E.R.ARMFIELD LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

E.R.ARMFIELD LIMITED
100 - 102
ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
(488 companies also use this postcode)

Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
00392509
Incorporation Date:
13 Jan 1945
Financial Year End:
30 Sep
Capital:
£100,000.00 on 13 Feb 2013
For period ending:
30 Sep 2011
Filed on:
4 Jul 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
13 Feb 2013
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

20 Nov 2014

In the High Court of Justice (Chancery Division) OTHER NOTICES Companies Court No 4292 of 2014 Notice is hereby given that, pursuant to the Order of the High Court of Justice, Chancery Division, Companies Court dated 11 November 2014: 1. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Bankruptcy: Case Name Court details Joanna Jachna-Tutus St Albans County Court 110 of 2011 Nedim Tutus St Albans County Court 110 of 2011 2. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Individual Voluntary Arrangements: Case Name Court details Sophie Maze-Brown Milton Keynes County Court 438 of 2010 Pearl Sebastian 3. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Individual Voluntary Arrangements: Case Name Court details Mr & Mrs Handley Peterborough County Court 572 & 573 of 2010 4. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Company Voluntary Arrangements: Case Name Court details Architectural Solutions (Northampton) Limited Northampton County Court 515 of 2012 Milton Keynes Golf Limited High Court of Justice 6813 of 2011 Rother Valley Golf Centres Limited High Court of Justice 6907 of 2011 Triple M Nursing Services Limited Birmingham County Court 8501 of 2012 5. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Partnership Voluntary Arrangements: Case Name Court details C & S Transport Northampton County Court 625 of 2012 6. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Compulsory Liquidation: Case Name Company Number Court details Six Wives Productions Limited 06799618 High Court of Justice 4059 of Vanguard Technologies Europe Limited 04985707 High Court of Justice 3093 of World of Experience Tours Limited 06554017 Bristol District Registry 60 of 2013 7. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Compulsory Liquidation: Case Name Company Number Court details Kelly Taverns Limited 04083787 Northampton County Court 241 of 8. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Creditors Voluntary Liquidation: Case Name Company Number Duggan Fitout Limited 07182232 9. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Creditors Voluntary Liquidation Appointments: Case Name Company Number A.C.K. (Haulage) Limited 01719451 Bathroom Trading Company (Barnet) Limited 03943700 Carlos Remes Limited 01123415 Cat Healthcare (Northampton) Limited formerly known as Cat and Rabbit Care Clinic Limited Charnwood Classics Limited 07262705 Case Name Company Number Denny Pryce Agencies Limited 03341291 Denton Whiston Limited 04833297 Devereux Decorators Limited 03385110 DXT Limited 05528324 E.R. 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International Freight Forwarders Limited 01456233 Tap Teachers Limited 04344690 Ultraglaze Millennium Limited 04262902 W T Cragg & Co Limited 06118889 Westwood Health Care Limited 04314438 Winlen Bay Limited 06918883 Wright & Smith (Northampton) Limited 01009213 10. Rebecca Dacre was removed from office as Trustee and replaced by Peter John Windatt of BRI (UK) Limited in the following matters which are subject to Members Voluntary Liquidation: Case Name Company Number Network Events Limited 03209012 11. Rebecca Dacre was removed from office as Trustee and replaced by John William Rimmer of BRI (UK) Limited in the following matters which are subject to Members Voluntary Liquidation: Case Name Company Number Future Surfacing Limited 03369062 Creditors should note that, pursuant to paragraph 12 of the Order issued by the High Court of Justice, Chancery Division, Companies Court dated 11 November 2014 that there be permission given to each creditor of every estate to apply to vary or discharge this Order within 28 days of the date of this advertisement. Creditors wishing to have further information in regard to these transfers are to contact BRI (UK) Limited, 100 – 102 St James Road, Northampton, NN5 5LF. Peter John Windatt and John William Rimmer, Office Holders 12 November 2014 In the matter of ‘S U CONSULTING LIMITED - company number 7024146’ we hereby retract the notice published in the London Gazette on the 4 November 2014. The notice should not have appeared and is hereby retracted. Registrar of Companies OTHER NOTICES

Recently Filed Documents - 111 available


Directors and Secretaries

Paul Bees
1 Jul 1999 ⇒ Present ( 17 Years ) Director
David Hinchliffe
1 Apr 1998 ⇒ Present ( 18 Years ) Director
1 Oct 2001 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Dec 2004

Previous Addresses

HERIOT HOUSE
88-90 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AD
Changed 8 Jan 2014

ESTATE HOUSE
POOL CLOSE
WEST MOLESEY
SURREY KT8 2RN
Changed 4 Dec 2003

RIVERSIDE HOUSE PLACE FARM
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE AL4 8SB
Changed 7 Jun 2002

50A WAVERLEY ROAD
ST ALBANS
HERTFORDSHIRE AL3 5PH
Changed 10 Dec 1999

9 NEWBURY STREET
LONDON
EC1A 7HU
Changed 13 Nov 1998

699 FULHAM ROAD
LONDON SW6
Changed 16 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.erarmfield.com
www.erarmfield.construction
www.erarmfield.net
www.erarmfield.org
www.erarmfield.build
www.erarmfield.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2013 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 5 Jul 2011 10
30 Sep 2009 2 Jul 2010 10
30 Sep 2008 22 Jul 2009 10
30 Sep 2007 31 Jul 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Balance Sheet
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