Armourshield One Ltd

Company Name	Armourshield One Ltd
Company Status	Dissolved
Company Number	00704160
Category	Private Limited Company
Incorporation Date	26 September 1961(62 years, 7 months ago)
Dissolution Date	8 January 2014 (10 years, 4 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Michael Sacks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1992(30 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 08 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Ringley Park Whitefield Manchester Lancashire M45 7NT

Secretary Name	Cissie Sacks
Nationality	British
Status	Closed
Appointed	25 January 1994(32 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (closed 08 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Butt Hill Court, Bury New Road Prestwich Manchester Lancashire M25 9NT

Director Name	Mr Alan John Mansfield
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(30 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 June 1992)
Role	Managing Director
Correspondence Address	35 Normanton Road Packington Ashby De La Zouch Leicestershire LE65 1WS

Director Name	Abe Sacks
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	6 Ringley Hey Whitefield Manchester M45 7NU

Director Name	Mr Michael William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillsway Chellaston Derby Derbyshire DE73 6RN

Director Name	Mr Keith Tofield
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 January 1994)
Role	Managing Director
Correspondence Address	Orchard House Aston Ingham Road Kilcot Newent Gloucestershire GL18 1NP Wales

Secretary Name	Mr Michael William Thompson
Nationality	English
Status	Resigned
Appointed	25 January 1992(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillsway Chellaston Derby Derbyshire DE73 6RN

Director Name	David James Richardson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Managing Director
Correspondence Address	Hill View Lower Hock Upton Upon Severn Worcestershire WR8 0SR

Director Name	Cissie Sacks
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(33 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 13 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Butt Hill Court, Bury New Road Prestwich Manchester Lancashire M25 9NT

Location

Registered Address	Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

840 at £1	Mr Michael Sacks 84.00% Ordinary
160 at £1	Michael Sacks Settlement Trust 16.00% Ordinary

