Arrowcroft (K.B.V.) Limited

Company Name	Arrowcroft (K.B.V.) Limited
Company Status	Dissolved
Company Number	04244093
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

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	02 July 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Stuart Neil Eppel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 31 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Secretary Name	Stuart Neil Eppel
Nationality	British
Status	Closed
Appointed	28 July 2010(9 years after company formation)
Appointment Duration	6 years, 6 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Mr David Stuart MacDonald
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(12 years, 7 months after company formation)
Appointment Duration	3 years (closed 31 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Leonard Cedric Eppel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Property Developer
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Alan Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Secretary Name	Mr Bankim Chand Gossai
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
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(4 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

Director Name	Mr James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Nightingale Close Radlett Hertfordshire WD7 8NT

Secretary Name	Louise Elizabeth Loftus
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 2 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(4 years, 3 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

Director Name	Mr James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(11 years, 6 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	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	arrowcroft.com

Location

Registered Address	Brookfield House 44-48 Davies Street London W1K 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Arrowcroft Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,264,260
Gross Profit	£105,868
Net Worth	£1
Cash	£13,739
Current Liabilities	£179,835

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2005	Delivered on: 4 June 2005 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit b barrows road, harlow, essex. T/no EX732528 and its interest in any f/h or l/h property, its interest in the sale agreements, the leases and the licences, the benefit of all guarantees, warranties, all future easements and other rights. See the mortgage charge document for full details. Fully Satisfied
25 May 2005	Delivered on: 28 May 2005 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 11 March 2005 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 147-149 terminus road and 2-4 langley road eastbourne east sussex t/n EB10026 and ESX151773. 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
15 December 2004	Delivered on: 24 December 2004 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture 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: F/H property k/a 20-20A market place, rugby t/no WK267325. 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. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 10 August 2004 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture 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: The f/h property k/a 51 high street feltham middlesex t/n NGL324140. 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. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 10 August 2004 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
5 January 2004	Delivered on: 16 January 2004 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 115 & 115A (now known as 115A-115C) high street, gillingham, kent, t/n K121985. Fully Satisfied
24 April 2003	Delivered on: 2 May 2003 Satisfied on: 16 February 2010 Persons entitled: Kbc Bnk N.V. Classification: Debenture 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: Including the freehold known as 31,33,35 and 37 warwick way and 85,85A,85B nd 85C wilton rd,pimlico,london SW1; t/no LN141749; see form 395 for details. 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. See the mortgage charge document for full details. Fully Satisfied
31 July 2001	Delivered on: 2 August 2001 Satisfied on: 16 February 2010 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 market gate warrington cheshire t/n CH157255. 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
19 October 2009	Delivered on: 23 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19/19A union street, aldershot, hampshire t/no HP630471 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
19 October 2009	Delivered on: 23 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b, barrows road, harlow, essex t/no EX732528 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
19 October 2009	Delivered on: 23 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pathrace house, 91 to 99 (odd numbers) high street, banstead t/no SY106358 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
19 October 2009	Delivered on: 23 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, 33, 35 and 37 warwick way and 85, 85A, 85B and 85C wilton road, pimlico, london t/no LN141749 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
19 October 2009	Delivered on: 23 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53, 53A 55 high street, littlehampton t/no's WSX265675, WSX265677 and WSX265674 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
19 October 2009	Delivered on: 23 October 2009 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge 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: By way of floating charge all the assets being- undertaking & all property & assets see image for full details. Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
7 November 2016	Application to strike the company off the register (3 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 (20 pages)
5 February 2016	Satisfaction of charge 12 in full (4 pages)
5 February 2016	Satisfaction of charge 11 in full (4 pages)
5 February 2016	Satisfaction of charge 10 in full (4 pages)
5 February 2016	Satisfaction of charge 15 in full (4 pages)
5 February 2016	Satisfaction of charge 13 in full (4 pages)
5 February 2016	Satisfaction of charge 14 in full (4 pages)
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 1 (5 pages)
23 April 2015	Full accounts made up to 31 December 2014 (12 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 1 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (12 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 on 17 March 2014 (1 page)
31 January 2014	Appointment of David Stuart Macdonald as a director on 30 January 2014 (2 pages)
12 December 2013	Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 (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 (12 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 (2 pages)
1 October 2012	Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 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)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 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 Mr Nicholas Paul Hai 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 Mr Nicholas Paul Hai 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)
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)
3 August 2010	Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 14 (7 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 16/08/09; full list of members (4 pages)
25 July 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2008	Return made up to 16/08/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 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 (13 pages)
22 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 16/08/06; full list of members (3 pages)
10 August 2006	Full accounts made up to 31 December 2005 (15 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2005	Return made up to 16/08/05; full list of members (3 pages)
4 June 2005	Particulars of mortgage/charge (23 pages)
28 May 2005	Particulars of mortgage/charge (23 pages)
19 May 2005	New director appointed (3 pages)
11 March 2005	Particulars of mortgage/charge (23 pages)
24 December 2004	Particulars of mortgage/charge (23 pages)
1 September 2004	Return made up to 16/08/04; full list of members (8 pages)
1 September 2004	Return made up to 02/07/04; full list of members (6 pages)
10 August 2004	Particulars of mortgage/charge (8 pages)
10 August 2004	Particulars of mortgage/charge (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
19 September 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2003	Auditor's resignation (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Particulars of mortgage/charge (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 July 2002	Return made up to 02/07/02; full list of members (6 pages)
18 June 2002	New director appointed (3 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	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB (1 page)
2 August 2001	Particulars of mortgage/charge (8 pages)
13 July 2001	New director appointed (4 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 4TH floor saint alphage house 2 fore street london EC2Y 5DH (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 July 2001	Secretary resigned (1 page)
2 July 2001	Incorporation (12 pages)

Arrowcroft (K.B.V.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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