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Home > England & Wales Companies > ARMSTRONG CAVENDISH LTD
Company Information for

ARMSTRONG CAVENDISH LTD

NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
08097065
Private Limited Company
Dissolved

Dissolved 2017-11-11

Company Overview

About Armstrong Cavendish Ltd
ARMSTRONG CAVENDISH LTD was founded on 2012-06-07 and had its registered office in Norwich. The company was dissolved on the 2017-11-11 and is no longer trading or active.

Key Data
Company Name
ARMSTRONG CAVENDISH LTD
 
Legal Registered Office
NORWICH
NORFOLK
NR1 1BY
Other companies in HA5
 
Filing Information
Company Number 08097065
Date formed 2012-06-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG CAVENDISH LTD
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Company Officers of ARMSTRONG CAVENDISH LTD

Current Directors
Officer Role Date Appointed
DUNCAN AARON RADFORD
Director 2012-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE SERVICES LTD
Company Secretary 2012-06-07 2013-06-07

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
2017-11-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD 262 UXBRIDGE ROAD PINNER HA5 4HS
2016-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-204.70DECLARATION OF SOLVENCY
2016-03-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0107/06/15 FULL LIST
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN AARON RADFORD / 08/06/2014
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0107/06/14 FULL LIST
2014-03-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0107/06/13 FULL LIST
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD
2012-06-14AP04CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARMSTRONG CAVENDISH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-14
Resolutions for Winding-up2016-04-11
Appointment of Liquidators2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG CAVENDISH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMSTRONG CAVENDISH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 CAVENDISH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 239
Current Assets 2013-06-30 £ 4,653
Debtors 2013-06-30 £ 4,414
Fixed Assets 2013-06-30 £ 322
Shareholder Funds 2013-06-30 £ 279
Tangible Fixed Assets 2013-06-30 £ 322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMSTRONG CAVENDISH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG CAVENDISH LTD
Trademarks
We have not found any records of ARMSTRONG CAVENDISH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG CAVENDISH LTD. 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 ARMSTRONG CAVENDISH LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG CAVENDISH LTD 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 TypeResolutions for Winding-up
Defending partyARMSTRONG CAVENDISH LTDEvent Date2016-03-31
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 31 March 2016 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact the Liquidator Tel: 01603 284284. Alternative contact: Rhys Calder
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARMSTRONG CAVENDISH LTDEvent Date2016-03-31
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : For further details contact the Liquidator Tel: 01603 284284. Alternative contact: Rhys Calder
 
Initiating party Event TypeNotices to Creditors
Defending partyARMSTRONG CAVENDISH LTDEvent Date2016-03-31
Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, 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. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rhys Calder
 
Initiating party Event TypeNotices to Creditors
Defending partyBOSTOCKS OF NUNEATON LIMITEDEvent Date2010-03-15
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, we, Craig Povey and Kenneth Touhey of Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN give notice that we were appointed Joint Liquidators of Bostocks of Nuneaton Limited on 15 March 2010. Notice is hereby given that the creditors of the above named company, which is being wound up, are required, on or before 16 April 2010 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Joint Liquidator of the said Company, at Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN and, if so required by notice in writing from the Joint 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. No further public advertisement inviting creditors to prove their claims will be given. Craig Povey , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG CAVENDISH LTD 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 CAVENDISH LTD 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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