ARROWCROFT (K.B.V.) LIMITED

Overview

Company Name	ARROWCROFT (K.B.V.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244093
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of ARROWCROFT (K.B.V.) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARROWCROFT (K.B.V.) LIMITED located?

Registered Office Address	Brookfield House 44-48 Davies Street W1K 5JA London
Undeliverable Registered Office Address	No

What are the latest accounts for ARROWCROFT (K.B.V.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARROWCROFT (K.B.V.) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2016

Application to strike the company off the register

3 pages

DS01

Aug 26, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

May 19, 2016

Full accounts made up to Dec 31, 2015

20 pages

Feb 05, 2016

Satisfaction of charge 14 in full

4 pages

MR04

Feb 05, 2016

Satisfaction of charge 13 in full

4 pages

MR04

Feb 05, 2016

Satisfaction of charge 15 in full

4 pages

MR04

Feb 05, 2016

Satisfaction of charge 12 in full

4 pages

MR04

Feb 05, 2016

Satisfaction of charge 11 in full

4 pages

MR04

Feb 05, 2016

Satisfaction of charge 10 in full

4 pages

MR04

Sep 14, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 1	SH01

Apr 23, 2015

Full accounts made up to Dec 31, 2014

12 pages

Sep 10, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 1	SH01

Sep 05, 2014

Full accounts made up to Dec 31, 2013

12 pages

Mar 28, 2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Mar 28, 2014

1 pages

AD01

Mar 18, 2014

Termination of appointment of Alan Jones as a director on Mar 17, 2014

1 pages

TM01

Jan 31, 2014

Appointment of David Stuart Macdonald as a director on Jan 30, 2014

2 pages

AP01

Dec 12, 2013

Termination of appointment of James Lawrence Burchell as a director on Oct 28, 2013

1 pages

TM01

Sep 27, 2013

Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

2 pages

CH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

12 pages

Sep 12, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

5 pages

AR01

Feb 05, 2013

Appointment of Mr James Lawrence Burchell as a director on Jan 17, 2013

2 pages

AP01

Oct 01, 2012

Termination of appointment of Leonard Cedric Eppel as a director on Aug 12, 2012

1 pages

TM01

Sep 12, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ARROWCROFT (K.B.V.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPPEL, Stuart Neil 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	Jul 28, 2010		Secretary	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom		British		153455230001
EPPEL, Stuart Neil Park Street Mayfair W1K 6AD London 110 United Kingdom	Apr 04, 2005		Director	Park Street Mayfair W1K 6AD London 110 United Kingdom	England	British	1959-3	36660410004
HAI, Nicholas Paul 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	Jul 02, 2001		Director	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	England	British	1952-4	14697390002
MACDONALD, David Stuart 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	Jan 30, 2014		Director	44-48 Davies Street W1K 5JA London Brookfield House United Kingdom	United Kingdom	British	1972-1	184749210001
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Oct 01, 2005	Jul 14, 2010	Secretary	Cato Street W1H 5JF London 17		British		73859540001
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	Jul 02, 2001	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
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Jul 02, 2001	Jul 02, 2001	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	Jan 17, 2013	Oct 28, 2013	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1966-9	37364960006
BURCHELL, James Lawrence 2 Nightingale Close WD7 8NT Radlett Hertfordshire	Mar 26, 2002	Sep 08, 2006	Director	2 Nightingale Close WD7 8NT Radlett Hertfordshire	United Kingdom	British	1966-9	37364960005
EPPEL, Leonard Cedric 110 Park Street Mayfair W1K 6AD London	Jul 02, 2001	Aug 12, 2012	Director	110 Park Street Mayfair W1K 6AD London		British	1928-6	28121430001
JONES, Alan 110 Park Street Mayfair W1K 6AD London	Jul 02, 2001	Mar 17, 2014	Director	110 Park Street Mayfair W1K 6AD London	United Kingdom	British	1946-11	14634220001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Jul 02, 2001	Jul 02, 2001	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 (K.B.V.) LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does ARROWCROFT (K.B.V.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19/19A union street, aldershot, hampshire t/no HP630471 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 The Co-Operative Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Deed of legal charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit b, barrows road, harlow, essex t/no EX732528 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 The Co-Operative Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Deed of legal charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pathrace house, 91 to 99 (odd numbers) high street, banstead t/no SY106358 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 The Co-Operative Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Deed of legal charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31, 33, 35 and 37 warwick way and 85, 85A, 85B and 85C wilton road, pimlico, london t/no LN141749 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 The Co-Operative Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Deed of legal charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53, 53A 55 high street, littlehampton t/no's WSX265675, WSX265677 and WSX265674 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 The Co-Operative Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	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 floating charge all the assets being- undertaking & all property & assets see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 01, 2005 Delivered On Jun 04, 2005	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 unit b barrows road, harlow, essex. T/no EX732528 and its interest in any f/h or l/h property, its interest in the sale agreements, the leases and the licences, the benefit of all guarantees, warranties, all future easements and other rights. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Jun 04, 2005Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 25, 2005 Delivered On May 28, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions May 28, 2005Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 03, 2005 Delivered On Mar 11, 2005	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 147-149 terminus road and 2-4 langley road eastbourne east sussex t/n EB10026 and ESX151773. 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 Kbc Bank N.V.
	Transactions Mar 11, 2005Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 15, 2004 Delivered On Dec 24, 2004	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 F/H property k/a 20-20A market place, rugby t/no WK267325. 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 Kbc Bank N.V.
	Transactions Dec 24, 2004Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 30, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 51 high street feltham middlesex t/n NGL324140. 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 Kbc Bank N.V.
	Transactions Aug 10, 2004Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 30, 2004 Delivered On Aug 10, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Aug 10, 2004Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 05, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 115 & 115A (now known as 115A-115C) high street, gillingham, kent, t/n K121985.
	Persons Entitled Kbc Bank N.V.
	Transactions Jan 16, 2004Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2003 Delivered On May 02, 2003	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 Including the freehold known as 31,33,35 and 37 warwick way and 85,85A,85B nd 85C wilton rd,pimlico,london SW1; t/no LN141749; see form 395 for 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. See the mortgage charge document for full details.
	Persons Entitled Kbc Bnk N.V.
	Transactions May 02, 2003Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 31, 2001 Delivered On Aug 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 1 market gate warrington cheshire t/n CH157255. 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 Kbc Bank N.V.
	Transactions Aug 02, 2001Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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