ARROWCROFT LIMITED

Overview

Company Name	ARROWCROFT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00949614
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1969
Date of Cessation	Apr 18, 2019

Summary

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

What is the purpose of ARROWCROFT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARROWCROFT LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of ARROWCROFT LIMITED?

Previous Company Names
Company Name	From	Until
CCR TRADING LIMITED	Apr 22, 2009	Apr 22, 2009
ARROWCROFT LIMITED	Mar 11, 1969	Mar 11, 1969

What are the latest accounts for ARROWCROFT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARROWCROFT LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Apr 26, 2018

Liquidators' statement of receipts and payments to Feb 26, 2018

18 pages

LIQ03

Mar 30, 2017

Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on Mar 30, 2017

2 pages

AD01

Mar 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Mar 10, 2017

Declaration of solvency

3 pages

4.70

Jan 31, 2017

Director's details changed for Mehtab Rauf on May 28, 2014

2 pages

CH01

Aug 26, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

May 19, 2016

Full accounts made up to Dec 31, 2015

16 pages

Mar 31, 2016

Termination of appointment of Graham Mansell Cook as a director on Mar 31, 2016

1 pages

TM01

Sep 14, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 100	SH01

Sep 09, 2015

Director's details changed for Mehtab Rauf on Aug 16, 2015

2 pages

CH01

Apr 23, 2015

Full accounts made up to Dec 31, 2014

13 pages

Sep 10, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 100	SH01

Sep 05, 2014

Full accounts made up to Dec 31, 2013

14 pages

Mar 28, 2014

Registered office address changed from * 110 Park Street Mayfair London W1K 6AD* on Mar 28, 2014

