Company Information for ARMILLATOX LIMITED
1 LAKESIDE FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RY,
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Company Registration Number
01007277
Private Limited Company
Liquidation |
Company Name | |||
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ARMILLATOX LIMITED | |||
Legal Registered Office | |||
1 LAKESIDE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY Other companies in DE55 | |||
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Company Number | 01007277 | |
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Company ID Number | 01007277 | |
Date formed | 1971-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2016 | |
Account next due | 31/12/2017 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 08:30:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARMILLATOX LIMITED | Unknown |
Officer | Role | Date Appointed |
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HUMPHREY RICHARD IAN CANNON |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA JOAN GODFREY |
Company Secretary | ||
PATRICIA JOAN GODFREY |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-03 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM The Colliery Industrial Estate Main Road Morton Alfreton Derbyshire DE55 6HL United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN GODFREY | |
TM02 | Termination of appointment of Patricia Joan Godfrey on 2017-07-21 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM THE COLLIERY INDUSTRIAL ESTATE MAIN ROAD MORETON ALFRETON DERBYSHIRE DE55 6HL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM THE COLLIERY INDUSTRIAL ESTATE MAIN ROAD MORETON ALFRETON DERBYSHIRE DE55 6HL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN GODFREY / 15/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA JOAN GODFREY on 2016-06-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN GODFREY / 15/06/2016 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Humphrey Richard Ian Cannon on 2014-03-10 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOAN GODFREY / 05/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 40 ST MARYS GATE DERBY DE1 3JZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
363a | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/89 | |
363 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/88 | |
363 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/87 |
Notices to | 2017-09-07 |
Appointmen | 2017-09-07 |
Resolution | 2017-09-07 |
Meetings o | 2017-07-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 15,343 |
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Creditors Due After One Year | 2012-04-05 | £ 17,596 |
Creditors Due Within One Year | 2013-04-05 | £ 206,148 |
Creditors Due Within One Year | 2012-04-05 | £ 284,621 |
Provisions For Liabilities Charges | 2013-04-05 | £ 27,275 |
Provisions For Liabilities Charges | 2012-04-05 | £ 25,646 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMILLATOX LIMITED
Called Up Share Capital | 2013-04-05 | £ 2,000 |
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Called Up Share Capital | 2012-04-05 | £ 2,000 |
Cash Bank In Hand | 2013-04-05 | £ 7,541 |
Cash Bank In Hand | 2012-04-05 | £ 3,702 |
Current Assets | 2013-04-05 | £ 120,254 |
Current Assets | 2012-04-05 | £ 184,654 |
Debtors | 2013-04-05 | £ 27,202 |
Debtors | 2012-04-05 | £ 83,317 |
Fixed Assets | 2013-04-05 | £ 259,837 |
Fixed Assets | 2012-04-05 | £ 253,044 |
Secured Debts | 2013-04-05 | £ 87,559 |
Secured Debts | 2012-04-05 | £ 119,542 |
Shareholder Funds | 2013-04-05 | £ 131,325 |
Shareholder Funds | 2012-04-05 | £ 109,835 |
Stocks Inventory | 2013-04-05 | £ 85,511 |
Stocks Inventory | 2012-04-05 | £ 97,635 |
Tangible Fixed Assets | 2013-04-05 | £ 253,807 |
Tangible Fixed Assets | 2012-04-05 | £ 244,578 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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CHEMICAL MNFRS |
Nottingham City Council | |
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408-Materials General |
Manchester City Council | |
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South Ribble Council | |
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160 of 1m x 15cm board 80 of corner links |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ARMILLATOX LIMITED | Event Date | 2017-09-04 |
Notice is hereby given that the Creditors of the Company, which has been voluntarily wound up, are required by 4 December 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to Mustafa Abdulali of Moore Stephens, 1 Lakeside, Festival Way, Festival Park, Stoke-on-Trent, ST1 5RY, the Joint Liquidator of the Company. If so required by notice in writing from the Joint Liquidator, creditors must produce any document or other evidence which is considered necessary by the Joint Liquidator to substantiate the whole or any part of a claim. Date of Appointment: 4 September 2017 Office Holder Details: Mustafa Abdulali (IP No. 07837 ) and Neil Dingley (IP No. 09210 ) both of Moore Stephens , 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY Further details contact: Laura Pickering, Email: laura.pickering@moorestephens.com or Tel: 01782 406719 . Ref: ARM2001 Ag MF60259 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARMILLATOX LIMITED | Event Date | 2017-09-04 |
Liquidator's name and address: Mustafa Abdulali (IP No. 07837 ) and Neil Dingley (IP No. 09210 ) both of Moore Stephens , 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY : Ag MF60259 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARMILLATOX LIMITED | Event Date | 2017-09-04 |
Notice is hereby given that the following resolutions were passed by the members on 4 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837 ) and Neil Dingley (IP No. 09210 ) both of Moore Stephens , 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly." Further details contact: Laura Pickering, Email: laura.pickering@moorestephens.com or Tel: 01782 406719 . Ref: ARM2001 Ag MF60259 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARMILLATOX LIMITED | Event Date | 2017-06-29 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the "conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 July 2017 . The meeting will be held as a virtual meeting by video conference on 18 July 2017 at 3:15 pm . Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ during business hours on the two business days prior to the date of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Peter OHara (IP No. 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Further details contact: Peter O'Hara, Email: peter.ohara@ohara.co.uk , Tel: 01924 477449 . Alternative contact: Mike Sharp Ag JF31874 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |