ARMSTRONG-MASSEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02474466

Incorporation date

26/02/1990

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1990)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2022

Application to strike the company off the register

View PDF (1 pages)

21/07/2022

Appointment of Mrs Katie Martin-Hickey as a director on 2022-07-01

View PDF (2 pages)

21/07/2022

Termination of appointment of Martin Peter Wheatley as a director on 2022-06-30

View PDF (1 pages)

14/01/2022

Appointment of Ms Farheen Ahmad as a director on 2022-01-10

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

21/12/2021

Termination of appointment of James Richard Brearley as a director on 2021-12-13

View PDF (1 pages)

08/11/2021

Statement by Directors

View PDF (1 pages)

02/11/2021

Statement of capital on 2021-11-02

View PDF (3 pages)

02/11/2021

Solvency Statement dated 12/10/21

View PDF (1 pages)

02/11/2021

Resolutions

View PDF (2 pages)

28/10/2021

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

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (4 pages)

27/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

30/09/2019

Termination of appointment of Elizabeth Louise Hancox as a director on 2019-09-20

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

08/11/2018

Appointment of Dr Elizabeth Louise Hancox as a director on 2018-11-01

View PDF (2 pages)

04/10/2018

Termination of appointment of Claire Louise Catlin as a director on 2018-09-21

View PDF (1 pages)

27/09/2018

Director's details changed for Mrs Claire Louise Catlin on 2018-09-01

View PDF (2 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

21/05/2018

Change of details for Armstrong Massey (York) Limited as a person with significant control on 2018-04-01

View PDF (5 pages)

10/04/2018

Secretary's details changed for Inchcape Uk Corporate Management Limited on 2018-04-01

View PDF (3 pages)

09/04/2018

Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2018-04-09

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/01/2017

Appointment of Mr James Richard Brearley as a director on 2017-01-01

View PDF (2 pages)

06/01/2017

Termination of appointment of Louis Fallenstein as a director on 2017-01-01

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

14/12/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/10/2016

Auditor's resignation

View PDF (1 pages)

18/05/2016

Full accounts made up to 2015-07-31

View PDF (19 pages)

26/02/2016

Director's details changed for Mr Martin Peter Wheatley on 2016-01-29

View PDF (3 pages)

17/02/2016

Director's details changed for Mr Martin Peter Wheatley on 2016-01-29

View PDF (3 pages)

19/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

19/11/2015

Appointment of Louis Fallenstein as a director on 2015-10-06

View PDF (3 pages)

14/11/2015

Termination of appointment of Connor Mccormack as a director on 2015-10-06

View PDF (2 pages)

12/10/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

14/08/2015

Appointment of Mrs Claire Louise Catlin as a director on 2015-07-31

View PDF (3 pages)

13/08/2015

Termination of appointment of Victoria Louise Popely as a secretary on 2015-07-31

View PDF (2 pages)

13/08/2015

Termination of appointment of Christopher James Turner as a director on 2015-07-31

View PDF (2 pages)

13/08/2015

Termination of appointment of Diane Mary Turner as a director on 2015-07-31

View PDF (2 pages)

13/08/2015

Appointment of Inchcape Uk Corporate Holdings Limited as a secretary on 2015-07-31

View PDF (3 pages)

13/08/2015

Appointment of Connor Mccormack as a director on 2015-07-31

View PDF (3 pages)

13/08/2015

Appointment of Mr Martin Peter Wheatley as a director on 2015-07-31

View PDF (3 pages)

31/07/2015

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

31/07/2015

Registered office address changed from 28a North Bar within Beverley North Humberside HU17 8DL to Inchcape House Langford Lane Kidlington Oxford OX5 1HT on 2015-07-31

View PDF (1 pages)

30/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

02/04/2014

Secretary's details changed for Victoria Louise Ellis on 2014-03-22

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

10/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

10/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (22 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

21/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

19/12/2011

Director's details changed for Christopher James Turner on 2011-09-14

View PDF (2 pages)

19/12/2011

Director's details changed for Diane Mary Turner on 2011-01-01

View PDF (2 pages)

19/12/2011

Secretary's details changed for Victoria Louise Ellis on 2011-01-01

View PDF (1 pages)

16/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (21 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

02/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

21/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Christopher James Turner on 2009-12-18

View PDF (2 pages)

21/12/2009

Director's details changed for Diane Mary Turner on 2009-12-18

View PDF (2 pages)

02/07/2009

Appointment terminated director david turner

View PDF (1 pages)

09/01/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

09/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

27/10/2008

Director appointed christopher james turner

View PDF (2 pages)

03/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

29/12/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

10/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

21/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

09/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

29/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

10/09/2004

Auditor's resignation

View PDF (1 pages)

19/03/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

10/03/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

31/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

16/09/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

27/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

27/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

04/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

08/06/1998

Return made up to 26/02/98; no change of members

View PDF (0 pages)

08/06/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

25/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

02/03/1995

Return made up to 26/02/95; no change of members

View PDF (0 pages)

10/02/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/07/1994

New director appointed

View PDF (0 pages)

31/03/1994

Full accounts made up to 1993-06-30

View PDF (12 pages)

28/02/1994

Return made up to 26/02/94; full list of members

View PDF (0 pages)

05/01/1994

Registered office changed on 05/01/94 from: waverley street hull HU1 2SH

View PDF (0 pages)

14/04/1993

Full accounts made up to 1992-06-30

View PDF (11 pages)

22/02/1993

Return made up to 26/02/93; no change of members

View PDF (0 pages)

07/04/1992

Return made up to 26/02/92; no change of members

View PDF (0 pages)

02/04/1992

Full accounts made up to 1991-06-30

View PDF (11 pages)

11/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

26/11/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

24/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

24/04/1990

Ad 05/03/90--------- £ si 9998@1

View PDF (0 pages)

17/04/1990

Ad 05/03/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

20/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1990

Registered office changed on 20/03/90 from: 49 green lanes london N16 9BU

View PDF (0 pages)

19/03/1990

Director resigned;new director appointed

View PDF (0 pages)

26/02/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARMSTRONG-MASSEY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Mccormack, Connor	Director	31/07/2015 - 06/10/2015	74
Ahmad, Farheen	Director	10/01/2022 - Present	20
INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Corporate Secretary	31/07/2015 - Present	69
Turner, Diane Mary	Director	30/06/1994 - 31/07/2015	12
Brearley, James Richard	Director	01/01/2017 - 13/12/2021	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARMSTRONG-MASSEY HOLDINGS LIMITED

ARMSTRONG-MASSEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/1990 with the registered office located at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. There are currently 3 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-MASSEY HOLDINGS LIMITED?

ARMSTRONG-MASSEY HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/1990 and dissolved on 03/01/2023.

Where is ARMSTRONG-MASSEY HOLDINGS LIMITED located?

ARMSTRONG-MASSEY HOLDINGS LIMITED is registered at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does ARMSTRONG-MASSEY HOLDINGS LIMITED do?

ARMSTRONG-MASSEY HOLDINGS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ARMSTRONG-MASSEY HOLDINGS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.