ARMACELL UNITED KINGDOM HOLDING LIMITED
Overview
| Company Name | ARMACELL UNITED KINGDOM HOLDING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04000811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARMACELL UNITED KINGDOM HOLDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARMACELL UNITED KINGDOM HOLDING LIMITED located?
| Registered Office Address | ARMACELL UK LTD Mars Street OL9 6LY Oldham Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASAGNASTAR LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2026 |
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | Yes |
What are the latest filings for ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Notification of Ultima Holding Ltd as a person with significant control on Oct 16, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 05, 2025 | 3 pages | PSC09 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mariusz Robert Barankiewicz as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Christian Pfeiffer as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Andrew Robert Holmes as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Appointment of Malte Witt as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guillerme Huguen as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Pfeiffer as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mariusz Robert Barankiewicz as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Richard Wiley as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Who are the officers of ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Andrew Robert, Mr. | Director | Mars Street OL9 6LY Oldham Lancs | England | British | 307485530001 | |||||
| WITT, Malte | Director | Mars Street OL9 6LY Oldham Lancs | Germany | German | 281932050001 | |||||
| BAMBERGER, Marc Michael | Secretary | Nerotal Wiesbaden 65193 57 Germany | German | 111866570001 | ||||||
| DAVIES, Sian Mary | Secretary | 14 Parfrey Street W6 9EN London | British | 69597990001 | ||||||
| DE JAGER, Jaap | Secretary | Armacell Uk Ltd, Mars Street Oldham OL9 6LY Lancs | 157604140001 | |||||||
| RUST, Thomas Michael | Secretary | Armacell Uk Ltd, Mars Street Oldham OL9 6LY Lancs | 193605970001 | |||||||
| WHEATLEY, Stuart Mcleish | Secretary | 85a Kennylands Road Sonning Common RG4 9JT Reading Berkshire | British | 72365420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBOTT, Stuart Charles | Director | 19 Foxglove Close RG41 3NF Wokingham Berkshire | British | 70327050001 | ||||||
| BAMBERGER, Marc Michael | Director | Nertoal Wiesbaden 65193 57 Germany | Germany | German | 111866570001 | |||||
| BARANKIEWICZ, Mariusz Robert | Director | Targowa 2 55-300 Sroda Slaska Armacell Poland Poland | Poland | Polish | 275336330001 | |||||
| BOLLIGER, Hans | Director | Armacell Uk Ltd, Mars Street Oldham OL9 6LY Lancs | Switzerland | Swiss | 157603950001 | |||||
| CLARKE, Emma Lynne | Director | 5 River Avenue KT7 0RS Thames Ditton Surrey | British | 69597880001 | ||||||
| DAVIES, Sian Mary | Director | 14 Parfrey Street W6 9EN London | British | 69597990001 | ||||||
| DE JAGER, Jaap | Director | Armacell Uk Ltd, Mars Street Oldham OL9 6LY Lancs | Spain | Dutch | 157603150001 | |||||
| HARAKAL, Mark | Director | Middle Street 28560 New Bern 602 North Carolina 28560 United States | Usa | United States | 134809040001 | |||||
| HUGUEN, Guillerme | Director | Mars Street OL9 6LY Oldham Lancs | France | French | 193795060001 | |||||
| PAETZ-LAUTER, Karl, Dr. | Director | 3 Am Bagno Nottuln Germany | Germany | German | 126417970001 | |||||
| PFEIFFER, Christian | Director | Mars Street OL9 6LY Oldham Lancs | England | German | 275336270001 | |||||
| RUST, Thomas Michael | Director | Armacell Uk Ltd, Mars Street Oldham OL9 6LY Lancs | Wales | British | 157607940001 | |||||
| STURCH, Stephen Clive | Director | Mars Street OL9 6LY Oldham Lancs | United Kingdom | British | 200576450001 | |||||
| WEIMER, Ulrich Joachim | Director | Ems Strasse 18 48145 Munster Germany | German | 44031060002 | ||||||
| WHEATLEY, Stuart Mcleish | Director | 85a Kennylands Road Sonning Common RG4 9JT Reading Berkshire | British | 72365420002 | ||||||
| WILEY, Nicholas Richard | Director | Mars Street OL9 6LY Oldham Lancs | England | British | 124980050002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultima Holding Ltd | Oct 16, 2025 | Mars Street OL9 6LY Oldham Ultima Holding Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARMACELL UNITED KINGDOM HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Oct 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARMACELL UNITED KINGDOM HOLDING 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