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E.R.ARMFIELD LIMITED

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

Company details

100 - 102, ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF

E.R.ARMFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00392509
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.01.13
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
Form type: 4.68
Date: 2016.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
Form type: 4.68
Date: 2015.02.19
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COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.18
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, HERIOT HOUSE, 88-90 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Form type: AD01
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE
Form type: TM01
Date: 2011.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 12/10/2009
Form type: CH01
Date: 2009.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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AD 01/04/04---------, £ SI [email protected]=99250, £ IC 750/100000
Form type: 88(2)R
Date: 2004.06.10
£2.95
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NC INC ALREADY ADJUSTED 31/03/04
Form type: RES04
Date: 2004.06.10
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£ NC 1000/1000000, 01/04/04
Form type: 123
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, ESTATE HOUSE, POOL CLOSE, WEST MOLESEY, SURREY KT8 2RN
Form type: 287
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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£ IC 1000/750, 24/03/03, £ SR [email protected]=250
Form type: 169
Date: 2003.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, RIVERSIDE HOUSE PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE AL4 8SB
Form type: 287
Date: 2002.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01

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Company directors and board members:

DAVID EDWIN HINCHLIFFE (dissolve)
Secretary, 2001.10.01
HERIOT HOUSE 88-90 GUILDFORD STREET , CHERTSEY
KT16 9AD, SURREY
PAUL BEES (dissolve)
Director, BUILDER, 1999.07.01
14 SPENSER ROAD , HARPENDEN
AL5 5NN, HERTFORDSHIRE
DAVID EDWIN HINCHLIFFE (dissolve)
Director, CHARTERED BUILDER, 1998.04.01
HERIOT HOUSE 88-90 GUILDFORD STREET , CHERTSEY
KT16 9AD, SURREY
HILARY ALYSON BROWNLESS (dissolve)
Secretary, 1999.10.01 - 2001.09.30
38 LYNDON MEAD SANDRIDGE , ST. ALBANS
AL4 9EX, HERTFORDSHIRE
DAVID EDWIN HINCHLIFFE (dissolve)
Secretary, 1998.10.09 - 1999.10.01
1 BOISSY CLOSE , ST ALBANS
AL4 0UE, HERTFORDSHIRE
DOREEN ALICE ROBERTS (dissolve)
Secretary, 1990.12.31 - 1998.10.09
47 NITON STREET FULHAM , LONDON
SW6 6NH
CLIVE BERNARD FRANCIS (dissolve)
Director, 1990.12.31 - 1997.11.12
94 HAWTHORN WAY , SHEPPERTON
TW17 8QD, MIDDLESEX
STEPHEN PETER KNIGHT (dissolve)
Director, QUANTITY SURVEYOR, 2002.07.01 - 2003.06.30
24 RENSHAW CLOSE , LUTON
LU2 8TD, BEDFORDSHIRE
RICHARD DAVID NOBLE (dissolve)
Director, CONSTRUCTION ESTIMATOR, 2004.04.01 - 2011.09.30
31 NIGHTINGALE CRESCENT , WEST HORSLEY
KT24 6PD, SURREY
DOREEN ALICE ROBERTS (dissolve)
Director, 1990.12.31 - 1998.10.09
47 NITON STREET FULHAM , LONDON
SW6 6NH
DAVID BARRY SHELTON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1995.08.16
APRIL COTTAGE CONEYHURST LANE ELMHURST , CRANLEIGH
GU6 7PN, SURREY
JOHN SNELLING (dissolve)
Director, 1990.12.31 - 2001.09.30
BERANDAH RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TX, SURREY

Companies near to E.R.ARMFIELD ltd.

Information about the Private Limited Company E.R.ARMFIELD 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: 2016.04.30. Reload the data