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Company Information for

ARROWGLADE LIMITED

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
Company Registration Number
04422847
Private Limited Company
Liquidation

Company Overview

About Arrowglade Ltd
ARROWGLADE LIMITED was founded on 2002-04-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Arrowglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARROWGLADE LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
Other companies in OX10
 
Filing Information
Company Number 04422847
Company ID Number 04422847
Date formed 2002-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924840910  
Last Datalog update: 2021-07-05 11:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWGLADE LIMITED
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Companies with same name ARROWGLADE LIMITED
The following companies were found which have the same name as ARROWGLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROWGLADE PTY LTD Active Company formed on the 2006-08-30

Company Officers of ARROWGLADE LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH LANCELOT RUCK KEENE
 Company Secretary 2002-05-07
DAVID KENNETH LANCELOT RUCK KEENE
 Director 2002-05-07
TANIA CAROLINE RUCK KEENE
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-04-23 2002-05-07
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-04-23 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH LANCELOT RUCK KEENE HAWKSMOOR ESTATES LIMITED Director 2006-04-01 CURRENT 1988-03-09 Active

More director information

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.

DateDocument TypeDocument Description
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-31
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM The Garden House Adwell Thame Oxfordshire OX9 7DH England
2019-11-11LIQ01Voluntary liquidation declaration of solvency
2019-11-11600Appointment of a voluntary liquidator
2019-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-01
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-03CH01Director's details changed for Mrs Tania Caroline Ruck Keene on 2019-07-02
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENNETH LANCELOT RUCK KEENE on 2019-07-02
2019-07-02CH01Director's details changed for Mr David Kenneth Lancelot Ruck Keene on 2019-06-12
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Troy Old London Road Ewelme Oxon Oxford OX10 6PY
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-03CH01Director's details changed for Mr David Kenneth Lancelot Ruck Keene on 2018-07-03
2018-07-03PSC04Change of details for Mr David Kenneth Lancelot Ruck Keene as a person with significant control on 2018-07-03
2018-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENNETH LANCELOT RUCK KEENE on 2018-07-03
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA RUCK KEENE
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUCK KEENE
2016-08-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-30RES13Resolutions passed:
  • Sub-div 14/03/2014
2014-04-30SH02Sub-division of shares on 2014-03-14
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0129/06/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0129/06/11 ANNUAL RETURN FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA CAROLINE RUCK KEENE / 01/10/2009
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH LANCELOT RUCK KEENE / 01/10/2009
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-04AR0129/06/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-06-04363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-05-07363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-02288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-0688(2)RAD 07/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2002-06-02288bSECRETARY RESIGNED
2002-06-02288bDIRECTOR RESIGNED
2002-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARROWGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-06
Notices to2019-11-06
Appointmen2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against ARROWGLADE 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
LEGAL MORTGAGE 2008-05-01 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-05-01 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 490,000
Creditors Due Within One Year 2012-05-01 £ 25,439
Non-instalment Debts Due After5 Years 2012-05-01 £ 490,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROWGLADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 1,196
Cash Bank In Hand 2012-04-30 £ 7,075
Current Assets 2012-05-01 £ 4,196
Current Assets 2012-04-30 £ 8,574
Current Assets 2011-04-30 £ 1,637
Debtors 2012-04-30 £ 1,499
Debtors 2011-04-30 £ 1,637
Fixed Assets 2012-05-01 £ 495,086
Fixed Assets 2012-04-30 £ 495,142
Fixed Assets 2011-04-30 £ 494,817
Shareholder Funds 2012-05-01 £ 15,389
Shareholder Funds 2012-04-30 £ -25,439
Shareholder Funds 2011-04-30 £ -37,655
Stocks Inventory 2012-05-01 £ 3,000
Tangible Fixed Assets 2012-05-01 £ 168
Tangible Fixed Assets 2012-04-30 £ 224
Tangible Fixed Assets 2011-04-30 £ 299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARROWGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWGLADE LIMITED
Trademarks
We have not found any records of ARROWGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWGLADE 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 (41100 - Development of building projects) as ARROWGLADE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARROWGLADE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARROWGLADE LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeNotices to
Defending partyARROWGLADE LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeAppointmen
Defending partyARROWGLADE LIMITEDEvent Date2019-11-06
Company Number: 04422847 Name of Company: ARROWGLADE LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o James Cowpe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWGLADE 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 ARROWGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO15 2NP