ARROWCROFT HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

03894350

Incorporation date

09/12/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

31/12/2025

Appointment of a voluntary liquidator

View PDF (18 pages)

31/12/2025

Removal of liquidator by court order

View PDF (17 pages)

19/05/2025

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S & W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-19

View PDF (3 pages)

01/05/2025

Liquidators' statement of receipts and payments to 2025-02-26

View PDF (32 pages)

01/05/2024

Liquidators' statement of receipts and payments to 2024-02-26

View PDF (30 pages)

03/05/2023

Liquidators' statement of receipts and payments to 2023-02-26

View PDF (30 pages)

06/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-06

View PDF (2 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-26

View PDF (35 pages)

19/11/2021

Termination of appointment of Nicholas Paul Hai as a director on 2021-11-16

View PDF (1 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-02-26

View PDF (32 pages)

07/05/2020

Liquidators' statement of receipts and payments to 2020-02-26

View PDF (25 pages)

10/05/2019

Liquidators' statement of receipts and payments to 2019-02-26

View PDF (24 pages)

26/04/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (22 pages)

01/06/2017

Termination of appointment of David Stuart Macdonald as a director on 2017-05-19

View PDF (1 pages)

05/05/2017

Termination of appointment of Timothy Hugh William Piper as a director on 2017-04-30

View PDF (1 pages)

20/03/2017

Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 2017-03-20

View PDF (2 pages)

10/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2017

Resolutions

View PDF (1 pages)

10/03/2017

Declaration of solvency

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (8 pages)

19/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

03/05/2016

Cancellation of shares. Statement of capital on 2016-03-15

View PDF (5 pages)

08/04/2016

Resolutions

View PDF (1 pages)

08/04/2016

Purchase of own shares.

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (9 pages)

23/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (9 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

31/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2014

Director's details changed for Stuart Neil Eppel on 2014-03-27

View PDF (2 pages)

28/03/2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2014-03-28

View PDF (1 pages)

18/03/2014

Appointment of Mr Stuart Neil Eppel as a secretary

View PDF (2 pages)

18/03/2014

Termination of appointment of Daniel Carter as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Alan Jones as a secretary

View PDF (1 pages)

18/03/2014

Termination of appointment of Alan Jones as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of James Burchell as a director

View PDF (1 pages)

18/02/2014

Cancellation of shares. Statement of capital on 2014-02-18

View PDF (6 pages)

18/02/2014

Resolutions

View PDF (1 pages)

18/02/2014

Purchase of own shares.

View PDF (3 pages)

10/02/2014

Appointment of Mr Timothy Hugh William Piper as a director

View PDF (2 pages)

31/01/2014

Appointment of David Stuart Macdonald as a director

View PDF (2 pages)

13/01/2014

Cancellation of shares. Statement of capital on 2014-01-13

View PDF (5 pages)

13/01/2014

Resolutions

View PDF (1 pages)

13/01/2014

Purchase of own shares.

View PDF (3 pages)

12/12/2013

Termination of appointment of James Burchell as a director

View PDF (1 pages)

27/09/2013

Director's details changed for Mr James Lawrence Burchell on 2013-09-17

View PDF (2 pages)

13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (10 pages)

05/02/2013

Appointment of Mr James Lawrence Burchell as a director

View PDF (2 pages)

10/01/2013

Statement of company's objects

View PDF (2 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (7 pages)

10/01/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2013

Change of share class name or designation

View PDF (2 pages)

10/01/2013

Sub-division of shares on 2012-12-31

View PDF (6 pages)

10/01/2013

Appointment of Mr James Lawrence Burchell as a director

View PDF (6 pages)

10/01/2013

Resolutions

View PDF (51 pages)

01/10/2012

Termination of appointment of Leonard Eppel as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (27 pages)

06/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

02/09/2010

Secretary's details changed for Alan Jones on 2010-08-01

View PDF (1 pages)

02/09/2010

Director's details changed for Daniel Richard Edward Carter on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Nicholas Paul Hai on 2010-08-01

View PDF (2 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2010

Director's details changed for Leonard Cedric Eppel on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Alan Jones on 2010-08-01

View PDF (2 pages)

09/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

04/08/2010

Termination of appointment of Iain Campbell Horne as a director

View PDF (1 pages)

03/08/2010

Director's details changed for Stuart Neil Eppel on 2010-07-14

View PDF (2 pages)

18/09/2009

Return made up to 16/08/09; full list of members

View PDF (7 pages)

18/09/2009

Location of register of members

View PDF (1 pages)

25/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

15/05/2009

Appointment terminated director terence holden

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (14 pages)

08/09/2008

Return made up to 16/08/08; full list of members

View PDF (7 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

05/09/2007

Return made up to 16/08/07; full list of members

View PDF (5 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

06/09/2006

Return made up to 16/08/06; full list of members

View PDF (5 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

01/02/2006

Director resigned

View PDF (1 pages)

10/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

20/09/2005

Return made up to 16/08/05; full list of members

View PDF (5 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 16/08/04; full list of members

View PDF (11 pages)

29/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

19/04/2004

Return made up to 16/08/03; full list of members; amend

View PDF (16 pages)

11/09/2003

Auditor's resignation

View PDF (1 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (16 pages)

28/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

27/05/2003

£ ic 2474916/2304804 30/04/03 £ sr 170112@1=170112

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (1 pages)

25/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

£ ic 2479916/2474916 17/01/03 £ sr 5000@1=5000

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

£ ic 2672916/2479916 14/11/02 £ sr 193000@1=193000

View PDF (1 pages)

03/09/2002

Return made up to 16/08/02; full list of members

View PDF (11 pages)

19/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

07/02/2002

£ ic 2682916/2672916 10/01/02 £ sr 10000@1=10000

View PDF (1 pages)

31/01/2002

Resolutions

View PDF (8 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Return made up to 16/08/01; full list of members

View PDF (12 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

24/07/2001

£ ic 2832916/2682916 26/06/01 £ sr 150000@1=150000

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (3 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

New director appointed

View PDF (3 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (10 pages)

04/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Ad 30/12/99--------- £ si 2832914@1=2832914 £ ic 2/2832916

View PDF (3 pages)

14/03/2000

Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

16/08/2017

Last change occurred

31/12/2015

Accounts

Group

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hai, Nicholas Paul	Director	09/12/1999 - 16/11/2021	24
Carter, Daniel Richard Edward	Director	22/12/2000 - 17/03/2014	10
Burchell, James Lawrence	Director	17/01/2013 - 28/10/2013	46
Burchell, James Lawrence	Director	31/12/2012 - 28/10/2013	46
Macdonald, David Stuart	Director	30/01/2014 - 19/05/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Support services to forestry

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14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ARROWCROFT HOLDINGS LIMITED

ARROWCROFT HOLDINGS LIMITED is an(a) Liquidation company incorporated on 09/12/1999 with the registered office located at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S & W Partners Llp 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWCROFT HOLDINGS LIMITED?

ARROWCROFT HOLDINGS LIMITED is currently Liquidation. It was registered on 09/12/1999 .

Where is ARROWCROFT HOLDINGS LIMITED located?

ARROWCROFT HOLDINGS LIMITED is registered at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S & W Partners Llp 45 Gresham Street, London EC2V 7BG.

What does ARROWCROFT HOLDINGS LIMITED do?

ARROWCROFT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROWCROFT HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Appointment of a voluntary liquidator.