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Home > England & Wales Companies > RED ARROW INTERNATIONAL LIMITED
Company Information for

RED ARROW INTERNATIONAL LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
05937713
Private Limited Company
Liquidation

Company Overview

About Red Arrow International Ltd
RED ARROW INTERNATIONAL LIMITED was founded on 2006-09-18 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Red Arrow International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RED ARROW INTERNATIONAL LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in SE26
 
Filing Information
Company Number 05937713
Company ID Number 05937713
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 05:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ARROW INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name RED ARROW INTERNATIONAL LIMITED
The following companies were found which have the same name as RED ARROW INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED ARROW INTERNATIONAL LEASING PUBLIC LIMITED COMPANY 19-20 CITY QUAY DUBLIN 2 D02K744 Dissolved Company formed on the 2005-09-29
RED ARROW INTERNATIONAL-UK LIMITED 73-75 MORTIMER STREET LONDON UNITED KINGDOM W1W 7SQ Active - Proposal to Strike off Company formed on the 2015-11-19
RED ARROW INTERNATIONAL Singapore Dissolved Company formed on the 2008-09-12
RED ARROW INTERNATIONAL INC Delaware Unknown
RED ARROW INTERNATIONAL LIMITED Delaware Unknown
RED ARROW INTERNATIONAL INCORPORATED California Unknown
RED ARROW INTERNATIONAL TRADING INCORPORATED California Unknown
RED ARROW INTERNATIONAL CO. LTD. Singapore Active Company formed on the 2013-08-31

Company Officers of RED ARROW INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SIMONE LISA CORNELL
 Company Secretary 2010-01-14
ALAN CORNELL
 Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON GIRLING
 Company Secretary 2006-09-18 2010-01-14
ELIO JOSEPH OSCAR AULETTA
 Director 2006-09-18 2010-01-14
SPW SECRETARIES LIMITED
 Company Secretary 2006-09-18 2006-09-18
SPW DIRECTORS LIMITED
 Director 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CORNELL ALL SERVICE LONDON LIMITED Director 2006-04-01 CURRENT 1999-03-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059377130003
2018-02-19600Appointment of a voluntary liquidator
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
2018-02-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-10-05CH01Director's details changed for Alan Cornell on 2017-10-05
2017-10-05CH03SECRETARY'S DETAILS CHNAGED FOR SIMONE LISA CORNELL on 2017-10-05
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059377130002
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059377130003
2016-12-01CH01Director's details changed for Alan Cornell on 2016-12-01
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-20CH03SECRETARY'S DETAILS CHNAGED FOR SIMONE LISA CORNELL on 2016-10-20
2016-10-20CH01Director's details changed for Alan Cornell on 2016-10-20
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16CH01Director's details changed for Alan Cornell on 2016-05-16
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR SIMONE LISA CORNELL on 2016-05-16
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Alan Cornell on 2015-08-11
2015-08-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22RP04SECOND FILING WITH MUD 18/09/13 FOR FORM AR01
2015-01-22RP04SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
2015-01-22ANNOTATIONClarification
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0118/09/14 FULL LIST
2014-07-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0118/09/13 FULL LIST
2013-09-26AR0118/09/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION FULL
2012-10-11AR0118/09/12 FULL LIST
2012-10-11AR0118/09/12 FULL LIST
2012-06-08AA30/09/11 TOTAL EXEMPTION FULL
2011-11-24AR0118/09/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNELL / 18/09/2011
2011-07-06AA30/09/10 TOTAL EXEMPTION FULL
2010-10-05AR0118/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-06-02AP01DIRECTOR APPOINTED ALAN CORNELL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON N3 3LF
2010-05-14AP03SECRETARY APPOINTED SIMONE LISA CORNELL
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY ALISON GIRLING
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIO AULETTA
2010-03-31DISS40DISS40 (DISS40(SOAD))
2010-03-30AR0118/09/09 FULL LIST
2010-02-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-26GAZ1FIRST GAZETTE
2009-11-07DISS40DISS40 (DISS40(SOAD))
2009-11-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-27GAZ1FIRST GAZETTE
2008-10-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED ARROW INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-02
Notices to2018-02-02
Appointmen2018-02-02
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against RED ARROW INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding MSP CAPITAL LIMITED
2016-12-16 Outstanding MSP CAPITAL LIMITED
MORTGAGE DEED 2008-09-04 Outstanding THE MORTGAGE WORKS (UK) PLC
Intangible Assets
Patents
We have not found any records of RED ARROW INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED ARROW INTERNATIONAL LIMITED
Trademarks
We have not found any records of RED ARROW INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ARROW INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as RED ARROW INTERNATIONAL LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RED ARROW INTERNATIONAL 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 TypeResolution
Defending partyRED ARROW INTERNATIONAL LIMITEDEvent Date2018-02-02
 
Initiating party Event TypeNotices to
Defending partyRED ARROW INTERNATIONAL LIMITEDEvent Date2018-02-02
 
Initiating party Event TypeAppointmen
Defending partyRED ARROW INTERNATIONAL LIMITEDEvent Date2018-02-02
Name of Company: RED ARROW INTERNATIONAL LIMITED Company Number: 05937713 Nature of Business: Other business support service activities not elsewhere classified Registered office: A3 Broomsleigh Busin…
 
Initiating party Event TypeProposal to Strike Off
Defending partyRED ARROW INTERNATIONAL LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyRED ARROW INTERNATIONAL LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ARROW INTERNATIONAL 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 RED ARROW INTERNATIONAL 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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    Other companies at postcode CR2 6AL