ARMOR PRODUCTS INTERNATIONAL LIMITED

Overview

Company Name	ARMOR PRODUCTS INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00328076
Jurisdiction	England/Wales
Date of Creation	May 22, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARMOR PRODUCTS INTERNATIONAL LIMITED?

(7499) /

Where is ARMOR PRODUCTS INTERNATIONAL LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ARMOR PRODUCTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SUPERCRAFT (EUROPE) LIMITED	Nov 12, 1997	Nov 12, 1997
SUPERCRAFT(GARMENTS)LIMITED	May 22, 1937	May 22, 1937

What are the latest accounts for ARMOR PRODUCTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for ARMOR PRODUCTS INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2017
Next Confirmation Statement Due	Jun 28, 2017
Overdue	Yes

What is the status of the latest annual return for ARMOR PRODUCTS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jun 14, 2011

What are the latest filings for ARMOR PRODUCTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Aug 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2012

Liquidators' statement of receipts and payments to May 11, 2012

8 pages

4.68

May 16, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 25, 2011

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Aug 25, 2011

1 pages

AD01

Aug 22, 2011

Declaration of solvency

5 pages

4.70

Aug 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 12, 2011	LRESSP

Jun 21, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2011	Statement of capital on Jun 21, 2011 Capital: GBP 29,750	SH01

Aug 16, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jul 06, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2009

Director's details changed for Bradley Warren Jacobs on Nov 12, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Scott O'brien on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Ian Thomas Graham on Nov 11, 2009

2 pages

CH01

Nov 06, 2009

Secretary's details changed for David Stanley Parkes on Nov 06, 2009

1 pages

CH03

Aug 18, 2009

Full accounts made up to Dec 31, 2008

18 pages

Jul 07, 2009

legacy

1 pages

288b

Jul 06, 2009

legacy

4 pages

363a

Jul 06, 2009

legacy

1 pages

288c

Dec 23, 2008

Full accounts made up to Dec 31, 2007

20 pages

Dec 02, 2008

legacy

1 pages

288c

Nov 27, 2008

legacy

1 pages

288c

Nov 06, 2008

Full accounts made up to Dec 31, 2006

21 pages

Jul 11, 2008

legacy

4 pages

363a

Jul 11, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ARMOR PRODUCTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 19, 2007		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
GRAHAM, Ian Thomas Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 06, 2006		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		American	1968-8	118855100001
JACOBS, Bradley Warren Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 02, 2007		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		United States	1957-9	126077690004
O'BRIEN, Scott Timothy Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 02, 2007		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United States	American	1954-1	114419430001
BEESE, Christopher David Egginton House 25-28 Buckingham Gate SW1E 6LD London	May 05, 1999	Dec 23, 2002	Secretary	Egginton House 25-28 Buckingham Gate SW1E 6LD London		British		60944060004
GRIFFITHS, Clair 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		Apr 07, 1997	Secretary	2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		British		3199740008
JONES, David 4 Brentford Avenue BL1 6EW Bolton Greater Manchester	Jun 12, 2003	Apr 20, 2007	Secretary	4 Brentford Avenue BL1 6EW Bolton Greater Manchester		British		90455350001
SCHILLER, Robert 7270 Oakmont Court Ponte Vedra Beach 32082 Florida Usa	Apr 07, 1997	May 05, 1999	Secretary	7270 Oakmont Court Ponte Vedra Beach 32082 Florida Usa		American		51889190003
TEAL, Jason 7 Tenbury Drive Middleton M24 1ST Manchester	Dec 23, 2002	Jun 12, 2003	Secretary	7 Tenbury Drive Middleton M24 1ST Manchester		British		72635600004
DLC COMPANY SERVICES LIMITED 30 Old Burlington Street W1S 3NL London	Jul 19, 2007	Sep 19, 2007	Secretary	30 Old Burlington Street W1S 3NL London				10023840003
BATTLE, Joseph Lawrence 3031 Cypress Creek Drive, East Ponte Vedra Beach 32082 FOREIGN Florida Usa	Sep 17, 1997	Jan 25, 1999	Director	3031 Cypress Creek Drive, East Ponte Vedra Beach 32082 FOREIGN Florida Usa		American	1951-4	60531020001
BISTRONG, Richard 121 Lantern Wick Place Ponte Vedra Beach Florida 32082 Usa	Jun 08, 2006	Feb 20, 2007	Director	121 Lantern Wick Place Ponte Vedra Beach Florida 32082 Usa		Usa	1962-10	113556510001
BURKE, Carol 730 Tidewater Court 32082 Ponte Vedra Beach St John's/Florida Usa	Apr 07, 1997	Sep 01, 1997	Director	730 Tidewater Court 32082 Ponte Vedra Beach St John's/Florida Usa		American	1961-7	52386550001
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire		Dec 27, 1997	Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	140172170001
LOFFLER, Stephen John 14 Grey Close NW11 6QG London	May 05, 1999	Oct 20, 2000	Director	14 Grey Close NW11 6QG London	England	British	1953-2	9953160002
PRICE, Robert Thorneyholme Close BL6 4BZ Lostock 8 Greater Manchester	Jul 01, 2007	Jun 30, 2009	Director	Thorneyholme Close BL6 4BZ Lostock 8 Greater Manchester		British	1971-1	123974820003
SCARGILL, Robert Michael 65 Forge Lane Norristhorpe WF15 7DY Liversedge West Yorkshire		Mar 14, 1995	Director	65 Forge Lane Norristhorpe WF15 7DY Liversedge West Yorkshire		British	1957-10	12420070001
SCHILLER, Robert 7270 Oakmont Court Ponte Vedra Beach 32082 Florida Usa	Apr 07, 1997	May 05, 1999	Director	7270 Oakmont Court Ponte Vedra Beach 32082 Florida Usa		American	1963-1	51889190003
SPILLER, Jonathon Mansell 128 Lamplighter Lane 32082 Ponte Vedra Beach Florida Usa	Apr 07, 1997	Sep 01, 1997	Director	128 Lamplighter Lane 32082 Ponte Vedra Beach Florida Usa		British	1951-7	52386270001
TEAL, Jason 7 Tenbury Drive Middleton M24 1ST Manchester	Oct 20, 2000	Oct 16, 2006	Director	7 Tenbury Drive Middleton M24 1ST Manchester		British	1970-4	72635600004
WATSON, David William 4501 Noras Path Road 28226 Charlotte FOREIGN North Carolina Usa	Sep 17, 1997	Mar 18, 1998	Director	4501 Noras Path Road 28226 Charlotte FOREIGN North Carolina Usa		American	1952-1	54816740001
WILLIAMS, Mark 163 Passage Drive Orange Park Flordia 32003 Usa	Jul 06, 2006	Nov 02, 2007	Director	163 Passage Drive Orange Park Flordia 32003 Usa		American	1956-5	114419160001
WILLIAMSON, Allen 34 Belcroft Drive Worsley M38 9TA Manchester Lancashire		Dec 31, 2002	Director	34 Belcroft Drive Worsley M38 9TA Manchester Lancashire		British	1941-12	13163140001

View Detailed Information on Officers and People with Significant Control

Does ARMOR PRODUCTS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2011	Commencement of winding up
Aug 16, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Aug 12, 2011
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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