Liquidation
Company Information for ARROWCROFT LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
00949614
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ARROWCROFT LIMITED | ||||
Legal Registered Office | ||||
25 MOORGATE LONDON EC2R 6AY Other companies in W1K | ||||
Previous Names | ||||
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Company Number | 00949614 | |
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Company ID Number | 00949614 | |
Date formed | 1969-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 08:27:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARROWCROFT (FINLAND) LIMITED | C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 1989-05-25 | |
ARROWCROFT (JB) LIMITED | 25 MOORGATE LONDON EC2R 6AY | Liquidation | Company formed on the 2000-09-20 | |
ARROWCROFT (K.B.V.) LIMITED | BROOKFIELD HOUSE 44-48 DAVIES STREET 44-48 DAVIES STREET LONDON W1K 5JA | Dissolved | Company formed on the 2001-07-02 | |
ARROWCROFT (LK) LIMITED | 25 MOORGATE LONDON ENGLAND EC2R 6AY | Active - Proposal to Strike off | Company formed on the 2001-01-31 | |
ARROWCROFT (MANAGEMENT) LIMITED | C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 1973-11-27 | |
ARROWCROFT (PC) LIMITED | BROOKFIELD HOUSE 44-48 DAVIES STREET 44-48 DAVIES STREET LONDON W1K 5JA | Dissolved | Company formed on the 2005-10-25 | |
ARROWCROFT HOLDINGS LIMITED | C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 1999-12-09 | |
ARROWCROFT LONDON LTD | 83C CLITTERHOUSE CRESCENT LONDON UNITED KINGDOM NW2 1DB | Dissolved | Company formed on the 2012-06-19 | |
ARROWCROFT NORTHWEST LIMITED | C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 1995-04-27 | |
ARROWCROFT PROPERTIES LIMITED | 6 CYGNET COURT OLD COVE ROAD FLEET HAMPSHIRE GU51 2RL | Active | Company formed on the 1999-01-19 | |
ARROWCROFT SERVICES LIMITED | 25 MOORGATE LONDON EC2R 6AY | Liquidation | Company formed on the 1987-04-01 | |
ARROWCROFT AUTOCARE LTD | 33 CHESTER ROAD WEST QUEENSFERRY DEESIDE CH5 1SA | Active | Company formed on the 2016-03-25 | |
ARROWCROFT GROUP LTD | GRAYLEAS SMARTS HILL PENSHURST TONBRIDGE TN11 8EB | Active | Company formed on the 2021-11-11 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL HAI |
||
MEHTAB RAUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MANSELL COOK |
Director | ||
ALAN JONES |
Director | ||
JAMES LAWRENCE BURCHELL |
Director | ||
STUART NEIL EPPEL |
Company Secretary | ||
DANIEL RICHARD EDWARD CARTER |
Director | ||
STUART NEIL EPPEL |
Director | ||
LEONARD CEDRIC EPPEL |
Director | ||
IAIN DAVID CAMPBELL HORNE |
Company Secretary | ||
IAIN DAVID CAMPBELL HORNE |
Director | ||
LOUISE ELIZABETH LOFTUS |
Company Secretary | ||
STUART NEIL EPPEL |
Company Secretary | ||
BANKIM CHAND GOSSAI |
Company Secretary | ||
RAYMOND GEORGE GUY-JOBSON |
Director | ||
JONATHAN ALEXANDER SIMPSON OWEN |
Director | ||
MARK NIGEL MERRIAM VINEY |
Director | ||
MALCOLM BRIAN WHARTON |
Director | ||
STEPHEN GILBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LGO LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
LITS ESTATES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2017-10-03 | |
LITS PROPERTIES LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
THE POLYGON RESIDENTS ASSOCIATION LIMITED | Director | 2014-07-24 | CURRENT | 1996-02-19 | Active | |
FAIRCROFT PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1999-10-14 | Dissolved 2015-12-10 | |
COMMANDER PROPERTIES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-13 | Dissolved 2014-10-28 | |
ARROWCROFT (PC) LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2017-01-31 | |
ARROWCROFT (K.B.V.) LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2017-01-31 | |
ARROWCROFT (LK) LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
ARROWCROFT (JB) LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Liquidation | |
ARROWCROFT HOLDINGS LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Liquidation | |
ARROWCROFT NORTHWEST LIMITED | Director | 1995-06-27 | CURRENT | 1995-04-27 | Liquidation | |
FCC PROPERTY MANAGEMENT LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-24 | Liquidation | |
ARROWCROFT (FINLAND) LIMITED | Director | 1993-05-25 | CURRENT | 1989-05-25 | Liquidation | |
HEMEL HEMPSTEAD 1991 LIMITED | Director | 1992-08-16 | CURRENT | 1971-10-25 | Dissolved 2015-01-20 | |
CROYDON CENTRAL AREA 2006 LIMITED | Director | 1992-08-16 | CURRENT | 1973-11-27 | Dissolved 2015-01-20 | |
LOWER PRECINCT 2001 LIMITED | Director | 1992-08-16 | CURRENT | 1969-03-27 | Dissolved 2015-01-20 | |
TOLPITS WATFORD 1986 LIMITED | Director | 1992-08-16 | CURRENT | 1972-02-09 | Dissolved 2015-01-20 | |
PAISLEY 1989 PLC | Director | 1992-08-16 | CURRENT | 1977-11-23 | Dissolved 2015-01-20 | |
ROEBUCK CENTRE 1981 LIMITED | Director | 1992-08-16 | CURRENT | 1972-02-02 | Dissolved 2015-01-20 | |
PETHART LIMITED | Director | 1992-08-16 | CURRENT | 1976-11-18 | Dissolved 2015-08-25 | |
WELCOMEGENERAL LIMITED | Director | 1992-08-16 | CURRENT | 1987-03-06 | Dissolved 2017-04-25 | |
DEAR OLD ALBERT LIMITED | Director | 1992-08-16 | CURRENT | 1983-06-01 | Dissolved 2018-02-02 | |
