ARMADA INDUSTRIAL LIMITED
Overview
| Company Name | ARMADA INDUSTRIAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06133246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARMADA INDUSTRIAL LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARMADA INDUSTRIAL LIMITED located?
| Registered Office Address | CASTLE HILL INSOLVENCY 1 Battle Road Heathfield Industrial Estate TQ12 6RY Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMADA INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHCO 1000 LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for ARMADA INDUSTRIAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for ARMADA INDUSTRIAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2021 |
| Next Confirmation Statement Due | Sep 14, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2020 |
| Overdue | Yes |
What are the latest filings for ARMADA INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2024 | 14 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2023 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2022 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2021 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O Castle Hill Insolvency 10 Orchard Court, Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL England to 1 Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on Jun 02, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Registered office address changed from The Tube & Steel Centre, Lowley Road, Pennygillam Industrial Estate, Launceston Cornwall PL15 7PY to C/O Castle Hill Insolvency 10 Orchard Court, Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL on Feb 02, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Wayne Downton as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Mark Wayne Downton as a person with significant control on Feb 21, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Desmon Whitehouse as a person with significant control on Oct 04, 2018 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Desmond Whitehouse on Oct 04, 2018 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Desmon Whitehouse as a person with significant control on Oct 29, 2018 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Desmond Whitehouse on Oct 29, 2018 | 2 pages | CH01 | ||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||
Who are the officers of ARMADA INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Desmond | Secretary | Battle Road Heathfield Industrial Estate TQ12 6RY Newton Abbot 1 Devon | British | Director | 35803380005 | |||||
| WHITEHOUSE, Desmond | Director | Battle Road Heathfield Industrial Estate TQ12 6RY Newton Abbot 1 Devon | England | British | Director | 35803380008 | ||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter | 107218000001 | |||||||
| DOWNTON, Mark Wayne | Director | The Tube & Steel Centre, Lowley Road, Pennygillam Industrial PL15 7PY Estate, Launceston Cornwall | England | British | Company Director | 63720740001 | ||||
| DOWNTON, Mark Wayne | Director | The Tube & Steel Centre, Lowley Road, Pennygillam Industrial Estate, Launceston Cornwall Pl157py | England | British | Director | 63720740001 | ||||
| MICHELMORES DIRECTORS LIMITED | Director | Woodwater House Pynes Hill EX2 5WR Exeter | 68750980002 |
Who are the persons with significant control of ARMADA INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Wayne Downton | Apr 06, 2016 | The Tube & Steel Centre, Lowley Road, Pennygillam Industrial PL15 7PY Estate, Launceston Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Desmond Whitehouse | Apr 06, 2016 | Battle Road Heathfield Industrial Estate TQ12 6RY Newton Abbot 1 Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ARMADA INDUSTRIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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