ARMADA FINANCIAL SERVICES LIMITED
Overview
| Company Name | ARMADA FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05729332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMADA FINANCIAL SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is ARMADA FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Unit G Central Buildings High Street WV5 9DN Wombourne West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMADA FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for ARMADA FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARMADA FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fableforce Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Hubbard as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek John Killingworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Hubbard as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Fableforce Nominees Limited on Mar 03, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Mar 03, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 1a Queen Street Rushden Northants NN10 0AA* on Mar 12, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ARMADA FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Mark | Director | High Street WV5 9DN Wombourne Unit G Central Buildings West Midlands | Ireland | English | 185029240001 | |||||||||
| KILLINGWORTH, Derek John | Director | High Street WV5 9DN Wombourne Unit G Central Buildings West Midlands | United Kingdom | British | 184978880001 | |||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| FABLEFORCE NOMINEES LIMITED | Secretary | Queen Street NN10 0AA Rushden 1a Northamptonshire United Kingdom |
| 43263420003 | ||||||||||
| HUBBARD, Anne Marie | Director | Pattingham Road Perton WV6 7HD Wolverhampton Ashton House West Midlands | England | English | 100125150003 | |||||||||
| KILLINGWORTH, Derek John | Director | 45 Damson Way DY12 1EZ Bewdley Worcestershire | United Kingdom | British | 68417230001 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Does ARMADA FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Jan 15, 2009 Delivered On Feb 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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