ARROWCROFT (MANAGEMENT) LIMITED
Overview
| Company Name | ARROWCROFT (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01147887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARROWCROFT (MANAGEMENT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARROWCROFT (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S & W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROWCROFT (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROWCROFT (U.K.) LIMITED | Nov 27, 1973 | Nov 27, 1973 |
What are the latest accounts for ARROWCROFT (MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for ARROWCROFT (MANAGEMENT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2019 |
What are the latest filings for ARROWCROFT (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 33 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2025 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S & W Partners Llp 45 Gresham Street London EC2V 7BG on May 19, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2024 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2023 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2022 | 30 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 07, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Paul Hai as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rochelle Eleanor Hai as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2021 | 34 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2020 | 28 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stuart Neil Eppel on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 15, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Arrowcroft Holdings Limited (In Liquidation) as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of ARROWCROFT (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPPEL, Stuart Neil | Secretary | 45 Gresham Street EC2V 7BG London S & W Partners Llp | British | 153455290001 | ||||||
| EPPEL, Stuart Neil | Director | 45 Gresham Street EC2V 7BG London S & W Partners Llp | England | British | 36660410004 | |||||
| CAMPBELL HORNE, Iain David | Secretary | Cato Street W1H 5JF London 17 | British | 73859540001 | ||||||
| EPPEL, Stuart Neil | Secretary | Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex | British | 36660410004 | ||||||
| GOSSAI, Bankim Chand | Secretary | 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey | British | 14634210001 | ||||||
| LOFTUS, Louise Elizabeth | Secretary | Mill Cottage Oare Road ME13 7TJ Faversham Kent | British | 81930200001 | ||||||
| BURCHELL, James Lawrence | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 37364960006 | |||||
| EPPEL, Leonard Cedric | Director | 110 Park Street Mayfair W1K 6AD London | British | 28121430001 | ||||||
| GOSSAI, Bankim Chand | Director | 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey | British | 14634210001 | ||||||
| HAI, Nicholas Paul | Director | Moorgate EC2R 6AY London 25 England | England | British | 14697390002 | |||||
| HAI, Rochelle Eleanor | Director | Moorgate EC2R 6AY London 25 England | England | British | 49250640002 | |||||
| JONES, Alan | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 14634220001 | |||||
| JONES, Simon David Brian | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 184276530001 | |||||
| MACDONALD, David Stuart | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 184749210001 | |||||
| VINEY, Mark Nigel Merriam | Director | Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire | British | 34472870001 |
Who are the persons with significant control of ARROWCROFT (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrowcroft Holdings Limited (In Liquidation) | Apr 06, 2016 | 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARROWCROFT (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | Jul 04, 2017 | 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 |
Does ARROWCROFT (MANAGEMENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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