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Home > England & Wales Companies > ARMATUS RISKS LIMITED
Company Information for

ARMATUS RISKS LIMITED

C/O KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN,
Company Registration Number
06768397
Private Limited Company
Liquidation

Company Overview

About Armatus Risks Ltd
ARMATUS RISKS LIMITED was founded on 2008-12-09 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Armatus Risks 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
ARMATUS RISKS LIMITED
 
Legal Registered Office
C/O KEVIN BROWN ADVISORY LIMITED
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
Other companies in IG8
 
Previous Names
LONGMOOR RISKS LIMITED29/03/2011
XG3 LIMITED02/02/2011
Filing Information
Company Number 06768397
Company ID Number 06768397
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 09/12/2012
Return next due 06/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMATUS RISKS LIMITED
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Companies with same name ARMATUS RISKS LIMITED
The following companies were found which have the same name as ARMATUS RISKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMATUS RISKS SECURITY SERVICES LTD C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court Attercliffe Road Sheffield SOUTH YORKSHIRE S4 7WW Liquidation Company formed on the 2013-09-03
ARMATUS RISKS INTERNATIONAL LTD BEGBIES TRAYNOR CENTRAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ Active - Proposal to Strike off Company formed on the 2016-04-11
ARMATUS RISKS HOLDINGS LTD Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ In Administration/Administrative Receiver Company formed on the 2016-04-07
ARMATUS RISKS SECURITY SOLUTIONS LIMITED 10 STOREYS GATE CLUTHA HOUSE STOREYS GATE LONDON SW1P 3AY Active - Proposal to Strike off Company formed on the 2017-09-28
ARMATUS RISKS SECURITY SERVICES LTD Unknown

Company Officers of ARMATUS RISKS LIMITED

Current Directors
Officer Role Date Appointed
GEOFF PAUL WARREN
Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL BRICE
Director 2011-12-01 2013-09-03
MICHAEL JOSEPH HANLEY
Director 2011-12-01 2013-08-29
CHARLES PAUL TAYLOR
Director 2011-12-01 2012-12-03
PETER GOLDBERG
Director 2011-12-01 2012-08-08
STEPHEN LESLIE TAYLOR
Director 2009-09-14 2012-08-08
COLIN ANDREW DOBELL
Director 2009-03-17 2010-04-30
MARK NICKOLAY
Director 2008-12-09 2009-09-10
PAUL THOMAS FERRY
Director 2008-12-09 2009-03-04
DMCS SECRETARIES LIMITED
Company Secretary 2008-12-09 2008-12-09
DUDLEY ROBERT ALEXANDER MILES
Director 2008-12-09 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFF PAUL WARREN BESPOKE LUXURY LTD Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-04-28
GEOFF PAUL WARREN ARMATUS LOGISTICS LIMITED Director 2011-12-01 CURRENT 2011-02-09 Dissolved 2014-01-07

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
2018-08-17WU07Compulsory liquidation winding up progress report
2017-08-03WU07Compulsory liquidation winding up progress report
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7 Johnston Road Woodford Green Essex IG8 0XB
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL TAYLOR
2015-08-21LIQ MISCInsolvency:progress report
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM Upperfireld Bepton Midhurst GU29 0LY England
2014-06-274.31Compulsory liquidaton liquidator appointment
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 303 Princess House 50 Eastcastle Street London W1W 8EA United Kingdom
2014-01-03COCOMPCompulsory winding up order
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLEY
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 50006
2013-01-24AR0109/12/12 ANNUAL RETURN FULL LIST
2012-11-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLDBERG
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2012-01-05AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AP01DIRECTOR APPOINTED MR MICHAEL HANLEY
2011-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRICE
2011-12-01AP01DIRECTOR APPOINTED MR CHARLES PAUL TAYLOR
2011-12-01AP01DIRECTOR APPOINTED MR PETER GOLDBERG
2011-11-03AP01DIRECTOR APPOINTED MR GEOFFREY PAUL WARREN
2011-03-29RES15CHANGE OF NAME 25/03/2011
2011-03-29CERTNMCompany name changed longmoor risks LIMITED\certificate issued on 29/03/11
2011-02-02RES15CHANGE OF NAME 02/02/2011
2011-02-02CERTNMCOMPANY NAME CHANGED XG3 LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-01-05AR0109/12/10 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OFFICE NO.1 411 HIGH STREET CHATHAM KENT ME4 4NU ENGLAND
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GREEN CROFT CHURCH LANE PINVIN PERSHORE WORCESTERSHIRE WR10 2EU UNITED KINGDOM
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL
2010-01-07AR0109/12/09 FULL LIST
2010-01-04AD02SAIL ADDRESS CREATED
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE TAYLOR / 02/10/2009
2009-09-14288aDIRECTOR APPOINTED MR STEPHEN LESLIE TAYLOR
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SUITE ONE, HEDLEY COURT BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AA
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR MARK NICKOLAY
2009-09-04123NC INC ALREADY ADJUSTED 28/08/09
2009-09-04RES01ADOPT ARTICLES 28/08/2009
2009-09-04RES12VARYING SHARE RIGHTS AND NAMES
2009-09-0488(2)AD 28/08/09 GBP SI 49997@1=49997 GBP IC 3/50000
2009-04-22288aDIRECTOR APPOINTED COLIN DOBELL
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL FERRY
2009-02-11288aDIRECTOR APPOINTED MARK NICKOLAY
2009-02-1088(2)AD 09/12/08 GBP SI 2@1=2 GBP IC 1/3
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR DUDLEY MILES
2009-01-13288aDIRECTOR APPOINTED PAUL THOMAS FERRY
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARMATUS RISKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-24
Winding-Up Orders2013-11-18
Petitions to Wind Up (Companies)2013-10-30
Fines / Sanctions
No fines or sanctions have been issued against ARMATUS RISKS 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
COMPOSITE GUARANTEE AND DEBENTURE 2009-09-12 Outstanding CENTRIC SPV 1 LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 331,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ARMATUS RISKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,006
Cash Bank In Hand 2012-01-01 £ 2,211
Current Assets 2012-01-01 £ 19,942
Fixed Assets 2012-01-01 £ 4,201
Shareholder Funds 2012-01-01 £ 307,840
Stocks Inventory 2012-01-01 £ 17,731
Tangible Fixed Assets 2012-01-01 £ 4,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMATUS RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMATUS RISKS LIMITED
Trademarks
We have not found any records of ARMATUS RISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMATUS RISKS 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 (96090 - Other service activities n.e.c.) as ARMATUS RISKS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARMATUS RISKS 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 TypeWinding-Up Orders
Defending partyARMATUS RISKS LIMITEDEvent Date2013-11-11
In the High Court Of Justice case number 006651 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyARMATUS RISKS LIMITEDEvent Date2013-09-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6651 A Petition to wind up the above-named Company, Registration Number 06768397, of 303 Princess House, 50 Eastcastle Street, London, United Kingdom, W1W 8EA, presented on 25 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 November 2013 , 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 8 November 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARMATUS RISKS LIMITEDEvent Date
In the High Court of Justice case number 6651 Nature of Business: Carry on Business as a General Commercial Company. In accordance with Rule 4.106A , I, Kevin Thomas Brown (IP No 9240 ), of Kevin Brown Associates LLP , 7 Johnston Road, Woodford Green, Essex IG8 0XB , was appointed Liquidator by the Secretary of State on 4 June 2014 . Alternative Contact: Mitchell Ward , email MitchellWard@kevinbrown.co , telephone 020 8505 4396 Kevin Brown , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMATUS RISKS 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 ARMATUS RISKS 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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