ARROWCROFT (STOCKPORT) LIMITED

ARROWCROFT (STOCKPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARROWCROFT (STOCKPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280135
    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 (STOCKPORT) LIMITED?

    • (7012) /

    Where is ARROWCROFT (STOCKPORT) LIMITED located?

    Registered Office Address
    Portwall Place
    Portwall Lane
    BS1 6NG Bristol
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    21 pages4.68

    Return of final meeting in a members' voluntary winding up

    21 pages4.71

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

    21 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- removal of liquidator
    24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2010

    LRESSP

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

    2 pagesAD01

    legacy

    3 pagesMG02

    legacy

    4 pages363a

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    3 pages363a

    Who are the officers of ARROWCROFT (STOCKPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    Secretary
    Cato Street
    W1H 5JF London
    17
    British73859540001
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    Director
    Cato Street
    W1H 5JF London
    17
    British73859540001
    EPPEL, Leonard Cedric
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    Director
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    British28121430001
    EPPEL, Stuart Neil
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    Director
    Claridge House 24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    EnglandBritish36660410004
    HAI, Nicholas Paul
    36 Cumberland Terrace
    NW1 4HP London
    Director
    36 Cumberland Terrace
    NW1 4HP London
    EnglandBritish14697390002
    JONES, Alan
    32 The Park
    Ealing
    W5 5NP London
    Director
    32 The Park
    Ealing
    W5 5NP London
    United KingdomBritish14634220001
    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
    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

    Does ARROWCROFT (STOCKPORT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Development debenture
    Created On Dec 07, 2001
    Delivered On Dec 15, 2001
    Satisfied
    Amount secured
    All monies,debts and liabilities due or to become due from the company (the "borrower") to the banks (as defined) and/or the chargee (the "security trustee") on any account whatsoever pursuant to the facility documents (as defined)
    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
    • Depfa Bank Ag
    Transactions
    • Dec 15, 2001Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does ARROWCROFT (STOCKPORT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2010Commencement of winding up
    Nov 15, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Wood
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    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
    Colin Andrew Prescott
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Mark Guy Boughey
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol

    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