ARMSTRONG CRAVEN LIMITED
Overview
| Company Name | ARMSTRONG CRAVEN LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 08559490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARMSTRONG CRAVEN LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ARMSTRONG CRAVEN LIMITED located?
| Registered Office Address | 2nd Floor, Abbey House 32 Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMSTRONG CRAVEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN NEWCO (2) LIMITED | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for ARMSTRONG CRAVEN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ARMSTRONG CRAVEN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2024 |
| Next Confirmation Statement Due | Jun 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2023 |
| Overdue | Yes |
What are the latest filings for ARMSTRONG CRAVEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026 | 3 pages | AD01 | ||
Administrator's progress report | 33 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 33 pages | AM10 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 50 pages | AM03 | ||
Registered office address changed from Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Apr 18, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 085594900002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Peter Howarth as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 3 Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY England to Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY on Apr 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from Lower Ground Floor Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX to 3 Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY on Apr 11, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rachel Elizabeth Davis as a person with significant control on Jul 07, 2020 | 1 pages | PSC07 | ||
Who are the officers of ARMSTRONG CRAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Mark Richard | Director | St. Michaels Avenue Bramhall SK7 2PL Stockport 46 Cheshire England | England | British | 195141260001 | |||||
| DAVIS, Rachel Elizabeth | Director | 32 Booth Street M2 4AB Manchester 2nd Floor, Abbey House | England | British | 179668550001 | |||||
| CRAVEN, Susan | Director | Hale Road WA14 2EX Altrincham 44 Cheshire England | England | British | 149778320001 | |||||
| DENNISON, Jeremy Morgan Christopher | Director | Wood Street EC2V 7AN London 100 England | England | British | 271793010001 | |||||
| HOLDER, Nick John | Director | 44 Hale Road Hale WA14 2EX Altrincham Lower Ground Floor Westgate House Cheshire England | England | British | 239139420001 | |||||
| HOWARTH, Peter | Director | 3 Barrington Road WA14 1GY Altrincham Fourth Floor Suite Cheshire United Kingdom | England | British | 251087130001 | |||||
| KHILOSIA, Kanesh | Director | 44 Hale Road Hale WA14 2EX Altrincham Lower Ground Floor Westgate House Cheshire | England | British | 77610980002 | |||||
| MASON, Thomas George | Director | 44 Hale Road Hale WA14 2EX Altrincham Lower Ground Floor Westgate House Cheshire | England | British | 240902220001 | |||||
| MELLOR, Matthew James | Director | Hale Road WA14 2EX Altrincham Westgate House Cheshire England | United Kingdom | British | 106579210001 | |||||
| TURNBULL, Robert Graeme | Director | c/o Weightmans Llp - 67 King Street M2 4PD Manchester 61 United Kingdom | United Kingdom | British | 178835840001 | |||||
| TURNER, Mark Robert James | Director | 44 Hale Road Hale WA14 2EX Altrincham Lower Ground Floor Westgate House Cheshire England | England | British | 154681180001 | |||||
| ZAFAR, John | Director | 44 Hale Road Hale WA14 2EX Altrincham Lower Ground Floor Westgate House Cheshire | United Kingdom | British | 268342290001 |
Who are the persons with significant control of ARMSTRONG CRAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Elizabeth Davis | Nov 19, 2019 | 44 Hale Road Hale WA14 2EX Altrincham Lower Ground Floor Westgate House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARMSTRONG CRAVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 06, 2017 | Nov 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARMSTRONG CRAVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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