ARMSTRONG LAING LIMITED
Overview
| Company Name | ARMSTRONG LAING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02503699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LAING LIMITED?
- (7221) /
Where is ARMSTRONG LAING LIMITED located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMSTRONG LAING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMSTRONG LAING PLC | May 21, 1990 | May 21, 1990 |
What are the latest accounts for ARMSTRONG LAING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ARMSTRONG LAING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of Mr Steven Michael Winter as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic Arrouays as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Elena Shishkina as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Mr Timothy Noble as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Benoit Fouilland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Stine as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Director's details changed for Benoit Jean-Claude Marie Fouilland on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Sep 30, 2007 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARMSTRONG LAING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| SHISHKINA, Elena | Director | Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom | England | Russian | 168251450001 | |||||
| WINTER, Steven Michael | Director | Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom | United Kingdom | American | 168250750001 | |||||
| BELL, Victoria Selina | Secretary | 1 South Road Bowdon WA14 2JZ Altrincham Cheshire | British | 105699600001 | ||||||
| PAYNE, Richard Charles | Secretary | Clarendon Hill House 10 Willowmead Drive SK10 4BU Prestbury Cheshire | British | 53466370001 | ||||||
| SHERRATT, Michael Stuart | Secretary | Twisted Chimneys 61 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire | English | 4623730001 | ||||||
| THOMAS, David Brian | Secretary | 11 Castlemead Walk CW9 8GP Northwich Cheshire | British | 101097420001 | ||||||
| WOOD, Graham Barry | Secretary | The Woodlands Calveley Hall Drive, Calveley CW6 9LG Tarporley Cheshire | British | 66098810001 | ||||||
| ALLEN, Henry Stewart Milton | Director | Strathavon Manor Road SL6 2QG Maidenhead Berkshire | British | 76603290002 | ||||||
| ARROUAYS, Frederic | Director | Brudenell SL4 4UR Windsor 9 Berkshire | United Kingdom | French | 135687580001 | |||||
| ATKIN, John Duncan | Director | 20 Hallside Park WA16 8NQ Knutsford Cheshire | United Kingdom | British | 4769830001 | |||||
| BENNETT, Howard Richard | Director | 30 Torrington Drive EN6 5HR Potters Bar Hertfordshire | British | 116459410001 | ||||||
| BRANIFF, Anthony John | Director | 2834 North Hills Drive North East Atlanta Georgia 30305 Usa | British | 56195320003 | ||||||
| EADS, Kimberley Sue | Director | 44 West 75 Street New York New York 10023 FOREIGN Usa | American | 57241950001 | ||||||
| FISHER, Jeffrey M | Director | 8415 Lazy Oaks Court Atlanta Georgia Fulton 30350 Usa | American | 105116250001 | ||||||
| FOUILLAND, Benoit Jean-Claude Marie | Director | 32 Rue Monceau 75008 Paris Capital 8 France | France | French | 132889330002 | |||||
| MACCORMICK, Donald Alastair | Director | 14 Ashchurch Park Villas W12 95P London | United Kingdom | British | 160077650001 | |||||
| MACINTYRE, R Douglas | Director | 3947 Tuxedo Road Atlanta Ga 30342 Usa | Us | 75587960001 | ||||||
| NOBLE, Timothy Taihibou Michael Frederic | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex | England | British | 139323540001 | |||||
| SHERRATT, Michael Stuart | Director | Twisted Chimneys 61 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire | United Kingdom | English | 4623730001 | |||||
| STINE, Brian | Director | Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa | American | 118839370002 | ||||||
| VINES, Richard | Director | 695 Alden Court FOREIGN River Vale New Jersey 07675 Usa | American | 83798410001 | ||||||
| WOOD, Graham Barry | Director | The Woodlands Calveley Hall Drive, Calveley CW6 9LG Tarporley Cheshire | British | 66098810001 |
Does ARMSTRONG LAING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 14, 1992 Delivered On Sep 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does ARMSTRONG LAING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 |
| Members voluntary liquidation |
|
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. - license: CC0