Arrowcroft Limited

Company Name	Arrowcroft Limited
Company Status	Dissolved
Company Number	00949614
Category	Private Limited Company
Incorporation Date	11 March 1969(55 years, 1 month ago)
Dissolution Date	18 April 2019 (5 years ago)
Previous Names	Arrowcroft Limited and CCR Trading Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Paul Hai
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 18 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mehtab Rauf
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2013(43 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 April 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Malcolm Brian Wharton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	43 Frewin Road London SW18 3LR

Director Name	Iain David Campbell Horne
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 July 2010)
Role	Chartered Surveyor
Correspondence Address	17 Cato Street London W1H 5JF

Director Name	Mr Daniel Richard Edward Carter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (resigned 17 January 2013)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Leonard Cedric Eppel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	20 years (resigned 12 August 2012)
Role	Property Developer
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Stuart Neil Eppel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (resigned 17 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Stephen Gilbert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 31 July 1991)
Role	Development Director
Correspondence Address	12 Rectory Garth Rayleigh Essex SS6 8BB

Director Name	Mr Raymond George Guy-Jobson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 May 1998)
Role	Managing Director
Correspondence Address	42 Keswick Avenue Bromborough Wirral Merseyside L63 0NP

Director Name	Alan Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mr Jonathan Alexander Simpson Owen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cottage Farm House Hoggeston Buckinghamshire MK18 3LL

Director Name	Mark Nigel Merriam Viney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1997)
Role	Managing Director
Correspondence Address	Plumtree Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ

Secretary Name	Mr Bankim Chand Gossai
Nationality	British
Status	Resigned
Appointed	16 August 1992(23 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Secretary Name	Stuart Neil Eppel
Nationality	British
Status	Resigned
Appointed	01 November 2001(32 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Claridge House 24 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Louise Elizabeth Loftus
Nationality	British
Status	Resigned
Appointed	01 September 2002(33 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Mill Cottage Oare Road Faversham Kent ME13 7TJ

Secretary Name	Iain David Campbell Horne
Nationality	British
Status	Resigned
Appointed	01 October 2005(36 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	17 Cato Street London W1H 5JF

Secretary Name	Stuart Neil Eppel
Nationality	British
Status	Resigned
Appointed	28 July 2010(41 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 2013)
Role	Company Director
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mr James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(43 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mr Graham Mansell Cook
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(43 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Contact

Website	www.arrowcroft.com
Telephone	020 74995432
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Arrowcroft Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,445,267
Gross Profit	£1,445,267
Net Worth	£146,193
Cash	£11,968
Current Liabilities	£67,809

