ARMOURY SQUARE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00097873
Status: ACTIVE
Incorporated / age: 6 May 1908106 years
Registered office: 1 Westminster Way, Oxford, OX2 0PZ
Accounts due: 31 October 2007
Confirmation statement due: 23 June 2017
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 15:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westminster Way, Oxford, OX2 0PZ
Nature of business
Manufacture cocoa, chocolate, confectionery
Previous company names
ELIZABETH SHAW LIMITED
ELIZABETH SHAW CONFECTIONARY LIMITED
ELIZABETH SHAW LIMITED
FAMOUS NAMES LIMITED
CAVENHAM CONFECTIONERY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 October 2006
Declaration of solvency
16 October 2006
Dissolved on
6 October 2007
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  16 October 2006
- Richard Michael Hawes
  Insolvency practitioner
  Appointed
  16 October 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANTY, Michael Norman RESIGNED	Secretary	31 Aug 1998	23 Dec 1999			18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
CARR, Timothy James RESIGNED	Secretary	27 Jun 2005	16 Feb 2006			71 Charlcombe Rise, Portishead, Bristol, Avon, BS20 8ND
CHABOWSKI, Christopher Paul RESIGNED	Secretary	01 Nov 2003	27 Jun 2005			72 Whitecross Avenue, Whitchurch, Bristol, BS14 9JE
PATCH, Gerald Frank RESIGNED	Secretary		31 Aug 1998			4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP
THOMAS, Pauline Sandra RESIGNED	Secretary	23 Dec 1999	31 Oct 2003			87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ
QUAYSECO LIMITED RESIGNED	Secretary	16 Feb 2006	08 Jun 2015			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
QUAYSECO LIMITED RESIGNED	Secretary	28 Feb 2002	31 Oct 2003			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
ASPIN, John RESIGNED	Director	27 Dec 1996	30 Jun 1997		December 1946	Four Seasons Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL
BARNETT, Stephen Ambrose RESIGNED	Director	12 Apr 1994	23 Oct 1996		May 1952	Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY
BOLTON, Alan John RESIGNED	Director		03 Mar 1995		September 1946	14 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA
CANTY, Michael Norman RESIGNED	Director	31 Aug 1998	23 Dec 1999	United Kingdom	December 1959	18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
CURRIE, James Beattie RESIGNED	Director		28 Aug 1992		November 1945	66 Coombe Lane, Coombe Dingle, Bristol, Avon, BS9 2AY
HALL, Martin John Dennis RESIGNED	Director	16 Feb 2006	24 Mar 2016	England	October 1956	The Firs, Coaley, Dursley, Gloucestershire, GL11 5DX
KEITH, Paul RESIGNED	Director	16 Feb 2006	31 Dec 2006	United Kingdom	September 1947	47, Garden Flat, 47 Canynge Road, Bristol, BS8 3LH
LEE-BARBER, Christopher Geoffrey RESIGNED	Director	03 Mar 2000	01 Jun 2000	United Kingdom	November 1957	6 Cranhill Road, Bath, Avon, BA1 2YF
LEE-BARBER, Christopher Geoffrey RESIGNED	Director	03 Mar 2000	30 Jun 2000	United Kingdom	November 1957	6 Cranhill Road, Bath, Avon, BA1 2YF
LEE-BARBER, Christopher Geoffrey RESIGNED	Director	20 Mar 1998	02 Mar 2000	United Kingdom	November 1957	6 Cranhill Road, Bath, Avon, BA1 2YF
MATTHEWS, Geoffrey Alan RESIGNED	Director		20 Aug 1998	United Kingdom	March 1940	Butts Cottage, Butts Batch, Wrington, Bristol, BS40 5LN
MCREYNOLDS, Malachy RESIGNED	Director	29 Mar 2000	24 Mar 2016		May 1949	10 Barnwood Road, Gloucester, Gloucestershire, GL2 0RX
PATCH, Gerald Frank RESIGNED	Director		31 Aug 1998		November 1939	4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP
PEARCE, George Martin RESIGNED	Director	29 Mar 2000	31 Dec 2006	England	January 1942	Pearce House, North Garth Lane, Sheriff Hutton, York, North Yorkshire, YO60 6SF
SPROAT, Charles RESIGNED	Director	24 Dec 1999	29 Mar 2000		April 1940	Meadowview, Low Lane, Draughton, Skipton, North Yorkshire, BD23 6EE
SUILA, Keijo RESIGNED	Director		20 Aug 1998		September 1945	Rossinilaan 8, 1217 Cb, Hilversum, Netherlands
TIMMER, Max RESIGNED	Director	24 Mar 2000	29 Mar 2000		February 1967	Emmalaan 18, 2341 Jp Oegstgeest, The Netherlands
VAN GEEST, Leonard Waling RESIGNED	Director	16 Feb 2006	31 Dec 2006	England	April 1950	Lockerley Hall, Romsey, Hampshire, SO51 0LU

CANTY, Michael Norman RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 23 Dec 1999
Address: 18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA

CARR, Timothy James RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 16 Feb 2006
Address: 71 Charlcombe Rise, Portishead, Bristol, Avon, BS20 8ND

CHABOWSKI, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 27 Jun 2005
Address: 72 Whitecross Avenue, Whitchurch, Bristol, BS14 9JE

PATCH, Gerald Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP

THOMAS, Pauline Sandra RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 31 Oct 2003
Address: 87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 08 Jun 2015
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 31 Oct 2003
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

ASPIN, John RESIGNED
Role: Director
Appointed on: 27 Dec 1996
Resigned on: 30 Jun 1997
Date of birth: December 1946
Address: Four Seasons Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL

BARNETT, Stephen Ambrose RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 23 Oct 1996
Date of birth: May 1952
Address: Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY

BOLTON, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: September 1946
Address: 14 Grange Park, St Arvans, Chepstow, Gwent, NP6 6EA

CANTY, Michael Norman RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 23 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA

CURRIE, James Beattie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: November 1945
Address: 66 Coombe Lane, Coombe Dingle, Bristol, Avon, BS9 2AY

HALL, Martin John Dennis RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: October 1956
Address: The Firs, Coaley, Dursley, Gloucestershire, GL11 5DX

KEITH, Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Garden Flat, 47 Canynge Road, Bristol, BS8 3LH

LEE-BARBER, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 6 Cranhill Road, Bath, Avon, BA1 2YF

LEE-BARBER, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 6 Cranhill Road, Bath, Avon, BA1 2YF

LEE-BARBER, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 02 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 6 Cranhill Road, Bath, Avon, BA1 2YF

MATTHEWS, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Butts Cottage, Butts Batch, Wrington, Bristol, BS40 5LN

MCREYNOLDS, Malachy RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 24 Mar 2016
Date of birth: May 1949
Address: 10 Barnwood Road, Gloucester, Gloucestershire, GL2 0RX

PATCH, Gerald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: November 1939
Address: 4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP

PEARCE, George Martin RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1942
Address: Pearce House, North Garth Lane, Sheriff Hutton, York, North Yorkshire, YO60 6SF

SPROAT, Charles RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 29 Mar 2000
Date of birth: April 1940
Address: Meadowview, Low Lane, Draughton, Skipton, North Yorkshire, BD23 6EE

SUILA, Keijo RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Date of birth: September 1945
Address: Rossinilaan 8, 1217 Cb, Hilversum, Netherlands

TIMMER, Max RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 29 Mar 2000
Date of birth: February 1967
Address: Emmalaan 18, 2341 Jp Oegstgeest, The Netherlands

VAN GEEST, Leonard Waling RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: April 1950
Address: Lockerley Hall, Romsey, Hampshire, SO51 0LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Satisfied
19 Sep 1983	Satisfied
15 Jul 1981	Satisfied
15 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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