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Company Information for

JOSEPH ARMOUR LIMITED

STOKE-ON-TRENT, STAFFORDSHIRE, ST3,
Company Registration Number
00723286
Private Limited Company
Dissolved

Dissolved 2014-01-01

Company Overview

About Joseph Armour Ltd
JOSEPH ARMOUR LIMITED was founded on 1962-05-07 and had its registered office in Stoke-on-trent. The company was dissolved on the 2014-01-01 and is no longer trading or active.

Key Data
Company Name
JOSEPH ARMOUR LIMITED
 
Legal Registered Office
STOKE-ON-TRENT
STAFFORDSHIRE
 
Filing Information
Company Number 00723286
Date formed 1962-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2014-01-01
Type of accounts SMALL
Last Datalog update: 2015-05-19 21:39:24
Primary Source:Companies House
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Company Officers of JOSEPH ARMOUR LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE PEEL
Company Secretary 2007-07-24
RAYMOND PEEL
Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN HENRIETTA HESKETH
Company Secretary 1995-09-27 2007-07-24
FRANK CHARLES HESKETH
Director 1992-03-31 2007-07-24
ROSE ANNE STEWART
Director 1995-10-04 1999-09-03
DOROTHY MARY CHEETHAM
Company Secretary 1992-03-31 1995-09-27

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
2014-01-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013
2012-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
2012-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2012
2011-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 2 ADVENTURE PLACE HANLEY STOKE-ON-TRENT ST1 3AF
2011-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
2010-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2010
2010-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
2009-11-254.35ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
2009-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-03LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2009-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-034.44DEATH OF LIQUIDATOR
2009-04-094.20STATEMENT OF AFFAIRS/4.19
2009-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 172/180, DOCK STREET, FLEETWOOD, LANCASHIRE, FY7 6NY.
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-09225PREVSHO FROM 31/12/2008 TO 31/12/2007
2008-08-07225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-05-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-10363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-15363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-14363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-27363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-23363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-04225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to JOSEPH ARMOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-13
Notices to Creditors2009-04-08
Fines / Sanctions
No fines or sanctions have been issued against JOSEPH ARMOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-09-11 Satisfied SUZUKI FINANCIAL SERVICES LIMITED
DEBENTURE 2003-01-27 Outstanding A G FINANCE LIMITED
MORTGAGE DEBENTURE 1996-01-08 Satisfied PROTON FINANCE LIMITED
LOAN AGREEMENT 1991-04-24 Satisfied ALEXANDER DOCKHAM & CO LIMITED
Intangible Assets
Patents
We have not found any records of JOSEPH ARMOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOSEPH ARMOUR LIMITED
Trademarks
We have not found any records of JOSEPH ARMOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOSEPH ARMOUR 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 (5010 - Sale of motor vehicles) as JOSEPH ARMOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOSEPH ARMOUR 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 TypeFinal Meetings
Defending partyJOSEPH ARMOUR LIMITEDEvent Date2013-07-26
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 26 September 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Robert Michael Young Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyJOSEPH ARMOUR LIMITEDEvent Date2009-04-03
Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 3rd August 2009, to send in their full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Michael F McCarthy FIPA FABRP of Walletts Insolvency Services, 2-6 Adventure Place, Hanley, Stoke-on-Trent, ST1 3AF 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 made before such debts are proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOSEPH ARMOUR 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 JOSEPH ARMOUR 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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