co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARMATUS RISKS SECURITY SERVICES LTD

ARMATUS RISKS SECURITY SERVICES LTD

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

    • Overview

    Company NameARMATUS RISKS SECURITY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08673432
    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 ARMATUS RISKS SECURITY SERVICES LTD?

    • Private security activities (80100) / Administrative and support service activities
    • Security systems service activities (80200) / Administrative and support service activities
    • Investigation activities (80300) / Administrative and support service activities

    Where is ARMATUS RISKS SECURITY SERVICES LTD located?

    Registered Office Address
    C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMATUS RISKS SECURITY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ARMATUS RISKS SECURITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 03, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2020

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Suite1, Corby Business Centre Eismann Way Corby NN17 5ZB England to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on Dec 18, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 04, 2019

    		LRESEX

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Gower Street London WC1 6HQ England to Suite1, Corby Business Centre Eismann Way Corby NN17 5ZB on Mar 25, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA to 55 Gower Street London WC1 6HQ on Jan 30, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Geoffrey Paul Warren on Feb 16, 2016

    		2 pagesCH01

    Termination of appointment of David Nigel Zimmerman as a director on Nov 23, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA England to 57 Grosvenor Street, London Grosvenor Street London W1K 3JA on May 20, 2015

    		1 pagesAD01

    Registered office address changed from 29 Corby Business Centre Eismann Way Corby NN17 5ZB to 57 Grosvenor Street, London Grosvenor Street London W1K 3JA on May 20, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of ARMATUS RISKS SECURITY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWELL, Jonathan James
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		Director
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		United KingdomBritishCompany Director180498540001
    WARREN, Geoffrey Paul
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		Director
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		EnglandBritishDirector171250530002
    TAYLOR, Charles Paul
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		EnglandBritishDirector133720740001
    ZIMMERMAN, David Nigel
    27 Wych Lane
    PO13 0TA Gosport
    27
    Hampshire
    England
    		Director
    27 Wych Lane
    PO13 0TA Gosport
    27
    Hampshire
    England
    		United KingdomBritishCompany Director205373580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMATUS RISKS SECURITY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Cowell
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		Apr 06, 2016
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Paul Warren
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		Apr 06, 2016
    Unit 6 Twelve O'Clock Court
    Attercliffe Road
    S4 7WW Sheffield
    C/O Abbey Taylor Limited
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ARMATUS RISKS SECURITY SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Due to be dissolved on
    Dec 04, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jane Kirk
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    Ruth Elizabeth Harris
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    		practitioner
    Unit 6 Twelve
    O'Clock Court, Attercliffe Road
    S4 7WW Sheffield
    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