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C ARMSTRONG LIMITED

C ARMSTRONG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameC ARMSTRONG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08369773
    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 C ARMSTRONG LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is C ARMSTRONG LIMITED located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C ARMSTRONG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 19, 2023

    What is the status of the latest confirmation statement for C ARMSTRONG LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2023

    What are the latest filings for C ARMSTRONG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Total exemption full accounts made up to Dec 19, 2023

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Dec 19, 2023

    		1 pagesAA01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Lamorna Court 43 Wollaton Rd Beeston Nottingham NG9 2NG to 22 Regent Street Nottingham NG1 5BQ on Dec 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Armstrong on Feb 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Anna Elizabeth Kingdon on Jan 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2018

    • Capital: GBP 235
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of C ARMSTRONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Anna Elizabeth
    Lamorna Court 43
    Wollaton Rd Beeston
    NG9 2NG Nottingham
    1
    		Director
    Lamorna Court 43
    Wollaton Rd Beeston
    NG9 2NG Nottingham
    1
    		United KingdomBritish241731640002
    ARMSTRONG, Colin
    Lamorna Court 43
    Wollaton Rd Beeston
    NG9 2NG Nottingham
    1
    United Kingdom
    		Director
    Lamorna Court 43
    Wollaton Rd Beeston
    NG9 2NG Nottingham
    1
    United Kingdom
    		United KingdomBritish175176040002
    ARMSTRONG, Graham Robert
    St Mary's Avenue
    NE26 1TA Whitley Bay
    6
    Tyne & Wear
    United Kingdom
    		Director
    St Mary's Avenue
    NE26 1TA Whitley Bay
    6
    Tyne & Wear
    United Kingdom
    		United KingdomBritish132296210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C ARMSTRONG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Richard Armstrong
    Regent Street
    NG1 5BQ Nottingham
    22
    		Apr 06, 2016
    Regent Street
    NG1 5BQ Nottingham
    22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does C ARMSTRONG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2025Due to be dissolved on
    Dec 20, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    Andrew J Cordon
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    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