ARMOURA LIMITED
Overview
| Company Name | ARMOURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040463 |
| Jurisdiction | Northern Ireland |
| 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 ARMOURA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARMOURA LIMITED located?
| Registered Office Address | Rathdown Road Lissue Industrial Estate West BT28 2RE Lisburn County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMOURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ARMOURA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARMOURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Teresa Curran as a director on Feb 27, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Gibbons as a director on Aug 25, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gibbons as a secretary on Aug 25, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Kieran Gibbons as a director on Feb 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Fenton as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mrs Yvonne Gibbons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Ian Alexander Pollock as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Philip Ian Alexander N/a Pollock as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Gibbons on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ARMOURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Philip Ian Alexander | Secretary | Lissue Industrial Estate West BT28 2RE Lisburn Rathdown Road County Antrim Northern Ireland | 162273980001 | |||||||
| FENTON, Tony | Director | Lissue Industrial Estate West BT28 2RE Lisburn Rathdown Road County Antrim Northern Ireland | United Kingdom | British | 167408080001 | |||||
| GIBBONS, Kieran | Director | Lissue Industrial Estate West BT28 2RE Lisburn Rathdown Road County Antrim Northern Ireland | United Kingdom | Irish | 167408930001 | |||||
| GIBBONS, Yvonne | Director | Lissue Industrial Estate West BT28 2RE Lisburn Rathdown Road County Antrim Northern Ireland | Northern Ireland | Irish | 162525930001 | |||||
| POLLOCK, Philip Ian Alexander | Director | Lissue Industrial Estate West BT28 2RE Lisburn Rathdown Road County Antrim Northern Ireland | Northern Ireland | British | 162273290001 | |||||
| GIBBONS, Paul | Secretary | 2 Waringfield Drive Lurgan Road BT670FB Moira Co Armagh | Irish | 144132260001 | ||||||
| CURRAN, Teresa | Director | 19 Craigfrod Avenue Artaine Dublin Ireland | Ireland | Irish | 144125100001 | |||||
| GIBBONS, Paul | Director | 2 Waringfield Drive Lurgan Road BT670FB Moira Co Armagh | Ireland | Irish | 144132260001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | 144882980001 |
Does ARMOURA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Feb 02, 2002 Delivered On Feb 06, 2002 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies 1. the premises known as all that part of the lands comprised in folio 29630 co. Antrim comprised in an indenture of lease dated 24TH april 2001 made between the department of enterprise trade and investment of the one part and the company of the other part. 2. all gross rents, licence fees and other monies...... See doc. No. 15 for further details. | ||||
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