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Company Information for

ARROWMIX LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
06361827
Private Limited Company
Liquidation

Company Overview

About Arrowmix Ltd
ARROWMIX LIMITED was founded on 2007-09-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Arrowmix Limited is a Private Limited Company registered in 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
ARROWMIX LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in CH5
 
Filing Information
Company Number 06361827
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWMIX LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Companies with same name ARROWMIX LIMITED
The following companies were found which have the same name as ARROWMIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROWMIX CONCRETE LIMITED ARROWMIX ST. IVES WAY, FACTORY ROAD SANDYCROFT DEESIDE CLWYD CH5 2QS Dissolved Company formed on the 2009-09-28

Company Officers of ARROWMIX LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER HOLT
Company Secretary 2007-09-05
JENNIFER HOLT
Director 2007-09-05
PAUL HOLT
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN HUGHES
Director 2007-09-05 2014-08-22
LYNN HUGHES
Director 2007-09-05 2014-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOLT LIVERPOOL CONCRETE LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
PAUL HOLT PJH CONTRACTING LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
PAUL HOLT ARROWMIX CONCRETE LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2016-03-08

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
2019-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-01
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2018-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-01
2018-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-01
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Arrowmix St. Ives Way, Factory Road Sandycroft Deeside Clwyd CH5 2QS
2017-05-18600Appointment of a voluntary liquidator
2017-05-18LIQ02Voluntary liquidation Statement of affairs
2017-05-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-02
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM All Roads Transport Yard Unit 1-2 Factory Road Sandycroft Deeside Clwyd CH5 2DD
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0105/09/14 ANNUAL RETURN FULL LIST
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HUGHES
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06MG01Particulars of a mortgage or charge / charge no: 3
2012-11-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0105/09/11 ANNUAL RETURN FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Formations House 42 Crosby Road North Crosby Merseyside L22 4QQ
2011-10-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02MG01Particulars of a mortgage or charge / charge no: 2
2010-11-26AR0105/09/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN HUGHES / 01/10/2009
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0105/09/09 FULL LIST
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-06-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-06-05
Appointmen2017-05-10
Resolution2017-05-10
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against ARROWMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-06 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2011-09-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-06-02 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 119,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
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

Intangible Assets
Patents
We have not found any records of ARROWMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWMIX LIMITED
Trademarks
We have not found any records of ARROWMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ARROWMIX LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ARROWMIX 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyARROWMIX LIMITEDEvent Date2017-06-05
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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyARROWMIX LIMITEDEvent Date2017-06-05
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 TypeAppointment of Liquidators
Defending partyARROWMIX LIMITEDEvent Date2017-05-02
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 TypeResolutions for Winding-up
Defending partyARROWMIX LIMITEDEvent Date2017-05-02
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 TypePetitions to Wind Up (Companies)
Defending partyARROWMIX LIMITEDEvent Date2016-11-22
SolicitorHM 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWMIX 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 ARROWMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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