ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

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ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

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Key Data

Status

Liquidation

Company No.

01096711

Incorporation date

16/02/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 06/12/1986)
dot icon09/02/2026
Liquidators' statement of receipts and payments to 2026-01-25
dot icon20/05/2025
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20
dot icon13/02/2025
Liquidators' statement of receipts and payments to 2025-01-25
dot icon19/02/2024
Liquidators' statement of receipts and payments to 2024-01-25
dot icon17/03/2023
Liquidators' statement of receipts and payments to 2023-01-25
dot icon03/05/2022
Appointment of a voluntary liquidator
dot icon29/04/2022
Removal of liquidator by court order
dot icon28/03/2022
Insolvency filing
dot icon02/03/2022
Liquidators' statement of receipts and payments to 2022-01-25
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2021-01-25
dot icon16/06/2020
Liquidators' statement of receipts and payments to 2020-01-25
dot icon18/05/2020
Registered office address changed from Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18
dot icon19/03/2020
Appointment of a voluntary liquidator
dot icon21/04/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2015
Registered office address changed from 2 the Grove Wallasey Cheshire CH44 4BQ to 2Nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 2015-02-17
dot icon13/02/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/02/2015
Statement of affairs with form 4.19
dot icon13/02/2015
Appointment of a voluntary liquidator
dot icon13/02/2015
Resolutions
dot icon08/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon22/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon11/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon13/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon05/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mr Paul Stefan Richards on 2009-10-15
dot icon15/10/2009
Director's details changed for Angela Alice Richards on 2009-10-15
dot icon11/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/12/2008
Return made up to 04/10/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon10/01/2008
Return made up to 04/10/07; full list of members
dot icon19/07/2007
Return made up to 04/10/06; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/03/2006
Return made up to 04/10/05; full list of members
dot icon19/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon02/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon12/10/2004
Return made up to 04/10/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon25/10/2003
Return made up to 04/10/03; full list of members
dot icon16/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon29/10/2002
Return made up to 04/10/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon17/10/2001
Return made up to 04/10/01; full list of members
dot icon08/11/2000
Accounts for a small company made up to 2000-06-30
dot icon30/10/2000
Return made up to 04/10/00; full list of members
dot icon16/12/1999
Accounts for a small company made up to 1999-06-30
dot icon02/11/1999
Return made up to 04/10/99; full list of members
dot icon04/03/1999
Accounts for a small company made up to 1998-06-30
dot icon10/11/1998
Return made up to 04/10/98; full list of members
dot icon09/03/1998
New director appointed
dot icon02/03/1998
Declaration of assistance for shares acquisition
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon25/02/1998
New secretary appointed
dot icon25/02/1998
Secretary resigned;director resigned
dot icon22/10/1997
Accounts for a small company made up to 1997-06-30
dot icon16/10/1997
Return made up to 04/10/97; full list of members
dot icon30/09/1996
Return made up to 04/10/96; no change of members
dot icon09/09/1996
Accounts for a small company made up to 1996-06-30
dot icon17/10/1995
Accounts for a small company made up to 1995-06-30
dot icon02/10/1995
Return made up to 04/10/95; no change of members
dot icon25/10/1994
Accounts for a small company made up to 1994-06-30
dot icon11/10/1994
Return made up to 04/10/94; full list of members
dot icon07/10/1993
Return made up to 04/10/93; no change of members
dot icon29/09/1993
Resolutions
dot icon29/09/1993
Accounts for a small company made up to 1993-06-30
dot icon22/10/1992
Accounts for a small company made up to 1992-06-30
dot icon07/10/1992
Return made up to 04/10/92; no change of members
dot icon24/12/1991
Accounts for a small company made up to 1991-06-30
dot icon23/10/1991
Return made up to 04/10/91; full list of members
dot icon16/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon16/10/1990
Accounts for a small company made up to 1990-06-30
dot icon16/10/1990
Return made up to 04/10/90; full list of members
dot icon15/08/1990
Ad 31/07/90--------- £ si 175@1=175 £ ic 4825/5000
dot icon17/07/1990
Ad 26/06/90--------- £ si 1875@1=1875 £ ic 2950/4825
dot icon11/12/1989
Particulars of mortgage/charge
dot icon29/11/1989
Accounts for a small company made up to 1989-06-30
dot icon29/11/1989
Return made up to 23/11/89; full list of members
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Resolutions
dot icon20/11/1989
£ ic 3950/2950 30/06/89 £ sr 1000@1=1000
dot icon29/12/1988
Accounts for a small company made up to 1988-06-30
dot icon29/12/1988
Return made up to 15/12/88; full list of members
dot icon13/01/1988
Accounts made up to 1987-06-30
dot icon13/01/1988
Return made up to 21/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Accounts for a small company made up to 1986-06-30
dot icon06/12/1986
Return made up to 24/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2014
dot iconNext confirmation date
04/10/2016
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2014
dot iconNext account date
30/06/2015
dot iconNext due on
31/03/2016
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) is an(a) Liquidation company incorporated on 16/02/1973 with the registered office located at C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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 ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)?

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ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) is currently Liquidation. It was registered on 16/02/1973 .

Where is ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) located?

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ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) is registered at C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) do?

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ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)?

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The latest filing was on 09/02/2026: Liquidators' statement of receipts and payments to 2026-01-25.