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Home > England & Wales Companies > ARMISTEAD BUILDING SOLUTIONS LTD
Company Information for

ARMISTEAD BUILDING SOLUTIONS LTD

BROMLEY, KENT, BR2,
Company Registration Number
05869487
Private Limited Company
Dissolved

Dissolved 2017-10-27

Company Overview

About Armistead Building Solutions Ltd
ARMISTEAD BUILDING SOLUTIONS LTD was founded on 2006-07-07 and had its registered office in Bromley. The company was dissolved on the 2017-10-27 and is no longer trading or active.

Key Data
Company Name
ARMISTEAD BUILDING SOLUTIONS LTD
 
Legal Registered Office
BROMLEY
KENT
 
Previous Names
D D S BUILDING SERVICES LIMITED23/07/2013
Filing Information
Company Number 05869487
Date formed 2006-07-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARMISTEAD BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN SLEIGHT
Company Secretary 2006-07-28
STEVE SLEIGHT
Director 2014-11-01
DAVID JAMES WALKER
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DESMOND DUFFY
Director 2014-04-28 2015-04-01
STEVE SLEIGHT
Director 2014-10-14 2014-11-01
DAVE WALKER
Director 2014-09-01 2014-11-01
DAVE WALKER
Director 2014-11-01 2014-11-01
STEPHEN SLEIGHT
Director 2006-07-28 2014-09-01
DAVID JAMES WALKER
Director 2014-03-01 2014-09-01
ANDREW DEVLIN
Director 2014-04-28 2014-04-28
DOUGLAS WALKER
Company Secretary 2006-07-28 2014-03-01
DAVID JAMES WALKER
Director 2012-03-01 2014-03-01
DOUGLAS WALKER
Director 2006-07-28 2014-03-01
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2006-07-07 2006-07-07
ONLINE NOMINEES LIMITED
Director 2006-07-07 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES WALKER GREEN DEAL MANAGER TRAINING LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-12-02
DAVID JAMES WALKER ABS RESTORATION LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2017-07-04

More director information

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.

DateDocument TypeDocument Description
2017-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-27AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2017
2016-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2016
2016-07-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2016
2015-10-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 18 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD S41 9FG
2015-08-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT 44 NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY ENGLAND
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFY
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM SEPHTON HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY ENGLAND
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM ORRELL MOUNT HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 6NS
2014-11-10AP01DIRECTOR APPOINTED MR DAVE WALKER
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVE WALKER
2014-11-06AP01DIRECTOR APPOINTED MR DAVE WALKER
2014-11-06AP01DIRECTOR APPOINTED MR STEVE SLEIGHT
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SLEIGHT
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVE WALKER
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ORLANDO SLEIGHT / 01/11/2014
2014-10-14AP01DIRECTOR APPOINTED MR STEVE ORLANDO SLEIGHT
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLEIGHT
2014-10-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-03AR0103/10/14 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2014-09-30AP01DIRECTOR APPOINTED MR DAVE WALKER
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-28AR0128/07/14 FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MR DAVID JAMES WALKER
2014-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN SLEIGHT / 15/05/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SLEIGHT / 15/05/2014
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEVLIN
2014-05-08AP01DIRECTOR APPOINTED MR ANDREW DEVLIN
2014-05-08AP01DIRECTOR APPOINTED MR MICHAEL DESMOND DUFFY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058694870002
2013-10-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ORRELL MOUNT ORRELL MOUNT BOOTLE MERSEYSIDE L20 6NS ENGLAND
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CHOLMONDLEY HOUSE DEE HILLS PARK CHESTER CH3 5AR
2013-07-23RES15CHANGE OF NAME 20/07/2013
2013-07-23CERTNMCOMPANY NAME CHANGED D D S BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/13
2013-07-16AR0107/07/13 FULL LIST
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058694870001
2013-05-13AP01DIRECTOR APPOINTED MR DAVID JAMES WALKER
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-08-07AR0107/07/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-11AR0107/07/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-29AR0107/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SLEIGHT / 07/07/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-08-01363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-06363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-11225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07
2006-07-14288bSECRETARY RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARMISTEAD BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-04-24
Meetings of Creditors2016-07-10
Appointment of Administrators2015-07-28
Meetings of Creditors2015-07-21
Petitions to Wind Up (Companies)2015-06-17
Petitions to Wind Up (Companies)2014-06-20
Fines / Sanctions
No fines or sanctions have been issued against ARMISTEAD BUILDING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding CATALYST BUSINESS FINANCE LIMITED
2013-07-12 Outstanding FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
Creditors
Creditors Due After One Year 2012-02-29 £ 1,721,200
Creditors Due Within One Year 2012-02-29 £ 303,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 ARMISTEAD BUILDING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 41,282
Current Assets 2012-02-29 £ 42,252
Debtors 2012-02-29 £ 970
Fixed Assets 2012-02-29 £ 2,031,345
Shareholder Funds 2012-02-29 £ 48,403
Tangible Fixed Assets 2012-02-29 £ 2,031,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMISTEAD BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMISTEAD BUILDING SOLUTIONS LTD
Trademarks
We have not found any records of ARMISTEAD BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARMISTEAD BUILDING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-03-30 GBP £1,444 PLANNED MAINTENANCE GENERAL
KMBC 2015-01-28 GBP £5,256 DAY TO DAY MAINTENANCE
KMBC 2015-01-28 GBP £-175 CONTRACTOR PAYMENTS
00BX 2014-11-26 GBP £39,849 BUILDING CONSTRUCTION/CONVERSION
00BX 2014-11-26 GBP £-2,508 CONTRACTOR PAYMENTS
Knowsley Council 2014-10-29 GBP £32,743 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2014-10-29 GBP £1,910 CONTRACTOR PAYMENTS
Knowsley Council 2014-10-02 GBP £35,385 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2014-10-02 GBP £3,380 CONTRACTOR PAYMENTS

