ARMAGRANGE LIMITED
Overview
| Company Name | ARMAGRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809119 |
| 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 ARMAGRANGE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ARMAGRANGE LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMAGRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ARMAGRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Amicare House Thurmaston Village Court 651 Melton Road Thurmaston Leicester LE4 8EB to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on Sep 25, 2019 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Wendy Malhan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARMAGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALHAN, Monahar Lal | Secretary | Carriage House Hungarton Park LE7 9JB Hungarton Leicestershire | British | 102206140001 | ||||||
| MALHAN, Ashwani | Director | 1 Main Street Hoby LE14 3DT Melton Mowbray Leicestershire | United Kingdom | British | 12433290007 | |||||
| MALHAN, Wendy | Director | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 Worcestershire | England | British | 83130810003 | |||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| RUMMERY, Alexander Mark | Secretary | 39 Fairfield Close CR4 3RE Mitcham Surrey | British | 60333120001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BREW, Alistair Jeremy | Director | 16 Stott Close Wandsworth SW18 2TG London | United Kingdom | British | 90710450001 | |||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| CUNNINGTON, David Charles | Director | 25a Burnbury Road Balham SW12 0EG London | United Kingdom | British | 74369860003 | |||||
| MALHAN, Atika | Director | Stable House 40a Main Street Great Glen LE8 9GG Leicester Leicestershire | British | 66303530002 | ||||||
| MITCHELL, Simon Andrew | Director | Flat 73 25 Gresse Street W1T 1QP London | Australian | 73037320002 | ||||||
| REEVE, James Edward Taylor | Director | 25 Dora Road SW19 7EZ London | England | British | 198187050001 | |||||
| SEXTON, Paul Charles Peake | Director | 4 Mark Terrace SW20 8TF London | British | 91987230001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of ARMAGRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashwani Malhan | Jun 01, 2016 | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ARMAGRANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 25, 2008 Delivered On Aug 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property unit c plot 14A millennium business park mansfield. | ||||
Persons Entitled
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Transactions
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Does ARMAGRANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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