ARROWFREIGHT LIMITED

Overview

Company Name	ARROWFREIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01425727
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1979
Date of Cessation	Dec 25, 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 ARROWFREIGHT LIMITED?

(6340) /

Where is ARROWFREIGHT LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of ARROWFREIGHT LIMITED?

Previous Company Names
Company Name	From	Until
PLIJPINE LIMITED	Jun 05, 1979	Jun 05, 1979

What are the latest accounts for ARROWFREIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ARROWFREIGHT LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 25, 2010	Liquidators' statement of receipts and payments to Sep 17, 2010	6 pages	4.68

Sep 25, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 26, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	7 pages	4.68

Jun 09, 2009	legacy	1 pages	287

Mar 17, 2009	Administrator's progress report to Mar 10, 2009	8 pages	2.24B

Mar 17, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Nov 27, 2008	Administrator's progress report to Oct 24, 2008	8 pages	2.24B

Jul 24, 2008	Result of meeting of creditors	4 pages	2.23B

Jun 24, 2008	Statement of administrator's proposal	19 pages	2.17B

May 08, 2008	legacy	1 pages	287

May 08, 2008	Appointment of an administrator	1 pages	2.12B

Mar 25, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	1 pages	287

Feb 25, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	2 pages	288a

Oct 25, 2007	legacy	2 pages	288a
Sep 19, 2007	legacy	1 pages	225
Sep 06, 2007	legacy	2 pages	288a
Jul 13, 2007	legacy	7 pages	363s
Jun 28, 2007	legacy	1 pages	288b
Apr 27, 2007	legacy	1 pages	288b
Jan 23, 2007	legacy	2 pages	288a
Jan 23, 2007	legacy	1 pages	288b
Nov 08, 2006	legacy	2 pages	403a

View All Filings

Who are the officers of ARROWFREIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Feb 19, 2008		Secretary	Crane Grove N7 8LD London 23		British		18758630003
AGATE, Peter John 49 Ridge Way TN8 6AU Edenbridge Kent	Jul 25, 2006		Director	49 Ridge Way TN8 6AU Edenbridge Kent		British	1951-4	55257880001
KNOWLES, David Trevor 8 St Andrews Way Limpsfield Chart RH8 0TN Oxted Surrey	Oct 17, 2007		Director	8 St Andrews Way Limpsfield Chart RH8 0TN Oxted Surrey	United Kingdom	British	1937-12	61683390005
RICHARD, Jerome Sebastien 3 Waincliffe Drive LS11 8ET Leeds West Yorkshire	Sep 01, 2007		Director	3 Waincliffe Drive LS11 8ET Leeds West Yorkshire		French	1976-5	97990180001
AGATE, Peter John 49 Ridge Way TN8 6AU Edenbridge Kent	Jul 25, 2006	Jul 26, 2006	Secretary	49 Ridge Way TN8 6AU Edenbridge Kent		British		55257880001
BUGG, John Edward 37 Westmorland Road IP11 9TF Felixstowe Suffolk		Jun 16, 1997	Secretary	37 Westmorland Road IP11 9TF Felixstowe Suffolk		British		1815470001
GILBERT, Heather Margaret 25 Exbury Road Catford SE6 4NB London	Mar 27, 2006	Jul 25, 2006	Secretary	25 Exbury Road Catford SE6 4NB London		British		72447970002
LEA, Dudley Howard 24 Maltby Road Mapperly NG3 5QZ Nottingham	Oct 22, 1997	Feb 19, 2008	Secretary	24 Maltby Road Mapperly NG3 5QZ Nottingham		British		12370780002
WRIGHT, Martin Charles 6 Western Avenue IP11 9SB Felixstowe Suffolk	Jun 16, 1997	Oct 22, 1997	Secretary	6 Western Avenue IP11 9SB Felixstowe Suffolk		British		41190960001
AVISS, John Stewart Hillside Ricketts Hill Road Tatsfield TN16 2NB Westerham Kent	Mar 22, 2006	Aug 28, 2006	Director	Hillside Ricketts Hill Road Tatsfield TN16 2NB Westerham Kent		British	1946-8	66468670002
BATTISTELLO, Cecilia Emilia Maria 6 Park Road IP1 3ST Ipswich Suffolk		Oct 28, 1997	Director	6 Park Road IP1 3ST Ipswich Suffolk		British	1950-4	1815510001
CAVENDISH, Anthony John Lowfields Hartley RG27 8HY Wintney Hampshire		Jul 01, 1991	Director	Lowfields Hartley RG27 8HY Wintney Hampshire		British	1927-7	52432540001
GRAY, George Christopher Park Farm Park Road Grundisburgh IP13 6TR Woodbridge Suffolk		Oct 28, 1997	Director	Park Farm Park Road Grundisburgh IP13 6TR Woodbridge Suffolk		British	1944-7	63721970002
HUXLEY, David William 4 Warwick Avenue Woodthorpe NG5 4GF Nottingham Nottinghamshire		Mar 31, 2007	Director	4 Warwick Avenue Woodthorpe NG5 4GF Nottingham Nottinghamshire		British	1942-12	12370770002
LEA, Dudley Howard 24 Maltby Road Mapperly NG3 5QZ Nottingham		Mar 20, 2008	Director	24 Maltby Road Mapperly NG3 5QZ Nottingham		British	1948-4	12370780002

View Detailed Information on Officers and People with Significant Control

Does ARROWFREIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2006 Delivered On May 02, 2006	Outstanding	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 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 Arbuthnot Commercial Finance Limited
	Transactions May 02, 2006Registration of a charge (395)
Debenture deed	Created On Mar 31, 1998 Delivered On Apr 04, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 04, 1998Registration of a charge (395) Nov 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARROWFREIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2008	Administration started
Mar 17, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ladislav Hornan Quadrant House 17 Thomas More Street E1W 1YW Thomas More Square London	practitioner	Quadrant House 17 Thomas More Street E1W 1YW Thomas More Square London		Mar 17, 2009
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London		Mar 17, 2009

Date	Type
Dec 25, 2010	Dissolved on
Mar 17, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ladislav Hornan Quadrant House 17 Thomas More Street E1W 1YW Thomas More Square London	practitioner	Quadrant House 17 Thomas More Street E1W 1YW Thomas More Square London	Mar 17, 2009
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	Mar 17, 2009

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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