ARROWCROFT SERVICES LIMITED | Director | 1992-08-16 | CURRENT | 1987-04-01 | Liquidation | |
ALBERT DOCK RESIDENTIAL LIMITED | Director | 1992-08-16 | CURRENT | 1987-07-20 | Liquidation | |
ARROWCROFT (MANAGEMENT) LIMITED | Director | 1992-08-16 | CURRENT | 1973-11-27 | Liquidation | |
ARROWCROFT SERVICES LIMITED | Director | 2010-11-10 | CURRENT | 1987-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Brookfield House 44-48 Davies Street London W1K 5JA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CH01 | Director's details changed for Mehtab Rauf on 2014-05-28 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANSELL COOK | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mehtab Rauf on 2015-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM 110 Park Street Mayfair London W1K 6AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL | |
CH01 | Director's details changed for Mr James Lawrence Burchell on 2013-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MANSELL COOK | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL | |
AP01 | DIRECTOR APPOINTED MEHTAB RAUF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART EPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL | |
AR01 | 16/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 20/09/2010 | |
CERTNM | COMPANY NAME CHANGED CCR TRADING LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EDWARD CARTER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010 | |
AP03 | SECRETARY APPOINTED STUART NEIL EPPEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL HORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARROWCROFT LIMITED CERTIFICATE ISSUED ON 22/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
CHARGE AND ASSIGNMENT BETWEEN THE COMPANY ARROWCROFT GROUP PLC GEMSTAND LIMITED AND THE CHARGEE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
CHARGE ASSIGNMENT DATED 9TH JANUARY 2001 (THE "CHARGE") BETWEEN THE CHARGOR, GEMSTAND LIMITED, ARROWCROFT GROUP PLC (TOGETHER THE "CHARGORS") AND N M ROTHSCHILD & SONS LIMITED (THE "CHARGEE") | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | HENRY ANSBACHER & CO LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
DEED | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY REGISTERED AT SASINES ON 25 JAN 84 | Satisfied | ROYAL INSURANCE PUBLIC LIMITED COMPANY | |
STANDARD SECURITY REGISTERED AT SASINES ON 1/4/83 | Satisfied | ROYAL INSURANCE PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | ROYAL INSURANCE PUBLIC LIMITED COMPANY | |
STANDARD SECURITY REGISTERED AT SASINES ON THE 17/5/83 | Satisfied | ROYAL INSURANCE PUBLIC LIMITED COMPANY | |
CHARGE ON AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER AT SASINES ON THE 12/3/81 | Satisfied | ROYAL INSURANCE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY REGISTERED AT SASINES 5.2.81 | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY REGISTERED AT SASINES ON 2.10.80 | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY REGISTERED AT SASINES ON 2.10.80 | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY REGISTERED AT SASINES ON THE 1.10.80 | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY REGISTERED AT SASINES ON THE 7.10.80 | Satisfied | ROYAL INSURANCE COMPANY LTD | |
STANDARD SECURITY | Satisfied | ROYAL INSURANCE COMPANY LTD | |
MORTGAGE | Satisfied | ROYAL INSURANCE COMPANY LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROWCROFT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARROWCROFT LIMITED are:
Initiating party | Event Type | ||
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Defending party | ARROWCROFT LIMITED | Event Date | 2017-02-27 |
Notice is hereby given that the creditors of the above named Companies are required, on or before 21 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Finbarr Thomas OConnell and Mark Christopher Ford of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY the Joint Liquidators of the Companies, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 February 2017 Office Holder details: Finbarr Thomas OConnell , (IP No. 7931) and Mark Christopher Ford , (IP No. 9521) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Camilla Mulholland, Tel: 020 7131 8996. Ag FF113377 | |||
Initiating party | Event Type | ||
Defending party | ARROWCROFT LIMITED | Event Date | 2017-02-27 |
At a general meeting of the Companies, duly convened and held on 27 February 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Finbarr Thomas OConnell , (IP No. 7931) and Mark Christopher Ford , (IP No. 9521) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY be and are hereby appointed Liquidators of the Companies for the purposes of such windings up. For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Camilla Mulholland, Tel: 020 7131 8996. Ag FF113377 | |||
Initiating party | Event Type | ||
Defending party | ARROWCROFT LIMITED | Event Date | 2017-02-27 |
Finbarr Thomas OConnell , (IP No. 7931) and Mark Christopher Ford , (IP No. 9521) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . : For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Camilla Mulholland, Tel: 020 7131 8996. Ag FF113377 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |