Famous Army Stores Limited

Company Name	Famous Army Stores Limited
Company Status	Dissolved
Company Number	01540476
Category	Private Limited Company
Incorporation Date	22 January 1981(43 years, 3 months ago)
Dissolution Date	6 June 2013 (10 years, 10 months ago)
Previous Name	Famous Army Surplus Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Steven John Jowitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 June 2013)
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	48 Riverholme View Brockholes Holmfirth West Yorkshire HD9 7BP

Director Name	Mr John Leslie Nash
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 June 2013)
Role	Buyer
Correspondence Address	1 Bankside Weaverham Northwich Cheshire CW8 3HS

Director Name	Graham Howard Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 June 2013)
Role	Accountant
Correspondence Address	8 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Director Name	Keith Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 June 2013)
Role	Sales Director
Correspondence Address	51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Secretary Name	Graham Howard Smith
Nationality	British
Status	Closed
Appointed	21 June 2001(20 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 06 June 2013)
Role	Company Director
Correspondence Address	8 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Director Name	Geraldine Melaine Redmond
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	The Anchorage 14 Fulwood Park Liverpool Merseyside L17 5AH

Director Name	Mrs Dorothy Kathleen Wilson
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	The Wheelhouse Elmsley Road Mossley Hill Liverpool L18 8AZ

Director Name	Mr Jerome Anthony Wilson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	The Wheelhouse Elmsley Road Mossley Hill Liverpool Merseyside L18 8AZ

Secretary Name	Mr Jerome Anthony Wilson
Nationality	British
Status	Resigned
Appointed	05 October 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	The Wheelhouse Elmsley Road Mossley Hill Liverpool Merseyside L18 8AZ

Secretary Name	Graham Howard Smith
Nationality	British
Status	Resigned
Appointed	13 March 1995(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	3 The Heights Helsby Warrington Cheshire WA6 9PF

Secretary Name	Martin David O Brien
Nationality	British
Status	Resigned
Appointed	12 July 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	16 Hedge Bank Close Aintree Liverpool Merseyside L9 9JB

