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Home > England & Wales Companies > ARMSTRONG TELFORD LIMITED
Company Information for

ARMSTRONG TELFORD LIMITED

CARLISLE, CUMBRIA, CA2 5XF,
Company Registration Number
05099636
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Armstrong Telford Ltd
ARMSTRONG TELFORD LIMITED was founded on 2004-04-13 and had its registered office in Carlisle. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
ARMSTRONG TELFORD LIMITED
 
Legal Registered Office
CARLISLE
CUMBRIA
CA2 5XF
Other companies in CA2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG TELFORD LIMITED
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Company Officers of ARMSTRONG TELFORD LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD PARK
Company Secretary 2004-04-13
IAN EDWARD PARK
Director 2004-04-13
JACQUELINE PARK
Director 2004-04-13
JUDITH MARY PARK
Director 2004-04-13
ROBERT ALFRED PARK
Director 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
Nominated Secretary 2004-04-13 2004-04-13
BTC (DIRECTORS) LTD
Nominated Director 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD PARK PARK, GATE AND COMPANY LIMITED Company Secretary 2002-09-03 CURRENT 1946-10-23 Active
IAN EDWARD PARK PREMIUM POWER UNITS LIMITED Director 2014-05-09 CURRENT 1991-03-18 Active
IAN EDWARD PARK SARK SERVICES LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
IAN EDWARD PARK THE ECCLEFECHAN WHISKY COMPANY LIMITED Director 2000-07-04 CURRENT 2000-07-04 Active - Proposal to Strike off
ROBERT ALFRED PARK TTE UK & IRELAND LIMITED Director 2018-01-26 CURRENT 2017-12-14 Active
ROBERT ALFRED PARK PREMIUM POWER UNITS LIMITED Director 2014-05-09 CURRENT 1991-03-18 Active
ROBERT ALFRED PARK SARK SERVICES LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
ROBERT ALFRED PARK THE ECCLEFECHAN WHISKY COMPANY LIMITED Director 2000-09-04 CURRENT 2000-07-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-11DS01APPLICATION FOR STRIKING-OFF
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-29AR0112/04/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED PARK / 01/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PARK / 01/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PARK / 01/04/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PARK / 01/04/2013
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD PARK / 01/04/2013
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-01AR0112/04/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-14AR0113/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED PARK / 01/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY PARK / 01/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PARK / 01/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD PARK / 01/01/2010
2009-09-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-20363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-23225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: C/O K D BUSINESS ADVISERS 3 WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2ST
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 3 WAVELL DRIVE, ROSEHILL CARLISLE CUMBRIA CA1 2ST
2004-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-1488(2)RAD 01/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bSECRETARY RESIGNED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG TELFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG TELFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-16 Satisfied HSBC BANK PLC
DEBENTURE 2004-06-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 4,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 4,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMSTRONG TELFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG TELFORD LIMITED
Trademarks
We have not found any records of ARMSTRONG TELFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG TELFORD 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 (68209 - Other letting and operating of own or leased real estate) as ARMSTRONG TELFORD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG TELFORD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG TELFORD 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 ARMSTRONG TELFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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