ARMAGRANGE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03809119
Status: DISSOLVED
Incorporated / age: 19 July 199921 years
Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 01:48 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
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Nature of business
Television programme production activities

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 September 2019
Dissolved on
19 September 2020
Practitioners
- Mark Elijah Thomas Bowen
  Insolvency practitioner
  Appointed
  16 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALHAN, Monahar Lal ACTIVE	Secretary	01 Dec 2004				Carriage House, Hungarton Park, Hungarton, Leicestershire, LE7 9JB
MALHAN, Ashwani ACTIVE	Director	31 Aug 1999		United Kingdom	April 1968	1 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT
MALHAN, Wendy ACTIVE	Director	07 Nov 2013		England	June 1969	11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
GAIN, Jonathan Mark RESIGNED	Secretary	19 Jul 1999	30 Apr 2004			9 Nash Place, Penn, Buckinghamshire, HP10 8ES
RUMMERY, Alexander Mark RESIGNED	Secretary	19 Jul 1999	15 Sep 2000			39 Fairfield Close, Mitcham, Surrey, CR4 3RE
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 1999	19 Jul 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP
BREW, Alistair Jeremy RESIGNED	Director	24 Jun 2003	30 Apr 2004	United Kingdom	July 1973	16 Stott Close, Wandsworth, London, SW18 2TG
CHAMBERS, John RESIGNED	Director	19 Jul 1999	31 Jan 2008	United Kingdom	December 1937	Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
CUNNINGTON, David Charles RESIGNED	Director	13 Dec 2001	19 Jun 2003	United Kingdom	August 1974	25a Burnbury Road, Balham, London, SW12 0EG
MALHAN, Atika RESIGNED	Director	31 Aug 1999	30 Jan 2001		May 1969	Stable House 40a Main Street, Great Glen, Leicester, Leicestershire, LE8 9GG
MITCHELL, Simon Andrew RESIGNED	Director	14 Nov 2000	13 Dec 2001		May 1974	Flat 73, 25 Gresse Street, London, W1T 1QP
REEVE, James Edward Taylor RESIGNED	Director	19 Jul 1999	03 Jul 2006	England	January 1960	25 Dora Road, London, SW19 7EZ
SEXTON, Paul Charles Peake RESIGNED	Director	19 Jul 1999	14 Nov 2000		March 1963	4 Mark Terrace, London, SW20 8TF
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	19 Jul 1999	19 Jul 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP

MALHAN, Monahar Lal ACTIVE
Role: Secretary
Appointed on: 01 Dec 2004
Address: Carriage House, Hungarton Park, Hungarton, Leicestershire, LE7 9JB

MALHAN, Ashwani ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT

MALHAN, Wendy ACTIVE
Role: Director
Appointed on: 07 Nov 2013
Country of Residence: England
Date of birth: June 1969
Address: 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

GAIN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 30 Apr 2004
Address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES

RUMMERY, Alexander Mark RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 15 Sep 2000
Address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1999
Resigned on: 19 Jul 1999
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

BREW, Alistair Jeremy RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 16 Stott Close, Wandsworth, London, SW18 2TG

CHAMBERS, John RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE

CUNNINGTON, David Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 19 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 25a Burnbury Road, Balham, London, SW12 0EG

MALHAN, Atika RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 30 Jan 2001
Date of birth: May 1969
Address: Stable House 40a Main Street, Great Glen, Leicester, Leicestershire, LE8 9GG

MITCHELL, Simon Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 13 Dec 2001
Date of birth: May 1974
Address: Flat 73, 25 Gresse Street, London, W1T 1QP

REEVE, James Edward Taylor RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: January 1960
Address: 25 Dora Road, London, SW19 7EZ

SEXTON, Paul Charles Peake RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 14 Nov 2000
Date of birth: March 1963
Address: 4 Mark Terrace, London, SW20 8TF

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1999
Resigned on: 19 Jul 1999
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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