ARMORGROUP LIMITED
Overview
| Company Name | ARMORGROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03063311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMORGROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARMORGROUP LIMITED located?
| Registered Office Address | The Manor Manor Royal RH10 9UN Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMORGROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMOR GROUP LIMITED | Jun 11, 2001 | Jun 11, 2001 |
| ASMARA LIMITED | Nov 28, 1995 | Nov 28, 1995 |
| ENCARAGE LIMITED | Jun 01, 1995 | Jun 01, 1995 |
What are the latest accounts for ARMORGROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ARMORGROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARMORGROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Himanshu Haridas Raja as a director on Feb 28, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Vincent David on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nigel Billingham as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on Dec 22, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ms Celine Arlette Virginie Barroche as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Vaishali Patel as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Soren Lundsberg-Nielsen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Vincent David as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Davies as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Anthony Billingham on May 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Vaishali Jagdish Patel on Jan 20, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director | 1 pages | AP01 | ||||||||||
Who are the officers of ARMORGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROCHE, Celine Arlette Virginie | Secretary | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | 156538820001 | |||||||
| DAVID, Peter Vincent | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | 153059210002 | |||||
| LUNDSBERG-NIELSEN, Soren | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | England | Danish | 129179420002 | |||||
| RAJA, Himanshu Haridas | Director | Manor Royal RH10 9UN Crawley The Manor West Sussex United Kingdom | United Kingdom | British | 162858740001 | |||||
| BEESE, Christopher David | Secretary | Egginton House 25-28 Buckingham Gate SW1E 6LD London | British | 60944060004 | ||||||
| HARDMAN, Steven | Secretary | 22 Tudor Street EC4Y 0JJ London | British | 49429730001 | ||||||
| KONTARSKY, Natalie Suzanne | Secretary | 43 Kensington Park Gardens W11 2QT London | British | 44118750001 | ||||||
| LASHINSKY, Amy Elizabeth | Secretary | 28 Kensington Park Gardens W11 2QS London | British | 44470890001 | ||||||
| PATEL, Vaishali Jagdish | Secretary | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey | British | 132281580001 | ||||||
| TEAGUE, Claire Michelle | Secretary | Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire | British | 133688160001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WARD, Katherine Elizabeth | Secretary | 66 Onslow Gardens SW7 3QB London | Usa | 47001850002 | ||||||
| PHS SECRETARIAL SERVICES LIMITED | Secretary | City Tower Level 4 40 Basinghall Street EC2V 5DE London | 35076240001 | |||||||
| BEESE, Christopher David | Director | Egginton House 25-28 Buckingham Gate SW1E 6LD London | British | 60944060004 | ||||||
| BILLINGHAM, Nigel Anthony | Director | Buckingham Gate SW1E 6LD London 25 | England | British | 2403250002 | |||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | 92458830002 | |||||
| BURKE, Carol | Director | 730 Tidewater Ct Ponte Vedra Beach Florida 32082 Usa | American | 58695240001 | ||||||
| CAREY, Ambrose | Director | 20 Ladbroke Road W11 3NJ London | United Kingdom | British | 45444060001 | |||||
| CARMEDY, Russell Thomas | Director | 22 Tudor Street EC4Y 0JJ London | British | 71490760001 | ||||||
| DAVIES, Matthew Gordon Philip | Director | The Grove Horsell GU21 4AE Woking 3 Surrey | United Kingdom | British | 133485360002 | |||||
| HARDMAN, Steven | Director | 22 Tudor Street EC4Y 0JJ London | British | 49429730001 | ||||||
| HOFFMAN, Jerome | Director | Flat 88 55 Ebury Street SW1W 0PB London | American | 94677950001 | ||||||
| LASHINSKY, Amy Elizabeth | Director | 28 Kensington Park Gardens W11 2QS London | United Kingdom | British | 44470890001 | |||||
| LOFFLER, Stephen John | Director | 14 Grey Close NW11 6QG London | England | British | 9953160002 | |||||
| PHILP, Noel Albert | Director | 27 Trevor Place SW7 1LD London | New Zealander | 50649430002 | ||||||
| ROTHBARTH, Eric Walter | Director | Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire | England | Dutch | 41984520001 | |||||
| SCHILLER, Robert | Director | 7270 Oakmont Court Ponte Vedra Beach 32082 Florida Usa | American | 51889190003 | ||||||
| SEATON, David John | Director | Whistlebrook House Windmill Close LU7 9EW Ivinghoe Buckinghamshire | England | British | 66233040004 | |||||
| SPILLER, Jonathan | Director | 128 Lamplighter Lane Ponte Vedra Beach 32082 St Johns Usa | British | 52699990001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does ARMORGROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Created On Mar 12, 2001 Delivered On Mar 16, 2001 | 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
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Transactions
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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