ARROWCROFT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 03894350
Status Liquidation
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Timothy Hugh William Piper as a director on 30 April 2017; Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 20 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of ARROWCROFT HOLDINGS LIMITED are www.arrowcroftholdings.co.uk, and www.arrowcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowcroft Holdings Limited is a Private Limited Company. The company registration number is 03894350. Arrowcroft Holdings Limited has been working since 09 December 1999. The present status of the company is Liquidation. The registered address of Arrowcroft Holdings Limited is 25 Moorgate London Ec2r 6ay. . EPPEL, Stuart Neil is a Secretary of the company. EPPEL, Stuart Neil is a Director of the company. HAI, Nicholas Paul is a Director of the company. MACDONALD, David Stuart is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary JONES, Alan has been resigned. Director BURCHELL, James Lawrence has been resigned. Director BURCHELL, James Lawrence has been resigned. Director CAMPBELL HORNE, Iain David has been resigned. Director CARTER, Daniel Richard Edward has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director EPPEL, Barbara Priscilla has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director HOLDEN, Terence has been resigned. Director JONES, Alan has been resigned. Director PIPER, Timothy Hugh William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EPPEL, Stuart Neil
Appointed Date: 17 March 2014
Director
EPPEL, Stuart Neil
Appointed Date: 22 December 2000
66 years old
Director
HAI, Nicholas Paul
Appointed Date: 09 December 1999
73 years old
Director
MACDONALD, David Stuart
Appointed Date: 30 January 2014
53 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Secretary
JONES, Alan
Resigned: 17 March 2014
Appointed Date: 09 December 1999
Director
BURCHELL, James Lawrence
Resigned: 28 October 2013
Appointed Date: 17 January 2013
59 years old
Director
BURCHELL, James Lawrence
Resigned: 28 October 2013
Appointed Date: 31 December 2012
59 years old
Director
CAMPBELL HORNE, Iain David
Resigned: 14 July 2010
Appointed Date: 22 December 2000
86 years old
Director
CARTER, Daniel Richard Edward
Resigned: 17 March 2014
Appointed Date: 22 December 2000
65 years old
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
EPPEL, Barbara Priscilla
Resigned: 12 December 2005
Appointed Date: 22 December 2000
95 years old
Director
EPPEL, Leonard Cedric
Resigned: 12 August 2012
Appointed Date: 09 December 1999
97 years old
Director
HOLDEN, Terence
Resigned: 14 May 2009
Appointed Date: 09 May 2001
79 years old
Director
JONES, Alan
Resigned: 17 March 2014
Appointed Date: 09 December 1999
79 years old
Director
PIPER, Timothy Hugh William
Resigned: 30 April 2017
Appointed Date: 30 January 2014
85 years old

ARROWCROFT HOLDINGS LIMITED Events

05 May 2017
Termination of appointment of Timothy Hugh William Piper as a director on 30 April 2017
20 Mar 2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 20 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
10 Mar 2017
Declaration of solvency
...
... and 102 more events
03 Jul 2000
Secretary resigned
03 Jul 2000
Director resigned
03 Jul 2000
Ad 30/12/99--------- £ si 2832914@1=2832914 £ ic 2/2832916
14 Mar 2000
Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD
09 Dec 1999
Incorporation

ARROWCROFT HOLDINGS LIMITED Charges

22 July 2003
A subordination deed between (1) the company and arrowcroft (dominion) investments limited (together the subordinated creditors)(and each a subordinated creditor) and (2) arrowcroft (U.K.) investments limited (the borrower) and (3) aareal bank ag (as agent and security trustee for itself and the banks)
Delivered: 23 July 2003
Status: Satisfied on 31 May 2014
Persons entitled: Aareal Bank Ag, (As Agent and Security Trustee for Itself and the Banks)
Description: Any payment or distribution or security or the benefit or…
7 December 2001
Equitable charge over shares
Delivered: 15 December 2001
Status: Satisfied on 25 February 2003
Persons entitled: Depfa Bank Ag
Description: First fixed charge over the shares,all stocks and other…

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