Arkleygate Estate Management Limited

Company Name	Arkleygate Estate Management Limited
Company Status	Dissolved
Company Number	09548839
Category	Private Limited Company
Incorporation Date	17 April 2015(9 years ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Benjamin Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 02 May 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 02 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 02 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	James Alfred Lloyd Howgego
Status	Closed
Appointed	25 May 2016(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 02 May 2017)
Role	Company Director
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Stephen Eric Tomlinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Janet Veronica Tomlinson
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Location

Registered Address	9-11 The Quadrant Richmond Surrey TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Next Accounts Due	17 January 2017 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	30 April

Charges

10 August 2016	Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Application to strike the company off the register (3 pages)
24 January 2017	Satisfaction of charge 095488390001 in full (4 pages)
24 January 2017	Satisfaction of charge 095488390001 in full (4 pages)
23 August 2016	Registration of charge 095488390001, created on 10 August 2016 (8 pages)
23 August 2016	Registration of charge 095488390001, created on 10 August 2016 (8 pages)
1 June 2016	Termination of appointment of Stephen Eric Tomlinson as a director on 25 May 2016 (1 page)
1 June 2016	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to C/O Hml Holdings Plc 9-11 the Quadrant Richmond Surrey TW9 1BP on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Janet Veronica Tomlinson as a secretary on 25 May 2016 (1 page)
1 June 2016	Appointment of Mr Benjamin Conway as a director on 25 May 2016 (2 pages)
1 June 2016	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to C/O Hml Holdings Plc 9-11 the Quadrant Richmond Surrey TW9 1BP on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Stephen Eric Tomlinson as a director on 25 May 2016 (1 page)
1 June 2016	Appointment of Mr James Alfred Lloyd Howgego as a director on 25 May 2016 (2 pages)
1 June 2016	Appointment of James Alfred Lloyd Howgego as a secretary on 25 May 2016 (2 pages)
1 June 2016	Appointment of Mr Robert Henry Charles Plumb as a director on 25 May 2016 (2 pages)
1 June 2016	Appointment of Mr James Alfred Lloyd Howgego as a director on 25 May 2016 (2 pages)
1 June 2016	Appointment of Mr Benjamin Conway as a director on 25 May 2016 (2 pages)
1 June 2016	Termination of appointment of Janet Veronica Tomlinson as a secretary on 25 May 2016 (1 page)
1 June 2016	Appointment of Mr Robert Henry Charles Plumb as a director on 25 May 2016 (2 pages)
1 June 2016	Appointment of James Alfred Lloyd Howgego as a secretary on 25 May 2016 (2 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
17 April 2015	Incorporation Statement of capital on 2015-04-17 GBP 2 (46 pages)
17 April 2015	Incorporation Statement of capital on 2015-04-17 GBP 2 (46 pages)

Arkleygate Estate Management Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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