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Home > England & Wales Companies > ARROW TEC LTD
Company Information for

ARROW TEC LTD

NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
07142633
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Arrow Tec Ltd
ARROW TEC LTD was founded on 2010-02-02 and had its registered office in Northwood. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
ARROW TEC LTD
 
Legal Registered Office
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in SL5
 
Filing Information
Company Number 07142633
Date formed 2010-02-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW TEC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES WILLIAM & SIDDIQUI LIMITED   KEENCREST LIMITED   GREEN RESCUE LIMITED
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Companies with same name ARROW TEC LTD
The following companies were found which have the same name as ARROW TEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROW TEC LIMITED LP California Unknown
ARROW TEC INCORPORATED New Jersey Unknown
ARROW TEC, INC. 1157 SW 41 TERR CAPE CORAL FL 33914 Inactive Company formed on the 2002-04-26
ARROW TECHNICAL & ENGINEERING SERVICES LIMITED 1ST FLOOR, 32-34 HIGH STREET RINGWOOD RINGWOOD HAMPSHIRE BH24 1AG Dissolved Company formed on the 2006-08-09
ARROW TECHNICAL SERVICES LIMITED MORSE HOUSE 10, WHITTLE WAY ADVANCED MANUFACTURING PARK, CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5BL Active Company formed on the 1995-05-30
ARROW TECHNOLOGY LIMITED CHUBB FIRE AND SECURITY LTD SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR Dissolved Company formed on the 1985-02-06
ARROW TECHNOLOGY LIMITED 57 COPLEY AVENUE SOUTH SHIELDS TYNE & WEAR NE34 8HQ Active - Proposal to Strike off Company formed on the 2014-07-02
ARROW TECHNOLOGY SYSTEMS LIMITED 114 CHAPELQATE ALPHONSUS ROAD LOWER DRUMCONDRA DUBLIN 9 Dissolved Company formed on the 2000-08-10
ARROW TECHNOLOGIES LLC. 2110 Maples Place Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2002-03-14
ARROW TECH, LLC 15291 NE 82ND ST STE 203 REDMOND WA 98052 Dissolved Company formed on the 2009-02-24
Arrow Tech Supply Corporation 4807 N Bearlily Wy Castle Rock CO 80109 Delinquent Company formed on the 2004-09-13
ARROW TECHNOLOGIES INC. 7655 F FULLERTON ROAD SPRINGFIELD VA 22153 Active Company formed on the 2006-05-23
Arrow Tech Consulting, LLC 43046 Elk Place Chantilly VA 20152 Active Company formed on the 2014-07-20
ARROW TECHNOLOGY, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1999-02-01
ARROW TECH SERVICES LLC NV Revoked Company formed on the 2008-08-06
ARROW TECHNOBUILD PRIVATE LIMITED D-849/4 NATHU PURA NEW DELHI Delhi 110084 ACTIVE Company formed on the 2006-08-30
ARROW TECHNOCAST (GUJARAT) PVT LTD B/H GRAM SWARAJ MANDALSURVEY NO 239 PLOT NO 1 N H NO 8-B VERAVAL RAJKOT TA- KOTDA SANGANI Gujarat 360002 ACTIVE Company formed on the 1995-01-03
ARROW TECH CNC PRIVATE LIMITED 14 SHRAMIK COLONY A. B. ROAD INDORE Madhya Pradesh 452001 ACTIVE Company formed on the 2007-11-23
ARROW TECHNICAL TEXTILES PRIVATE LIMITED 606 Girnar Apartment Govind Nagar Gymkhana Road Opp. SVP Road Borivali (West) Mumbai Maharashtra 400092 ACTIVE Company formed on the 2013-09-23
ARROW TECH SOLUTIONS PTY. LTD. NSW 2148 Dissolved Company formed on the 2016-07-12

Company Officers of ARROW TEC LTD

Current Directors
Officer Role Date Appointed
GARY PAUL CHAPMAN
Director 2010-02-02
TERENCE CHAPMAN
Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Company Secretary 2010-02-02 2010-02-02
JONATHAN GARDNER PURDON
Director 2010-02-02 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE CHAPMAN THE PUFFING PUFFER VAPE STORE LTD Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
TERENCE CHAPMAN C8 ELECTRICAL SERVICES LTD Director 2016-11-11 CURRENT 2016-03-02 Active

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
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKS SL5 0PY
2016-05-124.20STATEMENT OF AFFAIRS/4.19
2016-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0102/02/16 FULL LIST
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21AR0102/02/15 FULL LIST
2015-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHAPMAN / 06/07/2014
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0102/02/14 FULL LIST
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL CHAPMAN / 01/02/2014
2014-08-23DISS40DISS40 (DISS40(SOAD))
2014-08-22AA28/02/13 TOTAL EXEMPTION SMALL
2014-03-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-04GAZ1FIRST GAZETTE
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-29AR0102/02/13 FULL LIST
2013-01-25AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-27AR0102/02/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-06AR0102/02/11 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED GARY PAUL CHAPMAN
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-02-23AP01DIRECTOR APPOINTED MR TERENCE CHAPMAN
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ARROW TEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-03
Appointment of Liquidators2016-05-05
Resolutions for Winding-up2016-05-05
Notices to Creditors2016-05-05
Meetings of Creditors2016-04-14
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against ARROW TEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARROW TEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-02-29 £ 77,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW TEC LTD

Financial Assets
Balance Sheet
Current Assets 2012-02-29 £ 85,755
Debtors 2012-02-29 £ 84,845
Shareholder Funds 2012-02-29 £ 8,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARROW TEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARROW TEC LTD
Trademarks
We have not found any records of ARROW TEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROW TEC LTD. 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 (43210 - Electrical installation) as ARROW TEC LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ARROW TEC LTD 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 TypeFinal Meetings
Defending partyARROW TEC LTDEvent Date2016-04-26
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 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 02 June 2017 at 12.00 noon (Members) and 12.30 pm (Creditors) for the following purposes: to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator no later than 1.00 pm on the business day before the meetings at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 26 April 2016 Office Holder details: Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email ashok@bhardwaj.co.uk Ashok Bhardwaj , Liquidator : Ag GF123568
 
Initiating party Event TypeMeetings of Creditors
Defending partyARROW TEC LTDEvent Date2016-04-09
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986, that the first Meeting of the Creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 29 April 2016 at 12.30 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on Email: info@bhardwaj.co.uk or Tel: 01923 820966.
 
Initiating party Event TypeProposal to Strike Off
Defending partyARROW TEC LTDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROW TEC LTD 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 ARROW TEC LTD any grants or awards.
Ownership
    We could not find any group structure information
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