Dissolved 2017-03-16
Company Information for ARROWTWIN LIMITED
THE OLD LIBRARY THE WALK WINSLOW, BUCKINGHAM, MK18,
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Company Registration Number
08416398
Private Limited Company
Dissolved Dissolved 2017-03-16 |
Company Name | |
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ARROWTWIN LIMITED | |
Legal Registered Office | |
THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM | |
Company Number | 08416398 | |
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Date formed | 2013-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-03-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 09:17:32 |
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Officer | Role | Date Appointed |
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RUTH MUSGRAVE |
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PETER ALAN MUSGRAVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS JOURNEY LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Liquidation | |
JEWISH LITERARY FOUNDATION | Director | 2014-09-29 | CURRENT | 1986-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 16 GREAT QUEEN STREET LONDON WC2B 5AH | |
4.70 | DECLARATION OF SOLVENCY | |
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 | |
RES15 | CHANGE OF NAME 02/03/2016 | |
CERTNM | COMPANY NAME CHANGED BUSINESS JOURNEY LIMITED CERTIFICATE ISSUED ON 02/03/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 16 GREAT QUEEN STREET GREAT QUEEN STREET LONDON WC2B 5AH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN MUSGRAVE / 30/01/2014 | |
AP03 | SECRETARY APPOINTED MRS RUTH MUSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 1ST FLOOR 314 REGENTS PARK ROAD LONDON N3 2LT UNITED KINGDOM | |
RES15 | CHANGE OF NAME 07/11/2013 | |
CERTNM | COMPANY NAME CHANGED PETER MUSGRAVE CONSULTING LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
SH01 | 23/02/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-30 |
Appointment of Liquidators | 2016-03-15 |
Resolutions for Winding-up | 2016-03-15 |
Notices to Creditors | 2016-03-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 ARROWTWIN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARROWTWIN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARROWTWIN LIMITED | Event Date | 2016-03-09 |
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ , Tel: 0845 226 7331 , Email: mail@robertday.biz : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARROWTWIN LIMITED | Event Date | 2016-03-09 |
Passed 9 March 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 9 March 2016 at 12.00 Noon at 16 Great Queen Street, London WC2B 5AH the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:- 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Peter Alan Musgrave : Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ARROWTWIN LIMITED | Event Date | 2016-03-09 |
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 9 March 2016 I was appointed Liquidator of Arrowtwin Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 May 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day : Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ARROWTWIN LIMITED | Event Date | 2016-03-09 |
IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of Arrowtwin Limited In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 2 December 2016 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz , no later than 12 noon on 1 December 2016 . Robert Day (IP No. 9142 ), Liquidator , Appointed 9 March 2016 . Robert Day : | |||
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. |