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 April 2003	Delivered on: 24 April 2003 Satisfied on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Equitable assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title,benefit and interest in and to the rent and all other sums owing to the company by any other person occupying the property under any occupational lease; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
10 April 2003	Delivered on: 24 April 2003 Satisfied on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Assignment of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title,benefit and interest in and to the documents,debts,revenues,claims,assets,etc and all other security thereon; all book and other debts and all claims for damages or other remedies and other rights; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
10 April 2003	Delivered on: 23 April 2003 Satisfied on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Parkway, off oldham street, denton, greater manchester t/nos GM921684 and GM921556. Fully Satisfied
4 February 2002	Delivered on: 5 February 2002 Satisfied on: 25 March 2003 Persons entitled: Depfa Bank Ag (The "Security Agent") Classification: Third party assignment Secured details: All monies due or to become due from the company and/or the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1. all the rights title interest and benefit in to or arising under the contracts whatsoever present and future whether proprietary contractual or otherwise (including but not limited to all claims for damages or other remedies in respect of any breach thereof);. See the mortgage charge document for full details. Fully Satisfied
23 May 2001	Delivered on: 24 May 2001 Satisfied on: 8 October 2008 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All indebtedness monies obligations and liabilities whatsoever on the part of the company and the albert dock company limited to the chargee as more particularly defined in the legal charge. Particulars: Property k/a britannia pavillion albert dock liverpool t/n MS401843 and the colonnades (element c(b) ) albert dock village liverpool t/n MS401842 together with all income and rights and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 2001	Delivered on: 15 February 2001 Satisfied on: 9 October 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Charge and assignment between the company arrowcroft group PLC gemstand limited and the chargee Secured details: All indebtedness monies obligations and liabilities of the chargors to the chargee and/or any transferee (as defined in the charge) under the terms of the facility letter and/or the guarantee documents and/or under any other security documents (all as defined) together with all expenses and interest thereon and all other present and/or future indebtedness on any account. Particulars: The chargors charge (pursuant to the charge and assignment dated 9 january 2001 between the parties hereto) all right title and interest from time to time in and to the building contract and appointments. Fully Satisfied
9 January 2001	Delivered on: 25 January 2001 Satisfied on: 9 October 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Charge assignment dated 9TH january 2001 (the "charge") between the chargor, gemstand limited, arrowcroft group PLC (together the "chargors") and n m rothschild & sons limited (the "chargee") Secured details: All indebtedness, monies and obligations and liabilities due or to become due from the company and/or any chargors to the chargee and/or any transferee (as defined in the charge), arising whether directly or indirectly under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge and/or the guarantee documents and/or under any other security documents. Particulars: The chargors charge with full title guarantee by way of first fixed charge all the chargor's right title and interest from time to time in and to the related documents, all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, now or in the future. See the mortgage charge document for full details. Fully Satisfied
14 May 1997	Delivered on: 16 May 1997 Satisfied on: 9 October 2001 Persons entitled: Henry Ansbacher & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-11 wimbledon hill road london t/n TGL96613, assigns the agreement of the sale of the property dated 9/4/96 (as defined), floating charge the whole of the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
20 December 1993	Delivered on: 7 January 1994 Satisfied on: 9 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 homesdale road bromley l/b of bromley t/n SGL81127. Fully Satisfied
16 February 1989	Delivered on: 23 February 1989 Satisfied on: 9 October 2001 Persons entitled: Abbey National Building Society Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A building contract dated 30/11/88 for the construction and fitting out of thirty seven flats on the first second & third floors within the existing & structurdly refurbished block c building of albert dock, liverpool and the construction of a basement car park. Fully Satisfied
16 February 1989	Delivered on: 23 February 1989 Satisfied on: 11 February 1992 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being part of the former warehouses at albert dock, liverpool k/a block c. Fully Satisfied
1 July 1988	Delivered on: 11 July 1988 Satisfied on: 9 October 2001 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property being part of the former warehouses at albert dock, liverpool k/a block c. Fully Satisfied
10 January 1985	Delivered on: 30 January 1985 Satisfied on: 25 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1984	Delivered on: 4 February 1984 Persons entitled: Royal Insurance Public Limited Company Classification: Standard security registered at sasines on 25 jan 84 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: All and whole (first) an irregularly shaped plot of ground extending to 0.5045 hecatres or thereby metric measure lying in the town burgh parish and county of ayr (see doc M65). Fully Satisfied
26 October 1983	Delivered on: 15 November 1983 Persons entitled: Royal Insurance Public Limited Company Classification: Standard security registered at sasines on 1/4/83 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole (first) on irregularly shaped plot of ground extending to 0.5045 hectres or threby metric measure lying in the town burgh parish and county of ayr (see doc M64). Fully Satisfied
1 August 1983	Delivered on: 18 August 1983 Persons entitled: Royal Insurance Public Limited Company Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever was registered at sasines on the 11 august 1983. Particulars: All that plot of ground in the royal burgh parish and county of ayr, containing 6.22 metres or thereby (see doc M63 for details). Fully Satisfied
22 April 1983	Delivered on: 25 May 1983 Persons entitled: Royal Insurance Public Limited Company Classification: Standard security registered at sasines on the 17/5/83 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the girspace extended upwoods from a level of 10.5 metres or thereby above ordinance daton which airspace commences at present at a leight of 5 metres or thereby above the present existing ground level of the river walkway along the southwest bank of the river ayr in the county of ayr. Fully Satisfied
18 August 1982	Delivered on: 7 September 1982 Satisfied on: 12 November 1988 Persons entitled: Barclays Bank PLC Classification: Charge on agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest in an agreement relating to 40 and 42 bridge street, peterborough, carnbridgeshire and all the premises comprised therein and all buildings threon tn nn 3085. Fully Satisfied
24 August 1982	Delivered on: 7 September 1982 Satisfied on: 12 November 1988 Persons entitled: Barclays Bank PLC Classification: Charge on agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest in an agreement relating to 52/53 cernmarket street, oxford, oxfordshire and all the premises comprised therein and all the buildings thereon (see doc M60 for full details). Fully Satisfied
2 August 1982	Delivered on: 2 August 1982 Satisfied on: 12 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on west side of victoria street & the east side of newland campbell square, northampton, northants nn 37106. Fully Satisfied
29 September 1981	Delivered on: 6 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 high street, newcastle under lyme T.N. sf 141260. Fully Satisfied
28 August 1981	Delivered on: 1 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56 high street, and land at rear of 56 high street newcastle under lyme T.N. sf 162458. Fully Satisfied
28 August 1981	Delivered on: 1 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 high street, newcastle-under-lyme, staffordshire T.N. sf 129614. Fully Satisfied
27 March 1981	Delivered on: 27 March 1981 Persons entitled: Royal Insurance Company Limited Classification: A standard security which was presented for registration at the register at sasines on the 12/3/81 Secured details: All monies due or to become due under the terms of a personal bond d/d 5/7/80. Particulars: 0.483 acres lying between the high street of the town of ayr and the river ayr bounded on or towards the west by the high street of ayr in the buttermarket close, ayr and the tenement of shops and dwellinghouses k/a 92/98 high street, ayr. Fully Satisfied
3 March 1981	Delivered on: 12 March 1981 Persons entitled: Royal Insurance Company LTD Classification: Standard security Secured details: For securing all monies due or to become due under the terms of a personal bond d/d 15.7.80. Particulars: Auction salerooms and offices at 108 high street, ayr. Fully Satisfied

