Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > ARMADA PARKING SERVICES LIMITED
Company Information for ARMADA PARKING SERVICES LIMITED
148 EDMUND STREET, BIRMINGHAM, B3 2JR,
|
Company Registration Number
 03791153 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Armada Parking Services Ltd
ARMADA PARKING SERVICES LIMITED was founded on 1999-06-17 and had its registered office in 148 Edmund Street. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARMADA PARKING SERVICES LIMITED | |
| Legal Registered Office | |
| 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in B3 | |
Filing Information
| Company Number | 03791153 | |
|---|---|---|
| Date formed | 1999-06-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADA PARKING SERVICES LIMITED
|
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Company Officers of ARMADA PARKING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JOHN LESLIE CRICHTON |
||
GARETH HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
DAREN ANDREW SIMCOX |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
PAUL STUART SIMCOX |
Company Secretary | ||
PAUL STUART SIMCOX |
Director | ||
PAUL ANTHONY CADDY |
Director | ||
BCITI LEGAL SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
CITILEGAL DIRECTORS LIMITED |
Director | ||
L.C.I. DIRECTORS LIMITED |
Director |
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| REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
| BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
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| PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
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| BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
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| MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
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| LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
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| LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
| LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
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| REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
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| COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
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| THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
| DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
| ROSSENDALES HIGH COURT ENFORCEMENT LIMITED | Director | 2013-03-21 | CURRENT | 2010-03-05 | Dissolved 2015-10-27 | |
| ROSSENDALES SEARCH LIMITED | Director | 2013-03-21 | CURRENT | 2010-05-11 | Dissolved 2015-10-27 | |
| ROSSENDALES TRAINING LIMITED | Director | 2013-03-21 | CURRENT | 1976-01-13 | Dissolved 2015-10-27 | |
| ROSSENDALES UK SEARCH LIMITED | Director | 2013-03-21 | CURRENT | 2010-05-12 | Dissolved 2015-10-27 | |
| MARSTON TRUSTEES LIMITED | Director | 2012-05-31 | CURRENT | 2002-04-08 | Dissolved 2015-10-27 | |
| EUROTRUST SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2003-08-15 | Dissolved 2015-10-27 | |
| DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED | Director | 2012-05-31 | CURRENT | 2002-07-04 | Dissolved 2015-10-27 | |
| DRAKES GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2002-07-16 | Dissolved 2015-10-27 | |
| CHASE SOLUTIONS (IRELAND) LTD | Director | 2016-07-29 | CURRENT | 2015-05-22 | Liquidation | |
| MAGENTA PIKCO LIMITED | Director | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
| MAGENTA INTERCO LIMITED | Director | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
| MAGENTA BIDCO LIMITED | Director | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
| MARSTON CORPORATE LIMITED | Director | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
| MORETON SMITH LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Liquidation | |
| PHILIPS COLLECTION SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-07 | Liquidation | |
| COLLECTICA LIMITED | Director | 2014-06-19 | CURRENT | 1998-02-26 | Active | |
| MARSTON TRUSTEE (2013) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-06 | Liquidation | |
| MARSTON TOPCO LIMITED | Director | 2012-05-16 | CURRENT | 2012-03-21 | Liquidation | |
| MARSTON RESOURCES LIMITED | Director | 2012-05-16 | CURRENT | 2012-03-21 | Active | |
| MARSTON MIDCO LIMITED | Director | 2012-05-16 | CURRENT | 2012-03-21 | Liquidation | |
| MARSTON TRUSTEES LIMITED | Director | 2006-09-01 | CURRENT | 2002-04-08 | Dissolved 2015-10-27 | |
| EUROTRUST SERVICES LIMITED | Director | 2003-11-12 | CURRENT | 2003-08-15 | Dissolved 2015-10-27 | |
| DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED | Director | 2003-11-07 | CURRENT | 2002-07-04 | Dissolved 2015-10-27 | |
| DRAKES GROUP LIMITED | Director | 2002-11-27 | CURRENT | 2002-07-16 | Dissolved 2015-10-27 | |
| MARSTON GROUP LIMITED | Director | 2002-05-31 | CURRENT | 1990-06-15 | Active | |
| MARSTON (HOLDINGS) LIMITED | Director | 2002-05-31 | CURRENT | 2001-10-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 11/12/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
| AR01 | 04/08/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 14/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 14/01/2013 | |
| AR01 | 04/08/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 31/05/2012 | |
| AP01 | DIRECTOR APPOINTED GARETH HUGHES | |
| AP01 | DIRECTOR APPOINTED JOHN LESLIE CRICHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN SIMCOX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 04/08/11 FULL LIST | |
| AR01 | 04/08/10 FULL LIST | |
| AR01 | 17/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM BRIDGMAN HOUSE SUN STREET WALTHAM ABBEY ESSEX EN9 1EL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 15/04/2009 | |
| RES13 | SECTION 175 15/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 26/01/04 | |
| ELRES | S366A DISP HOLDING AGM 26/01/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 432434 KINGSLAND ROAD LONDON E8 4AA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84230 - Justice and judicial activities
Licences & Regulatory approval
We could not find any licences issued to ARMADA PARKING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against ARMADA PARKING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ARMADA PARKING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARMADA PARKING SERVICES LIMITED
Income
Government Income
We have not found government income sources for ARMADA PARKING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARMADA PARKING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMADA PARKING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARMADA PARKING SERVICES LIMITED | Event Date | 2014-06-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADA PARKING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARMADA PARKING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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