Armastoke Limited

Company Name	Armastoke Limited
Company Status	Dissolved
Company Number	03267856
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Armastoke (U.K) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrick Joseph Scarff
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 1996(1 week after company formation)
Appointment Duration	22 years, 11 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	The Malt House Netherdale Court Denby Dale Huddersfield West Yorkshire HD8 8YG

Secretary Name	Patricia Schmidt
Nationality	British
Status	Closed
Appointed	22 January 2002(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	7 Southdale Road Ossett West Yorkshire WF5 8AZ

Director Name	Graham Alan Newham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(5 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (closed 01 October 2019)
Role	General Manager
Correspondence Address	35 The Broadway South Shields Tyne & Wear NE33 3NH

Director Name	Thomas Stuart Lonerian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 01 October 2019)
Role	Engineer
Correspondence Address	76 High Street Hanging Henton Batley West Yorkshire WF17 6DU

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Julie Gill
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW

Director Name	Dennis Bennett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1998)
Role	Company Director
Correspondence Address	16 West Wells Road Ossett West Yorkshire WF5 8PH

Director Name	Norman Brook
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1998)
Role	Company Director
Correspondence Address	16 Green Lane Horbury Wakefield West Yorkshire WF4 5DZ

Secretary Name	Dennis Bennett
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1998)
Role	Company Director
Correspondence Address	16 West Wells Road Ossett West Yorkshire WF5 8PH

Secretary Name	Angela Mary Scarff
Nationality	Irish
Status	Resigned
Appointed	16 December 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2002)
Role	Company Director
Correspondence Address	298 Dewsbury Road Wakefield West Yorkshire WF2 9DE

Director Name	David Scarff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2004)
Role	Manager
Correspondence Address	The Old Tannery 7 Lower Putting Mill Denby Dale Huddersfield West Yorkshire HD8 8SX

Location

Registered Address	C/O Bakr Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
7 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2009	Return of final meeting in a creditors' voluntary winding up (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 26 August 2009 (8 pages)
8 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (6 pages)
7 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (6 pages)
9 July 2008	Liquidators statement of receipts and payments (6 pages)
9 July 2008	Liquidators statement of receipts and payments to 5 December 2008 (7 pages)
9 July 2008	Liquidators statement of receipts and payments (6 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
9 January 2008	Liquidators statement of receipts and payments (7 pages)
11 July 2007	Liquidators statement of receipts and payments (6 pages)
2 May 2007	Notice of completion of voluntary arrangement (11 pages)
22 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2006 (2 pages)
22 June 2006	Appointment of a voluntary liquidator (1 page)
6 June 2006	Result of meeting of creditors (3 pages)
6 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
6 January 2006	Administrator's progress report (11 pages)
23 December 2005	Statement of affairs (8 pages)
11 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2005 (13 pages)
17 August 2005	Result of meeting of creditors (5 pages)
5 August 2005	O/Court replacement supervisor (27 pages)
4 August 2005	Statement of administrator's proposal (26 pages)
28 July 2005	Appointment of an administrator (1 page)
20 June 2005	Registered office changed on 20/06/05 from: unit 1, providence house balk street bradford road batley west yorkshire WF17 8PF (1 page)
15 November 2004	Full accounts made up to 30 April 2004 (19 pages)
8 November 2004	Return made up to 24/10/04; full list of members (7 pages)
8 September 2004	Director resigned (1 page)
23 June 2004	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
24 December 2003	New director appointed (2 pages)
11 November 2003	Return made up to 24/10/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 31 October 2002 (19 pages)
9 December 2002	Return made up to 24/10/02; full list of members; amend (7 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 February 2002	Full accounts made up to 31 October 2001 (20 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
30 October 2001	Return made up to 24/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 31 October 2000 (19 pages)
7 November 2000	Return made up to 24/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Full accounts made up to 31 October 1999 (18 pages)
17 December 1999	Return made up to 24/10/99; full list of members (8 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Declaration of assistance for shares acquisition (4 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
31 December 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Full accounts made up to 31 October 1998 (18 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Full accounts made up to 31 October 1997 (18 pages)
10 November 1997	Return made up to 24/10/97; full list of members (6 pages)
14 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Ad 31/10/96--------- Â£ si 20300@1=20300 Â£ ic 1/20301 (2 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Company name changed armastoke (U.k) LIMITED\certificate issued on 31/10/96 (2 pages)
24 October 1996	Incorporation (20 pages)

Armastoke Limited

Business Activity

Directors

Location

Accounts

Filing History

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