ARROW WINDOWS AND CONSERVATORIES LIMITED

ARROW WINDOWS AND CONSERVATORIES LIMITED

Overview

Company Name	ARROW WINDOWS AND CONSERVATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02381765
Jurisdiction	England/Wales
Date of Creation	May 09, 1989
Date of Cessation	Dec 21, 2012

Summary

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

What is the purpose of ARROW WINDOWS AND CONSERVATORIES LIMITED?

(4544) /

Where is ARROW WINDOWS AND CONSERVATORIES LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ARROW WINDOWS AND CONSERVATORIES LIMITED?

Previous Company Names
Company Name	From	Until
SEAN LAWSON (GLAZING) LIMITED	Aug 01, 1989	Aug 01, 1989
DENEYEAR LIMITED	May 09, 1989	May 09, 1989

What are the latest accounts for ARROW WINDOWS AND CONSERVATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for ARROW WINDOWS AND CONSERVATORIES LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Bona Vacantia disclaimer

BONA

Dec 21, 2012

Final Gazette dissolved following liquidation

GAZ2

Sep 21, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

May 21, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

4.68

Nov 22, 2011

Liquidators' statement of receipts and payments to Oct 26, 2011

4.68

May 31, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

4.68

Nov 17, 2010

Liquidators' statement of receipts and payments to Oct 26, 2010

4.68

Nov 03, 2009

Statement of affairs with form 4.19

4.20

Nov 03, 2009

Appointment of a voluntary liquidator

600

Nov 03, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 27, 2009	LRESEX

Oct 13, 2009

Registered office address changed from Unit 2 Nottingham Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WB on Oct 13, 2009

AD01

May 01, 2009

legacy

363a

Apr 18, 2009

Certificate of change of name

Company name changed sean lawson (glazing) LIMITED\certificate issued on 23/04/09

CERTNM

Jan 26, 2009

legacy

288b

Jan 26, 2009

legacy

288b

Jan 26, 2009

legacy

288a

Jan 26, 2009

legacy

288a

Nov 02, 2008

Total exemption small company accounts made up to Jul 31, 2008

AA

May 07, 2008

legacy

363a

Dec 06, 2007

Total exemption small company accounts made up to Jul 31, 2007

AA

Apr 30, 2007

legacy

363a

Apr 30, 2007

legacy

288c

Nov 11, 2006

Total exemption small company accounts made up to Jul 31, 2006

AA

May 10, 2006

legacy

363a

May 05, 2006

Total exemption small company accounts made up to Jul 31, 2005

AA

View All Filings

Who are the officers of ARROW WINDOWS AND CONSERVATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Peter Brian 5 Garrick Lane New Waltham DN36 4WD Grimsby South Humberside	Jan 16, 2009		Secretary	5 Garrick Lane New Waltham DN36 4WD Grimsby South Humberside			British			115739800001
HEATH, Andrew Richard 9 Mill Lane Broughton DN20 0JB Brigg North Lincolnshire	Jan 16, 2009		Director	9 Mill Lane Broughton DN20 0JB Brigg North Lincolnshire		United Kingdom	British	1966-9		96536670002
HEATH, Peter Brian 5 Garrick Lane New Waltham DN36 4WD Grimsby South Humberside	Jan 16, 2009		Director	5 Garrick Lane New Waltham DN36 4WD Grimsby South Humberside		England	British	1971-5		115739800001
LAWSON, Sean Camellia House Grange Lane LN1 2YD Ingham Lincolnshire		Jun 03, 1999	Secretary	Camellia House Grange Lane LN1 2YD Ingham Lincolnshire			British			77868220001
SEFTON, Tina Lynette 9 Seymour Avenue LN11 9EW Louth Lincolnshire	Jun 03, 1999	Jan 16, 2009	Secretary	9 Seymour Avenue LN11 9EW Louth Lincolnshire			British			69066370004
LAWSON, Charles William My Josh Port De Plaisance Beaulieu Sur Mer FOREIGN France		Jun 03, 1999	Director	My Josh Port De Plaisance Beaulieu Sur Mer FOREIGN France			British	1921-5		10067650001
LAWSON, Sean Vale Farm North Ornesby LN11 0TW Louth Lincolnshire		Jan 16, 2009	Director	Vale Farm North Ornesby LN11 0TW Louth Lincolnshire		United Kingdom	British	1969-3		77868220003

View Detailed Information on Officers and People with Significant Control

Does ARROW WINDOWS AND CONSERVATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Jul 30, 1999 Delivered On Aug 03, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 fairfield industrial estate louth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 1999Registration of a charge (395)
Mortgage deed	Created On Jul 30, 1999 Delivered On Aug 03, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 fairfield ind estate louth t/NLL115892. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 1999Registration of a charge (395)
Single debenture	Created On Dec 12, 1994 Delivered On Dec 19, 1994	Outstanding	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 Dec 19, 1994Registration of a charge (395)

View Detailed Information on Charges

Does ARROW WINDOWS AND CONSERVATORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 27, 2009	Commencement of winding up
Dec 21, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Oct 27, 2009
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Oct 27, 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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