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ARTIC ESTATES LIMITED

Dissolved

Company number 03224187

Swansea · Incorporated 12 July 1996

63 Walter Road, Swansea, SA1 4PT

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SKILLINK LIMITED · 12 July 1996 – 3 September 1996

NEW ENGLAND ICE CREAM LIMITED · 3 September 1996 – 20 January 2004

PEDERSEN LAKENHEATH LIMITED · 20 January 2004 – 27 April 2005

Previous registered addresses

6 Rhydypenau Close Cardiff CF14 0NF · until 24 March 2023

4Th Floor Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED · until 14 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
24 August 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TT
THEAKSTON, Timothy James Owen
Director
8 September 2010
PG
PAYNE, Graham Charles
Director
4 December 2007
PG
PAYNE, Graham Charles
Secretary
12 October 2001
BR
BOND, Richard Keith
Director · Resigned
19 April 2005
WT
WILSON, Timothy John Ratcliffe
Director · Resigned
12 October 2001
TK
THOMAS, Kevin Neil
Secretary · Resigned
7 July 2000
MB
MITCHELL, Barry Gibson
Secretary · Resigned
27 August 1996
HR
HODGE, Robert John
Director · Resigned
27 August 1996
MB
MITCHELL, Barry Gibson
Director · Resigned
27 August 1996
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 July 1996
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 July 1996

Persons with significant control

PS
Mr Timothy James Owen Theakston
Born May 1957
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Legacy
Annual Return
25 July 2009 View
Accounts With Accounts Type Small
Accounts
28 May 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Accounts
29 June 2005 View
Certificate Change Of Name Company
Change Of Name
27 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Mortgage
23 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
29 June 2004 View
Certificate Change Of Name Company
Change Of Name
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Dormant
Accounts
12 April 2002 View
Accounts With Accounts Type Dormant
Accounts
26 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Dormant
Accounts
2 February 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Dormant
Accounts
16 June 1998 View
Legacy
Accounts
20 August 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Address
13 June 1997 View
Legacy
Address
6 March 1997 View
Legacy
Address
9 September 1996 View
Legacy
Officers
5 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Incorporation Company
Incorporation
12 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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