Company NameArrowhead (Holdings) Limited
Company StatusDissolved
Company Number03108995
CategoryPrivate Limited Company
Incorporation Date2 October 1995(28 years, 6 months ago)
Dissolution Date28 October 2014 (9 years, 5 months ago)
Previous NamesBART 119 Limited and Arrowhead Books Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameRobson Matthew William
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2005(9 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 28 October 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressReivers
Springfield Close
Ovington
Northumberland
NE42 6EL
Secretary NameRobson Matthew William
NationalityBritish
StatusClosed
Appointed31 January 2005(9 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 28 October 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressReivers
Springfield Close
Ovington
Northumberland
NE42 6EL
Director NameMr Andrew James Burns
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressThe Knoll Lowden Hill
Chippenham
Wiltshire
SN14 2BT
Director NameMrs Charlotte Leigh Rowe
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressBeech House
Upper Swainswick
Bath
Avon
BA1 8BU
Director NameMr Antony Duncan Rowe
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressBeech House
Upper Swainswick
Bath
Avon
BA1 8BU
Director NameMichael Dando
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressPlatterwell Farm Beard Hill
Pylle
Somerset
BA4 6SS
Director NameRalph Bell
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressSt. Johns House
Vicarage Street
Frome
Somerset
BA11 1PU
Secretary NameMrs Charlotte Leigh Rowe
NationalityBritish
StatusResigned
Appointed21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressBeech House
Upper Swainswick
Bath
Avon
BA1 8BU
Director NameBenjamin John McGinn
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2000)
RoleAccountant
Correspondence Address4 Fitzroy Terrace
Redland
Bristol
BS6 6TF
Director NameJohn Eliot Fraser Lloyd
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(2 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 31 January 2005)
RoleIndustrialist
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Oaks Calcot Park
Calcot
Reading
Berkshire
RG31 7RN
Secretary NameBenjamin John McGinn
NationalityBritish
StatusResigned
Appointed31 July 1998(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2000)
RoleFinancial Director
Correspondence Address9 Oakfield Road
Clifton
Bristol
BS8 2AJ
Director NameJonathan Phillip Carter
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2005)
RoleAccountant
Correspondence Address31 Frogwell Park
Chippenham
Wiltshire
SN14 0RB
Secretary NameJonathan Phillip Carter
NationalityBritish
StatusResigned
Appointed23 August 2000(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2005)
RoleAccountant
Correspondence Address31 Frogwell Park
Chippenham
Wiltshire
SN14 0RB
Director NameTimothy Landon Bovard
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(9 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 October 2008)
RoleCo Director
Correspondence Address7 Boulevard Anatole France
Boulogne
92100
Foreign
Director NameNatalie Guillier Tual
Date of BirthDecember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2005(9 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 July 2008)
RoleAccountant
Correspondence Address18 Avenue De La Prise D'Eau
Le Vesinet
78100
France
Director NameMr Pierre Francois Catte
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed07 October 2008(13 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address62 Bis Rue De La Tour
Paris
75016
Director NameBART Management Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence AddressThird Floor Saint Bartholomews
Lewins Mead
Bristol
Avon
BS1 2NH
Secretary NameLaytons Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence AddressThird Floor
St Bartholomews Lewins Mead
Bristol
BS1 2NH

Location

Registered Address8 Springfield Close
Ovington
Prudhoe
Northumberland
NE42 6WZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Shareholders

200k at £1Antony Rowe Group LTD
53.09%
Ordinary
172k at £1Antony Rowe Group LTD
45.66%
Ordinary A
265.6k at £0.01Antony Rowe Group LTD
0.71%
B Redeemable Preference
203.6k at £0.01Antony Rowe Group LTD
0.54%
A Redeemable Preference

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (3 pages)
25 June 2014Termination of appointment of Pierre Catte as a director (1 page)
13 March 2014Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
7 March 2014Solvency statement dated 28/02/14 (1 page)
7 March 2014Statement by directors (1 page)
7 March 2014Statement of capital on 7 March 2014
  • GBP 1
(4 pages)
7 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 04/03/2014
(1 page)
7 March 2014Statement of capital on 7 March 2014
  • GBP 1
(4 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
21 June 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 January 2013Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
26 June 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
12 February 2010Accounts for a dormant company made up to 31 March 2009 (10 pages)
8 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for Robson Matthew William on 8 December 2009 (2 pages)
3 December 2009Statement of company's objects (2 pages)
3 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
1 December 2009Particulars of variation of rights attached to shares (8 pages)
17 December 2008Return made up to 31/10/08; full list of members (4 pages)
1 November 2008Director appointed pierre francois catte (1 page)
22 October 2008Appointment terminated director timothy bovard (1 page)
10 September 2008Appointment terminated director natalie guillier tual (1 page)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
7 February 2008Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 December 2007Return made up to 31/10/07; full list of members (3 pages)
3 December 2007Director's particulars changed (1 page)
14 July 2007Accounts for a dormant company made up to 31 March 2006 (9 pages)
19 December 2006Return made up to 31/10/06; full list of members (3 pages)
19 December 2006Location of debenture register (1 page)
19 December 2006Location of register of members (1 page)
4 April 2006Registered office changed on 04/04/06 from: bumpers farm chippenham wiltshire SN14 6QA (1 page)
6 March 2006Auditor's resignation (1 page)
6 March 2006Full accounts made up to 31 March 2005 (12 pages)
27 February 2006Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
28 November 2005Return made up to 31/10/05; full list of members (3 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005Auditor's resignation (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Secretary resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
2 March 2005New director appointed (2 pages)
2 March 2005New secretary appointed;new director appointed (2 pages)
2 March 2005New director appointed (3 pages)
21 February 2005Full accounts made up to 31 July 2004 (11 pages)
25 November 2004Return made up to 31/10/04; full list of members (9 pages)
12 November 2003Return made up to 31/10/03; full list of members (8 pages)
12 November 2003Full accounts made up to 31 July 2003 (11 pages)
28 January 2003Full accounts made up to 31 July 2002 (12 pages)
29 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 March 2002£ nc 400000/400002 06/03/02 (1 page)
11 March 2002Declaration of assistance for shares acquisition (6 pages)
11 March 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
11 March 2002Declaration of assistance for shares acquisition (6 pages)
11 March 2002Declaration of assistance for shares acquisition (6 pages)
11 March 2002Declaration of assistance for shares acquisition (6 pages)
9 March 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2002Particulars of mortgage/charge (5 pages)
13 November 2001Return made up to 31/10/01; full list of members (8 pages)
13 November 2001Group of companies' accounts made up to 31 July 2001 (25 pages)
19 January 2001Full group accounts made up to 31 July 2000 (26 pages)
21 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(11 pages)
11 September 2000New secretary appointed;new director appointed (2 pages)
18 April 2000£ ic 395901/384396 04/04/00 £ sr 11505@1=11505 (1 page)
18 January 2000Full group accounts made up to 31 July 1999 (22 pages)
2 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
21 December 1998Location of register of members (1 page)
21 December 1998Location of debenture register (1 page)
8 December 1998Full group accounts made up to 31 July 1998 (27 pages)
2 December 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1998New secretary appointed (2 pages)
8 September 1998Auditor's resignation (2 pages)
14 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
23 December 1997Return made up to 31/10/97; no change of members (6 pages)
22 December 1997Location of register of members (1 page)
22 December 1997Location of debenture register (1 page)
22 December 1997Director's particulars changed (1 page)
19 December 1997New director appointed (2 pages)
26 November 1997Return made up to 02/10/97; full list of members (8 pages)
14 November 1997Full accounts made up to 31 July 1997 (27 pages)
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
7 May 1997Resolutions
  • SRES13 ‐ Special resolution
(28 pages)
18 April 1997Full group accounts made up to 31 July 1996 (27 pages)
21 March 1997New director appointed (2 pages)
21 March 1997£ nc 1001000/11615314 28/02/97 (1 page)
21 March 1997Ad 28/02/97--------- £ si 97795@1=97795 £ si [email protected]=4250 £ ic 293856/395901 (2 pages)
21 March 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(5 pages)
21 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
19 March 1997Company name changed arrowhead books LIMITED\certificate issued on 20/03/97 (3 pages)
29 October 1996Return made up to 02/10/96; full list of members
  • 363(287) ‐ Registered office changed on 29/10/96
(8 pages)
12 January 1996Ad 21/12/95--------- £ si 285712@1=285712 £ si [email protected]=8142 £ ic 2/293856 (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 January 1996Director resigned;new director appointed (2 pages)
5 January 1996Accounting reference date notified as 31/07 (1 page)
5 January 1996New secretary appointed (2 pages)
5 January 1996New secretary appointed;new director appointed (2 pages)
5 January 1996Secretary resigned;new director appointed (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996£ nc 1000/1001000 21/12/95 (3 pages)
5 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(37 pages)
5 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(41 pages)
5 January 1996Registered office changed on 05/01/96 from: third floor saint bartholomews lewins mead bristol BS1 2NH (1 page)
2 January 1996Particulars of mortgage/charge (3 pages)
6 December 1995Company name changed bart 119 LIMITED\certificate issued on 07/12/95 (4 pages)
2 October 1995Incorporation (36 pages)