Dissolved
Dissolved 2014-11-01
Free data on 57M+ companies
Home > England & Wales Companies > ARMSTRONG & EARL FINANCIAL SERVICES LIMITED
Company Information for ARMSTRONG & EARL FINANCIAL SERVICES LIMITED
SKELMERSDALE, LANCASHIRE, WN8,
|
Company Registration Number
 05819749 Private Limited Company
Dissolved 2014-11-01 |
Company Overview
About Armstrong & Earl Financial Services Ltd
ARMSTRONG & EARL FINANCIAL SERVICES LIMITED was founded on 2006-05-17 and had its registered office in Skelmersdale. The company was dissolved on the 2014-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARMSTRONG & EARL FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| SKELMERSDALE LANCASHIRE | |
Filing Information
| Company Number | 05819749 | |
|---|---|---|
| Date formed | 2006-05-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 20:37:44 |
| Companies House |
|
Menu
|
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. |
Company Officers of ARMSTRONG & EARL FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM NORMAN EMERSON |
||
WILLIAM JOHN ARMSTRONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EARL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAM KNIGHT LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
| G N EMERSON LTD | Company Secretary | 2007-09-30 | CURRENT | 2003-01-06 | Active | |
| D W WARING LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2006-03-31 | Dissolved 2017-09-05 | |
| BRAMPTON MOTOR COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-07-14 | |
| KSA LTD | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2014-11-04 | |
| WHITELAW TECHNOLOGY LTD | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
| MARK P WANNOP LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| WSW ADMINISTRATION SUPPORT LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2016-03-29 | |
| GREEN & GLOBAL MARKETING LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2013-11-05 | |
| WJA FINANCIAL SERVICES LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-01-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 42 INGLEWOOD CRESCENT CARLISLE CA2 6JJ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NORMAN EMERSON / 09/01/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM COMMON HOUSE, GELT ROAD BRAMPTON CUMBRIA CA8 1QQ | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARL | |
| AR01 | 17/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ARMSTRONG / 17/05/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARL / 17/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ARMSTRONG / 17/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG & EARL FINANCIAL SERVICES 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 | 2014-05-21 |
| Resolutions for Winding-up | 2013-11-25 |
| Appointment of Liquidators | 2013-11-25 |
| Notices to Creditors | 2013-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG & EARL FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARMSTRONG & EARL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 11,204 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ARMSTRONG & EARL FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 2,206 |
| Current Assets | 2011-06-01 | £ 10,819 |
| Debtors | 2011-06-01 | £ 8,613 |
| Fixed Assets | 2011-06-01 | £ 424 |
| Shareholder Funds | 2011-06-01 | £ 39 |
| Tangible Fixed Assets | 2011-06-01 | £ 424 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARMSTRONG & EARL FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARMSTRONG & EARL FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ARMSTRONG & EARL FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ARMSTRONG & EARL FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG & EARL FINANCIAL SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ARMSTRONG & EARL FINANCIAL SERVICES LIMITED | Event Date | 2014-05-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 23 July 2014 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of appointment: 19 November 2013. Office Holder details: Peter John Harold, (IP No. 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Further details contact: Michael Bimpson, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Peter John Harold , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARMSTRONG & EARL FINANCIAL SERVICES LIMITED | Event Date | 2013-11-19 |
| At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 19 November 2013 at 10.45 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No: 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Peter Harold, Email: ip@refreshbg.co.uk Tel: 01695 711200 William John Armstrong , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARMSTRONG & EARL FINANCIAL SERVICES LIMITED | Event Date | 2013-11-19 |
| Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Peter Harold, Email: ip@refreshbg.co.uk Tel: 01695 711200 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ARMSTRONG & EARL FINANCIAL SERVICES LIMITED | Event Date | 2013-11-19 |
| In accordance with Rule 4.106, I, Peter John Harold (IP No: 10810) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 19 November 2013 I was appointed Liquidator of the above named Company by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 19 February 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Peter Harold, Email: ip@refreshbg.co.uk Tel: 01695 711200 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG & EARL FINANCIAL SERVICES 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 ARMSTRONG & EARL FINANCIAL SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.