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.

Outgoings
Business Rates/Property Tax
No properties were found where ARMISTEAD BUILDING SOLUTIONS LTD 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 TypeNotice of
Defending partyARMISTEAD BUILDING SOLUTIONS LTDEvent Date2017-04-24
 
Initiating party Event TypeAppointment of Administrators
Defending partyARMISTEAD BUILDING SOLUTIONS LTDEvent Date2015-07-23
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 582 Robert Cundy (IP No 9495 ) of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARMISTEAD BUILDING SOLUTIONS LTDEvent Date2015-07-23
In the High Court of Justice case number 582 Notice is hereby given by Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA. That a meeting of creditors of Armistead Building Solutions Limited of Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA is to be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 22 July 2016 at 10:00 am. The meeting is: a creditors' meeting under paragraph 62 of the Schedule. I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Robert Cundy (IP number 9495 ) of RJC Financial Management Limited , Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA . Date of Appointment: 23 July 2015 . Further information about this case is available from the offices of RJC Financial Management Limited on 0208 315 7430. Robert Cundy , Administrator 6 July 2016
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyARMISTEAD BUILDING SOLUTIONS LTDEvent Date2014-05-16
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6243 A petition to wind-up the above-named Company of Registered Office Orrell Mount Hawthorne Road Bootle Merseyside L20 6NS presented on 16 May 2014 by WOLSELEY UK LTD . whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS , on Monday 7 July 2014 , 10.00 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 in accordance with Rule 4.16 by 1600 hours on Friday 4 July 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyARMISTEAD BUILDING SOLUTIONS LTDEvent Date1970-01-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 05869487, of ,Unit 44 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, England, L33 7UY (formerly at Sephton House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, England, L33 7UY) presented on 29 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the County Court, Liverpool County Court, Civil And Family Courts, 35 Vernon Street, Liverpool, L2 2BX on 29 June 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 June 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyARMISTEAD BUILDING SOLUTIONS LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Liverpool Marriot, 1 Queen Square, Liverpool, L1 1RH on 4 August 2015 at 11:15 am for the purposes mentioned in sections 99 to 101 of the said Act. Keith Robin Cottam (IP number: 9046 ) of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Yasmin Khanum at the offices of Restart BTi at info@restartbti.co.uk . David Walker , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMISTEAD BUILDING SOLUTIONS LTD 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 ARMISTEAD BUILDING SOLUTIONS LTD 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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