| Company Name | Armadillo Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525270 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
| Previous Name | Armadillo Plant Sales Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Paul Thomas Webb |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(5 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 January 2019) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 211 Station Road Harrow HA1 2TP |
| Director Name | Larry Bullen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 March 2008) |
| Role | Machinery Dealer |
| Correspondence Address | 18 Queens Court Queens Road Haywards Heath West Sussex RH16 1RJ |
| Director Name | Mr David Alan Borland |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Station Road Brize Norton Oxfordshire OX18 3PR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Contact
| Website | armadillocarsales.co.uk |
|---|
Location
| Registered Address | 211 Station Road Harrow HA1 2TP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Thomas Webb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,065 |
| Cash | £3,448 |
| Current Liabilities | £148,287 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 25 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
|---|---|
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-07-03
|
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Bridge Garage Henfield Road Cowfold Horsham West Sussex RH13 8DT on 24 April 2015 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 May 2014 | Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Registered office address changed from Sinclair & Co Trinity House Business Centre Heather Park Drive Wembley London HA0 1SU on 27 May 2011 (1 page) |
| 27 May 2011 | Company name changed armadillo plant sales LTD\certificate issued on 27/05/11
|
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Termination of appointment of David Borland as a director (1 page) |
| 14 September 2010 | Appointment of Paul Thomas Webb as a director (3 pages) |
| 3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 August 2009 | Return made up to 02/08/09; full list of members (10 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 5 station road brize norton oxfordshire OX18 3PR (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (6 pages) |
| 28 March 2008 | Appointment terminated director larry bullen (1 page) |
| 29 January 2008 | New director appointed (2 pages) |
| 11 December 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: little burchetts farm, isaacs lane, haywards heath west sussex RH16 4RZ (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: randolph's farm midstall brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Return made up to 02/08/06; full list of members
|
| 3 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Incorporation (9 pages) |