ARMADILLO INDUSTRIES LIMITED

Overview

Company Name	ARMADILLO INDUSTRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04352756
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2002
Date of Cessation	Jul 17, 2015

Summary

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

What is the purpose of ARMADILLO INDUSTRIES LIMITED?

(7487) /

Where is ARMADILLO INDUSTRIES LIMITED located?

Registered Office Address	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ARMADILLO INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for ARMADILLO INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Jan 14, 2008

What are the latest filings for ARMADILLO INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 13, 2015	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	10 pages	LIQ MISC OC

May 13, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

May 13, 2015	Insolvency filing INSOLVENCY:re form 4.40 cease to act of liq	1 pages	LIQ MISC

May 13, 2015	Appointment of a voluntary liquidator	1 pages	600

Apr 17, 2015	Liquidators' statement of receipts and payments to Mar 27, 2015	26 pages	4.68

Apr 17, 2015	Return of final meeting in a creditors' voluntary winding up	24 pages	4.72

Jan 23, 2015	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Jan 23, 2015	2 pages	AD01

Dec 01, 2014	Liquidators' statement of receipts and payments to Nov 17, 2014	5 pages	4.68

Jun 27, 2014	Liquidators' statement of receipts and payments to May 17, 2014	5 pages	4.68

Feb 03, 2014	Liquidators' statement of receipts and payments to Nov 17, 2013	5 pages	4.68

Feb 03, 2014	Liquidators' statement of receipts and payments to May 17, 2013	5 pages	4.68

Jan 03, 2014	Insolvency court order Court order insolvency:court order replacement liquidatos 15/11/2013	14 pages	LIQ MISC OC

Jan 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 11, 2013	Insolvency filing Insolvency:order of court removing andrew howard beckingham and appointing david smithson as liquidators of the company	14 pages	LIQ MISC

Dec 11, 2013	Appointment of a voluntary liquidator	1 pages	600

Nov 30, 2012	Liquidators' statement of receipts and payments to Nov 17, 2012	5 pages	4.68

May 25, 2012	Liquidators' statement of receipts and payments to May 17, 2012	5 pages	4.68

Nov 28, 2011	Liquidators' statement of receipts and payments to Nov 17, 2011	6 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to May 17, 2011	5 pages	4.68

Nov 23, 2010	Liquidators' statement of receipts and payments to Nov 17, 2010	5 pages	4.68

Nov 18, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	5 pages	2.34B

Jul 07, 2009	Administrator's progress report to Jun 17, 2009	5 pages	2.24B

Apr 05, 2009	Statement of affairs with form 2.14B	23 pages	2.16B

Mar 04, 2009	Result of meeting of creditors	11 pages	2.23B

View All Filings

Who are the officers of ARMADILLO INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Margaret 12 Willow Close St Leonards BH24 2RQ Ringwood Hampshire	Jun 30, 2005		Secretary	12 Willow Close St Leonards BH24 2RQ Ringwood Hampshire		British		Admin	98843440002
SHAW, Simone 7 Sylvan Close St Leonards BH24 2RA Ringwood Hampshire	Jul 01, 2005		Director	7 Sylvan Close St Leonards BH24 2RA Ringwood Hampshire		British	1970-7	Sales & Marketing Director	117129300001
SMITH, Shane Robert 12 Willow Close St Leonards BH24 2RQ Ringwood Hampshire	Jun 17, 2003		Director	12 Willow Close St Leonards BH24 2RQ Ringwood Hampshire		British	1967-12	Company Director	90823790002
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Jan 14, 2002	Jun 30, 2005	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British			38346120001
DAVIES, Jason Michael 27 Picket Close SP6 1JX Fordingbridge Hampshire	Sep 01, 2005	Mar 05, 2008	Director	27 Picket Close SP6 1JX Fordingbridge Hampshire		British	1980-8	Technical Director	107801830001
MARTIN, James Stuart, Cmr Orchard House Kingsley Green GU27 3LG Haslemere Surrey	Jan 17, 2002	Jun 30, 2005	Director	Orchard House Kingsley Green GU27 3LG Haslemere Surrey	United Kingdom	British	1953-12	Director	6834300004
PENNINGTON, Helen Dorothy Elizabeth Ferndene Applelands Close GU10 4TL Farnham Surrey	Jan 14, 2002	Jan 17, 2002	Director	Ferndene Applelands Close GU10 4TL Farnham Surrey	United Kingdom	British	1943-10	Educationalist	90537080001
SMALLBONES, Ian Leslie 81 Hazelwood Drive BH31 6YG Verwood Dorset	Sep 01, 2008	Oct 10, 2008	Director	81 Hazelwood Drive BH31 6YG Verwood Dorset	England	British	1955-3	General Manager	121966680001
SMITH, Amiel 14 Milner Road St Andrews Gauteng South Africa	Jun 17, 2003	Sep 01, 2008	Director	14 Milner Road St Andrews Gauteng South Africa		South African	1945-4	Ceo	90823770002
SMITH, Margaret 12 Willow Close St Leonards BH24 2RQ Ringwood Hampshire	Feb 28, 2007	Sep 04, 2008	Director	12 Willow Close St Leonards BH24 2RQ Ringwood Hampshire	United Kingdom	British	1969-6	Director	98843440002
TILLEY, Darren 93a Greenwich South Street Greenwich SE10 8NT London	Mar 15, 2002	Jun 30, 2005	Director	93a Greenwich South Street Greenwich SE10 8NT London		British	1973-8	Company Director	68688270005

View Detailed Information on Officers and People with Significant Control

Does ARMADILLO INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 14, 2007 Delivered On May 19, 2007	Outstanding	Amount secured £11,092.00 due or to become due from the company to
	Short particulars Units 3 and 4,30/32 cobham rd,ferndown industrial estate wimborne dorset.
	Persons Entitled Bst Warehouses Limited
	Transactions May 19, 2007Registration of a charge (395)
Floating charge (all assets)	Created On Oct 23, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 25, 2006Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 23, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 25, 2006Registration of a charge (395)
Debenture	Created On Dec 31, 2004 Delivered On Jan 06, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Jan 06, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ARMADILLO INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2008	Administration started
Nov 18, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William Matthew Humphries Tait Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton Hampshire	practitioner	Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton Hampshire		Nov 18, 2009
Andrew Howard Beckingham Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	practitioner	Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton		Nov 18, 2009

Date	Type
Nov 18, 2009	Commencement of winding up
Jul 17, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Matthew Humphries Tait Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton Hampshire	practitioner	Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton Hampshire	Nov 18, 2009
Andrew Howard Beckingham Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	practitioner	Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	Nov 18, 2009	Nov 15, 2013
David Smithson Bdo Llp Arcadia House Maritime Walk, Ocean Village SO14 3TL Southampton	practitioner	Bdo Llp Arcadia House Maritime Walk, Ocean Village SO14 3TL Southampton	Nov 15, 2013	Mar 13, 2015
Danny Dartnaill 5th Floor Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	practitioner	5th Floor Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	Mar 13, 2015

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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