ARMSTRONG CRAVEN LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

08559490

Incorporation date

06/06/2013

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

30/03/2026

Notice of move from Administration to Dissolution

View PDF (27 pages)

10/02/2026

Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10

View PDF (3 pages)

23/10/2025

Administrator's progress report

View PDF (33 pages)

30/04/2025

Administrator's progress report

View PDF (24 pages)

21/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

29/10/2024

Administrator's progress report

View PDF (33 pages)

22/07/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

04/05/2024

Result of meeting of creditors

View PDF (5 pages)

24/04/2024

Statement of administrator's proposal

View PDF (50 pages)

18/04/2024

Appointment of an administrator

View PDF (3 pages)

18/04/2024

Registered office address changed from Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2024-04-18

View PDF (3 pages)

19/03/2024

Satisfaction of charge 085594900002 in full

View PDF (1 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

03/10/2023

Termination of appointment of Peter Howarth as a director on 2023-09-30

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

11/07/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

14/04/2022

Registered office address changed from 3 Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY England to Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY on 2022-04-14

View PDF (1 pages)

11/04/2022

Registered office address changed from Lower Ground Floor Westgate House 44 Hale Road Hale Altrincham Cheshire WA14 2EX to 3 Fourth Floor Suite 3 Barrington Road Altrincham Cheshire WA14 1GY on 2022-04-11

View PDF (1 pages)

19/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

20/07/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (7 pages)

17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

12/08/2020

Purchase of own shares.

View PDF (3 pages)

11/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2020

Cessation of Rachel Elizabeth Davis as a person with significant control on 2020-07-07

View PDF (1 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (4 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (36 pages)

27/07/2020

Change of share class name or designation

View PDF (2 pages)

27/07/2020

Resolutions

View PDF (3 pages)

27/07/2020

Resolutions

View PDF (4 pages)

22/07/2020

Cancellation of shares. Statement of capital on 2020-07-07

View PDF (8 pages)

09/07/2020

Termination of appointment of Jeremy Dennison as a director on 2020-07-07

View PDF (1 pages)

09/07/2020

Termination of appointment of Nick John Holder as a director on 2020-07-07

View PDF (1 pages)

09/07/2020

Appointment of Mr Jeremy Dennison as a director on 2020-07-07

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (9 pages)

17/06/2020

Notification of Rachel Elizabeth Davis as a person with significant control on 2019-11-19

View PDF (2 pages)

17/06/2020

Withdrawal of a person with significant control statement on 2020-06-17

View PDF (2 pages)

06/05/2020

Registration of charge 085594900002, created on 2020-05-01

View PDF (24 pages)

20/04/2020

Termination of appointment of John Zafar as a director on 2020-04-19

View PDF (1 pages)

13/11/2019

Termination of appointment of Kanesh Khilosia as a director on 2019-11-12

View PDF (1 pages)

13/11/2019

Appointment of Mr Peter Howarth as a director on 2019-11-12

View PDF (2 pages)

29/10/2019

Resolutions

View PDF (3 pages)

29/10/2019

Cancellation of shares. Statement of capital on 2019-10-17

View PDF (5 pages)

29/10/2019

Purchase of own shares.

View PDF (3 pages)

27/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

23/07/2019

Appointment of Mr John Zafar as a director on 2019-07-10

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (7 pages)

22/11/2018

Termination of appointment of Thomas George Mason as a director on 2018-11-14

View PDF (1 pages)

11/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

11/07/2018

Satisfaction of charge 085594900001 in full

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (10 pages)

01/05/2018

Termination of appointment of Mark Robert James Turner as a director on 2018-05-01

View PDF (1 pages)

24/01/2018

Cancellation of shares. Statement of capital on 2017-11-09

View PDF (9 pages)

24/01/2018

Resolutions

View PDF (3 pages)

24/01/2018

Cancellation of shares. Statement of capital on 2017-11-09

View PDF (9 pages)

24/01/2018

Resolutions

View PDF (3 pages)

