Dissolved
Dissolved 2016-12-25
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Company Information for P J ARROW LIMITED
SALFORD, MANCHESTER, M3,
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Company Registration Number
 06496778 Private Limited Company
Dissolved 2016-12-25 |
Company Overview
About P J Arrow Ltd
P J ARROW LIMITED was founded on 2008-02-07 and had its registered office in Salford. The company was dissolved on the 2016-12-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| P J ARROW LIMITED | |
| Legal Registered Office | |
| SALFORD MANCHESTER | |
Filing Information
| Company Number | 06496778 | |
|---|---|---|
| Date formed | 2008-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-12-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:42:09 |
| Companies House |
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Company Officers of P J ARROW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN ARROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BF SECRETARIAL LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARROW RESIDENTIAL LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| ARROW & SON LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-12 | Active | |
| G E & P A DEVELOPMENTS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
| FRANROW CONSTRUCTION LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 9 ST GEORGE*S YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BF SECRETARIAL LIMITED | |
| AR01 | 07/02/12 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BF SECRETARIAL LIMITED / 31/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED / 01/05/2008 | |
| 225 | PREVSHO FROM 28/02/2009 TO 31/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to P J ARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-20 |
| Resolutions for Winding-up | 2013-10-25 |
| Appointment of Liquidators | 2013-10-25 |
Fines / Sanctions
No fines or sanctions have been issued against P J ARROW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 P J ARROW LIMITED
Income
Government Income
We have not found government income sources for P J ARROW 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 (43390 - Other building completion and finishing) as P J ARROW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P J ARROW 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | P J ARROW LIMITED | Event Date | 2016-07-12 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that a Meeting of the Members and Creditors of the above named Company will be held at: Crawfords Accountants LLP, Units 13 to 15 Brewery Yard, Deva Office Park, Trinity Way, Salford, Manchester M3 7BB on 14 September 2016 at 10.00 am and 10.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Proxies to be used at the Meeting must be lodged with the Liquidator(s) at Crawfords Accountants LLP, Units 13 to 15 Brewery Yard, Deva Office Park, Trinity Way, Salford, Manchester M3 7BB, not later than 12.00 hours on the business day before the Meetings. Insolvency Practitioner calling the meeting: Alex Kachani, IP Number: 5780, Units 13 to 15 Brewery Yard, Deva Office Park, Trinity Way, Salford, Manchester M3 7BB. Contact Name: Alex Kachani. Email address: Alex.kachani@crawfordsaccountants.co.uk. Telephone Number: +44 (0)161 828 1000. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | P J ARROW LIMITED | Event Date | 2013-10-08 |
| Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at Hilton Watford Hotel, Elton Way, Watford WD25 8HA on 8 October 2013 at 9.45 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsaccountants.co.uk Philip John Arrow , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | P J ARROW LIMITED | Event Date | 2013-10-08 |
| Alex Kachani of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsaccountants.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P J ARROW 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 P J ARROW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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