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,331,000
Gross Profit	£20,275,000
Net Worth	£3,104,000
Cash	£3,138,000
Current Liabilities	£13,439,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2013	Final Gazette dissolved following liquidation (1 page)
6 June 2013	Final Gazette dissolved following liquidation (1 page)
6 March 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 March 2013	Liquidators' statement of receipts and payments to 27 February 2013 (5 pages)
6 March 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
6 March 2013	Liquidators statement of receipts and payments to 27 February 2013 (5 pages)
6 March 2013	Liquidators' statement of receipts and payments to 27 February 2013 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 28 August 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 28 August 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 28 August 2012 (5 pages)
15 March 2012	Liquidators' statement of receipts and payments to 28 February 2012 (5 pages)
15 March 2012	Liquidators' statement of receipts and payments to 28 February 2012 (5 pages)
15 March 2012	Liquidators statement of receipts and payments to 28 February 2012 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 28 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 28 August 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 28 August 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 28 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 28 August 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 28 August 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
19 March 2010	Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
23 September 2009	Liquidators statement of receipts and payments to 28 August 2009 (6 pages)
23 September 2009	Liquidators' statement of receipts and payments to 28 August 2009 (6 pages)
23 September 2009	Liquidators' statement of receipts and payments to 28 August 2009 (6 pages)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Court order insolvency:c/o replacement of liquidator (7 pages)
4 June 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2009	Court order insolvency:c/o replacement of liquidator (7 pages)
4 June 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2009	Appointment of a voluntary liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert.release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert.release of liquidator (1 page)
2 June 2009	Insolvency:s/s cert. Release of liquidator (1 page)
14 March 2009	Liquidators' statement of receipts and payments to 28 February 2009 (7 pages)
14 March 2009	Liquidators' statement of receipts and payments to 28 February 2009 (7 pages)
14 March 2009	Liquidators statement of receipts and payments to 28 February 2009 (7 pages)
24 September 2008	Liquidators statement of receipts and payments to 28 August 2008 (8 pages)
24 September 2008	Liquidators' statement of receipts and payments to 28 August 2008 (8 pages)
24 September 2008	Liquidators' statement of receipts and payments to 28 August 2008 (8 pages)
13 March 2008	Liquidators' statement of receipts and payments to 28 August 2008 (5 pages)
13 March 2008	Liquidators statement of receipts and payments to 28 August 2008 (5 pages)
13 March 2008	Liquidators' statement of receipts and payments to 28 August 2008 (5 pages)
12 September 2007	Liquidators' statement of receipts and payments (5 pages)
12 September 2007	Liquidators statement of receipts and payments (5 pages)
12 September 2007	Liquidators' statement of receipts and payments (5 pages)
17 October 2006	Administrator's abstract of receipts and payments (3 pages)
17 October 2006	Administrator's abstract of receipts and payments (3 pages)
19 September 2006	Statement of affairs (15 pages)
19 September 2006	Statement of affairs (15 pages)
6 September 2006	Appointment of a voluntary liquidator (1 page)
6 September 2006	Appointment of a voluntary liquidator (1 page)
6 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2006	Administrator's abstract of receipts and payments (3 pages)
21 July 2006	Administrator's abstract of receipts and payments (3 pages)
30 January 2006	Administrator's abstract of receipts and payments (3 pages)
30 January 2006	Administrator's abstract of receipts and payments (3 pages)
19 July 2005	Administrator's abstract of receipts and payments (3 pages)
19 July 2005	Administrator's abstract of receipts and payments (3 pages)
14 March 2005	Administrator's report (5 pages)
14 March 2005	Administrator's report (5 pages)
7 March 2005	Administrator's abstract of receipts and payments (3 pages)
7 March 2005	Administrator's abstract of receipts and payments (3 pages)
28 August 2004	Administrator's abstract of receipts and payments (3 pages)
28 August 2004	Administrator's abstract of receipts and payments (3 pages)
8 March 2004	Administrator's abstract of receipts and payments (4 pages)
8 March 2004	Administrator's abstract of receipts and payments (4 pages)
2 March 2004	Registered office changed on 02/03/04 from: pricewaterhousecoopers LLP 33 wellington street leeds LS1 4JP (1 page)
2 March 2004	Registered office changed on 02/03/04 from: pricewaterhousecoopers LLP 33 wellington street leeds LS1 4JP (1 page)
1 March 2004	Registered office changed on 01/03/04 from: pricewaterhouse coopers 9 bond court leeds LS1 2SN (1 page)
1 March 2004	Registered office changed on 01/03/04 from: pricewaterhouse coopers 9 bond court leeds LS1 2SN (1 page)
29 August 2003	Administrator's abstract of receipts and payments (3 pages)
29 August 2003	Administrator's abstract of receipts and payments (3 pages)
5 March 2003	Administrator's abstract of receipts and payments (3 pages)
5 March 2003	Administrator's abstract of receipts and payments (3 pages)
2 September 2002	Administrator's abstract of receipts and payments (4 pages)
2 September 2002	Administrator's abstract of receipts and payments (4 pages)
2 April 2002	Notice of result of meeting of creditors (3 pages)
2 April 2002	Notice of result of meeting of creditors (3 pages)
14 March 2002	Statement of administrator's proposal (2 pages)
14 March 2002	Statement of administrator's proposal (2 pages)
17 January 2002	Administration Order (4 pages)
17 January 2002	Notice of Administration Order (1 page)
17 January 2002	Administration Order (4 pages)
17 January 2002	Notice of Administration Order (1 page)
15 January 2002	Registered office changed on 15/01/02 from: sunbeam house woolton road garston liverpool L19 5PH merseyside (1 page)
15 January 2002	Registered office changed on 15/01/02 from: sunbeam house woolton road garston liverpool L19 5PH merseyside (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 05/10/00; full list of members (8 pages)
9 November 2000	Return made up to 05/10/00; full list of members (8 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
28 October 1999	Return made up to 05/10/99; full list of members (7 pages)
28 October 1999	Return made up to 05/10/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (16 pages)
4 August 1999	Full accounts made up to 31 December 1998 (16 pages)
29 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1998	Return made up to 05/10/98; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (16 pages)
28 August 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
3 December 1997	Return made up to 05/10/97; no change of members (4 pages)
3 December 1997	Return made up to 05/10/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 March 1997	Auditor's resignation (4 pages)
20 March 1997	Auditor's resignation (4 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Return made up to 05/10/96; full list of members (8 pages)
21 November 1996	Full accounts made up to 29 December 1995 (22 pages)
21 November 1996	Full accounts made up to 29 December 1995 (22 pages)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	New secretary appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Memorandum and Articles of Association (41 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	Declaration of assistance for shares acquisition (7 pages)
23 July 1996	Memorandum and Articles of Association (41 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Declaration of assistance for shares acquisition (7 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1996	Return made up to 05/10/95; no change of members (4 pages)
18 February 1996	Return made up to 05/10/95; no change of members (4 pages)
19 October 1995	Full accounts made up to 30 December 1994 (18 pages)
19 October 1995	Full accounts made up to 30 December 1994 (18 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (3 pages)
20 April 1995	Return made up to 05/10/94; no change of members (6 pages)
20 April 1995	Return made up to 05/10/94; no change of members (8 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 February 1988	Wd 13/01/88 ad 24/12/87--------- Â£ si 2@1=2 Â£ ic 250002/250004 (2 pages)
5 February 1988	Wd 13/01/88 ad 24/12/87--------- Â£ si 2@1=2 Â£ ic 250002/250004 (2 pages)
5 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 February 1988	Nc inc already adjusted (1 page)
5 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 February 1988	Nc inc already adjusted (1 page)
22 January 1981	Certificate of incorporation (1 page)
22 January 1981	Certificate of incorporation (1 page)

Famous Army Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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