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ARMITAGE (1970) LIMITED

Learn more about ARMITAGE (1970) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

ARMITAGE (1970) LIMITED on the map

Company type: Private Limited Company
Company number: 00982841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.24
dissolution date: 2008.08.01
last member list: 2003.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Company ARMITAGE (1970) LIMITED was a Private Limited Company, registration number 00982841, established in United Kingdom on the 24. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. Previous names of this company were: ARMITAGE ENGINEERING LIMITED. The company used to be located at FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ. Business of the company ARMITAGE (1970) LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2003.11.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.01.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.12.21
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.03.02
THE COUNCIL OF THE CITY OF SUMDERLAND
LEGAL CHARGE - Outstanding on 2002.05.23
THE COUNCIL OF THE CITY OF SUNDERLAND
LEGAL CHARGE - Outstanding on 2002.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008
Form type: 4.68
Date: 2008.03.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.22
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.05.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.12
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.09.02
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COMPANY NAME CHANGED, ARMITAGE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 23/08/04
Form type: CERTNM
Date: 2004.08.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.31
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, 23/24 BRINDLEY ROAD, HERTBURN INDUSTRIAL ESTATE, DISTRICT 11 WASHINGTON, TYNE & WEAR NE37 2SF
Form type: 287
Date: 2004.06.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 26/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.10.20
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95
Form type: ORES10
Date: 1995.10.20
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ALTER MEM AND ARTS 29/09/95
Form type: SRES01
Date: 1995.10.20
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AD 29/09/95---------, £ SI [email protected]=54946, £ IC 47500/102446
Form type: 88(2)R
Date: 1995.10.20
£2.95
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NC INC ALREADY ADJUSTED 29/09/95
Form type: ORES04
Date: 1995.10.20
£2.95
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£ NC 47500/500000, 29/09/95
Form type: 123
Date: 1995.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
£2.95
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£ NC 27500/47500, 03/03/94
Form type: 123
Date: 1994.04.13
£2.95
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AD 03/03/94---------, £ SI [email protected]=20000, £ IC 27500/47500
Form type: 88(2)R
Date: 1994.04.13
£2.95
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NC INC ALREADY ADJUSTED 03/03/94
Form type: SRES04
Date: 1994.04.13
Child documents:
Document type: ANNOTATION
Date: 1994.04.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.04
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£ NC 7500/27500, 02/03/93
Form type: 123
Date: 1993.03.15
£2.95
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AD 02/03/93---------, £ SI [email protected]=20000, £ IC 7500/27500
Form type: 88(2)R
Date: 1993.03.15

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Company directors and board members:

ELIZABETH ARMITAGE (dissolve)
Secretary, 1991.11.26 - 2008.08.01
SHERWOOD SUNDERLAND ROAD , EAST BOLDON
NE36 0NA, TYNE & WEAR
ALAN ARMITAGE (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.11.26 - 2008.08.01
SHERWOOD SUNDERLAND ROAD , EAST BOLDON
NE36 0NA, TYNE & WEAR
ELIZABETH ARMITAGE (dissolve)
Director, COMPANY SECRETARY, 1991.11.26 - 2008.08.01
SHERWOOD SUNDERLAND ROAD , EAST BOLDON
NE36 0NA, TYNE & WEAR
JULIE ARMITAGE (dissolve)
Director, FINANCIAL DIR, 1991.11.26 - 2008.08.01
17 BALMORAL TERRACE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1YH
KENNETH ARMITAGE (dissolve)
Director, ENGINEER, 1991.11.26 - 1993.06.30
13 CAPULET GARDENS , SOUTH SHIELDS
TYNE & WEAR
BRYAN SCOTT (dissolve)
Director, MANAGING DIRECTOR, 1995.07.03 - 1999.10.29
6 SHOTLEY LODGE SHOTLEY BRIDGE , CONSETT
DH8 0NN, COUNTY DURHAM

Companies near to ARMITAGE (1970) ltd.

Information about the Private Limited Company ARMITAGE (1970) 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: 2016.07.09. Reload the data