1ST CALL ARROW LIMITED

1ST CALL ARROW LIMITED

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

    Company Name1ST CALL ARROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST CALL ARROW LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is 1ST CALL ARROW LIMITED located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST CALL ARROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for 1ST CALL ARROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF on Jan 17, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 04, 2013

    LRESEX

    Annual return made up to Jun 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Patrick Christopher White on Jun 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    Who are the officers of 1ST CALL ARROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Joy Patricia
    Daimler Avenue
    Studdhill
    Herne Bay
    28
    Kent
    Secretary
    Daimler Avenue
    Studdhill
    Herne Bay
    28
    Kent
    British132470290001
    WHITE, Patrick Christopher
    1st Floor Flat
    30 Mickleburgh Hill
    CT6 6DT Herne Bay
    Kent
    Director
    1st Floor Flat
    30 Mickleburgh Hill
    CT6 6DT Herne Bay
    Kent
    EnglandBritish82864640001
    ROGERS, Shiona Louise
    34 Douglas Road
    CT6 6AE Herne Bay
    Kent
    Secretary
    34 Douglas Road
    CT6 6AE Herne Bay
    Kent
    British82865330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MAYS, Gary George
    32 Carlton Hill
    CT6 8HW Herne Bay
    Kent
    Director
    32 Carlton Hill
    CT6 8HW Herne Bay
    Kent
    British82864750001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does 1ST CALL ARROW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2013Commencement of winding up
    Jan 24, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    Paul M Davis
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London

    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