Financials

Year	2014
Net Worth	£828,932
Cash	£2,171
Current Liabilities	£1,297,277

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 January 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
8 October 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
15 January 2013	Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
2 January 2013	Liquidators' statement of receipts and payments to 26 October 2012 (17 pages)
2 January 2013	Liquidators' statement of receipts and payments to 26 October 2012 (17 pages)
2 January 2013	Liquidators statement of receipts and payments to 26 October 2012 (17 pages)
11 December 2012	Registered office address changed from 340 Deansgate Manchester M3 4LY on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 340 Deansgate Manchester M3 4LY on 11 December 2012 (1 page)
23 October 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 23 October 2012 (2 pages)
8 November 2011	Statement of affairs with form 4.19 (5 pages)
8 November 2011	Appointment of a voluntary liquidator (1 page)
8 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27 (1 page)
8 November 2011	Appointment of a voluntary liquidator (1 page)
8 November 2011	Statement of affairs with form 4.19 (5 pages)
25 October 2011	Change of name notice (1 page)
25 October 2011	Change of name notice (1 page)
25 October 2011	Company name changed armourshield LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
25 October 2011	Company name changed armourshield LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
26 September 2011	Amended accounts made up to 30 September 2010 (6 pages)
26 September 2011	Amended total exemption small company accounts made up to 30 September 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1,000 (4 pages)
27 January 2011	Resolutions RES13 ‐ Removal of share capital from mem 17/01/2011 (1 page)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1,000 (4 pages)
27 January 2011	Registered office address changed from C/O Montpelier Professional Limited, Montpelier House 62-66 Deansgate Manchester M3 2EN on 27 January 2011 (1 page)
27 January 2011	Notice of Restriction on the Company's Articles (2 pages)
27 January 2011	Memorandum and Articles of Association (6 pages)
27 January 2011	Resolutions RES13 ‐ Removal of share capital from mem 17/01/2011 (1 page)
27 January 2011	Memorandum and Articles of Association (6 pages)
27 January 2011	Registered office address changed from C/O Montpelier Professional Limited, Montpelier House 62-66 Deansgate Manchester M3 2EN on 27 January 2011 (1 page)
27 January 2011	Notice of Restriction on the Company's Articles (2 pages)
9 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
9 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
2 June 2010	Termination of appointment of Cissie Sacks as a director (2 pages)
2 June 2010	Termination of appointment of Cissie Sacks as a director (2 pages)
14 April 2010	Director's details changed for Cissie Sacks on 25 January 2010 (2 pages)
14 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Cissie Sacks on 25 January 2010 (2 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 February 2009	Return made up to 25/01/09; full list of members (4 pages)
6 February 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 July 2008	Return made up to 25/01/08; full list of members (4 pages)
29 July 2008	Return made up to 25/01/08; full list of members (4 pages)
9 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
9 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
22 June 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
22 June 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
5 February 2007	Return made up to 25/01/07; full list of members (3 pages)
5 February 2007	Return made up to 25/01/07; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Return made up to 25/01/06; full list of members (3 pages)
27 January 2006	Return made up to 25/01/06; full list of members (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: c/o thomson morley jackson & co 3RD floor brook house 64-72 spring gardens manchester lancashire M2 2BQ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: c/o thomson morley jackson & co 3RD floor brook house 64-72 spring gardens manchester lancashire M2 2BQ (1 page)
20 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Registered office changed on 19/08/04 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
8 July 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
8 July 2004	Return made up to 25/01/04; full list of members (7 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Full accounts made up to 30 September 2002 (17 pages)
6 February 2004	Full accounts made up to 30 September 2002 (17 pages)
9 January 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
9 January 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
8 October 2003	Full accounts made up to 30 September 2001 (21 pages)
8 October 2003	Full accounts made up to 30 September 2001 (21 pages)
10 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 February 2003	Return made up to 25/01/03; full list of members (7 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (6 pages)
30 May 2002	Return made up to 25/01/02; full list of members (6 pages)
1 February 2002	Accounts for a small company made up to 30 September 2000 (6 pages)
1 February 2002	Accounts for a small company made up to 30 September 2000 (6 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 25/01/01; full list of members (6 pages)
29 January 2001	Return made up to 25/01/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 February 2000	Return made up to 25/01/00; full list of members (6 pages)
25 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1999	Return made up to 25/01/99; no change of members (4 pages)
28 January 1999	Return made up to 25/01/99; no change of members (4 pages)
30 September 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
30 September 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
17 February 1998	Return made up to 25/01/98; full list of members (6 pages)
17 February 1998	Return made up to 25/01/98; full list of members (6 pages)
16 July 1997	Location - directors service contracts and memoranda (1 page)
16 July 1997	Location - directors service contracts and memoranda (1 page)
16 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Return made up to 25/01/97; full list of members (6 pages)
23 January 1997	Return made up to 25/01/97; full list of members (6 pages)
26 February 1996	Return made up to 25/01/96; no change of members (4 pages)
26 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 November 1994	Full accounts made up to 31 March 1994 (14 pages)
1 November 1994	Full accounts made up to 31 March 1994 (14 pages)
24 November 1993	Particulars of mortgage/charge (3 pages)
24 November 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 October 1993	Company name changed dowty armourshield LIMITED\certificate issued on 13/10/93 (3 pages)
12 October 1993	Company name changed dowty armourshield LIMITED\certificate issued on 13/10/93 (3 pages)
30 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1990	Company name changed armourshield LIMITED\certificate issued on 06/04/90 (2 pages)
6 April 1990	Company name changed armourshield LIMITED\certificate issued on 06/04/90 (2 pages)
18 August 1989	Company name changed house of spring gardens LIMITED\certificate issued on 21/08/89 (5 pages)
18 August 1989	Company name changed house of spring gardens LIMITED\certificate issued on 21/08/89 (5 pages)
1 October 1980	Company name changed\certificate issued on 01/10/80 (2 pages)
1 October 1980	Company name changed\certificate issued on 01/10/80 (2 pages)
26 September 1961	Certificate of incorporation (1 page)
26 September 1961	Certificate of incorporation (1 page)

Armourshield One Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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