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ROYAL ARMOURIES (INTERNATIONAL) LIMITED

ROYAL ARMOURIES (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROYAL ARMOURIES (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Letting and operating of conference and exhibition centres (68202) / Real estate activities

    Where is ROYAL ARMOURIES (INTERNATIONAL) LIMITED located?

    Registered Office Address
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROYAL ARMOURIES (INTERNATIONAL) PLCOct 27, 1993Oct 27, 1993

    What are the latest accounts for ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Edward Alexander Impey as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2020 with updates

    		4 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Satisfaction of charge 028680250010 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 028680250009 in full

    		1 pagesMR04

    Satisfaction of charge 028680250011 in full

    		1 pagesMR04

    Satisfaction of charge 028680250008 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 028680250008

    		1 pagesMR05

    legacy

    		1 pagesSH20

    Statement of capital on Apr 23, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve and share premium account 09/04/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Marc Rolfe Bryant as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Marc Rolfe Bryant as a secretary on Jan 31, 2019

    		1 pagesTM02

    Termination of appointment of David Thompson as a director on Jan 31, 2019

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2018 with updates

    		6 pagesCS01

    Notification of The Board of Trustees of the Royal Armouries as a person with significant control on Jul 24, 2018

    		2 pagesPSC02

    Cessation of The Secretary of State for Digital, Culture, Media and Sport as a person with significant control on Jul 24, 2018

