Dissolved
Dissolved 2017-06-20
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Company Information for ARMATURE WILSON LIMITED
CHANDLERS FORD, EASTLEIGH, SO53,
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Company Registration Number
 02974072 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Armature Wilson Ltd
ARMATURE WILSON LIMITED was founded on 1994-10-06 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARMATURE WILSON LIMITED | ||
| Legal Registered Office | ||
| CHANDLERS FORD EASTLEIGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02974072 | |
|---|---|---|
| Date formed | 1994-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-05 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-01 04:35:32 |
| Companies House |
|
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Company Officers of ARMATURE WILSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN HAMMOND |
||
STEPHEN JOHN HAMMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN FISHER |
Director | ||
JOHN WILSON |
Director | ||
PETER ROBERT LAWFORD |
Company Secretary | ||
PETER ROBERT LAWFORD |
Director | ||
BRIAN WILSON |
Director | ||
JOHN WILSON |
Director | ||
BRYAN THOMAS PEARCE |
Company Secretary | ||
BRYAN THOMAS PEARCE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMATURE ELECTRICAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-06-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 04/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 125 JOHN WILSON BUSINESS PARK CHESTFIELD WHITSTABLE KENT CT5 3QT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/05/12 STATEMENT OF CAPITAL;GBP 280 | |
| AR01 | 02/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAMMOND / 02/10/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 05/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2011 TO 05/09/2011 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/03/2011 | |
| CERTNM | COMPANY NAME CHANGED B. WILSON (BUILDERS) LTD CERTIFICATE ISSUED ON 30/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 02/10/10 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/09 NO CHANGES | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HAMMOND / 24/11/2008 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER LAWFORD | |
| 288a | DIRECTOR APPOINTED JOHN WILSON | |
| 288a | SECRETARY APPOINTED STEPHEN JOHN HAMMOND | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | GBP IC 700/280 05/04/08 GBP SR 420@1=420 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 1000/700 26/03/07 £ SR 300@1=300 | |
| 363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 95A TANKERTON ROAD WHITSTABLE KENT CT5 2AJ | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/05/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 39 SHORNCLIFFE CRESCENT FOLKESTONE KENT CT20 3PF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to ARMATURE WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Notice of Dividends | 2016-01-12 |
| Notices to Creditors | 2014-11-05 |
| Appointment of Liquidators | 2014-09-30 |
| Appointment of Liquidators | 2014-07-11 |
| Proposal to Strike Off | 2013-01-29 |
| Winding-Up Orders | 2012-10-22 |
| Petitions to Wind Up (Companies) | 2012-09-24 |
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against ARMATURE WILSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARMATURE WILSON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 ARMATURE WILSON LIMITED
Intangible Assets
Patents
We have not found any records of ARMATURE WILSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARMATURE WILSON LIMITED
Income
Government Income
We have not found government income sources for ARMATURE WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ARMATURE WILSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMATURE WILSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2014-08-05 |
| In the Canterbury County Court case number 446 Other trading names or styles: None Nature of business: Construction Liquidator appointed to the above Company on: 5 August 2014 Capacity in which office holder acting: Liquidator Correspondence address & contact details of case manager Marcus Tout , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 02380646436 Name, address & contact details of Liquidator Primary Office Holder Alexander Kinninmonth (IP Number: 9019 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 02380646408 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2014-08-05 |
| In the Canterbury County Court case number 446 Previous registered office of company: 95A Tankerton Road, Whitstable CT5 2AJ Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Construction Who summoned the Meeting: The Liquidator Purpose of Meeting: To receive the Liquidators report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended) Venue fixed for Meeting: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Date of Meeting: 22 February 2017 at 11:00 am Date and time by which proofs of debt and proxies and must be lodged: 12 noon on 21 February 2017 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Correspondence address & contact details of assistant case manager Lisa Duell 02380646437 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Liquidator Primary Office Holder: Alexander Kinninmonth : Appointed: 5 August 2014 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : 023 8064 6408 : IP Number: 9019 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2013-01-29 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2012-10-08 |
| In the Canterbury County Court case number 446 A General Meeting of Creditors is to take place on: 31 July 2014 at 2.00 pm. A General Meeting of Contributories is to take place on: 31 July 2014 at 2.30 pm. Venue: At the Official receivers Office at the address stated below. Meetings summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs and contributories msut lodge any proxies by 12.00 noon on 30 July 2014 at the Official Receivers address stated below. Andrew Stanley , Official Receiver , Official Receivers Office, West Wing, Ground Floor, The Observatory, Brunel, Chatham Maritime, Kent ME4 4AF, telephone 01634 894700 , email Medway.or@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 8 October 2012 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2012-10-08 |
| In the High Court Of Justice case number 006455 Liquidator appointed: B Inglis 1st/2nd Floor , Marlowe House , Chaucer Business Park , Thanet Way , WHITSTABLE , Kent , CT5 3FE , telephone: 01227 284350 , email: Canterbury.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2012-08-15 |
| In the High Court of Justice, Chancery Division Companies Court case number 6455 A Petition to wind up the above named Company whose registered office is 125 John Wilson Business Park, Chestfield, Whitstable, Kent, CT5 3QT and whom previously traded at Bowles Well Gardens, Dover Road, Folkestone, Kent, CT19 6BP , presented on 15 August 2012 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 08 October 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 5 October 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966. Ref: AJH/WILS565. . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | 2012-01-31 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | |
| In the Canterbury County Court The Insolvency Rules 1986 (as amended) 446 of 2012 Former registered names (in previous 12 months) Not Applicable Trading names or styles Armature Wilson Limited Notice is hereby given that a Meeting of Creditors, summoned by the Liquidator, will be held at: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 11 December 2014 at 11.00 am for the purpose of establishing a liquidation committee and if no committee is formed, agreeing the basis of the Liquidators remuneration and disbursements A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ no later than 12.00 noon on 10 December 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Name of office holder 1 Alexander Kinninmonth : Office holder 1 IP number 9019 : Postal address of office holder(s) Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ : Office holders telephone no+44 (0) 2380 646 464 : Capacity of office holder(s) Liquidator : Date of appointment5 August 0214 : Alternative contact for enquiries on proceedings Helen Macdonald Tel: 023 8064 6615 Email: helen.macdonald@bakertilly.co.uk | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | ARMATURE WILSON LIMITED | Event Date | |
| In the High Court of Justice case number 6455 Nature of business: Construction Capacity in which office holder acting: Liquidator Take notice that the Liquidator of the above named Companys affairs, intend to make a final distribution to Unsecured Creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Liquidator at the below address, by 29 February 2016. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Correspondence address & contact details of case administrator: Harry Sorrell , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . 02380 646 528 . Name, address & contact details of Primary Office Holder: Alexander Kinninmonth (IP Number: 9019 ), Liquidator, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 528 . Appointed: 05 August 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMATURE WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARMATURE WILSON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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