PEARCE ARROW LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

PEARCE ARROW LIMITED
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
(128 companies also use this postcode)

Classification:

Activities of insurance agents and brokers

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Company Registration No.:
01989661
Incorporation Date:
14 Feb 1986
Financial Year End:
30 Jun
Capital:
£1,000.00 on 19 Dec 2014
For period ending:
5 Apr 2013
Filed on:
6 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
19 Dec 2014
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Map


Financial Summary

5 Apr 2013 5 Apr 2012
Cash at bank: £155,728 £160,469
Debtors: £26,077 £7,423
Creditors due within one year: £69,612 £41,672
Total Assets less Current Liabilities: £112,193 £126,220
Shareholders Funds / Net Worth: £126,151 £144,041
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Jun 2016

PEARCE ARROW LIMITED (Company Number 01989661) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3DE Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 11 July 2016 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 23 April 2015. Office Holder details: Michael Finch, (IP No. 009672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W72389. Michael Finch, Liquidator 02 June 2016 NOTICES TO CREDITORS

29 Apr 2015

PEARCE ARROW LIMITED (Company Number 01989661) Registered office: The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3DE Principal trading address: 11 Stratford Way, Watford, WD17 3DJ At a General Meeting of the above Company held at the offices of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX on 23 April 2015, at 10.30 am, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP,3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be and is hereby appointed as liquidator of the Company for the purposes of the voluntary winding- up.” For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622. Ref: W72389. Carlton Carr, Chairman 23 April 2015 PROSPECTS ACADEMIES TRUST (Company Number 08121232) Previous Name of Company: Prospects Academy Trust Registered office: Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LT Principal trading address: Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LT At a general meeting of the above named Company, duly convened and held at Minerva House, 5 Montague Close, SE1 9BB, on 14 April 2015, at 1.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery, (IP No. 8996) of FRP Advisory LLP,Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French, (IP No. 003862) of FRP Advisory LLP,Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.” For further details contact: Joint Liquidators, Email: cp.brentwood@frpadvisory.com Louise Soden, Chairman 14 April 2015

29 Apr 2015

PEARCE ARROW LIMITED (Company Number 01989661) Registered office: The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3DE Principal trading address: 11 Stratford Way, Watford, WD17 3DJ I, Michael Finch (I PNo 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 23 April 2015 I was appointed liquidator of Pearce Arrow Limited by resolutions of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 18 June 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 18 June 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622. Ref: W72389. Michael Finch, Liquidator 22 April 2015 PROSPECTS ACADEMIES TRUST (Company Number 08121232) Previous Name of Company: Prospects Academy Trust Registered office: Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LT Principal trading address: Prospects House, 19 Elmfield Road, Bromley, Kent BR1 1LT Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 April 2015 are required, on or before 29 May 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glynn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 003862). For further details contact: Joint Liquidators, Email: cp.brentwood@frpadvisory.com Glyn Mummery, Joint Liquidator 23 April 2015

29 Apr 2015

Company Number: 01989661 Name of Company: PEARCE ARROW LIMITED Nature of Business: Activities of insurance agents and brokers Type of Liquidation: Members Registered office: The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3DE Principal trading address: 11 Stratford Way, Watford, WD17 3DJ Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Office Holder Number: 9672. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622. Ref: W72389. Date of Appointment: 23 April 2015 By whom Appointed: Members

Recently Filed Documents - 80 available


Directors and Secretaries

Carlton Carr
before 1 Dec 1991 ⇒ Present ( 25 Years ) Director
Michael Fox
5 Apr 2000 ⇒ Present ( 16 Years ) Company Secretary

Previous Addresses

THE RED HOUSE
76 HIGH STREET
BUSHEY
HERTS
WD23 3DE
Changed 6 May 2015

LONGCROFT HOUSE
VICTORIA AVENUE
BISHOPSGATE
LONDON EC2M 4NS
Changed 20 Mar 1989

84 DALE DRIVE
HAYES
MIDDX
UB4 8AU
Changed 9 Mar 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pearcearrow.co.uk
www.pearcearrow.com
www.pearcearrow.net
www.pearcearrow.insure
www.pearcearrow.financial
www.pearcearrow.and
www.pearcearrow.insurance

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2013 23 Dec 2013 8
5 Apr 2012 3 Oct 2012 6
5 Apr 2011 4 Jan 2012 9
5 Apr 2010 16 Dec 2010 8
5 Apr 2009 3 Feb 2010 10

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Official Accounts
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