| Company Name | Arrowmix Concrete Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07031646 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2009(14 years, 6 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Mr Paul Holt |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sunnyside Road Crosby Merseyside L23 3AY |
| Director Name | Mrs Jennifer Holt |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sunnyside Road Crosby Merseyside L23 3AY |
Location
| Registered Address | Arrowmix St. Ives Way, Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 1 at £1 | Jennifer Holt 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Holt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,028 |
| Current Liabilities | £9,937 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 February 2015 | Registered office address changed from All Roads Transport Yard Unit 1-2 Factory Road Sandycroft Deeside Clwyd CH5 2DD to Arrowmix St. Ives Way, Factory Road Sandycroft Deeside Clwyd CH5 2QS on 26 February 2015 (1 page) |
| 25 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 1 July 2014 | Termination of appointment of Jennifer Holt as a director (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 December 2011 | Registered office address changed from Formations House 42 Crosby Road North Crosby Merseyside L22 4QQ United Kingdom on 21 December 2011 (1 page) |
| 10 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Mrs Jennifer Holt on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mrs Jennifer Holt on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Paul Holt on 1 October 2009 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Paul Holt on 1 October 2009 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Incorporation (14 pages) |