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Home > England & Wales Companies > ARMSTRONG FINANCIAL LIMITED
Company Information for

ARMSTRONG FINANCIAL LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05975661
Private Limited Company
Liquidation

Company Overview

About Armstrong Financial Ltd
ARMSTRONG FINANCIAL LIMITED was founded on 2006-10-23 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Armstrong Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARMSTRONG FINANCIAL LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in N16
 
Filing Information
Company Number 05975661
Company ID Number 05975661
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 16/05/2016
Account next due 16/02/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name ARMSTRONG FINANCIAL LIMITED
The following companies were found which have the same name as ARMSTRONG FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMSTRONG FINANCIAL SERVICES LONDON LTD ARMSTRONG FINANCIAL SERVICES LONDON 3- 11 DOD STREET LONDON ENGLAND E14 7EQ Dissolved Company formed on the 2012-06-26
ARMSTRONG FINANCIAL SOLUTIONS LTD FLAT 4 17 DUBLIN ROAD ENNISKILLEN CO FERMANAGH BT74 6HN Active Company formed on the 2009-09-28
Armstrong Financial Fund, Inc. 20 Costilla Colorado Springs CO 80903 Delinquent Company formed on the 1984-07-20
ARMSTRONG FINANCIAL SERVICES LLC 122 East Kiowa St Colorado Springs CO 80903 Good Standing Company formed on the 1999-01-13
ARMSTRONG FINANCIAL SERVICES, INC. 5020 W. 116TH COURT Westminster CO 80031 Voluntarily Dissolved Company formed on the 2007-12-11
ARMSTRONG FINANCIAL SERVICES, L.P. 200 OCEANGATE, 11TH FL. LONG BEACH CA 90802 ACTIVE Company formed on the 1994-07-05
ARMSTRONG FINANCIAL SERVICES LLC 266 N 4TH STREET STE. 100 COLUMBUS OH 43215 Active Company formed on the 2012-11-02
ARMSTRONG FINANCIAL PTY LTD Active Company formed on the 2015-04-30
ARMSTRONG FINANCIAL PLANNING PTY LTD QLD 4226 Active Company formed on the 2015-04-30
ARMSTRONG FINANCIAL SERVICES LIMITED Ontario Unknown
ARMSTRONG FINANCIAL SERVICES INC. New Brunswick Unknown
ARMSTRONG FINANCIAL, INC. 2200 FRONT ST STE 301 MELBOURNE FL 32901 Active Company formed on the 2015-02-13
ARMSTRONG FINANCIAL GROUP, INC. 1015 WILKINSON ST. ORLANDO FL 32803 Inactive Company formed on the 1994-09-27
ARMSTRONG FINANCIAL SERVICES, INC. 397 FOREST TRAIL OVIEDO FL 32765 Inactive Company formed on the 1989-12-06
ARMSTRONG FINANCIAL (NSW) PTY LTD Active Company formed on the 2017-05-23
ARMSTRONG FINANCIAL SERVICES INC. 414 Mount Stephen Suite 425 Westmount Quebec H3Y 2X6 Active Company formed on the 2017-09-18
ARMSTRONG FINANCIAL CORPORATION 3506 GILLON AVE DALLAS TX 75205 Forfeited Company formed on the 1990-04-02
ARMSTRONG FINANCIAL SERVICES CORPORATION Georgia Unknown
ARMSTRONG FINANCIAL SERVICES INC California Unknown
ARMSTRONG FINANCIAL INSURANCE SERVICES INC California Unknown

Company Officers of ARMSTRONG FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARIA LERNER
 Company Secretary 2006-10-23
KEITH JAMES ROBERTSON
 Director 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES ROBERTSON WIND ENERGY (NEWFIELD) LIMITED Director 2014-12-22 CURRENT 2005-01-14 Dissolved 2017-02-28
KEITH JAMES ROBERTSON FUTURE ELECTRIC FINANCE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
KEITH JAMES ROBERTSON RISK-AVERSE INVESTING LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active - Proposal to Strike off

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
2019-04-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-13
2017-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-13
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 110
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES ROBERTSON
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM 14 Sanford Terrace London N16 7LH
2016-06-24600Appointment of a voluntary liquidator
2016-06-24LRESSPResolutions passed:
  • Special resolution to wind up on 2016-06-14
2016-06-244.70Declaration of solvency
2016-05-25AA16/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AA01Previous accounting period extended from 31/03/16 TO 16/05/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-28AR0123/10/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 110
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0123/10/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0123/10/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0123/10/09 FULL LIST
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN LERNER / 30/10/2008
2008-10-30363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-05-1588(2)RAD 01/05/07--------- £ SI 10@1=10 £ IC 200/210
2006-12-15225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-1488(2)RAD 23/10/06--------- £ SI 100@1=100 £ IC 100/200
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-15
Resolutions for Winding-up2016-06-15
Notice of Intended Dividends2016-06-15
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG FINANCIAL 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 FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2014-03-31 £ 10,000
Creditors Due After One Year 2013-03-31 £ 10,000
Creditors Due After One Year 2013-03-31 £ 10,000
Creditors Due After One Year 2012-03-31 £ 10,000
Creditors Due Within One Year 2014-03-31 £ 15,831
Creditors Due Within One Year 2013-03-31 £ 8,334
Creditors Due Within One Year 2013-03-31 £ 8,334
Creditors Due Within One Year 2012-03-31 £ 13,026
Provisions For Liabilities Charges 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-05-16

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 FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 45,367
Cash Bank In Hand 2013-03-31 £ 23,484
Cash Bank In Hand 2013-03-31 £ 23,484
Cash Bank In Hand 2012-03-31 £ 14,451
Current Assets 2014-03-31 £ 71,443
Current Assets 2013-03-31 £ 49,351
Current Assets 2013-03-31 £ 49,351
Current Assets 2012-03-31 £ 59,288
Debtors 2014-03-31 £ 1,222
Debtors 2013-03-31 £ 2,809
Debtors 2013-03-31 £ 2,809
Fixed Assets 2014-03-31 £ 1,993
Fixed Assets 2013-03-31 £ 2,868
Fixed Assets 2013-03-31 £ 2,868
Fixed Assets 2012-03-31 £ 3,835
Shareholder Funds 2014-03-31 £ 47,605
Shareholder Funds 2013-03-31 £ 33,799
Shareholder Funds 2013-03-31 £ 33,799
Shareholder Funds 2012-03-31 £ 39,990
Tangible Fixed Assets 2014-03-31 £ 1,493
Tangible Fixed Assets 2013-03-31 £ 1,868
Tangible Fixed Assets 2013-03-31 £ 1,868
Tangible Fixed Assets 2012-03-31 £ 2,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMSTRONG FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG FINANCIAL LIMITED
Trademarks
We have not found any records of ARMSTRONG FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as ARMSTRONG FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG FINANCIAL 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 TypeResolutions for Winding-up
Defending partyARMSTRONG FINANCIAL LIMITEDEvent Date2016-06-14
Passed - 14 June 2016 At a General Meeting of the members of the above named company, duly convened and held at 11:00am at 8 The Shrubberies, George Lane, South Woodford, London E18 1BD on 14 June 2016 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". 3. "That the Liquidator be authorised to pay unsecured creditors in full". Dated 14 June 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 14 June 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Keith James Robertson , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARMSTRONG FINANCIAL LIMITEDEvent Date2016-06-14
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 quoting case reference AFL2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG FINANCIAL 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 FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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