    		1 pagesPSC07

    Termination of appointment of William James Alexander Priest as a director on Jul 24, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Rodney Phillip
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		United KingdomBritish190145940002
    BRYANT, Marc Rolfe
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Secretary
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		242549340001
    BURROWS, Mark John
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Secretary
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		English70569640002
    ENTWISTLE, Leonard
    Sniddle Holme Farm
    Pickup Bank
    BB3 3QQ Darwen
    Lancashire
    		Secretary
    Sniddle Holme Farm
    Pickup Bank
    BB3 3QQ Darwen
    Lancashire
    		British95993180002
    O'BOYLE, Christopher Gerald
    Windsor House 62 Lower Road
    SL9 9AA Chalfont St Peter
    Buckinghamshire
    		Secretary
    Windsor House 62 Lower Road
    SL9 9AA Chalfont St Peter
    Buckinghamshire
    		British36950250001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BRYANT, Marc Rolfe
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		United KingdomBritish239258120001
    BURROWS, Mark John
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		EnglandEnglish70569640002
    ENTWISTLE, Leonard
    Sniddle Holme Farm
    Pickup Bank
    BB3 3QQ Darwen
    Lancashire
    		Director
    Sniddle Holme Farm
    Pickup Bank
    BB3 3QQ Darwen
    Lancashire
    		United KingdomBritish95993180002
    GLOVER, James Malcolm, Sir
    West End Farm House
    Medstead
    GU34 5QA Alton
    Hampshire
    		Director
    West End Farm House
    Medstead
    GU34 5QA Alton
    Hampshire
    		British51399070001
    HERBERT, Michael
    14 Eaton Place
    SW1X 8AE London
    		Director
    14 Eaton Place
    SW1X 8AE London
    		British14090880001
    IMPEY, Edward Alexander
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		EnglandBritish248792940001
    O'BOYLE, Christopher Gerald
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		SwitzerlandBritish36950250005
    O'BOYLE, Christopher Gerald
    Windsor House 62 Lower Road
    SL9 9AA Chalfont St Peter
    Buckinghamshire
    		Director
    Windsor House 62 Lower Road
    SL9 9AA Chalfont St Peter
    Buckinghamshire
    		British36950250001
    PRIEST, William James Alexander
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		EnglandBritish150692270002
    THOMPSON, David
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		EnglandBritish242551440001
    VINCENT, James Vivian
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Director
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		EnglandBritish70569850001
    WILKINSON, David Kenworthy
    Barn Cottage Hebers Ghyll Drive
    LS29 9QH Ilkley
    West Yorkshire
    		Director
    Barn Cottage Hebers Ghyll Drive
    LS29 9QH Ilkley
    West Yorkshire
    		British30236530001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYAL ARMOURIES (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Board Of Trustees Of The Royal Armouries
    Armouries Drive
    LS10 1LT Leeds
    Royal Armouries Museum
    England
    		Jul 24, 2018
    Armouries Drive
    LS10 1LT Leeds
    Royal Armouries Museum
    England
    		No
    Legal FormCharity
    Legal AuthorityNational Heritage Act (1983)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Secretary Of State For Digital, Culture, Media And Sport
    100 Parliament Street
    SW1A 2BQ London
    4th Floor
    England
    		Jan 22, 2018
    100 Parliament Street
    SW1A 2BQ London
    4th Floor
    England
    		Yes
    Legal FormGovernment Department
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Burrows
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Apr 06, 2016
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Vivian Vincent
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Apr 06, 2016
    Armouries Drive
    Leeds
    LS10 1LT Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROYAL ARMOURIES (INTERNATIONAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2015
    Delivered On May 12, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 2015Registration of a charge (MR01)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 28, 2015
    Delivered On May 05, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 2015Registration of a charge (MR01)
    • Jun 29, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 28, 2015
    Delivered On Apr 30, 2015
    		Satisfied
    Brief description
    The leasehold property known as multi storey car park armouries drive leeds particulars of which are set out in a lease made between the board of the trustees of the armouries (1) the royal armouries (international) PLC (2) dated 31 may 2012 registered under title number WYK938177.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 28, 2015
    Delivered On Apr 30, 2015
    		Satisfied
    Brief description
    The leasehold property known as new dock exhibition hall leeds particulars of which are set out in a lease made between the board of the trustees of the armouries (1) the royal armouries (international) PLC (2) dated 31 may 2012 and registered under title number YY5064.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    • Jul 17, 2019All of the property or undertaking has been released from the charge (MR05)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 14, 2013
    Delivered On Jan 24, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a exhibition hall clarence dock armouries drive leeds t/no YY5064 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 24, 2013Registration of a charge (MG01)
    • May 01, 2015Satisfaction of a charge (MR04)
    Charge over rai concession
    Created On Jul 30, 1999
    Delivered On Aug 10, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present and future rights and interests under the rai concession and all present and future fees rayalties or similar income. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 1999Registration of a charge (395)
    • May 01, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 28, 1997
    Delivered On Jun 12, 1997
    		Satisfied
    Amount secured
    All moneys and all obligations and liabilities due or to become due from the company to 3I group PLC,electra investment trust PLC,scarcroft investments limited and gardner merchant limited (together the "lenders") or any of them and/or 3I PLC (the "agent") pursuant to a subordinated loan agreement dated 14 december 1993 and/or the legal charge and/or any other finance document referred to in such subordinated loan agreement
    Short particulars
    All that l/h property at clarence dock,leeds,west yorkshire comprised in an underlease dated 29 january 1997.
    Persons Entitled
    • 3I PLC (As Agent and Trustee for the Lenders and the Agent)
    Transactions
    • Jun 12, 1997Registration of a charge (395)
    • Mar 13, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 28, 1997
    Delivered On Jun 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the premises at clarence dock leeds west yorkshire fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 02, 1997Registration of a charge (395)
    • May 01, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 14, 1993
    Delivered On Dec 22, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to a subordinated loan agreement dated 14 december 1993 and/or the debenture and/or a letter dated 14 december 1993
    Short particulars
    (For full details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I PLC as Agent and Trustee for the Lenders
    Transactions
    • Dec 22, 1993Registration of a charge (395)
    • Feb 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment and charge
    Created On Dec 14, 1993
    Delivered On Dec 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in respect of a facilities agreement dated 14 december 1993
    Short particulars
    All the asignors right title and interest present or future to in and arising out or in respect of the part 1 agreements (for full details see form 395 and contd sheets attached).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 1993Registration of a charge (395)
    • May 01, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 14, 1993
    Delivered On Dec 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 18, 1993Registration of a charge (395)
    • Feb 11, 2006Statement of satisfaction of a charge in full or part (403a)
    • May 01, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0