ARMSTRONG 2007 LIMITED

Overview

Company Name	ARMSTRONG 2007 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01718801
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1983
Date of Cessation	Jun 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARMSTRONG 2007 LIMITED?

(7140) /
(9301) /

Where is ARMSTRONG 2007 LIMITED located?

Registered Office Address	37a Princes Crescent Bare LA4 6BY Morecambe Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ARMSTRONG 2007 LIMITED?

Previous Company Names
Company Name	From	Until
TEXICARE LIMITED	Jun 11, 1991	Jun 11, 1991
TEXICARE (FABRIC CONDITIONERS) LIMITED	Jun 10, 1983	Jun 10, 1983
FOILSTALK LIMITED	Apr 27, 1983	Apr 27, 1983

What are the latest accounts for ARMSTRONG 2007 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for ARMSTRONG 2007 LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 24, 2009

Liquidators' statement of receipts and payments to Aug 13, 2009

5 pages

4.68

Mar 28, 2009

Liquidators' statement of receipts and payments to Feb 13, 2009

5 pages

4.68

Mar 14, 2008

legacy

1 pages

287

Mar 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 14, 2008	LRESSP

Mar 14, 2008

Declaration of solvency

3 pages

4.70

Mar 14, 2008

Appointment of a voluntary liquidator

1 pages

600

May 22, 2007

Full accounts made up to Sep 30, 2006

25 pages

Mar 27, 2007

legacy

2 pages

288a

Mar 02, 2007

legacy

1 pages

288b

Mar 02, 2007

legacy

1 pages

288b

Mar 02, 2007

legacy

1 pages

288b

Mar 02, 2007

legacy

1 pages

288b

Feb 14, 2007

legacy

2 pages

288a

Feb 14, 2007

legacy

2 pages

288a

Feb 14, 2007

legacy

2 pages

288a

Jan 27, 2007

legacy

10 pages

363s

Jan 17, 2007

Certificate of change of name

Company name changed texicare LIMITED\certificate issued on 17/01/07

4 pages

CERTNM

Jan 11, 2007

legacy

1 pages

403a

Aug 03, 2006

Full accounts made up to Sep 30, 2005

24 pages

Jan 30, 2006

legacy

9 pages

363s

Dec 22, 2005

legacy

2 pages

403a

Jul 18, 2005

Full accounts made up to Sep 30, 2004

23 pages

Jan 13, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of ARMSTRONG 2007 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Zoe Green Hill Borwick LA6 1JS Carnforth Lancashire			Secretary	Green Hill Borwick LA6 1JS Carnforth Lancashire		British		22310400001
ANDREW, Stephen John 175 Whittingham Lane Goosnargh PR3 2JJ Preston Lancashire	Mar 25, 1998		Director	175 Whittingham Lane Goosnargh PR3 2JJ Preston Lancashire		British	1954-3	90940950001
ARMSTRONG, Nigel Maurice Coastal Road Bolton Le Sands LA5 8JJ Carnforth Thortindale Cottage Lancashire			Director	Coastal Road Bolton Le Sands LA5 8JJ Carnforth Thortindale Cottage Lancashire	Uk	British	1950-3	5495130006
GREENWOOD, Zoe Green Hill Borwick LA6 1JS Carnforth Lancashire			Director	Green Hill Borwick LA6 1JS Carnforth Lancashire	United Kingdom	British	1954-5	22310400001
USHERWOOD, Derek John 3 Sorrel Close BS35 1UH Thornbury Gloucestershire	Jan 10, 2007		Director	3 Sorrel Close BS35 1UH Thornbury Gloucestershire	England	British	1949-9	96756010001
APPLETON, Kenneth Orchard Cottage Hest Bank Lane LA2 6AH Lancaster Lancashire		Dec 31, 1999	Director	Orchard Cottage Hest Bank Lane LA2 6AH Lancaster Lancashire		British	1939-8	22310410001
COLLIS, Gary Andrew 5 Whittle Green Woodplumpton PR4 0WG Preston Lancashire	Jan 10, 2007	Feb 16, 2007	Director	5 Whittle Green Woodplumpton PR4 0WG Preston Lancashire	United Kingdom	British	1966-9	62361800003
EGAN, Peter 10 The Ropery St Peters Basin NE6 1TY Newcastle Upon Tyne Tyne & Wear	Jan 10, 2007	Feb 16, 2007	Director	10 The Ropery St Peters Basin NE6 1TY Newcastle Upon Tyne Tyne & Wear		Irish	1972-3	118738500001
RIDINGS, Nicholas Andrew Firwood Cottage Mottram Road SK9 7DW Alderley Edge Cheshire	Jan 10, 2007	Feb 16, 2007	Director	Firwood Cottage Mottram Road SK9 7DW Alderley Edge Cheshire	England	British	1962-1	48835840002
YATES, Paul, Doctor 22 Hanging Green Lane Hest Bank LA2 6JB Lancaster Lancashire	Mar 25, 1998	Nov 30, 2000	Director	22 Hanging Green Lane Hest Bank LA2 6JB Lancaster Lancashire		British	1948-5	69471020001

View Detailed Information on Officers and People with Significant Control

Does ARMSTRONG 2007 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 11, 2004 Delivered On May 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things jenson maximat 900-1 folding machine complete with ducker rotafeed system serial number 40-3044-M9.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions May 12, 2004Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1999 Delivered On Jan 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2000Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 09, 1991 Delivered On Aug 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1991Registration of a charge Nov 02, 2000Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jul 27, 1988 Delivered On Jul 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery & items described in the schedule one new kennedy cpm towel washer superwash machine serial number 2039.
	Persons Entitled Forward Trust Limited
	Transactions Jul 28, 1988Registration of a charge Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 1987 Delivered On Oct 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC.
	Transactions Oct 07, 1987Registration of a charge Apr 13, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 19, 1984 Delivered On Jan 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1984Registration of a charge Nov 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARMSTRONG 2007 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2008	Commencement of winding up
Jun 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Brian Coleman 37a Princes Crescent LA4 6BY Morecambe Lancashire	practitioner	37a Princes Crescent LA4 6BY Morecambe Lancashire	Feb 14, 2008
Jonathan Malcolm Timmis 37a Princes Crescent LA4 6BY Morecambe Lancashire	practitioner	37a Princes Crescent LA4 6BY Morecambe Lancashire	Feb 14, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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