Liquidation
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Company Information for ARMACELL UNITED KINGDOM HOLDING LIMITED
ARMACELL UK LTD, MARS STREET, OLDHAM, LANCS, OL9 6LY,
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Company Registration Number
 04000811 Private Limited Company
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Company Overview
About Armacell United Kingdom Holding Ltd
ARMACELL UNITED KINGDOM HOLDING LIMITED was founded on 2000-05-19 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Armacell United Kingdom Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ARMACELL UNITED KINGDOM HOLDING LIMITED | |
| Legal Registered Office | |
| ARMACELL UK LTD MARS STREET OLDHAM LANCS OL9 6LY Other companies in OL9 | |
Filing Information
| Company Number | 04000811 | |
|---|---|---|
| Company ID Number | 04000811 | |
| Date formed | 2000-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-06 22:33:59 |
| Companies House |
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Company Officers of ARMACELL UNITED KINGDOM HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUILLERME HUGUEN |
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STEPHEN CLIVE STURCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MICHAEL RUST |
Company Secretary | ||
THOMAS MICHAEL RUST |
Director | ||
JAAP DE JAGER |
Director | ||
JAAP DE JAGER |
Company Secretary | ||
HANS BOLLIGER |
Director | ||
MARC MICHAEL BAMBERGER |
Company Secretary | ||
MARC MICHAEL BAMBERGER |
Director | ||
MARK HARAKAL |
Director | ||
KARL PAETZ-LAUTER |
Director | ||
ULRICH JOACHIM WEIMER |
Director | ||
STUART MCLEISH WHEATLEY |
Company Secretary | ||
STUART MCLEISH WHEATLEY |
Director | ||
STUART CHARLES ABBOTT |
Director | ||
SIAN MARY DAVIES |
Company Secretary | ||
EMMA LYNNE CLARKE |
Director | ||
SIAN MARY DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMACELL INSULATION UK HOLDING LIMITED | Director | 2014-12-31 | CURRENT | 2012-02-14 | Liquidation | |
| ARMACELL UK LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-10 | Active | |
| ARMACELL INSULATION UK HOLDING LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-14 | Liquidation | |
| ARMACELL UK LIMITED | Director | 2015-09-01 | CURRENT | 1999-03-10 | Active |
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 |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Withdrawal of a person with significant control statement on 2025-11-05 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PFEIFFER | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. ANDREW ROBERT HOLMES | ||
| DIRECTOR APPOINTED MR. ANDREW ROBERT HOLMES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MALTE WITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLERME HUGUEN | |
| AP01 | DIRECTOR APPOINTED MR MARIUSZ ROBERT BARANKIEWICZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD WILEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD WILEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE STURCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;EUR 1041000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;EUR 1041000 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CLIVE STURCH | |
| TM02 | Termination of appointment of Thomas Michael Rust on 2015-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL RUST | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;EUR 1041000 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GUILLERME HUGUEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAAP DE JAGER | |
| AP03 | Appointment of Mr Thomas Michael Rust as company secretary on 2014-12-19 | |
| TM02 | Termination of appointment of Jaap De Jager on 2014-12-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;EUR 1041000 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BOLLIGER | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 19/05/11 FULL LIST | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED MR. THOMAS MICHAEL RUST | |
| AP03 | SECRETARY APPOINTED MR JAAP DE JAGER | |
| AP01 | DIRECTOR APPOINTED MR JAAP DE JAGER | |
| AP01 | DIRECTOR APPOINTED MR HANS BOLLIGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PAETZ-LAUTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARAKAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BAMBERGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARC BAMBERGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC MICHAEL BAMBERGER / 12/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC MICHAEL BAMBERGER / 12/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHAEL BAMBERGER / 12/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC MICHAEL BAMBERGER / 12/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC MICHAEL BAMBERGER / 12/07/2010 | |
| AR01 | 19/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MARK HARAKAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ULRICH WEIMER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: ARMSTRONG HOUSE 38 MARKET SQUARE UXBRIDGE MIDDLESEX UB8 1NG | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S386 DISP APP AUDS 24/01/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED LASAGNASTAR LIMITED CERTIFICATE ISSUED ON 28/07/00 |
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 ARMACELL UNITED KINGDOM HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARMACELL UNITED KINGDOM HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BNP PARIBAS SA | |
| DEBENTURE MADE BETWEEN INTER ALIOS THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (THE SECURITY AGENT) FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED) | Satisfied | DEUTSCHE BANK AG LONDON AS SECURITY AGENT |
Filed Financial Reports
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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 ARMACELL UNITED KINGDOM HOLDING LIMITED
Intangible Assets
Patents
We have not found any records of ARMACELL UNITED KINGDOM HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARMACELL UNITED KINGDOM HOLDING LIMITED
Income
Government Income
We have not found government income sources for ARMACELL UNITED KINGDOM HOLDING 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 ARMACELL UNITED KINGDOM HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMACELL UNITED KINGDOM HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMACELL UNITED KINGDOM HOLDING 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 ARMACELL UNITED KINGDOM HOLDING 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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