ARROGEN GROUP LIMITED
Overview
| Company Name | ARROGEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07590555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARROGEN GROUP LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARROGEN GROUP LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROGEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRO SUPRANANO LTD | Mar 13, 2013 | Mar 13, 2013 |
| ARRO FORENSICS LTD | May 24, 2012 | May 24, 2012 |
| FINGERPRINTING ANALYTICS LIMITED | Apr 04, 2011 | Apr 04, 2011 |
What are the latest accounts for ARROGEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for ARROGEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2019 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 15 pages | AM22 | ||||||||||
Administrator's progress report | 13 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 9 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 27 pages | AM03 | ||||||||||
Registered office address changed from 11-12, the Quadrangle Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FA to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Apr 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Registration of charge 075905550002, created on Sep 23, 2016 | 28 pages | MR01 | ||||||||||
Termination of appointment of Ian William Fieldhouse as a secretary on Jul 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian William Fieldhouse as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Dr Frederick John Rowell as a director on Jul 13, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Victor Arend as a director on Jul 13, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge 075905550001, created on May 23, 2016 | 56 pages | MR01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Heffernan as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2016
| 5 pages | SH01 | ||||||||||
Who are the officers of ARROGEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AREND, Joseph Victor | Director | Membury EX13 7TZ Axminster Luggs Farm Devon England | United Kingdom | British | Company Director | 114154240001 | ||||
| ROWELL, Frederick John, Dr | Director | The Green Risby IP28 6QH Bury St. Edmunds Gage Cottage Suffolk England | England | British | Scientific Consultant | 210165170001 | ||||
| FIELDHOUSE, Ian William | Secretary | Mayfield Drive SL4 4RB Windsor 5 Berkshire England | 197321970001 | |||||||
| AREND, Joseph Victor | Director | EX13 7TZ Axminster Luggs Farm Devon United Kingdom | United Kingdom | British | Director | 114154240001 | ||||
| COONEY, Eamonn Edward | Director | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire England | England | British | Managing Director | 123367770001 | ||||
| DALE, William Mark | Director | Executive Circle 27834 Greenville 2305 North Carolina Usa | Usa | American | Chief Operating Officer | 202015570001 | ||||
| FIELDHOUSE, Ian William | Director | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire | United Kingdom | British | Chartered Accountant | 104466570001 | ||||
| HEFFERNAN, Michael | Director | Executive Circle Greenville 2305 North Carolina 27834 Usa | Usa | Irish | Chief Executive | 197469060001 | ||||
| ROWELL, Frederick John, Dr | Director | The Green Risby IP28 6QH Bury St Edmunds Gage Cottage Suffolk Uk | England | British | Scientific Consultant | 210165170001 | ||||
| SUNDAR, Latha | Director | Grove Technology Park Downsview Road OX12 9FA Wantage 11-12, The Quadrangle Oxfordshire England | England | British | Director | 176743990001 |
Does ARROGEN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 23, 2016 Delivered On Oct 10, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 23, 2016 Delivered On May 26, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARROGEN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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