Liquidation
Company Information for ARROWMIX LIMITED
4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
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Company Registration Number
06361827
Private Limited Company
Liquidation |
Company Name | |
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ARROWMIX LIMITED | |
Legal Registered Office | |
4TH FLOOR ABBEY HOUSE BOOTH STREET MANCHESTER M2 4AB Other companies in CH5 | |
Company Number | 06361827 | |
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Company ID Number | 06361827 | |
Date formed | 2007-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-09 11:24:55 |
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Registered address | Last known status | Formation date | ||
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ARROWMIX CONCRETE LIMITED | ARROWMIX ST. IVES WAY, FACTORY ROAD SANDYCROFT DEESIDE CLWYD CH5 2QS | Dissolved | Company formed on the 2009-09-28 |
Officer | Role | Date Appointed |
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JENNIFER HOLT |
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JENNIFER HOLT |
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PAUL HOLT |
Officer | Role | Date Appointed | Date Resigned |
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IAIN HUGHES |
Director | ||
LYNN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL CONCRETE LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
PJH CONTRACTING LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ARROWMIX CONCRETE LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Dissolved 2016-03-08 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1138417 | Active | Licenced property: ST IVES ARROWMIX SANDYCROFT DEESIDE GB CH5 2QS. Correspondance address: WHITTLE LANE THE COMPOUND SANDYCROFT DEESIDE SANDYCROFT GB CH5 2QY |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-06-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-06-05 |
Appointmen | 2017-05-10 |
Resolution | 2017-05-10 |
Petitions to Wind Up (Companies) | 2017-01-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 119,541 |
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Creditors and other liabilities
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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 ARROWMIX LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 50 |
Current Assets | 2011-10-01 | £ 94,870 |
Debtors | 2011-10-01 | £ 87,320 |
Stocks Inventory | 2011-10-01 | £ 7,500 |
Tangible Fixed Assets | 2011-10-01 | £ 638 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ARROWMIX LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | ARROWMIX LIMITED | Event Date | 2017-06-05 |
On 2 May 2017 the above-named company went into insolvent liquidation. I, Jennifer Holt of 27 Sunnyside Road, Crosby, Merseyside L23 3AY was a director of the above-named company during the 12months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: P J H Contracting Limited. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ARROWMIX LIMITED | Event Date | 2017-06-05 |
On 2 May 2017 the above-named company went into insolvent liquidation. I, Paul Holt of 27 Sunnyside Road, Crosby, Merseyside L23 3AY was a director of the above-named company during the 12months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: P J H Contracting Limited. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARROWMIX LIMITED | Event Date | 2017-05-02 |
Liquidator's name and address: Ben Woolrych (IP No. 10550 ) and David Thornhill (IP No. 8840 ) both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU : Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com Ag IF20393 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARROWMIX LIMITED | Event Date | 2017-05-02 |
At a General Meeting of the above named Company, duly convened, and held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 2 May 2017 at 4.00 pm , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ben Woolrych (IP No. 10550 ) and David Thornhill (IP No. 8840 ) both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU be and are hereby appointed Liquidators for the purposes of such winding up." Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com Ag IF20393 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ARROWMIX LIMITED | Event Date | 2016-11-22 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7670 A Petition to wind up the above-named Company, Registration Number 06361827, of ,Arrowmix, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, presented on 22 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 . | |||
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. |