ARMADA 2111 LTD
Overview
| Company Name | ARMADA 2111 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06523250 |
| 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 2111 LTD?
- (4521) /
Where is ARMADA 2111 LTD located?
| Registered Office Address | 298 St Mary's Road Garston L19 0NQ Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMADA 2111 LTD?
| Company Name | From | Until |
|---|---|---|
| B&W DEVELOPMENTS LTD | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for ARMADA 2111 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for ARMADA 2111 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Yates on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sinclair Secretarial Services Ltd on Mar 04, 2010 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed b&w developments LTD\certificate issued on 22/10/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr John Yates as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Ball as a director | 1 pages | TM01 | ||||||||||
Appointment of Sinclair Secretarial Services Ltd as a secretary | 1 pages | AP04 | ||||||||||
Annual return made up to Mar 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Wayne Hughes as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of ARMADA 2111 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR SECRETARIAL SERVICES LTD | Secretary | St. Marys Road Garston L19 0NQ Liverpool 298 United Kingdom |
| 99595400001 | ||||||||||
| YATES, John | Director | St Mary's Road Garston L19 0NQ Liverpool 298 Merseyside United Kingdom | United Kingdom | British | 146049610001 | |||||||||
| HUGHES, Wayne Thomas | Secretary | Astley Close Parklands Widnes WA8 4YZ Cheshire 11 Merseyside United Kingdom | British | 128308390001 | ||||||||||
| BALL, Brian Anthony | Director | 258 Richard Kelly Drive Walton L4 9SF Liverpool Merseyside | England | English | 96868980001 | |||||||||
| HUGHES, Wayne Thomas | Director | Astley Close Parklands Widnes WA8 4YZ Cheshire 11 Merseyside United Kingdom | England | British | 128308390001 |
Does ARMADA 2111 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 03, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and member of peniche's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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