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ARROWHEAD COMMERCIAL LIMITED

ARROWHEAD COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameARROWHEAD COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06171630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARROWHEAD COMMERCIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARROWHEAD COMMERCIAL LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARROWHEAD COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALLYMORE (CHELSEA BARRACKS) LIMITEDMar 20, 2007Mar 20, 2007

    What are the latest accounts for ARROWHEAD COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ARROWHEAD COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Cessation of Sean Mucryan as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Cessation of Ballymore Investments Ltd as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Director's details changed for Mr Sean Mulryan on May 01, 2018

    		2 pagesCH01

    Notification of Ballymore Investments Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Notification of Sean Mucryan as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		10 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 061716300003 in full

    		1 pagesMR04

    Satisfaction of charge 061716300004 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Director's details changed for Mr John Martin Mulryan on Nov 26, 2016

    		2 pagesCH01

    Secretary's details changed for David Nicholas Pearson on Jan 04, 2016

    		1 pagesCH03

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Martin Mulryan on Jan 04, 2016

    		2 pagesCH01

    Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on Apr 05, 2016

    		1 pagesAD01

    Director's details changed for Mr. Sean Mulryan on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of ARROWHEAD COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		191854670001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		United KingdomIrishDirector183571140002
    MULRYAN, Sean Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandIrishCompany Director195413350021
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandBritishFinance Director80794120002
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Secretary
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Irish152804670001
    FARROW, Tim
    11 Farm Place
    W8 7SX London
    		Secretary
    11 Farm Place
    W8 7SX London
    		BritishDirector122011810001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BACON, Peter, Dr
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Director
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		IrishEconomic Consultant103604240001
    BADGER, David John
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		Director
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		United KingdomBritishSurveyor38519560002
    BRENNAN, James
    99 Eversleigh Road
    Battersea
    SW11 5UX London
    		Director
    99 Eversleigh Road
    Battersea
    SW11 5UX London
    		IrishAccountant126351370001
    BROPHY, David Michael
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Director
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		IrishCompany Director138976840001
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		IrelandIrishDirector152804670001
    FARROW, Tim
    11 Farm Place
    W8 7SX London
    		Director
    11 Farm Place
    W8 7SX London
    		BritishDirector122011810001
    HARDY, Raymond Joseph
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		Director
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		IrelandIrishDirector69657030001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROWHEAD COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Mucryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05409636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number5409636
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARROWHEAD COMMERCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 03, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2014
    Delivered On Aug 01, 2014
    		Satisfied
    Brief description
    Freehold property known as land at south quay west india and millwall docks london title numbers NGL501731 and EGL531989.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Asset Loan Management Limited (Security Agent)
    Transactions
    • Aug 01, 2014Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 01, 2012
    Delivered On Jun 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being land at south quay west india and millwall docks poplar now k/a arrowhead quay marsh wall london t/no. NGL501731 and f/h land on the north side of marsh wall london t/no. EGL531989 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Kbc Bank Nv, London Branch ("Security Trustee")
    Transactions
    • Jun 08, 2012Registration of a charge (MG01)
    • Feb 24, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 24, 2007
    Delivered On Oct 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property at south quay west india and millwall docks, poplar, tower hamlets now k/a arrowhead quay, marsh wall, london t/n ngl 501731. 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 Nv, London Branch as Security Trustee for the Finance Parties
    Transactions
    • Oct 06, 2007Registration of a charge (395)
    • Feb 24, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0