ARROW RADIATORS (MELKSHAM) LIMITED

Company 05202806 • Liquidation Liquidator appointed • Private limited company
Company age
22 years

Company overview

Incorporation date
10 August 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ARROW RADIATORS (MELKSHAM) LIMITED is a private limited company incorporated on 10 August 2004, with its registered office in Leicester. Companies House lists its business as repair and maintenance of other transport equipment not elsewhere classified. Its most recent accounts were made up to 30 April 2025. Its confirmation statement, due by 22 August 2026, is overdue.

On 30 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 30 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 10 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor(Central)Llp 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Industry classification (SIC codes)

33170

Officers & directors (9)

MCKENZIE, Jane Maria

Secretary

Appointed: 1 September 2006

Active

O'BRIEN MCKENZIE, Linvol

Director

Appointed: 1 March 2006

Active

MCKENZIE, Linvol

Secretary

Appointed: 1 March 2006 • Resigned: 6 April 2006

WOOD, Alistair

Secretary

Appointed: 7 April 2006 • Resigned: 30 August 2006

WOOD, Alistair

Secretary

Appointed: 10 August 2004 • Resigned: 28 February 2006

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary

Appointed: 10 August 2004 • Resigned: 1 January 2005

MCKENZIE, Jane Maria

Director

Appointed: 1 September 2006 • Resigned: 1 October 2023

WOOD, Alistair

Director

Appointed: 10 August 2004 • Resigned: 28 February 2006

CORPORATE APPOINTMENTS LIMITED

Nominee Director

Appointed: 10 August 2004 • Resigned: 1 January 2005

Recent filing history (69)

14 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

7 August 2026

Registered office address changed from Unit 6 Hercules Way Bowerhill Melksham Wiltshire SN12 6TS to C/O Btg Begbies Traynor(Central)Llp 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 August 2026

Address • Form AD01

7 August 2026

Statement of affairs

Insolvency • Form LIQ02

7 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 August 2026

Resolutions

Resolution • Form RESOLUTIONS

10 January 2026

Micro company accounts made up to 30 April 2025

Accounts • Form AA

18 September 2025

Confirmation statement made on 8 August 2025 with no updates

Confirmation statement • Form CS01

10 January 2025

Micro company accounts made up to 30 April 2024

Accounts • Form AA

9 October 2024

Confirmation statement made on 8 August 2024 with no updates

Confirmation statement • Form CS01

28 December 2023

Micro company accounts made up to 30 April 2023

Accounts • Form AA

25 October 2023

Termination of appointment of Jane Maria Mckenzie as a director on 1 October 2023

Officers • Form TM01

20 October 2023

Change of details for Mrs Jane Maria Mckenzie as a person with significant control on 20 October 2023

Persons with significant control • Form PSC04

20 October 2023

Director's details changed for Mrs Jane Maria Mckenzie on 20 October 2023

Officers • Form CH01

19 October 2023

Director's details changed for Mrs Jane Maria Mckenzie on 6 October 2023

Officers • Form CH01

19 October 2023

Secretary's details changed for Mrs Jane Maria Mckenzie on 6 October 2023

Officers • Form CH03

Persons with significant control (2)

Mr Linoval Mckenzie

Individual

Ownership of shares – 75% or more

Notified: 1 May 2016

Mrs Jane Maria Mckenzie

Individual

Has significant influence or control

Notified: 1 May 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 July 2026

Practitioners:

Martin Richard Buttriss - 2 Harcourt Way

Carolynn Jean Best - 2 Harcourt Way

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 22 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No