ARROWCROFT SERVICES LIMITED

Overview

Company Name	ARROWCROFT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02118574
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1987
Date of Cessation	May 12, 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 SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ARROWCROFT SERVICES LIMITED located?

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

What were the previous names of ARROWCROFT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ACCRABOND LIMITED	Apr 01, 1987	Apr 01, 1987

What are the latest accounts for ARROWCROFT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARROWCROFT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2019

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Apr 26, 2018

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

16 pages

LIQ03

Mar 20, 2017

Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on Mar 20, 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

17 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

13 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

Sep 12, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ARROWCROFT SERVICES 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	Nov 10, 2010		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	Nov 15, 2010	Secretary	110 Park Street Mayfair W1K 6AD London		British		153454900001
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	Dec 14, 2000	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	Sep 20, 2010	Nov 10, 2010	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		Nov 10, 2010	Director	110 Park Street Mayfair W1K 6AD London		British	1928-6	28121430001
EPPEL, Stuart Neil Park Street Mayfair W1K 6AD London 110 United Kingdom	Nov 28, 2003	Nov 10, 2010	Director	Park Street Mayfair W1K 6AD London 110 United Kingdom	England	British	1959-3	36660410004
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
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

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARROWCROFT SERVICES 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 SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 07, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and premises being land and buildings lying to the north of six hills lane six hills old dalby melton mowbray leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2004Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 07, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and premises k/a widmerpool hall in the parish of widmerpool in the county of nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2004Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 05, 2004 Delivered On May 11, 2004	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 National Westminster Bank PLC
	Transactions May 11, 2004Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Novation agreement (pursuant to which the bank, in substitution for the transferor has acquired the rights and assumed the obligations of the transferor under the legal charge dated 10 january 2001)	Created On Jul 25, 2003 Delivered On Aug 12, 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 F/H land 2/14 south road and 1 hazelgrove road, haywards heath, west sussex t/n WSX255466 with all buildings fixtures and fixed plant and machinery, by way of first fixed charge and assigned all rents. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. (The Bank) London Branch
	Transactions Aug 12, 2003Registration of a charge (395) May 05, 2004Statement of satisfaction of a charge in full or part (403a)
Novation agreement (pursuant to which the bank, in substitution for the transferor has acquired the rights and assumed the obligations of the transferor under the debenture dated 10 january 2001)	Created On Jul 25, 2003 Delivered On Aug 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all book debts and other debts, all the goodwill and called capital and all remaining undertaking, property and assets of the company. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. (The Bank)
	Transactions Aug 12, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation all amounts outstanding from arrowcroft (finland) limited (the borrower) under the loan agreement dated 7TH january 2000 as varied by a deed of variation and supplemental agreement dated 30TH june 2000 as amended and restated in an amendment and restatement agreement dated 1ST august 2000 and as amended and restated in a second amendment and restatement agreement
	Short particulars All that f/h property k/a 2/14 south road and 1 hazel road haywards heath west sussex part t/no.WSX220915 together with all buildings fixtures fixed plant and machinery. By way of a first fixed charge and assignment all rents .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Merita Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all book debts and other debts all goodwill and uncalled capital and all the remaining undertaking property and assets present and future.
	Persons Entitled Merita Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) Jun 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARROWCROFT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
May 12, 2019	Dissolved on

Members voluntary liquidation

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