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Company Information for

ARMFAB LTD

STUART RATHMELL INSOLVENCY NORTEX MILL, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS,
Company Registration Number
08247000
Private Limited Company
Liquidation

Company Overview

About Armfab Ltd
ARMFAB LTD was founded on 2012-10-10 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Armfab Ltd 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
ARMFAB LTD
 
Legal Registered Office
STUART RATHMELL INSOLVENCY NORTEX MILL
105 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 3AS
Other companies in PR2
 
Filing Information
Company Number 08247000
Company ID Number 08247000
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB190113540  
Last Datalog update: 2019-04-04 09:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMFAB LTD
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Company Officers of ARMFAB LTD

Current Directors
Officer Role Date Appointed
BRIAN WILFRED ARMISTEAD
Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CARLETON WILKINSON
Director 2015-09-01 2017-03-28
MICHAEL JOHN WILKINSON
Director 2013-04-03 2015-09-01
BRIAN WILFRED ARMISTEAD
Director 2013-03-07 2015-05-13
ROBERT JAMES ARMISTEAD
Director 2012-10-10 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILFRED ARMISTEAD NORTH WEST TRACTOR PULLERS CLUB Director 2008-07-31 CURRENT 2008-07-31 Active
BRIAN WILFRED ARMISTEAD BWA FABRICATIONS LIMITED Director 2000-12-18 CURRENT 2000-12-14 Dissolved 2013-09-24

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
2019-06-07LIQ07Voluntary liquidation. Leave to resign liquidator
2019-06-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-07600Appointment of a voluntary liquidator
2018-01-23LIQ02Voluntary liquidation Statement of affairs
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT United Kingdom
2017-05-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-12
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARLETON WILKINSON
2017-03-28AP01DIRECTOR APPOINTED MR BRIAN WILFRED ARMISTEAD
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0109/10/15 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR JAMES CARLETON WILKINSON
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILKINSON
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILFRED ARMISTEAD
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0109/10/13 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILKINSON
2013-03-22AP01DIRECTOR APPOINTED BRIAN WILFRED ARMISTEAD
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMISTEAD
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 1 Wood View Lane Stalmine Poulton Le Fylde Lancashire FY6 0LH England
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARMFAB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-24
Resolutions for Winding-up2017-04-24
Meetings of Creditors2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against ARMFAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMFAB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ARMFAB LTD

Intangible Assets
Patents
We have not found any records of ARMFAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMFAB LTD
Trademarks
We have not found any records of ARMFAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMFAB 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ARMFAB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMFAB 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 TypeAppointment of Liquidators
Defending partyARMFAB LIMITEDEvent Date2017-04-12
Liquidator's name and address: Stuart John Rathmell, Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARMFAB LIMITEDEvent Date2017-04-12
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 1.00 pm, on 12 April 2017 at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , the following SPECIAL RESOLUTION was duly passed, viz : THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily" The following was passed as an ordinary resolution: " Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed" Contact details: Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS . (IP No. 10050 ). Telephone: 01204 867615 . Alternative Contact: Email: stuart.rathmell.insolvency @outlook.com Brian Armistead , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARMFAB LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS at 13:05 on 5 April 2017 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMFAB 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 ARMFAB LTD 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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