24/01/2018

Cancellation of shares. Statement of capital on 2017-11-09

View PDF (8 pages)

24/01/2018

Resolutions

View PDF (3 pages)

24/01/2018

Cancellation of shares. Statement of capital on 2017-11-09

View PDF (10 pages)

24/01/2018

Resolutions

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

23/01/2018

Resolutions

View PDF (56 pages)

06/12/2017

Appointment of Mr Thomas George Mason as a director on 2017-11-23

View PDF (2 pages)

08/11/2017

Statement of capital on 2017-11-08

View PDF (8 pages)

08/11/2017

Statement by Directors

View PDF (2 pages)

08/11/2017

Solvency Statement dated 31/10/17

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (9 pages)

02/10/2017

Termination of appointment of Matthew Mellor as a director on 2017-09-30

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

24/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

08/12/2016

Termination of appointment of Susan Craven as a director on 2016-11-30

View PDF (1 pages)

14/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

28/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (14 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (9 pages)

29/01/2016

Appointment of Mr Kanesh Khilosia as a director on 2016-01-25

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (10 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (9 pages)

19/02/2015

Appointment of Mr Mark Richard Bates as a director on 2015-02-13

View PDF (2 pages)

20/01/2015

Resolutions

View PDF (2 pages)

18/11/2014

Memorandum and Articles of Association

View PDF (56 pages)

18/11/2014

Resolutions

View PDF (1 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (9 pages)

01/07/2014

Director's details changed for Nicholas John Holder on 2014-06-25

View PDF (2 pages)

25/09/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (9 pages)

21/08/2013

Sub-division of shares on 2013-06-25

View PDF (5 pages)

21/08/2013

Change of share class name or designation

View PDF (2 pages)

14/08/2013

Appointment of Nicholas John Holder as a director

View PDF (3 pages)

24/07/2013

Registration of charge 085594900001

View PDF (26 pages)

10/07/2013

Appointment of Mr Mark Robert James Turner as a director

View PDF (2 pages)

09/07/2013

Appointment of Rachel Elizabeth Davis as a director

View PDF (2 pages)

09/07/2013

Appointment of Mr Matthew Mellor as a director

View PDF (2 pages)

01/07/2013

Registered office address changed from C/O Weightmans Llp 61 - 67 King Street Manchester M2 4PD United Kingdom on 2013-07-01

View PDF (1 pages)

28/06/2013

Certificate of change of name

View PDF (3 pages)

28/06/2013

Change of name notice

View PDF (2 pages)

21/06/2013

Termination of appointment of Robert Turnbull as a director

View PDF (1 pages)

21/06/2013

Appointment of Susan Craven as a director

View PDF (2 pages)

06/06/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/05/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zafar, John	Director	10/07/2019 - 19/04/2020	34
Bates, Mark Richard	Director	13/02/2015 - Present	22
Dennison, Jeremy Morgan Christopher	Director	07/07/2020 - 07/07/2020	13
Turner, Mark Robert James	Director	25/06/2013 - 01/05/2018	34
Turnbull, Robert Graeme	Director	06/06/2013 - 13/06/2013	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About ARMSTRONG CRAVEN LIMITED

ARMSTRONG CRAVEN LIMITED is an(a) Insolvency Proceedings company incorporated on 06/06/2013 with the registered office located at 2nd Floor, Abbey House, 32 Booth Street, Manchester M2 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMSTRONG CRAVEN LIMITED?

ARMSTRONG CRAVEN LIMITED is currently Insolvency Proceedings. It was registered on 06/06/2013 .

Where is ARMSTRONG CRAVEN LIMITED located?

ARMSTRONG CRAVEN LIMITED is registered at 2nd Floor, Abbey House, 32 Booth Street, Manchester M2 4AB.

What does ARMSTRONG CRAVEN LIMITED do?

ARMSTRONG CRAVEN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ARMSTRONG CRAVEN LIMITED?

The latest filing was on 30/03/2026: Notice of move from Administration to Dissolution.