1 pages

AD01

Mar 18, 2014

Termination of appointment of Alan Jones as a director

1 pages

TM01

Dec 12, 2013

Termination of appointment of James Burchell as a director

1 pages

TM01

Sep 27, 2013

Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

2 pages

CH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

15 pages

Sep 12, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 100	SH01

Feb 05, 2013

Appointment of Mr Graham Mansell Cook as a director

2 pages

AP01

Feb 05, 2013

Appointment of Mr James Lawrence Burchell as a director

2 pages

AP01

Feb 05, 2013

Appointment of Mehtab Rauf as a director

2 pages

AP01

View All Filings

Who are the officers of ARROWCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAI, Nicholas Paul Moorgate EC2R 6AY London 25			Director	Moorgate EC2R 6AY London 25	England	British	1952-4	14697390002
RAUF, Mehtab Moorgate EC2R 6AY London 25	Jan 17, 2013		Director	Moorgate EC2R 6AY London 25	England	British	1980-8	155618600002
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Oct 01, 2005	Jul 14, 2010	Secretary	Cato Street W1H 5JF London 17		British		73859540001
EPPEL, Stuart Neil 110 Park Street Mayfair W1K 6AD London	Jul 28, 2010	Jan 17, 2013	Secretary	110 Park Street Mayfair W1K 6AD London		British		153455680001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Nov 01, 2001	Sep 01, 2002	Secretary	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex		British		36660410004
GOSSAI, Bankim Chand 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		Nov 01, 2001	Secretary	8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		British		14634210001
LOFTUS, Louise Elizabeth Mill Cottage Oare Road ME13 7TJ Faversham Kent	Sep 01, 2002	Oct 01, 2005	Secretary	Mill Cottage Oare Road ME13 7TJ Faversham Kent		British		81930200001
BURCHELL, James Lawrence 110 Park Street Mayfair W1K 6AD London	Jan 17, 2013	Oct 28, 2013	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1966-9	37364960006
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17		Jul 14, 2010	Director	Cato Street W1H 5JF London 17		British	1939-11	73859540001
CARTER, Daniel Richard Edward 110 Park Street Mayfair W1K 6AD London		Jan 17, 2013	Director	110 Park Street Mayfair W1K 6AD London	England	British	1960-6	14697360004
COOK, Graham Mansell 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	Jan 17, 2013	Mar 31, 2016	Director	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	United Kingdom	British	1946-7	14661830002
EPPEL, Leonard Cedric 110 Park Street Mayfair W1K 6AD London		Aug 12, 2012	Director	110 Park Street Mayfair W1K 6AD London		British	1928-6	28121430001
EPPEL, Stuart Neil Park Street Mayfair W1K 6AD London 110 United Kingdom		Jan 17, 2013	Director	Park Street Mayfair W1K 6AD London 110 United Kingdom	England	British	1959-3	36660410004
GILBERT, Stephen Rectory Garth SS6 8BB Rayleigh 12 Essex		Jul 31, 1991	Director	Rectory Garth SS6 8BB Rayleigh 12 Essex		British	1955-12	108448370001
GUY-JOBSON, Raymond George 42 Keswick Avenue Bromborough L63 0NP Wirral Merseyside		May 12, 1998	Director	42 Keswick Avenue Bromborough L63 0NP Wirral Merseyside		British	1947-10	14661850001
JONES, Alan 110 Park Street Mayfair W1K 6AD London		Mar 17, 2014	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1946-11	14634220001
OWEN, Jonathan Alexander Simpson Cottage Farm House MK18 3LL Hoggeston Buckinghamshire		Jan 06, 1997	Director	Cottage Farm House MK18 3LL Hoggeston Buckinghamshire	United Kingdom	British	1953-5	30332320001
VINEY, Mark Nigel Merriam Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		Jan 06, 1997	Director	Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		British	1944-9	34472870001
WHARTON, Malcolm Brian 43 Frewin Road SW18 3LR London		Nov 23, 1993	Director	43 Frewin Road SW18 3LR London		British	1953-1	37417390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARROWCROFT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ARROWCROFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable assignment of rent	Created On Apr 10, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights,title,benefit and interest in and to the rent and all other sums owing to the company by any other person occupying the property under any occupational lease; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 2003Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Assignment of contracts	Created On Apr 10, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights,title,benefit and interest in and to the documents,debts,revenues,claims,assets,etc and all other security thereon; all book and other debts and all claims for damages or other remedies and other rights; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 2003Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 10, 2003 Delivered On Apr 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Parkway, off oldham street, denton, greater manchester t/nos GM921684 and GM921556.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2003Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Third party assignment	Created On Feb 04, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1. all the rights title interest and benefit in to or arising under the contracts whatsoever present and future whether proprietary contractual or otherwise (including but not limited to all claims for damages or other remedies in respect of any breach thereof);. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag (The "Security Agent")
	Transactions Feb 05, 2002Registration of a charge (395) Mar 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 2001 Delivered On May 24, 2001	Satisfied	Amount secured All indebtedness monies obligations and liabilities whatsoever on the part of the company and the albert dock company limited to the chargee as more particularly defined in the legal charge
	Short particulars Property k/a britannia pavillion albert dock liverpool t/n MS401843 and the colonnades (element c(b) ) albert dock village liverpool t/n MS401842 together with all income and rights and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions May 24, 2001Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Charge and assignment between the company arrowcroft group PLC gemstand limited and the chargee	Created On Jan 31, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All indebtedness monies obligations and liabilities of the chargors to the chargee and/or any transferee (as defined in the charge) under the terms of the facility letter and/or the guarantee documents and/or under any other security documents (all as defined) together with all expenses and interest thereon and all other present and/or future indebtedness on any account
	Short particulars The chargors charge (pursuant to the charge and assignment dated 9 january 2001 between the parties hereto) all right title and interest from time to time in and to the building contract and appointments.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Feb 15, 2001Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Charge assignment dated 9TH january 2001 (the "charge") between the chargor, gemstand limited, arrowcroft group PLC (together the "chargors") and n m rothschild & sons limited (the "chargee")	Created On Jan 09, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All indebtedness, monies and obligations and liabilities due or to become due from the company and/or any chargors to the chargee and/or any transferee (as defined in the charge), arising whether directly or indirectly under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge and/or the guarantee documents and/or under any other security documents
