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ARK Capital Limited

ARK Capital Limited is a liquidation company incorporated on 18 March 2004 with the registered office located in Leicester, Leicestershire. ARK Capital Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05077241
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 March 2021 (4 years ago)
Next confirmation dated 18 March 2022
Was due on 1 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Ashcroft House Ervington Court
Meridian Busness Park
Leicestershire
LE19 1WL
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Unit 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN
Telephone
01332226680
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Jul 1948
Mr Peter James Gadsby
PSC • British • Lives in England • Born in Jul 1948
Mr Colin Frederick Henson
PSC • British • Lives in England • Born in Aug 1943
Walgate Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 3 Pride Place LLP
Peter James Gadsby and Mr Nicholas Hopkin are mutual people.
Active
Miller Gadsby (Heatherton) Limited
Peter James Gadsby is a mutual person.
Active
Miller Birch (Nottingham) Limited
Peter James Gadsby is a mutual person.
Active
ARK Capital Investments Limited
Mr Nicholas Hopkin is a mutual person.
Active
Cedar House Investments Limited
Peter James Gadsby is a mutual person.
Liquidation
Cedar (Queen's Drive) Limited
Peter James Gadsby is a mutual person.
Liquidation
Cedar House (Ashbourne) Limited
Peter James Gadsby is a mutual person.
Liquidation
Cedar House (THE Point) Limited
Peter James Gadsby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£21.6M
Increased by £10.67M (+98%)
Turnover
£15.09M
Increased by £14.88M (+7189%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£27.92M
Increased by £2.39M (+9%)
Total Liabilities
-£2.89M
Increased by £1.49M (+106%)
Net Assets
£25.03M
Increased by £906K (+4%)
Debt Ratio (%)
10%
Increased by 4.86% (+88%)
Latest Activity
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Declaration of Solvency
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Feb 2022
Martyn John Cubbage Resigned
3 Years Ago on 27 Jan 2022
Charge Satisfied
3 Years Ago on 18 Nov 2021
Charge Satisfied
3 Years Ago on 18 Nov 2021
Walgate Trustees Limited (PSC) Appointed
4 Years Ago on 18 Mar 2021
Nicholas Hopkin (PSC) Appointed
8 Years Ago on 16 May 2017
Colin Frederick Henson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 27 January 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 27 January 2024
Submitted on 7 Apr 2024
Liquidators' statement of receipts and payments to 27 January 2023
Submitted on 31 Mar 2023
Liquidators' statement of receipts and payments to 14 June 2022
Submitted on 11 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Mar 2022
Resolutions
Submitted on 16 Feb 2022
Appointment of a voluntary liquidator
Submitted on 15 Feb 2022
Registered office address changed from Unit 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Busness Park Leicestershire Le19 Iwl on 15 February 2022
Submitted on 15 Feb 2022
Declaration of solvency
Submitted on 15 Feb 2022
Termination of appointment of Martyn John Cubbage as a secretary on 27 January 2022
Submitted on 28 Jan 2022
Repayment History
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