Dissolved 2017-09-30
Company Information for ARROW TEC LTD
NORTHWOOD, MIDDLESEX, HA6 3AE,
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Company Registration Number
07142633
Private Limited Company
Dissolved Dissolved 2017-09-30 |
Company Name | |
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ARROW TEC LTD | |
Legal Registered Office | |
NORTHWOOD MIDDLESEX HA6 3AE Other companies in SL5 | |
Company Number | 07142633 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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GARY PAUL CHAPMAN |
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TERENCE CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
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CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PUFFING PUFFER VAPE STORE LTD | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
C8 ELECTRICAL SERVICES LTD | Director | 2016-11-11 | CURRENT | 2016-03-02 | Active |
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 13/05/2016 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKS SL5 0PY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHAPMAN / 06/07/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL CHAPMAN / 01/02/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 02/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY PAUL CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR TERENCE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-03 |
Appointment of Liquidators | 2016-05-05 |
Resolutions for Winding-up | 2016-05-05 |
Notices to Creditors | 2016-05-05 |
Meetings of Creditors | 2016-04-14 |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2012-02-29 | £ 77,357 |
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Creditors and other liabilities
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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
Current Assets | 2012-02-29 | £ 85,755 |
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Debtors | 2012-02-29 | £ 84,845 |
Shareholder Funds | 2012-02-29 | £ 8,398 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ARROW TEC LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ARROW TEC LTD | Event Date | 2016-04-26 |
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 Type | Meetings of Creditors | |
Defending party | ARROW TEC LTD | Event Date | 2016-04-09 |
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 Type | Proposal to Strike Off | |
Defending party | ARROW TEC LTD | Event Date | 2014-03-04 |
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. |