Dissolved
Dissolved 2014-01-24
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Company Information for 1ST CALL ARROW LIMITED
NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 04472046 Private Limited Company
Dissolved 2014-01-24 |
Company Overview
About 1st Call Arrow Ltd
1ST CALL ARROW LIMITED was founded on 2002-06-27 and had its registered office in New Bridge Street. The company was dissolved on the 2014-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CALL ARROW LIMITED | |
| Legal Registered Office | |
| NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 04472046 | |
|---|---|---|
| Date formed | 2002-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 00:44:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL ARROW LIMITED
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Company Officers of 1ST CALL ARROW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOY PATRICIA WHITE |
||
PATRICK CHRISTOPHER WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHIONA LOUISE ROGERS |
Company Secretary | ||
GARY GEORGE MAYS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENT AND SUSSEX ROOFLINE LIMITED | Director | 2015-02-10 | CURRENT | 2014-06-27 | Dissolved 2015-12-29 | |
| MOLING SERVICES SOUTH EAST LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY KENT CT1 3JF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER WHITE / 27/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHIONA ROGERS | |
| 288a | SECRETARY APPOINTED JOY PATRICIA WHITE | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to 1ST CALL ARROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-28 |
| Resolutions for Winding-up | 2013-01-11 |
| Notices to Creditors | 2013-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL ARROW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CALL ARROW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Intangible Assets
Patents
We have not found any records of 1ST CALL ARROW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CALL ARROW LIMITED
Income
Government Income
We have not found government income sources for 1ST CALL ARROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as 1ST CALL ARROW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL ARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 1ST CALL ARROW LIMITED | Event Date | 2013-08-23 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 21 October 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ not later than 12.00 noon on 18 October 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 4 January 2013. Office Holder details: Adrian Paul Dante, (IP No. 9600) and Paul Michael Davis, (IP No. 7805) both of New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Lynsey Provan, Email: Lynsey.Provan@hotmail.co.uk, Tel: 0207 429 4100. Adrian Paul Dante and Paul Michael Davis , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 1ST CALL ARROW LIMITED | Event Date | 2013-01-08 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 15 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Adrian Dante and Paul Michael Davis (IP Nos. 9600 and 7805), the joint liquidators of the said Company, at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Lynsey Provan, email: lynsey.provan@mhllp.co.uk Tel: 020 7429 4100 Adrian Dante and Paul Michael Davis , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CALL ARROW LIMITED | Event Date | 2013-01-04 |
| At a General Meeting of the above named Company, duly convened and held at 37 Old Dover Road, Canterbury, Kent, CT1 3JF on 04 January 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Adrian Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9600 and 7805) be and are hereby appointed as the Joint Liquidators of the Company for the purposes of such winding-up and that any act or dealings of the Joint Liquidators be carried out by both or by either of them. Further details contact: Lynsey Provan, email: lynsey.provan@mhllp.co.uk Tel: 020 7429 4100 P White , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL ARROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST CALL ARROW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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