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ARMSTRONG BRANDS LIMITED

Learn more about ARMSTRONG BRANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARTWRIGHT HOUSE, TOTTLE ROAD, NOTTINGHAM, NG2 1RT

ARMSTRONG BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 06370458
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2007.09.13
last member list: 2013.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.11
overdue: NO
last made update: 2013.09.13
documents available: 1

Mortgages:

J B ARMSTRONG & CO LIMITED
DEBENTURE - Outstanding on 2008.09.30
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE - Outstanding on 2010.03.10
THINCATS LOAN SYNDICATES LTD
DEBENTURE - Outstanding on 2011.04.12

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, ARMSTRONGS MILL MIDDLETON STREET, ILKESTON, DERBYSHIRE, DE7 5TT, UNITED KINGDOM
Form type: AD01
Date: 2014.05.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.21
Form type: LATEST SOC
Document description: 21/09/13 STATEMENT OF CAPITAL;GBP 1000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
Form type: AAMD
Date: 2012.12.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / JULIE TATTERSALL / 01/09/2011
Form type: CH03
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.06
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DIRECTOR APPOINTED MR KEIRON BARRY ARMSTRONG
Form type: AP01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOJKO
Form type: TM01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOJKO / 13/09/2010
Form type: CH01
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.11
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, ROOM 18, ARMSTRONG'S MILL, MIDDLETON STREET, ILKESTON, DERBYSHIRE, DE7 5TT
Form type: 287
Date: 2008.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.02
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AD 15/09/08, GBP SI 999@1=999, GBP IC 1/1000
Form type: 88(2)
Date: 2008.10.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES01
Document description: ADOPT ARTICLES 15/09/2008
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LOAN AGREEMENT AND DEBENTURE 15/09/2008
Form type: RES13
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.30
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DIRECTOR APPOINTED MR ANDREW BOJKO
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR KEIRON ARMSTRONG
Form type: 288b
Date: 2008.06.12
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DIRECTOR APPOINTED KEIRON BARRY ARMSTRONG
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY KEIRON ARMSTRONG
Form type: 288b
Date: 2008.05.13
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SECRETARY APPOINTED JULIE TATTERSALL
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR PAUL KEWIN
Form type: 288b
Date: 2008.05.13
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09
Form type: 225
Date: 2008.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.09.13

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Company directors and board members:

JULIE TATTERSALL (dissolve)
Secretary, ACCOUNTANT, 2008.04.28
CARTWRIGHT HOUSE TOTTLE ROAD , NOTTINGHAM
NG2 1RT
KEIRON BARRY ARMSTRONG (dissolve)
Director, 2011.09.02
CARTWRIGHT HOUSE TOTTLE ROAD , NOTTINGHAM
NG2 1RT
KEIRON BARRY ARMSTRONG (dissolve)
Secretary, 2007.09.13 - 2008.04.28
KNIGHTCROSS NEWSTEAD ABBEY PARK RAVENSHEAD , NOTTINGHAM
NG15 8GE
KEIRON BARRY ARMSTRONG (dissolve)
Director, 2008.04.29 - 2008.06.06
KNIGHTCROSS NEWSTEAD ABBEY PARK RAVENSHEAD , NOTTINGHAM
NG15 8GE
ANDREW SIMON BOJKO (dissolve)
Director, 2008.06.05 - 2011.09.02
33 RANELAGH GROVE WOLLATON , NOTTINGHAM
NG8 1HR, NOTTINGHAMSHIRE
ENGLAND
PAUL ANTHONY KEWIN (dissolve)
Director, BUYER, 2007.09.13 - 2008.05.02
2 RIDDLES COURT WATNALL , NOTTINGHAM
NG16 1LB
Date 2013.01.31 2012.01.31
Fixed Assets £ 13,386 113.63 % £ 6,266
Tangible Fixed Assets £ 13,386 113.63 % £ 6,266
Current Assets £ 468,141 2.93 % £ 454,793
Tangible Fixed Assets Depreciation £ 28,914 20.68 % £ 23,960
Provisions For Liabilities Charges £ 1,048
Debtors £ 161,739 49.5 % £ 108,190
Shareholder Funds £ 60,441 50.77 % £ 40,089
Profit Loss Account Reserve £ 59,441 52.07 % £ 39,089
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 60,441 50.77 % £ 40,089
Total Assets Less Current Liabilities £ 161,981 20.55 % £ 134,370
Net Current Assets Liabilities £ 148,595 16 % £ 128,104
Creditors Due Within One Year £ 319,546 2.19 % £ 326,689
Cash Bank In Hand £ 6,815 43.08 % £ 11,972
Stocks Inventory £ 299,587 10.47 % £ 334,631
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 42,300 39.95 % £ 30,226
Creditors Due After One Year £ 100,492 6.59 % £ 94,281

Companies near to ARMSTRONG BRANDS ltd.

Information about the Private Limited Company ARMSTRONG BRANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.