ARROW NORTHERN EUROPE LIMITED
Overview
| Company Name | ARROW NORTHERN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02395760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW NORTHERN EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARROW NORTHERN EUROPE LIMITED located?
| Registered Office Address | London Road Campus, London Road Harlow CM17 9NA Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW NORTHERN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW ELECTRONICS (UK) LIMITED | Jun 15, 1989 | Jun 15, 1989 |
What are the latest accounts for ARROW NORTHERN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ARROW NORTHERN EUROPE LIMITED?
| Annual Return |
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What are the latest filings for ARROW NORTHERN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 28, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Ewing as a secretary on Jul 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fredrik Kjellgren as a secretary on Jul 15, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Paul Joseph Reilly on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Reino Juhani Suonsilta as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Antony Ward as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ARROW NORTHERN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWING, Paul | Secretary | London Road Campus, London Road Harlow CM17 9NA Essex | 199572220001 | |||||||
| REILLY, Paul Joseph | Director | 70 Maxess Road Melville Arrow Electronics Inc Ny 11747 Usa | Usa | American | 94947300002 | |||||
| WARD, James Antony | Director | London Road Campus, London Road Harlow CM17 9NA Essex | England | British | 166377910001 | |||||
| CONDON, David John | Secretary | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | British | 109243720001 | ||||||
| HEWITT, John Douglas | Secretary | 23 Milebush Linsdale LU7 2UB Leighton Buzzard Bedfordshire | British | 104703230001 | ||||||
| KJELLGREN, Fredrik | Secretary | Tvarvagen SE 19143 Sollentuna 5 Sweden | Swedish | 140340230001 | ||||||
| KLATELL, Robert E | Secretary | 1094 Ponus Ridge Road New Canaan Ct 06840 Usa | Us | 110675550001 | ||||||
| VIERA, Philip | Secretary | Feathers Place SE10 9NE London 15 London United Kingdom | British | 130265080001 | ||||||
| BROWN, Peter Stewart | Director | 575 West End Avenue - Appt 6a, YO23 7DE New York Ny10024 New York Usa | Usa | American | 94957920001 | |||||
| CONDON, David John | Director | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | England | British | 109243720001 | |||||
| ENSLEV, Stig Duus | Director | 22a Godestone Road CB5 8HR Cambridge Cambridgeshire | Danish | 121698560001 | ||||||
| GREEN, Keryn Harriet | Director | 7 Devey Close Beverley Lane KT2 7DZ Kingston Upon Thames Surrey | British | 51326290001 | ||||||
| HARVEY, Graham Lionel | Director | Oakleigh Grange Bunce Common Road Leigh RH2 8NS Reigate Surrey | British | 8332310001 | ||||||
| KAUFMAN, Stephen Philip | Director | 101 Lloyd Harbour Road FOREIGN Huntington New York 11743 Usa | Usa | 16947900001 | ||||||
| KING, Andy | Director | 74 Lupin Ride Kings Copse RG45 6UR Crowthorne Berkshire | British | 104704090001 | ||||||
| KLATELL, Robert E | Director | 1094 Ponus Ridge Road New Canaan Ct 06840 Usa | Us | 110675550001 | ||||||
| KLEIN, David | Director | 10 Thurley Close Southoe PE19 5YH St Neots Cambridgeshire | United Kingdom | British | 107119440001 | |||||
| MCNALLY, Brian | Director | The Village House Village Road HP7 0PZ Coleshill Buckinghamshire | American | 72305510002 | ||||||
| OAG, Alistair | Director | 11 The Paddock Vigo Village DA13 0TE Meopham Kent | England | British | 159161890001 | |||||
| PEIRSON, Keith Edward | Director | 4 Chantry Drive CM4 9HR Ingatestone Essex | British | 24346380001 | ||||||
| ROBERTSON, Malcolm Murray | Director | 49 Harlech Road Southgate N14 7BY London | British | 39155140001 | ||||||
| SAGAWA, Wesley | Director | 17 Ashworth Road Maida Vale W9 1JW London | American | 39321960003 | ||||||
| SCRICCO, Fran | Director | 428 Harbor Road Cold Spring Harbor New York 11728 Usa | American | 72463490001 | ||||||
| SUONSILTA, Reino Juhani | Director | A Helsinki Helsinki Uudentuvantie 24 Fin 00680 Finland | Finland | Finnish | 156090420001 | |||||
| WADDELL, John Comer | Director | 375 Park Avenue New York New York 10152 Usa | American | 16947880001 |
Does ARROW NORTHERN EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 17, 1995 Delivered On Jan 23, 1995 | 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:site 1,cross park,bedford,bedfordshire.t/no.BD185026.unregistered f/h land:site 4,cross park,cambridge road,bedford,bedfordshire.t/no.BD186257 and the proceeds of sale thereof and all monies to be received under any policy of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 28, 1992 Delivered On Mar 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over the undermentioned property and the proceeds of sale thereof:- l/h land at block 11 vestry est. Otford road sevenoaks kent....continues-see form 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 31, 1989 Delivered On Aug 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facilities agreement d/d 31/7/89 and/or this charge | |
Short particulars (See form 395 for full details). 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
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Transactions
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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