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Company Information for

ARMSTRONG UEN LIMITED

JPO RESTRUCTURING LIMITED GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF,
Company Registration Number
07050584
Private Limited Company
Liquidation

Company Overview

About Armstrong Uen Ltd
ARMSTRONG UEN LIMITED was founded on 2009-10-20 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Armstrong Uen 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 UEN LIMITED
 
Legal Registered Office
JPO RESTRUCTURING LIMITED GENESIS CENTRE
INNOVATION WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF
Other companies in SY1
 
Previous Names
O S PETERSEN LIMITED17/12/2010
Filing Information
Company Number 07050584
Company ID Number 07050584
Date formed 2009-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/01/2016
Latest return 20/10/2014
Return next due 17/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG UEN LIMITED
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Company Officers of ARMSTRONG UEN LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARDS
Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL MORRISON
Director 2012-12-14 2014-10-25
BRIAN MALCOLM WESTON CLEMENTS
Director 2011-04-12 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARDS O S PETERSEN LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2016-10-11
PETER RICHARDS ALF OSTEN LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-10-11
PETER RICHARDS OS PETERSEN GROUP LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
PETER RICHARDS HANNS PETERSEN LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2018-05-01

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
2019-03-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-10-12
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM Sutherland House Arlington Way Shrewsbury SY1 4YA
2015-10-224.20Volunatary liquidation statement of affairs with form 4.19
2015-10-22600Appointment of a voluntary liquidator
2015-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-13
  • Extraordinary resolution to wind up on 2015-10-13
  • Extraordinary resolution to wind up on 2015-10-13
  • Extraordinary resolution to wind up on 2015-10-13
2015-07-31AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0120/10/14 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM The Rural Enteprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE
2014-11-19CH01Director's details changed for Mr Peter Richards on 2014-10-17
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MORRISON
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENTS
2012-12-14AP01DIRECTOR APPOINTED MR STEPHEN PAUL MORRISON
2012-11-22MG01Particulars of a mortgage or charge / charge no: 1
2012-10-25AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM C/O Armstrong Uen Ltd Po Box Unit E5 Unit E5 Greenwood Industrial Estate Cartmel Drive Shrewsbury Shropshire SY1 3TB England
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-05-16AP01DIRECTOR APPOINTED MR BRIAN MALCOLM WESTON CLEMENTS
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM 36 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England
2010-12-17RES15CHANGE OF NAME 25/11/2010
2010-12-17CERTNMCOMPANY NAME CHANGED O S PETERSEN LIMITED CERTIFICATE ISSUED ON 17/12/10
2010-12-10RES15CHANGE OF NAME 25/11/2010
2010-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09AR0120/10/10 FULL LIST
2009-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG UEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-19
Resolutions for Winding-up2015-10-19
Meetings of Creditors2015-09-28
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG UEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-22 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 UEN LIMITED

Intangible Assets
Patents
We have not found any records of ARMSTRONG UEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG UEN LIMITED
Trademarks
We have not found any records of ARMSTRONG UEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG UEN 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 (28490 - Manufacture of other machine tools) as ARMSTRONG UEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG UEN 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 TypeAppointment of Liquidators
Defending partyARMSTRONG UEN LIMITEDEvent Date2015-10-13
John-Paul O'Hara , of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF . : Further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARMSTRONG UEN LIMITEDEvent Date2015-10-13
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 13 October 2015 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John-Paul O'Hara , of JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , (IP No. 9621) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 13 October 2015 the appointment of John-Paul OHara as Liquidator was confirmed. Further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara. Peter Richards , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARMSTRONG UEN LIMITEDEvent Date2015-09-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF on 13 October 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at JPO Restructuring Limited , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. John-Paul OHara of JPO Restructuring LLP, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: John-Paul OHara on tel: 01782 366485. Alternative contact: Lisa OHara.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG UEN 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 UEN 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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