D.R. ARMITAGE (SALE) LIMITED

D.R. ARMITAGE (SALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameD.R. ARMITAGE (SALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03673587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.R. ARMITAGE (SALE) LIMITED?

    • Electrical installation (43210) / Construction

    Where is D.R. ARMITAGE (SALE) LIMITED located?

    Registered Office Address
    The Copper Room
    Deva City Office Park
    M3 7BG Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.R. ARMITAGE (SALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for D.R. ARMITAGE (SALE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2022

    What are the latest filings for D.R. ARMITAGE (SALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from 53 Washway Road Sale Cheshire M33 7AB to The Copper Room Deva City Office Park Manchester Lancashire M3 7BG on Apr 28, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    4 pagesCS01

    Change of details for Mr Adam Daniel Sullivan as a person with significant control on Nov 14, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    7 pagesCS01

    Termination of appointment of Roger Ernest Prince as a secretary on Aug 24, 2016

    2 pagesTM02

    Termination of appointment of Roger Ernest Prince as a director on Aug 24, 2016

    2 pagesTM01

    Who are the officers of D.R. ARMITAGE (SALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLING, Christoher Warren
    Washway Road
    M33 7AB Sales
    53
    Manchester
    Secretary
    Washway Road
    M33 7AB Sales
    53
    Manchester
    213870370001
    PILLING, Christopher Warren
    84 Hollyhedge Road
    M22 8LT Wythenshaw
    Lancashire
    Director
    84 Hollyhedge Road
    M22 8LT Wythenshaw
    Lancashire
    EnglandBritish123972960001
    SULLIVAN, Adam Daniel
    53 Washway Road
    M33 7AB Sale
    Dr Armitage Sale Limited
    Cheshire
    Director
    53 Washway Road
    M33 7AB Sale
    Dr Armitage Sale Limited
    Cheshire
    EnglandBritish160733670001
    ARMITAGE, Donald
    1 Deacon Close
    Bowdon
    WA14 3ND Altrincham
    Cheshire
    Secretary
    1 Deacon Close
    Bowdon
    WA14 3ND Altrincham
    Cheshire
    British61909640002
    PRINCE, Roger Ernest
    31 Gresley Avenue
    BL6 5TQ Horwich
    Lancashire
    Secretary
    31 Gresley Avenue
    BL6 5TQ Horwich
    Lancashire
    British123973140001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ARMITAGE, Donald
    1 Deacon Close
    Bowdon
    WA14 3ND Altrincham
    Cheshire
    Director
    1 Deacon Close
    Bowdon
    WA14 3ND Altrincham
    Cheshire
    British61909640002
    PRINCE, Roger Ernest
    31 Gresley Avenue
    BL6 5TQ Horwich
    Lancashire
    Director
    31 Gresley Avenue
    BL6 5TQ Horwich
    Lancashire
    EnglandBritish123973140001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of D.R. ARMITAGE (SALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Daniel Sullivan
    Woodhouse Lane
    M33 7AB Sale
    16
    Cheshire
    England
    Nov 14, 2016
    Woodhouse Lane
    M33 7AB Sale
    16
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Warren Pilling
    Hollyhedge Road
    M22 8LT Manchester
    84
    England
    Nov 14, 2016
    Hollyhedge Road
    M22 8LT Manchester
    84
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Ernest Prince
    Gresley Avenue
    Horwich
    BL6 5TQ Bolton
    31
    England
    Nov 14, 2016
    Gresley Avenue
    Horwich
    BL6 5TQ Bolton
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does D.R. ARMITAGE (SALE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2025Due to be dissolved on
    Apr 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Hunt
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    practitioner
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    David Norman Kaye
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Salford
    Manchester
    practitioner
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Salford
    Manchester

    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