ARROWTIP LIMITED

Overview

Company Name	ARROWTIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00829764
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1964
Date of Cessation	Feb 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARROWTIP LIMITED?

(7499) /

Where is ARROWTIP LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durhamdl3 0pe
Undeliverable Registered Office Address	No

What were the previous names of ARROWTIP LIMITED?

Previous Company Names
Company Name	From	Until
ARROWTIP MOULDINGS LIMITED	Jul 10, 1990	Jul 10, 1990
ARROWTIP NORTHERN LIMITED	Dec 03, 1964	Dec 03, 1964

What are the latest accounts for ARROWTIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ARROWTIP LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Oct 02, 2008

legacy

2 pages

88(2)

Oct 02, 2008

legacy

1 pages

123

Oct 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Sep 23, 2008

Declaration of solvency

3 pages

4.70

Sep 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Jan 15, 2008

legacy

4 pages

363a

Jan 15, 2008

legacy

1 pages

288b

Jul 28, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

2 pages

288b

Jun 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 27, 2007

legacy

6 pages

363a

Jan 05, 2007

legacy

3 pages

288a

Nov 02, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

4 pages

Feb 06, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of ARROWTIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007		Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006		Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006		Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Nov 19, 2001	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
TAMBAYAH, Navam 7 Norland Square Holland Park W11 4PX London		Jul 25, 1997	Secretary	7 Norland Square Holland Park W11 4PX London		British		2592340001
TILLSON, Andrew John 19 Colonial Drive Collingtree NN4 0BL Northampton	Jul 25, 1997	Nov 19, 2001	Secretary	19 Colonial Drive Collingtree NN4 0BL Northampton		British		54524940001
BIDDINGER, Scott 4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks	Jul 25, 1997	May 08, 1998	Director	4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks		American	1949-4	49882470001
HILLS, Richard Beverley 135 Holland Park Avenue W11 4UT London		Jul 25, 1997	Director	135 Holland Park Avenue W11 4UT London	England	British	1936-9	4803200001
MULLINS, Brian Christopher 5421 Kipling Road Pittsburg 15217 Pennsylvania Usa	May 08, 1998	Mar 20, 2002	Director	5421 Kipling Road Pittsburg 15217 Pennsylvania Usa		Us Citizen	1941-3	49882440001
PRICE, Peter James Turley Cottage Ship Street RH19 4EE East Grinstead West Sussex		Jul 25, 1997	Director	Turley Cottage Ship Street RH19 4EE East Grinstead West Sussex		British	1928-5	4803210001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Mar 20, 2002	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
TILLSON, Andrew John 19 Colonial Drive Collingtree NN4 0BL Northampton	Jul 25, 1997	Jul 25, 1997	Director	19 Colonial Drive Collingtree NN4 0BL Northampton		British	1954-8	54524940001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Mar 20, 2002	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does ARROWTIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Transfer deed	Created On Oct 08, 1993 Delivered On Oct 25, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Tsb Bank PLC
	Transactions Oct 25, 1993Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1991 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. (See form 395 for full details).
	Persons Entitled Hill Samuel Bank Limited
	Transactions Jan 11, 1991Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 1984 Delivered On Sep 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Sep 01, 1984Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 31, 1977 Delivered On Nov 08, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Basf United Kingdom LTD
	Transactions Nov 08, 1977Registration of a charge Jul 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1975 Delivered On Jan 07, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. See doc M34 for details.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Jan 07, 1976Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 18, 1974 Delivered On Jul 23, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at mount pleasant hill, bury.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Jul 23, 1974Registration of a charge Jul 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARROWTIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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