Dissolved
Dissolved 2014-10-28
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Company Information for ARROWHEAD (HOLDINGS) LIMITED
PRUDHOE, NORTHUMBERLAND, NE42,
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Company Registration Number
 03108995 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Arrowhead (holdings) Ltd
ARROWHEAD (HOLDINGS) LIMITED was founded on 1995-10-02 and had its registered office in Prudhoe. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ARROWHEAD (HOLDINGS) LIMITED | ||||
| Legal Registered Office | ||||
| PRUDHOE NORTHUMBERLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03108995 | |
|---|---|---|
| Date formed | 1995-10-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 07:46:15 |
| Companies House |
|
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Company Officers of ARROWHEAD (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBSON MATTHEW WILLIAM |
||
ROBSON MATTHEW WILLIAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERRE FRANCOIS CATTE |
Director | ||
TIMOTHY LANDON BOVARD |
Director | ||
NATALIE GUILLIER TUAL |
Director | ||
JONATHAN PHILLIP CARTER |
Company Secretary | ||
RALPH BELL |
Director | ||
ANDREW JAMES BURNS |
Director | ||
JONATHAN PHILLIP CARTER |
Director | ||
MICHAEL DANDO |
Director | ||
JOHN ELIOT FRASER LLOYD |
Director | ||
BENJAMIN JOHN MCGINN |
Company Secretary | ||
BENJAMIN JOHN MCGINN |
Director | ||
CHARLOTTE LEIGH ROWE |
Company Secretary | ||
ANTONY DUNCAN ROWE |
Director | ||
CHARLOTTE LEIGH ROWE |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANTONY ROWE GROUP LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-12-14 | Dissolved 2014-10-28 | |
| TRADESPOOLS LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-12-11 | Dissolved 2015-08-25 | |
| CPI ANTONY ROWE LTD | Company Secretary | 2005-01-31 | CURRENT | 1993-06-02 | Active | |
| ANTONY ROWE GROUP LIMITED | Director | 2005-01-31 | CURRENT | 2001-12-14 | Dissolved 2014-10-28 | |
| TRADESPOOLS LIMITED | Director | 2005-01-31 | CURRENT | 1996-12-11 | Dissolved 2015-08-25 | |
| EARMON LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-20 | Dissolved 2014-10-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKS RG1 8EX | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/03/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/02/14 | |
| RES13 | CANCEL SHARE PREM A/C 04/03/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 04/03/2014 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBSON MATTHEW WILLIAM / 08/12/2009 | |
| RES01 | ADOPT ARTICLES 19/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6QA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 123 | £ NC 400000/400002 06/03/02 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARROWHEAD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARROWHEAD (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ARROWHEAD (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARROWHEAD (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ARROWHEAD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ARROWHEAD (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARROWHEAD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWHEAD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARROWHEAD (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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