Company Information for ADMIN ARMADA LTD
THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
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Company Registration Number
06233733
Private Limited Company
Liquidation |
Company Name | |
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ADMIN ARMADA LTD | |
Legal Registered Office | |
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ Other companies in TN23 | |
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 |
Companies House |
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Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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TM02 | Termination of appointment of Tara Culley on 2016-05-01 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 180100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 180100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 180100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
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SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 180100 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Graham Macdonald on 2011-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TARA CULLEY on 2011-12-15 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/11 FROM the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TARA CULLEY on 2011-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/11 FROM 40 High Street Hastings East Sussex TN34 3ER | |
CH01 | Director's details changed for David Graham Macdonald on 2011-09-05 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2010 TO 30/11/2010 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MACDONALD / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD / 08/07/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-10-31 |
Appointment of Liquidators | 2016-07-22 |
Resolutions for Winding-up | 2016-07-22 |
Meetings of Creditors | 2016-07-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 ADMIN ARMADA LTD
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:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ADMIN ARMADA LTD | Event Date | 2018-10-31 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADMIN ARMADA LTD | Event Date | 2016-07-18 |
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 Type | Resolutions for Winding-up | |
Defending party | ADMIN ARMADA LTD | Event Date | 2016-07-18 |
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 Type | Meetings of Creditors | |
Defending party | ADMIN ARMADA LTD | Event Date | 2016-07-05 |
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. | |||
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. |