ARMADA INDUSTRIES LTD
Overview
| Company Name | ARMADA INDUSTRIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03212016 |
| 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 ARMADA INDUSTRIES LTD?
- (9999) /
Where is ARMADA INDUSTRIES LTD located?
| Registered Office Address | The Tube & Steel Centre Pennygillam Industrial Estate PL15 7PY Launceston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMADA INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| ARMADA HYDRAULIC SUPPLIES LTD. | Jun 13, 1996 | Jun 13, 1996 |
What are the latest accounts for ARMADA INDUSTRIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ARMADA INDUSTRIES LTD?
| 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 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Desmond Whitehouse on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Wayne Downton on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Desmond Whitehouse on Jun 13, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of ARMADA INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Desmond | Secretary | The Tube & Steel Centre Pennygillam Industrial Estate PL15 7PY Launceston Cornwall | British | Steel Stockholder | 35803380005 | |||||
| DOWNTON, Mark Wayne | Director | The Tube & Steel Centre Pennygillam Industrial Estate PL15 7PY Launceston Cornwall | England | British | Steel Stockholder | 63720740001 | ||||
| WHITEHOUSE, Desmond | Director | The Tube & Steel Centre Pennygillam Industrial Estate PL15 7PY Launceston Cornwall | England | British | Steel Stockholder | 35803380005 | ||||
| BOUNDS, Robin Reginald | Secretary | Melverne West Hill PL27 7EJ Wadebridge Cornwall | British | 44241560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, David Graham | Director | Higher Flash Green Farm Buckholes Lane PR6 8JF Chorley Lancashire | United Kingdom | British | Steel Stockholder | 10940220001 | ||||
| LOVELL, Richard John | Director | Barefoot Mylor Yacht Harbour TR11 5UF Falmouth | British | Steel Stockholder | 98846870001 | |||||
| RADFORD, Stephen John | Director | The Old Mill Blagdon Road TQ3 3YA Paignton Devon | British | Hydraulic Engineer | 48086200001 |
Does ARMADA INDUSTRIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 30, 2004 Delivered On Jul 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 14 pennygillam industrial estate, launceston, cornwall. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 1997 Delivered On Dec 16, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 15 & 16 pennygillam industrial estate, launceston, cornwall t/no: CL50710 (part). | ||||
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