Dissolved
Dissolved 2015-03-17
Company Information for ARMADA SELF DRIVE LIMITED
WOMBOURNE, WEST MIDLANDS, WV5,
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Company Registration Number
05623606 Private Limited Company
Dissolved Dissolved 2015-03-17 |
| Company Name | |
|---|---|
| ARMADA SELF DRIVE LIMITED | |
| Legal Registered Office | |
| WOMBOURNE WEST MIDLANDS | |
| Company Number | 05623606 | |
|---|---|---|
| Date formed | 2005-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 04:22:03 |
| Companies House |
|
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MARK HUBBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUBBARD | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/12/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 15/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 15/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLEFORCE NOMINEES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AR01 | 15/11/08 FULL LIST | |
| AR01 | 15/11/07 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 1A QUEEN STREET RUSHDEN NORTHAMPTONSHIRE NN10 0AA | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUBBARD / 01/06/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK KILLINGWORTH | |
| 288a | DIRECTOR APPOINTED DEREK JOHN KILLINGWORTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-11-03 |
| Proposal to Strike Off | 2009-01-27 |
| Proposal to Strike Off | 2007-05-15 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
| Creditors Due After One Year | 2011-12-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
|
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 ARMADA SELF DRIVE LIMITED
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Fixed Assets | 2011-12-01 | £ 1,500 |
| Shareholder Funds | 2011-12-01 | £ 1,501 |
| Tangible Fixed Assets | 2011-12-01 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ARMADA SELF DRIVE LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARMADA SELF DRIVE LIMITED | Event Date | 2009-11-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARMADA SELF DRIVE LIMITED | Event Date | 2009-01-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARMADA SELF DRIVE LIMITED | Event Date | 2007-05-15 |
| 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. |