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ARROWCROFT (JB) LIMITED

ARROWCROFT (JB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARROWCROFT (JB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04077640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARROWCROFT (JB) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARROWCROFT (JB) LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROWCROFT (JB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARROWCROFT (JB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

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

    		18 pagesLIQ03

    Termination of appointment of David Stuart Macdonald as a director on May 19, 2017

    		1 pagesTM01

    Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on Apr 19, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2017

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be wound up. Appoint liquidators 27/02/2017
    		RES13

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARROWCROFT (JB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPEL, Stuart Neil
    Moorgate
    EC2R 6AY London
    25
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    		British153455210001
    EPPEL, Stuart Neil
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		Director
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		EnglandBritish36660410004
    HAI, Nicholas Paul
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		EnglandBritish14697390002
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    		Secretary
    Cato Street
    W1H 5JF London
    17
    		British73859540001
    EPPEL, Stuart Neil
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		Secretary
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		British36660410004
    GOSSAI, Bankim Chand
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		Secretary
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		British14634210001
    LOFTUS, Louise Elizabeth
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		Secretary
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		British81930200001
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		47285540001
    BURCHELL, James Lawrence
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish37364960006
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    		Director
    Cato Street
    W1H 5JF London
    17
    		British73859540001
    EPPEL, Leonard Cedric
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		British28121430001
    JONES, Alan
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish14634220001
    MACDONALD, David Stuart
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritish184749210001
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		39934520001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ARROWCROFT (JB) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2016The 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 (JB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 03, 2008
    Delivered On Mar 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Unit 1 hoo farm industrial estate kidderminster t/no WR40179 floating charge over all unfixed plant machinery and other assets and equipment; the goodwill of the business carried on at the property see image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Mar 06, 2008Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 03, 2008
    Delivered On Mar 06, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    10 and 10A chapel street southport t/no MS78646 floating charge over all unfixed plant machinery and other assets and equipment; the goodwill of the business carried on at the property see image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Mar 06, 2008Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 29, 2008
    Delivered On Mar 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37/45 high street and 1/3 albert road cosham portsmouth t/no HP200832 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Mar 04, 2008Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 29, 2008
    Delivered On Mar 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    91 high street rye east sussex t/no SX14570 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Mar 04, 2008Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 16 april 2007 and
    Created On Mar 19, 2007
    Delivered On Apr 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The subjects forming 85/87 high st,ayr; ayr 22814.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 13, 2006
    Delivered On Nov 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1-6 clay street london.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 15, 2004
    Delivered On Nov 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Alexandra court and blenheim court cheadle manchester.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 17, 2004Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 20, 2002
    Delivered On Sep 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of specific equitable charge over griffin island estate,newport,gwent,south wales; part t/no WA199649 (comprising 27 high street,27A high street,28,29,30,31 and 32 high street,warehouse at rear of 28 and 29 high street,2,3,4,5,6,7,8,9,10,11,12 and 13 skinner street; the goodwill of business and benefit of licence; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Sep 24, 2002Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 21, 2000
    Delivered On Jan 10, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Kings house kings street leeds t/no:YWE43914. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 10, 2001Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 23, 2000
    Delivered On Oct 27, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking property and assets of the company present and future.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Oct 27, 2000Registration of a charge (395)
    • Feb 05, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARROWCROFT (JB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2017Commencement of winding up
    Apr 18, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Christopher Ford
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    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