	Short particulars The chargors charge with full title guarantee by way of first fixed charge all the chargor's right title and interest from time to time in and to the related documents, all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, now or in the future. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 25, 2001Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 14, 1997 Delivered On May 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-11 wimbledon hill road london t/n TGL96613, assigns the agreement of the sale of the property dated 9/4/96 (as defined), floating charge the whole of the. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions May 16, 1997Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1993 Delivered On Jan 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 homesdale road bromley l/b of bromley t/n SGL81127.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1994Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 16, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A building contract dated 30/11/88 for the construction and fitting out of thirty seven flats on the first second & third floors within the existing & structurdly refurbished block c building of albert dock, liverpool and the construction of a basement car park.
	Persons Entitled Abbey National Building Society
	Transactions Feb 23, 1989Registration of a charge Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being part of the former warehouses at albert dock, liverpool k/a block c.
	Persons Entitled Abbey National Building Society
	Transactions Feb 23, 1989Registration of a charge Feb 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1988 Delivered On Jul 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property being part of the former warehouses at albert dock, liverpool k/a block c.
	Persons Entitled Abbey National Building Society
	Transactions Jul 11, 1988Registration of a charge Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 10, 1985 Delivered On Jan 30, 1985	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1985Registration of a charge Mar 25, 1995Statement of satisfaction of a charge in full or part (403a)
Standard security registered at sasines on 25 jan 84	Created On Jan 12, 1984 Delivered On Feb 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond
	Short particulars All and whole (first) an irregularly shaped plot of ground extending to 0.5045 hecatres or thereby metric measure lying in the town burgh parish and county of ayr (see doc M65).
	Persons Entitled Royal Insurance Public Limited Company
	Transactions Feb 04, 1984Registration of a charge
Standard security registered at sasines on 1/4/83	Created On Oct 26, 1983 Delivered On Nov 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole (first) on irregularly shaped plot of ground extending to 0.5045 hectres or threby metric measure lying in the town burgh parish and county of ayr (see doc M64).
	Persons Entitled Royal Insurance Public Limited Company
	Transactions Nov 15, 1983Registration of a charge
Standard security	Created On Aug 01, 1983 Delivered On Aug 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever was registered at sasines on the 11 august 1983
	Short particulars All that plot of ground in the royal burgh parish and county of ayr, containing 6.22 metres or thereby (see doc M63 for details).
	Persons Entitled Royal Insurance Public Limited Company
	Transactions Aug 18, 1983Registration of a charge
Standard security registered at sasines on the 17/5/83	Created On Apr 22, 1983 Delivered On May 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the girspace extended upwoods from a level of 10.5 metres or thereby above ordinance daton which airspace commences at present at a leight of 5 metres or thereby above the present existing ground level of the river walkway along the southwest bank of the river ayr in the county of ayr.
	Persons Entitled Royal Insurance Public Limited Company
	Transactions May 25, 1983Registration of a charge
Charge on agreement	Created On Aug 24, 1982 Delivered On Sep 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in an agreement relating to 52/53 cernmarket street, oxford, oxfordshire and all the premises comprised therein and all the buildings thereon (see doc M60 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1982Registration of a charge
Charge on agreement	Created On Aug 18, 1982 Delivered On Sep 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in an agreement relating to 40 and 42 bridge street, peterborough, carnbridgeshire and all the premises comprised therein and all buildings threon tn nn 3085.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1982Registration of a charge
Legal charge	Created On Aug 02, 1982 Delivered On Aug 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on west side of victoria street & the east side of newland campbell square, northampton, northants nn 37106.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1982Registration of a charge
Legal charge	Created On Sep 29, 1981 Delivered On Oct 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 high street, newcastle under lyme T.N. sf 141260.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1981Registration of a charge
Legal charge	Created On Aug 28, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 56 high street, and land at rear of 56 high street newcastle under lyme T.N. sf 162458.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1981Registration of a charge
Legal charge	Created On Aug 28, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 high street, newcastle-under-lyme, staffordshire T.N. sf 129614.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1981Registration of a charge
A standard security which was presented for registration at the register at sasines on the 12/3/81	Created On Mar 27, 1981 Delivered On Mar 27, 1981	Satisfied	Amount secured All monies due or to become due under the terms of a personal bond d/d 5/7/80
	Short particulars 0.483 acres lying between the high street of the town of ayr and the river ayr bounded on or towards the west by the high street of ayr in the buttermarket close, ayr and the tenement of shops and dwellinghouses k/a 92/98 high street, ayr.
	Persons Entitled Royal Insurance Company Limited
	Transactions Mar 27, 1981Registration of a charge
Standard security	Created On Mar 03, 1981 Delivered On Mar 12, 1981	Satisfied	Amount secured For securing all monies due or to become due under the terms of a personal bond d/d 15.7.80
	Short particulars Auction salerooms and offices at 108 high street, ayr.
	Persons Entitled Royal Insurance Company LTD
	Transactions Mar 12, 1981Registration of a charge

View Detailed Information on Charges

Does ARROWCROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Apr 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 27, 2017
Mark Christopher Ford 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 27, 2017

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.
license: CC0