ARMSLENGTH LIMITED

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

    Company NameARMSLENGTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634872
    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 ARMSLENGTH LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is ARMSLENGTH LIMITED located?

    Registered Office Address
    c/o CG&CO
    17 St Anns Square
    M2 7PW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMSLENGTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ARMSLENGTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARMSLENGTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Registered office address changed from 201 Chapel Street Salford Lancashire M3 5EQ to C/O Cg&Co 17 St Anns Square Manchester M2 7PW on Oct 02, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2014

    LRESEX

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 166.657499
    SH01

    Annual return made up to May 16, 2013 with full list of shareholders

    5 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Margaret Stephenson as a director

    2 pagesTM01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

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

    5 pagesAA

    Registered office address changed from * Great Northern Tower a6-3 1 Watson Streert Manchester Greater Manchester M3 4EE United Kingdom* on Mar 12, 2013

    1 pagesAD01

    Appointment of Mr Mark Oakes as a director

    2 pagesAP01

    Previous accounting period extended from May 31, 2012 to Oct 31, 2012

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Oct 11, 2012

    6 pagesSH02

    Statement of capital following an allotment of shares on Oct 11, 2012

    • Capital: GBP 166.67
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 11/10/2012
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Amy Stephenson as a director

    1 pagesTM01

    Annual return made up to May 16, 2012 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Simon Smith as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARMSLENGTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Mark
    A6-3
    1 Watson Street
    M3 4EE Manchester
    Great Northern Tower
    England
    Director
    A6-3
    1 Watson Street
    M3 4EE Manchester
    Great Northern Tower
    England
    EnglandBritish176544950001
    STEPHENSON, Roger Francis
    c/o Cg&Co
    St Anns Square
    M2 7PW Manchester
    17
    Director
    c/o Cg&Co
    St Anns Square
    M2 7PW Manchester
    17
    United KingdomBritish75661540008
    SMITH, Simon Paul
    Vicar Grove
    West Didsbury
    M20 1LJ Manchester
    19
    Greater Manchester
    England
    Director
    Vicar Grove
    West Didsbury
    M20 1LJ Manchester
    19
    Greater Manchester
    England
    EnglandEnglish156968500001
    STEPHENSON, Amy
    Vicar Grove
    West Didsbury
    M20 1LJ Manchester
    19
    Greater Manchester
    England
    Director
    Vicar Grove
    West Didsbury
    M20 1LJ Manchester
    19
    Greater Manchester
    England
    EnglandEnglish160066110001
    STEPHENSON, Margaret
    Chapel Street
    M3 5EQ Salford
    201
    Lancashire
    England
    Director
    Chapel Street
    M3 5EQ Salford
    201
    Lancashire
    England
    United KingdomBritish160066100001

    Does ARMSLENGTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2016Dissolved on
    Sep 23, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Leonard Conn
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    practitioner
    Cg & Co 17 St Anns Square
    M2 7PW Manchester

    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