ARMADIS SERVICES LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8BL

Company number 04107041
Status Liquidation
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address FALCON MILL 3RD FLOOR, HANDEL STREET, BOLTON, LANCASHIRE, BL1 8BL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Enigma House 24-26 Arcadia Avenue London N3 2JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016; Statement of affairs with form 4.19; Total exemption small company accounts made up to 31 January 2014. The most likely internet sites of ARMADIS SERVICES LTD are www.armadisservices.co.uk, and www.armadis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Armadis Services Ltd is a Private Limited Company. The company registration number is 04107041. Armadis Services Ltd has been working since 13 November 2000. The present status of the company is Liquidation. The registered address of Armadis Services Ltd is Falcon Mill 3rd Floor Handel Street Bolton Lancashire Bl1 8bl. . BLUMENTHAL, Gordon is a Director of the company. Secretary MCGEOUCH, Robin has been resigned. Secretary SPECTORTIME LIMITED has been resigned. Secretary SPECTURTIME LIMITED has been resigned. Secretary COSEVEC SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLOOM, Gordon has been resigned. Director BLOOM, Gordon has been resigned. Director MCGEOUCH, Robin has been resigned. Director TARGET FINANCIAL LIMITED has been resigned. Director TOWNSEND, Richard has been resigned. Director TOWNSEND, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BLUMENTHAL, Gordon
Appointed Date: 05 December 2014
77 years old

Resigned Directors

Secretary
MCGEOUCH, Robin
Resigned: 31 August 2012
Appointed Date: 25 July 2008
Secretary
SPECTORTIME LIMITED
Resigned: 18 May 2004
Appointed Date: 26 June 2002
Secretary
SPECTURTIME LIMITED
Resigned: 31 March 2003
Appointed Date: 02 October 2001
Secretary
COSEVEC SERVICES LTD
Resigned: 25 July 2008
Appointed Date: 18 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2000
Appointed Date: 13 November 2000
Director
BLOOM, Gordon
Resigned: 02 February 2013
Appointed Date: 01 February 2013
78 years old
Director
BLOOM, Gordon
Resigned: 31 August 2012
Appointed Date: 01 October 2004
77 years old
Director
MCGEOUCH, Robin
Resigned: 01 October 2004
Appointed Date: 26 June 2002
82 years old
Director
TARGET FINANCIAL LIMITED
Resigned: 03 March 2007
Appointed Date: 12 December 2001
25 years old
Director
TOWNSEND, Richard
Resigned: 05 December 2014
Appointed Date: 02 February 2013
77 years old
Director
TOWNSEND, Richard
Resigned: 31 January 2013
Appointed Date: 31 August 2012
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2000
Appointed Date: 13 November 2000

ARMADIS SERVICES LTD Events

13 May 2016
Registered office address changed from Enigma House 24-26 Arcadia Avenue London N3 2JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016
08 Jan 2015
Statement of affairs with form 4.19
31 Dec 2014
Total exemption small company accounts made up to 31 January 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 80,100
10 Dec 2014
Termination of appointment of Richard Townsend as a director on 5 December 2014
...
... and 72 more events
04 Dec 2001
First Gazette notice for compulsory strike-off
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS
13 Nov 2000
Incorporation

ARMADIS SERVICES LTD Charges

28 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 15 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Asset sub-hire agreement
Delivered: 14 July 2007
Status: Satisfied on 24 May 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: Right title and interest in sub-hire agreements. See the…
14 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 24 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2005
Assignment and charge of sub-leasing agreements
Delivered: 5 March 2005
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Rights, title and interest in sub leases in respect of…

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