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Home > England & Wales Companies > ARROW FLEXIBLE PACKAGING LIMITED
Company Information for

ARROW FLEXIBLE PACKAGING LIMITED

DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
02248966
Private Limited Company
Liquidation

Company Overview

About Arrow Flexible Packaging Ltd
ARROW FLEXIBLE PACKAGING LIMITED was founded on 1988-04-27 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Arrow Flexible Packaging Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARROW FLEXIBLE PACKAGING LIMITED
 
Legal Registered Office
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in WA3
 
Telephone01942 722383
 
Filing Information
Company Number 02248966
Company ID Number 02248966
Date formed 1988-04-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-07-31
Account next due 2015-04-30
Latest return 2014-08-18
Return next due 2016-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW FLEXIBLE PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Company Officers of ARROW FLEXIBLE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
OLWEN ETHEL WHITEHEAD
 Company Secretary 1999-08-20
JOHN FREDERICK BRAMICH
 Director 1991-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SAXON BRAMICH
 Director 1999-08-20 2015-01-13
ANTHONY MCCUE MCMILLAN
 Director 1991-08-18 2002-06-17
ANTHONY MCCUE MCMILLAN
 Company Secretary 1991-08-18 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLWEN ETHEL WHITEHEAD CROSS ARROW EXTRUSIONS LIMITED Company Secretary 1999-09-01 CURRENT 1995-10-13 Dissolved 2016-04-19
JOHN FREDERICK BRAMICH THE BAG AND FILM COMPANY LTD Director 2017-12-21 CURRENT 2017-12-21 Active
JOHN FREDERICK BRAMICH CROSS ARROW EXTRUSIONS LIMITED Director 1995-10-13 CURRENT 1995-10-13 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017
2016-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2016
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7700 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM CLARENCE HOUSE CLARENCE STREET GOLBORNE WARRINGTON CHESHIRE WA3 3RR
2015-03-104.20STATEMENT OF AFFAIRS/4.19
2015-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022489660003
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAMICH
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022489660004
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-21AR0118/08/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022489660003
2013-09-05AR0118/08/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BRAMICH / 07/09/2012
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SAXON BRAMICH / 15/05/2012
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-14AR0118/08/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-25AR0118/08/11 FULL LIST
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-07AR0118/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SAXON BRAMICH / 01/11/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BRAMICH / 01/05/2010
2010-03-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRAMICH / 23/06/2008
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-09363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-30363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-08169£ SR 33@1 22/07/02
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-16363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-05-14225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-19363(288)DIRECTOR RESIGNED
2002-09-19363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-29169£ IC 93/60 22/07/02 £ SR 33@1=33
2002-02-27169£ SR 3@1 25/11/00
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-29363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-02-14169£ IC 100/96 25/11/99 £ SR 4@1=4
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bSECRETARY RESIGNED
1999-09-03363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-21363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-09363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-08-15395PARTICULARS OF MORTGAGE/CHARGE
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: UNIT 8A THE MILLINGFORD INDUSTRIAL ESTAT GOLBORNE WARRINGTON WA3 3QE
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-21363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-15363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1994-09-06363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-29363sRETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to ARROW FLEXIBLE PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-04-18
Appointment of Liquidators2015-03-06
Resolutions for Winding-up2015-03-06
Meetings of Creditors2015-02-19
Fines / Sanctions
No fines or sanctions have been issued against ARROW FLEXIBLE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-25 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
2013-09-25 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 1997-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 ARROW FLEXIBLE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of ARROW FLEXIBLE PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARROW FLEXIBLE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARROW FLEXIBLE PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-01-31 GBP £868
Borough of Poole 2012-11-26 GBP £781
Cambridge City Council 2012-10-19 GBP £1,635
Warwick District Council 2012-03-15 GBP £890
Adur Worthing Council 2011-11-11 GBP £564 Horticultural - Other
Adur Worthing Council 2011-11-11 GBP £581 Horticultural - Other
Adur Worthing Council 2011-05-06 GBP £ Horticultural - Other
Worthing Borough Council 2009-12-15 GBP £789
Worthing Borough Council 2009-05-18 GBP £908

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARROW FLEXIBLE PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyARROW FLEXIBLE PACKAGING LIMITEDEvent Date2016-04-12
Principal Trading Address: Clarence House, Clarence Street, Golborne, Warrington, Cheshire, WA3 3RR Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 7400 Daresbury Park, Daresbury, Warrington WA4 4BS by no later than 20 May 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 2 March 2015. Office Holder details: John Allan Carpenter (iP No. 16270) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. Further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com Tel: 0844 7762740
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARROW FLEXIBLE PACKAGING LIMITEDEvent Date2015-03-02
John Allan Carpenter and Christopher Benjamin Barrett , both of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS . : The Joint Liquidators can be contacted by Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARROW FLEXIBLE PACKAGING LIMITEDEvent Date2015-03-02
Notice is hereby given that the following resolutions were passed on 02 March 2015 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Allan Carpenter and Christopher Benjamin Barrett , both of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , (IP Nos. 16270 and 9437) be appointed Joint Liquidators of the Company and that they act jointly and severally. At the subsequent meeting of creditors held on 2 March 2015 the appointment of John Allan Carpenter and Christopher Benjamin Barrett as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Tel: 0844 7762740. Alternative contact: Amy Lowden, Email: amy@dswrecovery.com John Bramich , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARROW FLEXIBLE PACKAGING LIMITEDEvent Date2015-02-16
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 7700 Daresbury Park, Daresbury, Warrington WA4 4BS on 02 March 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7700 Daresbury Park, Daresbury, Warrington WA4 4BS by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. John Allan Carpenter and Christopher Benjamin Barrett of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , are persons qualified to act as an insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Amy Lowden Email: amy@dswrecovery.com Tel: 0844 7762740
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROW FLEXIBLE PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARROW FLEXIBLE PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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