Dissolved 2014-11-04
Company Information for ARMSTRONG TELFORD LIMITED
CARLISLE, CUMBRIA, CA2 5XF,
|
Company Registration Number
05099636
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
---|---|
ARMSTRONG TELFORD LIMITED | |
Legal Registered Office | |
CARLISLE CUMBRIA CA2 5XF Other companies in CA2 | |
Company Number | 05099636 | |
---|---|---|
Date formed | 2004-04-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 19:55:26 |
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Officer | Role | Date Appointed |
---|---|---|
IAN EDWARD PARK |
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IAN EDWARD PARK |
||
JACQUELINE PARK |
||
JUDITH MARY PARK |
||
ROBERT ALFRED PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK, GATE AND COMPANY LIMITED | Company Secretary | 2002-09-03 | CURRENT | 1946-10-23 | Active | |
PREMIUM POWER UNITS LIMITED | Director | 2014-05-09 | CURRENT | 1991-03-18 | Active | |
SARK SERVICES LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
THE ECCLEFECHAN WHISKY COMPANY LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
TTE UK & IRELAND LIMITED | Director | 2018-01-26 | CURRENT | 2017-12-14 | Active | |
PREMIUM POWER UNITS LIMITED | Director | 2014-05-09 | CURRENT | 1991-03-18 | Active | |
SARK SERVICES LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
THE ECCLEFECHAN WHISKY COMPANY LIMITED | Director | 2000-09-04 | CURRENT | 2000-07-04 | Active - Proposal to Strike off |
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 | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED PARK / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PARK / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PARK / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PARK / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD PARK / 01/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 12/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED PARK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY PARK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PARK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD PARK / 01/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: C/O K D BUSINESS ADVISERS 3 WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2ST | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 3 WAVELL DRIVE, ROSEHILL CARLISLE CUMBRIA CA1 2ST | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 4,731 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMSTRONG TELFORD LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 4,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARMSTRONG TELFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |