co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARMSTRONG & EARL FINANCIAL SERVICES LIMITED

ARMSTRONG & EARL FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameARMSTRONG & EARL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05819749
    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 ARMSTRONG & EARL FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ARMSTRONG & EARL FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    c/o REFRESH RECOVERY LIMITED
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMSTRONG & EARL FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for ARMSTRONG & EARL FINANCIAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARMSTRONG & EARL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Registered office address changed from * 42 Inglewood Crescent Carlisle CA2 6JJ England* on Nov 26, 2013

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to May 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Graham Norman Emerson on Jan 09, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Registered office address changed from * Common House, Gelt Road Brampton Cumbria CA8 1QQ* on Feb 11, 2013

    		1 pagesAD01

    Annual return made up to May 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Termination of appointment of John Earl as a director

    		1 pagesTM01

    Annual return made up to May 17, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William John Armstrong on May 17, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Earl on May 17, 2010

    		2 pagesCH01

    Director's details changed for William John Armstrong on May 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ARMSTRONG & EARL FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERSON, Graham Norman
    Station Road
    CA8 1EZ Brampton
    Windy Haugh
    Cumbria
    England
    		Secretary
    Station Road
    CA8 1EZ Brampton
    Windy Haugh
    Cumbria
    England
    		BritishTax Advisor103190490001
    ARMSTRONG, William John
    Inglewood Crescent
    CA2 6JJ Carlisle
    42
    		Director
    Inglewood Crescent
    CA2 6JJ Carlisle
    42
    		United KingdomBritishFinancial Advisor103191550002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    EARL, John
    The Hollies
    Main Street
    CA8 1SH Brampton
    Cumbria
    		Director
    The Hollies
    Main Street
    CA8 1SH Brampton
    Cumbria
    		United KingdomBritishFinancial Advisor103191140001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does ARMSTRONG & EARL FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2013Commencement of winding up
    Nov 01, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Harold
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    		practitioner
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    View Detailed Information on Insolvency Cases

    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