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ARROW POLYBAGS LIMITED

ARROW POLYBAGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARROW POLYBAGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05883137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARROW POLYBAGS LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is ARROW POLYBAGS LIMITED located?

    Registered Office Address
    C/O Bailams & Co Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROW POLYBAGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ARROW POLYBAGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2024
    Next Confirmation Statement DueAug 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2023
    OverdueYes

    What are the latest filings for ARROW POLYBAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 23, 2025

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2024

    		11 pagesLIQ03

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Units 5-8 Phoenix Estate Goat Mill Road Merthyr Tydfil CF48 3TD to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on Aug 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2023

    		LRESSP

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of ARROW POLYBAGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Clive Christopher
    Valley View
    Mount Pleasant Heolgerrig
    CF48 1RY Merthyr Tydfil
    Mid Glamorgan
    		Secretary
    Valley View
    Mount Pleasant Heolgerrig
    CF48 1RY Merthyr Tydfil
    Mid Glamorgan
    		Welsh114694090001
    REES, Clive Christopher
    Valley View
    Mount Pleasant Heolgerrig
    CF48 1RY Merthyr Tydfil
    Mid Glamorgan
    		Director
    Valley View
    Mount Pleasant Heolgerrig
    CF48 1RY Merthyr Tydfil
    Mid Glamorgan
    		WalesWelsh114694090001
    REES, Colette
    Valley View
    Mount Pleasant Heolgerrig
    CF48 1RY Merthyr Tydfil
    Mid Glamorgan
    		Director
    Valley View
    Mount Pleasant Heolgerrig
    CF48 1RY Merthyr Tydfil
    Mid Glamorgan
    		WalesWelsh114694170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROW POLYBAGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Christopher Rees
    Mount Pleasant
    Heolgerrig
    CF48 1RY Merthyr Tydfil
    Valley View
    Mid Glamorgan
    Wales
    		Jul 20, 2016
    Mount Pleasant
    Heolgerrig
    CF48 1RY Merthyr Tydfil
    Valley View
    Mid Glamorgan
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Colette Rees
    Mount Pleasant
    Heolgerrig
    CF48 1RY Merthyr Tydfil
    Valley View
    Mid Glamorgan
    Wales
    		Jul 20, 2016
    Mount Pleasant
    Heolgerrig
    CF48 1RY Merthyr Tydfil
    Valley View
    Mid Glamorgan
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ARROW POLYBAGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Jul 06, 2007
    Delivered On Jul 10, 2007
    		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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jul 10, 2007Registration of a charge (395)
    • Jul 05, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 16, 2006
    Delivered On Aug 22, 2006
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    • Jul 18, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARROW POLYBAGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2023Commencement of winding up
    Jul 24, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    Ty Antur Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf
    		practitioner
    Ty Antur Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf
    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