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Company Information for

ARMORIDE LIMITED

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF,

Company Registration Number

00508964

Private Limited Company

Liquidation

Company Overview

About Armoride Ltd

ARMORIDE LIMITED was founded on 1952-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Armoride Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARMORIDE LIMITED

FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7AF Other companies in EC4M

Filing Information

Company Number		00508964
Company ID Number		00508964
Date formed		1952-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2005
Account next due		30/06/2007
Latest return		27/12/2005
Return next due		24/01/2007
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 08:30:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMORIDE LIMITED

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Company Officers of ARMORIDE LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM PETER COX	Company Secretary	2005-06-16
MALCOLM PETER COX	Director	2005-06-16
DERHAM CHARLES O'NEILL	Director	2005-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PHILIP SEVERN	Company Secretary	2002-02-20	2005-06-16
LORRAINE DEERING	Director	2003-05-16	2005-06-16
JOHN PHILIP SEVERN	Director	2002-02-20	2005-06-16
MICHAEL PETER BOND	Director	2002-02-20	2003-05-16
JOHN EARP	Director	1999-11-18	2002-05-31
DAVID JOHN WILMAN	Director	1991-12-27	2002-05-31
DAVID JOHN WILMAN	Company Secretary	1999-12-31	2002-02-20
BRIAN REGINALD TAYLOR	Director	1991-12-27	2000-01-14
GEOFFREY DOUGLAS HOAD	Company Secretary	1996-07-01	1999-12-31
DAVID JOHN WILMAN	Company Secretary	1991-12-27	1996-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM PETER COX	HARDURA LIMITED	Company Secretary	2005-06-16	CURRENT	1948-12-29	Liquidation
MALCOLM PETER COX	BRANTHAM LAND GROUP LIMITED	Company Secretary	2005-06-16	CURRENT	1946-11-06	Liquidation
MALCOLM PETER COX	STOREYS POLYMER PRODUCTS LIMITED	Director	2007-03-06	CURRENT	2007-03-06	Liquidation
MALCOLM PETER COX	HARDURA LIMITED	Director	2005-06-16	CURRENT	1948-12-29	Liquidation
MALCOLM PETER COX	BRANTHAM LAND GROUP LIMITED	Director	2005-06-16	CURRENT	1946-11-06	Liquidation
DERHAM CHARLES O'NEILL	HARDURA LIMITED	Director	2005-06-16	CURRENT	1948-12-29	Liquidation
DERHAM CHARLES O'NEILL	BRANTHAM LAND GROUP LIMITED	Director	2005-06-16	CURRENT	1946-11-06	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-02-08	AC92	Restoration by order of the court
2008-09-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2008-06-26	4.72	Voluntary liquidation creditors final meeting
2008-06-26	4.68	Liquidators' statement of receipts and payments to 2008-11-08
2008-05-15	4.68	Liquidators' statement of receipts and payments to 2008-11-08
2007-05-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2007-05-31	600	Appointment of a voluntary liquidator
2007-05-29	4.20	Voluntary liquidation statement of affairs
2007-04-29	287	Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ
2006-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/05
2006-01-25	363s	Return made up to 27/12/05; full list of members
2005-06-24	288b	DIRECTOR RESIGNED
2005-06-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/04
2005-04-19	287	Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT
2005-03-10	288c	Director's particulars changed
2005-01-24	363s	Return made up to 27/12/04; full list of members
2004-10-11	288c	Director's particulars changed
2004-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/03
2004-06-25	288c	Secretary's particulars changed;director's particulars changed
2004-01-17	363s	Return made up to 27/12/03; full list of members
2003-05-27	288a	New director appointed
2003-05-27	288b	Director resigned
2003-01-21	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-06-10	288b	DIRECTOR RESIGNED
2002-06-10	288b	DIRECTOR RESIGNED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25	288b	SECRETARY RESIGNED
2002-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-16	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-15	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-28	WRES01	ADOPTARTICLES16/03/00
2000-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-26	363s	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-20	288b	DIRECTOR RESIGNED
2000-01-12	288b	SECRETARY RESIGNED
2000-01-12	288a	NEW SECRETARY APPOINTED
1999-12-02	288a	NEW DIRECTOR APPOINTED
1999-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-20	363s	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-26	363s	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1998-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-02-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/01/97
1997-01-26	363s	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1997-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-07-08	288	SECRETARY RESIGNED
1996-07-08	288	NEW SECRETARY APPOINTED
1996-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-01-10	363s	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-07-31	ELRES	S366A DISP HOLDING AGM 18/07/95
1995-07-31	ELRES	S386 DISP APP AUDS 18/07/95
1995-07-31	ELRES	S252 DISP LAYING ACC 18/07/95
1995-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-01-19	363s	RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARMORIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARMORIDE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER EASTMAN

2015-08-28 to 2015-09-01

Armoride Ltd v Cape Intermediate Holdings

2015-09-01	APPLICATION BEFORE QUEEN’S BENCH MASTERS
2015-08-28	APPLICATION BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ARMORIDE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ARMORIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARMORIDE LIMITED

Trademarks

We have not found any records of ARMORIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMORIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ARMORIDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARMORIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARMORIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARMORIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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