reg: 03139076 · Companies House · Private Limited Company

Notified 18/03/2021

Charges0 outstanding

Share pledge
fully satisfied

Miller (Queen's Drive) Limited

The shares, all dividends, all stocks shares securities rights moneys or property accruing. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/04/2004Registered 08/04/2004Satisfied 18/11/2021

Insolvency History1 case

members voluntary liquidation28/01/2022

Nathan Jones (practitioner) · John Anthony Lowe (practitioner)