Wardell Armstrong Limited

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dissolved
Unknown

Wardell Armstrong Limited

03539832•Private Limited With Share Capital

Beever And Struthers, One Express, Manchester, M45DL

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Incorporated

02/04/1998

Company Age

28 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wardell Armstrong Limited (03539832) is a private limited with share capital incorporated on 02/04/1998 (28 years old) and registered in manchester, M45DL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/04/1998
M45DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
christopher robert rigby
director
K
keith roland james mitchell
director
S
simon scott hake
director
M
michael charles hassall
director
P
philip stephen newall
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:14-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Address
Date:31-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Officers
Date:18-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:14-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Accounts
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Address
Date:27-05-1998
Incorporation Company
Category:Incorporation
Date:02-04-1998

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months6

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date05/02/2021
Latest Accounts31/03/2020

Trading Addresses

Beever And Struthers, One Express, Manchester, M4 5Dl, M45DLRegistered
Sir Henry Doulton House, Forge Lane, Stoke-On-Trent, Staffordshire, ST15BD

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Contact

Beever And Struthers, One Express, Manchester, M45DL