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Company Information for

ADMIN ARMADA LTD

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
06233733
Private Limited Company
Liquidation

Company Overview

About Admin Armada Ltd
ADMIN ARMADA LTD was founded on 2007-05-01 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Admin Armada Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADMIN ARMADA LTD
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in TN23
 
Filing Information
Company Number 06233733
Company ID Number 06233733
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIN ARMADA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Company Officers of ADMIN ARMADA LTD

Current Directors
Officer Role Date Appointed
DAVID GRAHAM MACDONALD
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TARA CULLEY
Company Secretary 2007-05-01 2016-05-01

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
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-17
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2016-07-28600Appointment of a voluntary liquidator
2016-07-284.20Volunatary liquidation statement of affairs with form 4.19
2016-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-18
2016-07-07TM02Termination of appointment of Tara Culley on 2016-05-01
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 180100
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 180100
2015-05-15AR0101/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 180100
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-15RES12VARYING SHARE RIGHTS AND NAMES
2013-01-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution changes to memorandum
2013-01-15SH0130/11/12 STATEMENT OF CAPITAL GBP 180100
2012-09-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17CH01Director's details changed for David Graham Macdonald on 2011-12-15
2012-08-17CH03SECRETARY'S DETAILS CHNAGED FOR TARA CULLEY on 2011-12-15
2012-08-14AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom
2011-10-25CH03SECRETARY'S DETAILS CHNAGED FOR TARA CULLEY on 2011-09-05
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 40 High Street Hastings East Sussex TN34 3ER
2011-10-25CH01Director's details changed for David Graham Macdonald on 2011-09-05
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0101/05/11 FULL LIST
2010-12-24AA01PREVEXT FROM 31/05/2010 TO 30/11/2010
2010-06-01AR0101/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MACDONALD / 01/05/2010
2010-03-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD / 08/07/2009
2009-07-08363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADMIN ARMADA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-31
Appointment of Liquidators2016-07-22
Resolutions for Winding-up2016-07-22
Meetings of Creditors2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against ADMIN ARMADA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADMIN ARMADA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30

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 ADMIN ARMADA LTD

Intangible Assets
Patents
We have not found any records of ADMIN ARMADA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIN ARMADA LTD
Trademarks
We have not found any records of ADMIN ARMADA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIN ARMADA LTD. 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 n.e.c.) as ADMIN ARMADA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADMIN ARMADA LTD 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 TypeNotice of
Defending partyADMIN ARMADA LTDEvent Date2018-10-31
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADMIN ARMADA LTDEvent Date2016-07-18
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADMIN ARMADA LTDEvent Date2016-07-18
At a General Meeting of the members of the above-named company, duly convened and held at The Office Group, The Shard, 32 London Bridge, London SE1 9SG on 18 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788. David Macdonald , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADMIN ARMADA LTDEvent Date2016-07-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Office Group, The Shard, 32 London Bridge, London, SE1 9SG on 18 July 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIN ARMADA LTD 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 ADMIN ARMADA LTD 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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