Araches Limited

Company Name	Araches Limited
Directors	Nickolas Charles Edward Speakman and Kenneth Read
Company Status	Dissolved
Company Number	02325154
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 5 months ago)
Previous Name	SKS (Liverpool) Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Nickolas Charles Edward Speakman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodham Lodge Bicknacre Chelmsford Essex CM3 4HG

Director Name	Kenneth Read
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(9 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Drove House Gubboles Drove Surfleet Spalding Lincolnshire PE11 4AU

Secretary Name	Mr Nickolas Charles Edward Speakman
Nationality	British
Status	Current
Appointed	31 December 2001(13 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodham Lodge Bicknacre Chelmsford Essex CM3 4HG

Director Name	Jurgien Sievers
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 1991(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Postfach 103909 An Der Alfter 85 2000 Hamburg

Director Name	Mr George Sprung
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	1 Druids Cross Gardens Liverpool Merseyside L18 3EB

Secretary Name	Mr Nickolas Charles Edward Speakman
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodham Lodge Bicknacre Chelmsford Essex CM3 4HG

Director Name	Bettina Krohn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Barkenkoppel 6 22391 Hamburg Germany

Director Name	Stephen David Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	260e Gloucester Terrace Bayswater London W2 6HU

Secretary Name	William Andrew Cardwell
Nationality	British
Status	Resigned
Appointed	08 May 1998(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Financial Controller
Correspondence Address	6 Pinecroft Park Lisburn County Antrim BT28 3LG Northern Ireland

Location

Registered Address	7th Floor Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£858,518
Gross Profit	£714,339
Net Worth	-£46,653
Cash	£537
Current Liabilities	£347,573

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

26 February 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 January 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2003	Appointment of a voluntary liquidator (1 page)
21 January 2003	Statement of affairs (7 pages)
21 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2002	Registered office changed on 09/12/02 from: neville russell house 19 goldington road bedford MK40 3JY (1 page)
5 August 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
23 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2002	Ad 28/03/01--------- Â£ si 25400@1=25400 Â£ ic 1043981/1069381 (2 pages)
27 May 2002	Ad 14/03/01--------- Â£ si 25400@1=25400 Â£ ic 1018581/1043981 (2 pages)
27 May 2002	Ad 01/08/01--------- Â£ si 22862@1=22862 Â£ ic 1069381/1092243 (2 pages)
28 July 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
13 December 2000	Return made up to 03/12/00; full list of members (7 pages)
25 October 2000	Director resigned (1 page)
1 August 2000	Full group accounts made up to 30 September 1999 (19 pages)
6 February 2000	Ad 26/07/99--------- Â£ si 100000@1 (2 pages)
6 February 2000	Â£ nc 1500000/1600000 26/07/99 (1 page)
6 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
23 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 1999	Director resigned (1 page)
24 April 1999	Return made up to 03/12/98; full list of members (6 pages)
14 January 1999	New director appointed (2 pages)
27 November 1998	Full group accounts made up to 30 September 1998 (19 pages)
19 November 1998	Â£ nc 939838/1500000 06/11/98 (1 page)
19 November 1998	Ad 06/11/98--------- Â£ si 78743@1=78743 Â£ ic 939646/1018389 (2 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
2 June 1998	Conve 27/05/98 (1 page)
31 May 1998	Registered office changed on 31/05/98 from: esparto quay west float dock road birkenhead L41 1DF (1 page)
28 May 1998	Company name changed sks (liverpool) LIMITED\certificate issued on 28/05/98 (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
8 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
2 January 1998	Return made up to 03/12/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
12 March 1996	Return made up to 03/12/95; no change of members (4 pages)
20 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1994	Ad 31/10/94--------- Â£ si 764738@1=764738 Â£ ic 175100/939838 (2 pages)
28 November 1990	Return made up to 03/12/90; full list of members (4 pages)

Araches Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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