Introduction
Watch Company
A
ARS (TAUNTON) LIMITED
ARS (TAUNTON) LIMITED is an dissolved company incorporated on 1 May 2014 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARS (TAUNTON) LIMITED was registered 11 years ago.(SIC: 70100)
Status
dissolved
Active since 11 years ago
Company No
09020649
LTD Company
Age
11 Years
Incorporated 1 May 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2020 (5 years ago)
Submitted on 23 February 2021 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 May 2020 (5 years ago)
Next Due
Due by N/A
Address
Winchester House Deane Gate Avenue Taunton, TA1 2UH,
Previous Addresses
Gotham Chambers Hammett Square Phoenix Lane Tiverton Devon EX16 6LR
From: 1 May 2014To: 30 March 2021
6 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Amanda Jane
ActiveDeane Gate Avenue, TauntonTA1 2UH
Born May 1975
Director
Appointed 01 May 2014
SMITH, Amanda Jane
Deane Gate Avenue, TauntonTA1 2UH
Born May 1975
Director
01 May 2014
Active
SMITH, Richard Paul Hierons
ActiveDeane Gate Avenue, TauntonTA1 2UH
Born March 1971
Director
Appointed 01 May 2014
SMITH, Richard Paul Hierons
Deane Gate Avenue, TauntonTA1 2UH
Born March 1971
Director
01 May 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Jane Smith
ActiveDeane Gate Avenue, TauntonTA1 2UH
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Mar 2021
Mrs Amanda Jane Smith
Deane Gate Avenue, TauntonTA1 2UH
Born May 1975
Ownership of shares 25 to 50 percent
05 Mar 2021
Active
Mrs Amanda Jane Smith
CeasedPhoenix Lane, TivertonEX16 6LR
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Mar 2021
Mrs Amanda Jane Smith
Phoenix Lane, TivertonEX16 6LR
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 05 Mar 2021
Ceased
Mr Richard Paul Hierons Smith
ActivePhoenix Lane, TivertonEX16 6LR
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Paul Hierons Smith
Phoenix Lane, TivertonEX16 6LR
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
13 April 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
13 April 2022
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
10 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2018
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018