Arctic Preservation Limited

Company Name	Arctic Preservation Limited
Company Status	Dissolved
Company Number	01171721
Category	Private Limited Company
Incorporation Date	28 May 1974(49 years, 11 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Arctic Insulation Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Malcolm Horace Thornton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(42 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Progress Bueiness Park Progress Road Leigh On Sea Essex SS9 5PR

Secretary Name	Lisa Jane Dixon
Status	Closed
Appointed	01 August 2016(42 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Unit 10 Progress Bus Park Progress Road Leigh-On-Sea Essex SS9 5PR

Secretary Name	Mrs Brenda Ann Holmes
Nationality	British
Status	Resigned
Appointed	17 August 1991(17 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-7 Hallonsford Worfield Bridgnorth Salop WV15 5LW

Director Name	Mrs Brenda Ann Holmes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(19 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 August 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	6-7 Hallonsford Worfield Bridgnorth Salop WV15 5LW

Director Name	Mr Phillip Martin Holmes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(19 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 August 2016)
Role	Timber Technologist
Country of Residence	England
Correspondence Address	6 7 Hallonsford Worfield Bridgnorth WV15 5LW

Contact

Website	www.arcticpreservation.com

Location

Registered Address	Unit 10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea

Shareholders

2.5k at £1	Mr P.m. Holmes 83.33% Ordinary
500 at £1	Mrs B.a. Holmes 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,478
Cash	£44
Current Liabilities	£40,034

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 July 1999	Delivered on: 6 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 July 1999

Delivered on: 6 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
4 March 2020	Application to strike the company off the register (3 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
1 August 2018	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 1 August 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 September 2017	Notification of Uk Property Repair Group Limited as a person with significant control on 1 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
8 September 2017	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 1 August 2017 (2 pages)
8 September 2017	Change of details for Mr Malcolm Horace Thornton as a person with significant control on 1 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
8 September 2017	Notification of Uk Property Repair Group Limited as a person with significant control on 8 September 2017 (2 pages)
16 September 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
16 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
16 September 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
15 August 2016	Appointment of Lisa Jane Dixon as a secretary on 1 August 2016 (3 pages)
15 August 2016	Appointment of Malcolm Horace Thornton as a director on 1 August 2016 (3 pages)
15 August 2016	Termination of appointment of Brenda Ann Holmes as a director on 1 August 2016 (2 pages)
15 August 2016	Termination of appointment of Phillip Martin Holmes as a director on 1 August 2016 (2 pages)
15 August 2016	Termination of appointment of Brenda Ann Holmes as a secretary on 1 August 2016 (2 pages)
15 August 2016	Termination of appointment of Brenda Ann Holmes as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Lisa Jane Dixon as a secretary on 1 August 2016 (3 pages)
15 August 2016	Registered office address changed from , 6/7 Hallonsford Cottage, Worfield, Bridgnorth, Shropshire, WV15 5LW to Unit 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 15 August 2016 (2 pages)
15 August 2016	Appointment of Malcolm Horace Thornton as a director on 1 August 2016 (3 pages)
15 August 2016	Registered office address changed from 6/7 Hallonsford Cottage Worfield Bridgnorth Shropshire WV15 5LW to Unit 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Brenda Ann Holmes as a secretary on 1 August 2016 (2 pages)
15 August 2016	Termination of appointment of Phillip Martin Holmes as a director on 1 August 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3,000 (5 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3,000 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,000 (5 pages)
24 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3,000 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3,000 (5 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 August 2011	Director's details changed for Phillip Martin Holmes on 17 August 2011 (2 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Secretary's details changed for Brenda Ann Holmes on 17 August 2011 (1 page)
26 August 2011	Secretary's details changed for Brenda Ann Holmes on 17 August 2011 (1 page)
26 August 2011	Director's details changed for Phillip Martin Holmes on 17 August 2011 (2 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Mrs Brenda Ann Holmes on 17 August 2011 (2 pages)
26 August 2011	Director's details changed for Mrs Brenda Ann Holmes on 17 August 2011 (2 pages)
22 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 November 2009	Annual return made up to 17 August 2009 (4 pages)
24 November 2009	Annual return made up to 17 August 2009 (4 pages)
5 October 2009	Annual return made up to 17 August 2008 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 17 August 2008 with a full list of shareholders (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 October 2008	Return made up to 17/08/08; no change of members (7 pages)
14 October 2008	Return made up to 17/08/08; no change of members (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 August 2007	Return made up to 17/08/07; no change of members (7 pages)
28 August 2007	Return made up to 17/08/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 September 2006	Return made up to 17/08/06; full list of members (7 pages)
5 September 2006	Return made up to 17/08/06; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 September 2005	Return made up to 17/08/05; full list of members (7 pages)
6 September 2005	Return made up to 17/08/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 September 2004	Return made up to 17/08/04; full list of members (7 pages)
8 September 2004	Return made up to 17/08/04; full list of members (7 pages)
5 September 2003	Return made up to 17/08/03; full list of members (7 pages)
5 September 2003	Return made up to 17/08/03; full list of members (7 pages)
9 August 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
9 August 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 September 2002	Return made up to 17/08/02; full list of members (7 pages)
4 September 2002	Return made up to 17/08/02; full list of members (7 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 September 2000	Return made up to 17/08/00; full list of members (6 pages)
5 September 2000	Return made up to 17/08/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
3 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
24 August 1999	Return made up to 17/08/99; no change of members (4 pages)
24 August 1999	Return made up to 17/08/99; no change of members (4 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
7 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
21 August 1998	Return made up to 17/08/98; full list of members (6 pages)
21 August 1998	Return made up to 17/08/98; full list of members (6 pages)
15 July 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
15 July 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
26 September 1997	Return made up to 17/08/97; no change of members (4 pages)
26 September 1997	Return made up to 17/08/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
28 July 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
4 September 1996	Return made up to 17/08/96; no change of members (4 pages)
4 September 1996	Return made up to 17/08/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
6 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
10 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
10 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
11 August 1981	Company name changed\certificate issued on 11/08/81 (2 pages)
11 August 1981	Company name changed\certificate issued on 11/08/81 (2 pages)
28 May 1974	Incorporation (13 pages)
28 May 1974	Incorporation (13 pages)