ARKEX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6HQ

Company number 04255000
Status In Administration
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address ERNST & YOUNG LLP, NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Administrator's progress report to 22 February 2017; Administrator's progress report to 22 August 2016; Notice of extension of period of Administration. The most likely internet sites of ARKEX LIMITED are www.arkex.co.uk, and www.arkex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkex Limited is a Private Limited Company. The company registration number is 04255000. Arkex Limited has been working since 19 July 2001. The present status of the company is In Administration. The registered address of Arkex Limited is Ernst Young Llp No 1 Colmore Square Birmingham West Midlands B4 6hq. . WHITE, James Courtney is a Director of the company. Secretary BASTOW, Ian has been resigned. Secretary GIBSON, Stuart James has been resigned. Secretary HALL, Katherine Jessie has been resigned. Secretary BART SECRETARIES LIMITED has been resigned. Director BASTOW, Ian has been resigned. Director CURL, Stephen John, Dr has been resigned. Director GIBSON, Stuart James has been resigned. Director GLEISSNER, Ulrich Christof, Doctor has been resigned. Director HALBOUT, Jerome has been resigned. Director HALL, Katherine Jessie has been resigned. Director HARRIDINE, Paul has been resigned. Director HELLEBUST, Helge has been resigned. Director HELLEBUST, Helge has been resigned. Director HERRERA, Gregory John has been resigned. Director HUMM, Roger James has been resigned. Director JONES, Gary Ernest has been resigned. Director LUMLEY, John has been resigned. Director MCGRANDLE, Andrew has been resigned. Director SIEGFRIED III, John has been resigned. Director SKARE, Leif Andre has been resigned. Director SLEDZIK, James Peter has been resigned. Director SNEDDON, David John has been resigned. Director STABBINS, Richard, Dr has been resigned. Director WOOD, Nicholas has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
WHITE, James Courtney
Appointed Date: 06 March 2014
66 years old

Resigned Directors

Secretary
BASTOW, Ian
Resigned: 04 July 2008
Appointed Date: 26 April 2006
Secretary
GIBSON, Stuart James
Resigned: 05 November 2015
Appointed Date: 16 December 2008
Secretary
HALL, Katherine Jessie
Resigned: 26 April 2006
Appointed Date: 23 January 2004
Secretary
BART SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 19 July 2001
Director
BASTOW, Ian
Resigned: 04 July 2008
Appointed Date: 13 July 2005
63 years old
Director
CURL, Stephen John, Dr
Resigned: 23 September 2015
Appointed Date: 02 December 2009
72 years old
Director
GIBSON, Stuart James
Resigned: 05 November 2015
Appointed Date: 17 August 2012
58 years old
Director
GLEISSNER, Ulrich Christof, Doctor
Resigned: 16 December 2005
Appointed Date: 25 March 2004
62 years old
Director
HALBOUT, Jerome
Resigned: 25 September 2015
Appointed Date: 24 June 2013
67 years old
Director
HALL, Katherine Jessie
Resigned: 24 June 2013
Appointed Date: 23 January 2004
69 years old
Director
HARRIDINE, Paul
Resigned: 07 September 2005
Appointed Date: 25 March 2004
59 years old
Director
HELLEBUST, Helge
Resigned: 25 September 2015
Appointed Date: 20 January 2015
59 years old
Director
HELLEBUST, Helge
Resigned: 05 September 2014
Appointed Date: 25 June 2008
59 years old
Director
HERRERA, Gregory John
Resigned: 20 January 2015
Appointed Date: 01 May 2013
56 years old
Director
HUMM, Roger James
Resigned: 16 December 2005
Appointed Date: 28 September 2005
66 years old
Director
JONES, Gary Ernest
Resigned: 02 December 2009
Appointed Date: 04 August 2005
71 years old
Director
LUMLEY, John
Resigned: 25 June 2008
Appointed Date: 30 January 2004
78 years old
Director
MCGRANDLE, Andrew
Resigned: 16 December 2005
Appointed Date: 15 March 2004
69 years old
Director
SIEGFRIED III, John
Resigned: 10 November 2014
Appointed Date: 20 October 2010
68 years old
Director
SKARE, Leif Andre
Resigned: 03 December 2008
Appointed Date: 16 December 2005
52 years old
Director
SLEDZIK, James Peter
Resigned: 01 May 2013
Appointed Date: 03 December 2008
60 years old
Director
SNEDDON, David John
Resigned: 23 September 2015
Appointed Date: 12 August 2008
63 years old
Director
STABBINS, Richard, Dr
Resigned: 04 August 2005
Appointed Date: 23 January 2004
82 years old
Director
WOOD, Nicholas
Resigned: 24 June 2013
Appointed Date: 25 March 2004
73 years old
Director
BART MANAGEMENT LIMITED
Resigned: 23 January 2004
Appointed Date: 19 July 2001

ARKEX LIMITED Events

31 Mar 2017
Administrator's progress report to 22 February 2017
15 Sep 2016
Administrator's progress report to 22 August 2016
15 Sep 2016
Notice of extension of period of Administration
04 Aug 2016
Satisfaction of charge 18 in full
02 Dec 2015
Notice of deemed approval of proposals
...
... and 201 more events
30 Jan 2004
Accounts for a dormant company made up to 31 July 2003
16 Jul 2003
Return made up to 19/07/03; full list of members
23 Apr 2003
Accounts for a dormant company made up to 31 July 2002
24 Jul 2002
Return made up to 19/07/02; full list of members
19 Jul 2001
Incorporation

ARKEX LIMITED Charges

22 December 2014
Charge code 0425 5000 0020
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited
Description: The borrower charged to the lender 1) by way of first legal…
19 August 2014
Charge code 0425 5000 0019
Delivered: 26 August 2014
Status: Satisfied on 1 October 2014
Persons entitled: 4D Global Energy Investments PLC
Description: Contains fixed charge…
23 November 2012
Chattels mortgage
Delivered: 28 November 2012
Status: Satisfied on 4 August 2016
Persons entitled: Aurora Leasing LTD
Description: Full tensor gravity gradiometer system (FTG3).
20 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 27 June 2013
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Chattels mortgage
Delivered: 22 June 2010
Status: Satisfied on 4 December 2014
Persons entitled: Aurora Leasing Limited
Description: Full tensor gravity gradiometer system (FTG2) to be…
29 April 2010
Charge of deposit
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us $343,000CREDITED to account…
21 September 2009
Deposit agreement to secure own liabilities
Delivered: 30 September 2009
Status: Satisfied on 13 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 February 2009
Rent deposit deed
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…
9 January 2008
Debenture
Delivered: 15 January 2008
Status: Satisfied on 27 June 2013
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 27 June 2013
Persons entitled: Kreos Capital Iii (UK) Limited
Description: All property present and future including goodwill…
17 August 2004
Rent deposit deed
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The deposit account containing the sum of £20,213.68. see…
12 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Oxford Instruments PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Sep Ii
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Sir Martin Francis Wood
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Sep Ii B
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Rwe Venture Capital Fonds Gmbh
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Nova Technology Fund
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Eurovestech PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 27 June 2013
Persons entitled: Lady Kathleen Audrey Wood
Description: Fixed and floating charges over the undertaking and all…

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