Liquidation
Company Information for ARMATUS RISKS LIMITED
C/O KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
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 | ||||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GEOFF PAUL WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL BRICE |
Director | ||
MICHAEL JOSEPH HANLEY |
Director | ||
CHARLES PAUL TAYLOR |
Director | ||
PETER GOLDBERG |
Director | ||
STEPHEN LESLIE TAYLOR |
Director | ||
COLIN ANDREW DOBELL |
Director | ||
MARK NICKOLAY |
Director | ||
PAUL THOMAS FERRY |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE LUXURY LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2015-04-28 | |
ARMATUS LOGISTICS LIMITED | Director | 2011-12-01 | CURRENT | 2011-02-09 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7 Johnston Road Woodford Green Essex IG8 0XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL TAYLOR | |
LIQ MISC | Insolvency:progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Upperfireld Bepton Midhurst GU29 0LY England | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 303 Princess House 50 Eastcastle Street London W1W 8EA United Kingdom | |
COCOMP | Compulsory winding up order | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRICE | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 50006 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HANLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRICE | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PETER GOLDBERG | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PAUL WARREN | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | Company name changed longmoor risks LIMITED\certificate issued on 29/03/11 | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED XG3 LIMITED CERTIFICATE ISSUED ON 02/02/11 | |
AR01 | 09/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OFFICE NO.1 411 HIGH STREET CHATHAM KENT ME4 4NU ENGLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GREEN CROFT CHURCH LANE PINVIN PERSHORE WORCESTERSHIRE WR10 2EU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOBELL | |
AR01 | 09/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE TAYLOR / 02/10/2009 | |
288a | DIRECTOR APPOINTED MR STEPHEN LESLIE TAYLOR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SUITE ONE, HEDLEY COURT BOOTHFERRY ROAD GOOLE EAST YORKSHIRE DN14 6AA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK NICKOLAY | |
123 | NC INC ALREADY ADJUSTED 28/08/09 | |
RES01 | ADOPT ARTICLES 28/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 28/08/09 GBP SI 49997@1=49997 GBP IC 3/50000 | |
288a | DIRECTOR APPOINTED COLIN DOBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FERRY | |
288a | DIRECTOR APPOINTED MARK NICKOLAY | |
88(2) | AD 09/12/08 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUDLEY MILES | |
288a | DIRECTOR APPOINTED PAUL THOMAS FERRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-06-24 |
Winding-Up Orders | 2013-11-18 |
Petitions to Wind Up (Companies) | 2013-10-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 331,983 |
---|
Creditors and other liabilities
|
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
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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARMATUS RISKS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ARMATUS RISKS LIMITED | Event Date | 2013-11-11 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | ARMATUS RISKS LIMITED | Event Date | 2013-09-25 |
Solicitor | HM 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 Type | Appointment of Liquidators | |
Defending party | ARMATUS RISKS LIMITED | Event 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 : | |||
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. |