ARROWCROFT (HEMEL HEMPSTEAD) LIMITED

Overview

Company Name	ARROWCROFT (HEMEL HEMPSTEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02926790
Jurisdiction	England/Wales
Date of Creation	May 06, 1994
Date of Cessation	Nov 15, 2011

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 (HEMEL HEMPSTEAD) LIMITED?

(7499) /

Where is ARROWCROFT (HEMEL HEMPSTEAD) LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NG Bristol
Undeliverable Registered Office Address	No

What were the previous names of ARROWCROFT (HEMEL HEMPSTEAD) LIMITED?

Previous Company Names
Company Name	From	Until
APPOINTHOLD LIMITED	May 06, 1994	May 06, 1994

What are the latest accounts for ARROWCROFT (HEMEL HEMPSTEAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ARROWCROFT (HEMEL HEMPSTEAD) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2011

Liquidators' statement of receipts and payments to Aug 05, 2011

21 pages

4.68

Aug 15, 2011

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Jul 06, 2011

Liquidators' statement of receipts and payments to Jun 30, 2011

21 pages

4.68

Mar 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2011

Insolvency court order

Court order insolvency:- removal of liquidator

24 pages

LIQ MISC OC

Mar 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 23, 2010

Declaration of solvency

4 pages

4.70

Jul 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2010	LRESSP

Jul 13, 2010

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Jul 13, 2010

2 pages

AD01

Dec 11, 2009

legacy

3 pages

MG02

Dec 11, 2009

legacy

3 pages

MG02

Dec 11, 2009

legacy

3 pages

MG02

Sep 18, 2009

legacy

4 pages

363a

Sep 17, 2009

legacy

1 pages

353

Jul 25, 2009

Full accounts made up to Dec 31, 2008

10 pages

Sep 08, 2008

legacy

4 pages

363a

Jul 30, 2008

Full accounts made up to Dec 31, 2007

11 pages

Sep 04, 2007

legacy

3 pages

363a

Jul 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Sep 07, 2006

legacy

2 pages

363a

Aug 10, 2006

Full accounts made up to Dec 31, 2005

13 pages

Nov 16, 2005

legacy

2 pages

288a

Nov 16, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ARROWCROFT (HEMEL HEMPSTEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Oct 01, 2005		Secretary	Cato Street W1H 5JF London 17		British		73859540001
EPPEL, Leonard Cedric Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London	May 13, 1994		Director	Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		British	1928-6	28121430001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Apr 04, 2005		Director	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	England	British	1959-3	36660410004
HAI, Nicholas Paul 36 Cumberland Terrace NW1 4HP London	May 13, 1994		Director	36 Cumberland Terrace NW1 4HP London	England	British	1952-4	14697390002
JONES, Alan 32 The Park Ealing W5 5NP London	May 13, 1994		Director	32 The Park Ealing W5 5NP London	United Kingdom	British	1946-11	14634220001
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	May 13, 1994	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
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 06, 1994	May 13, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
VINEY, Mark Nigel Merriam Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire	May 13, 1994	Jan 06, 1997	Director	Plumtree Cottage Hudnall Lane HP4 1QQ Little Gaddesden Hertfordshire		British	1944-9	34472870001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 06, 1994	May 13, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does ARROWCROFT (HEMEL HEMPSTEAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 04, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - 9/11 high st,weybridge; t/no SY490026; all rents,right,title and interest thereon and proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Merita Bank PLC
	Transactions Aug 10, 2000Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 02, 2000 Delivered On Aug 09, 2000	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 property comprising 179 kings road reading.t/no.BK242002.fixed charge and assignment all rents now or hereafter owing to the company in respect of the property.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Merita Bank PLC
	Transactions Aug 09, 2000Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 01, 2000 Delivered On Aug 09, 2000	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 Merita Bank PLC
	Transactions Aug 09, 2000Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARROWCROFT (HEMEL HEMPSTEAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Commencement of winding up
Nov 15, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Mar 01, 2011
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Mar 01, 2011
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Jul 01, 2010	Mar 01, 2011
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Jul 01, 2010	Mar 01, 2011

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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