Dissolved
Dissolved 2014-01-17
Company Information for ARROW AUTOPARTS LIMITED
DONCASTER, SOUTH YORKSHIRE, DN1,
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Company Registration Number
06755188
Private Limited Company
Dissolved Dissolved 2014-01-17 |
Company Name | ||
---|---|---|
ARROW AUTOPARTS LIMITED | ||
Legal Registered Office | ||
DONCASTER SOUTH YORKSHIRE | ||
Previous Names | ||
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Company Number | 06755188 | |
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Date formed | 2008-11-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2014-01-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 02:24:47 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 1 SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/01/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW FRANCIS / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/11/2009 TO 31/03/2009 | |
CERTNM | COMPANY NAME CHANGED ADDCOAT LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
ELRES | S366A DISP HOLDING AGM 26/11/2008 | |
ELRES | S252 DISP LAYING ACC 26/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-19 |
Resolutions for Winding-up | 2012-11-27 |
Proposal to Strike Off | 2011-04-05 |
Petitions to Wind Up (Companies) | 2010-08-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5030 - Sale of motor vehicle parts etc.
The top companies supplying to UK government with the same SIC code (5030 - Sale of motor vehicle parts etc.) as ARROW AUTOPARTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARROW AUTOPARTS LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARROW AUTOPARTS LIMITED | Event Date | 2010-11-05 |
Passed 5 November 2010 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 5 November 2010 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Kenneth Andrew Francis Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 5 November 2010 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 1 Sopwith Crescent, Hurricane Way, Wickford, Essex SS11 8YU . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ARROW AUTOPARTS LIMITED | Event Date | 2010-11-05 |
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Liquidator has summoned final meetings of the members and creditors of the above named Company which will be held at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 14 October 2013 at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12.00 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Debra Smith on 01302 342875 . Ian Michael Rose (IP number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR was appointed Liquidator of the Company on 5 November 2010 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ARROW AUTOPARTS LIMITED | Event Date | 2010-07-07 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1486 A Petition to wind up the above-named Company (Registered Number 6755188), of 1 Sopwith Crescent, Hurricane Way, Wickford, Essex SS11 8YU , presented on 7 July 2010 by RBS INVOICE FINANCE LIMITED of 2 Whitehall Quay, Leeds LS1 4HR , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 7 September 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2010. The Petitioners Solicitor is Hammonds LLP , 2 Park Lane, Leeds LS3 1ES . (Ref CK3/JXA/IND.148-1.) : | |||
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. |