Filing History

30 March 2017	Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 30 March 2017 (2 pages)
10 March 2017	Declaration of solvency (3 pages)
10 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
10 March 2017	Appointment of a voluntary liquidator (1 page)
31 January 2017	Director's details changed for Mehtab Rauf on 28 May 2014 (2 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
31 March 2016	Termination of appointment of Graham Mansell Cook as a director on 31 March 2016 (1 page)
14 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
9 September 2015	Director's details changed for Mehtab Rauf on 16 August 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (13 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 March 2014	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
18 March 2014	Termination of appointment of Alan Jones as a director (1 page)
12 December 2013	Termination of appointment of James Burchell as a director (1 page)
27 September 2013	Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
5 February 2013	Appointment of Mehtab Rauf as a director (2 pages)
5 February 2013	Appointment of Mr Graham Mansell Cook as a director (2 pages)
5 February 2013	Termination of appointment of Daniel Carter as a director (1 page)
5 February 2013	Termination of appointment of Stuart Eppel as a secretary (1 page)
5 February 2013	Termination of appointment of Stuart Eppel as a director (1 page)
5 February 2013	Appointment of Mr James Lawrence Burchell as a director (2 pages)
1 October 2012	Termination of appointment of Leonard Eppel as a director (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed ccr trading LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Daniel Richard Edward Carter on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Daniel Richard Edward Carter on 1 August 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
17 August 2010	Appointment of Stuart Neil Eppel as a secretary (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Termination of appointment of Iain Campbell Horne as a secretary (1 page)
4 August 2010	Termination of appointment of Iain Campbell Horne as a director (1 page)
3 August 2010	Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
18 September 2009	Return made up to 16/08/09; full list of members (5 pages)
18 September 2009	Location of register of members (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Memorandum and Articles of Association (11 pages)
22 April 2009	Company name changed arrowcroft LIMITED\certificate issued on 22/04/09 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (4 pages)
9 September 2008	Return made up to 16/08/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2007	Return made up to 16/08/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Return made up to 16/08/06; full list of members (3 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
20 September 2005	Return made up to 16/08/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
16 September 2004	Return made up to 16/08/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (13 pages)
11 September 2003	Auditor's resignation (1 page)
10 September 2003	Return made up to 16/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (13 pages)
24 April 2003	Particulars of mortgage/charge (5 pages)
24 April 2003	Particulars of mortgage/charge (6 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
21 August 2002	Return made up to 16/08/02; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 February 2002	Particulars of mortgage/charge (11 pages)
5 November 2001	Director's particulars changed (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
31 October 2001	Return made up to 16/08/01; full list of members (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB (1 page)
27 October 2001	Director's particulars changed (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (6 pages)
25 January 2001	Particulars of mortgage/charge (6 pages)
30 November 2000	Director's particulars changed (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Return made up to 16/08/00; full list of members (7 pages)
3 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2000	Director's particulars changed (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
23 August 1999	Return made up to 16/08/99; full list of members (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Return made up to 16/08/98; full list of members (8 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1997	Return made up to 16/08/97; full list of members (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
20 August 1996	Return made up to 16/08/96; full list of members (22 pages)
3 August 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1995	Return made up to 16/08/95; full list of members (24 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
11 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1991	Declaration of mortgage charge released/ceased (1 page)
16 May 1990	Full accounts made up to 31 December 1989 (10 pages)
23 February 1989	Particulars of mortgage/charge (3 pages)
12 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1988	Particulars of mortgage/charge (3 pages)
1 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 March 1969	Certificate of incorporation (1 page)
11 March 1969	Incorporation (13 pages)

Arrowcroft Limited

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Financials

Accounts

Charges

Filing History

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