ARROWCROFT HOLDINGS LIMITED
Overview
| Company Name | ARROWCROFT HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03894350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARROWCROFT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARROWCROFT HOLDINGS LIMITED located?
| Registered Office Address | C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S & W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWCROFT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for ARROWCROFT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 16, 2017 |
| Next Confirmation Statement Due | Aug 30, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2016 |
| Overdue | Yes |
What are the latest filings for ARROWCROFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 37 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S & W Partners Llp 45 Gresham Street London EC2V 7BG on May 19, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2025 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2024 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2023 | 30 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 06, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2022 | 35 pages | LIQ03 | ||||||||||
Termination of appointment of Nicholas Paul Hai as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2021 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2020 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2019 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2018 | 22 pages | LIQ03 | ||||||||||
Termination of appointment of David Stuart Macdonald as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Hugh William Piper as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 35 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 15, 2016
| 5 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of ARROWCROFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPPEL, Stuart Neil | Secretary | 45 Gresham Street EC2V 7BG London S & W Partners Llp | 186050100001 | |||||||
| EPPEL, Stuart Neil | Director | 45 Gresham Street EC2V 7BG London S & W Partners Llp | England | British | 36660410004 | |||||
| JONES, Alan | Secretary | 110 Park Street Mayfair W1K 6AD London | British | 14634220001 | ||||||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London | 900015740001 | |||||||
| BURCHELL, James Lawrence | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 37364960006 | |||||
| BURCHELL, James Lawrence | Director | Park Street W1K 6AD Mayfair 110 London United Kingdom | United Kingdom | British | 37364960005 | |||||
| CAMPBELL HORNE, Iain David | Director | Cato Street W1H 5JF London 17 | British | 73859540001 | ||||||
| CARTER, Daniel Richard Edward | Director | 110 Park Street Mayfair W1K 6AD London | England | British | 14697360004 | |||||
| EPPEL, Barbara Priscilla | Director | Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London | British | 15234090003 | ||||||
| EPPEL, Leonard Cedric | Director | 110 Park Street Mayfair W1K 6AD London | British | 28121430001 | ||||||
| HAI, Nicholas Paul | Director | Moorgate EC2R 6AY London 25 | England | British | 14697390002 | |||||
| HOLDEN, Terence | Director | 12a Nettleton Avenue Tangmere PO20 2HZ Chichester West Sussex | British | 74957760003 | ||||||
| JONES, Alan | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 14634220001 | |||||
| MACDONALD, David Stuart | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 184749210001 | |||||
| PIPER, Timothy Hugh William | Director | 4 South Street Great Chesterford, CB10 1NW Saffron Walden Granta House Essex United Kingdom | United Kingdom | British | 76740730004 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
What are the latest statements on persons with significant control for ARROWCROFT HOLDINGS LIMITED?
| 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 |
Does ARROWCROFT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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