Dissolved
Dissolved 2015-07-17
Free data on 57M+ companies
Home > England & Wales Companies > ARMOUR PROPERTIES LIMITED
Company Information for ARMOUR PROPERTIES LIMITED
MANCHESTER, M3,
|
Company Registration Number
 04986649 Private Limited Company
Dissolved 2015-07-17 |
Company Overview
About Armour Properties Ltd
ARMOUR PROPERTIES LIMITED was founded on 2003-12-05 and had its registered office in Manchester. The company was dissolved on the 2015-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARMOUR PROPERTIES LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 04986649 | |
|---|---|---|
| Date formed | 2003-12-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ARMOUR PROPERTIES LIMITED
The following companies were found which have the same name as ARMOUR PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARMOUR PROPERTIES, LLC | 1950 WEST STATE STREET - ALLIANCE OH 44601 | Active | Company formed on the 2003-06-02 |
 |
ARMOUR PROPERTIES PRIVATE LIMITED | ECE HOUSE 28 K G MARG NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2006-03-13 |
|
ARMOUR PROPERTIES, LP | 11450 US HIGHWAY 380 STE 130-235 CROSS ROADS TX 76227 | Active | Company formed on the 2008-09-22 |
|
ARMOUR PROPERTIES LLC | Georgia | Unknown | |
|
ARMOUR PROPERTIES CV LLC | California | Unknown | |
|
Armour Properties LLC | Indiana | Unknown | |
|
ARMOUR PROPERTIES LLC | Georgia | Unknown | |
| ARMOUR PROPERTIES LLC | 790 ANDREWS AVENUE DELRAY BEACH FL 33483 | Active | Company formed on the 2020-01-28 | |
| ARMOUR PROPERTIES LTD | 591 LONDON ROAD CHEAM SUTTON SURREY SM3 9AG | Active | Company formed on the 2020-12-29 |
Company Officers of ARMOUR PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM HAIGH |
||
ALAN WILLIAM ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY ROBERTS |
Director | ||
TRACY ROBERTS |
Company Secretary | ||
ALAN WILLIAM ROBERTS |
Company Secretary | ||
ALAN WILLIAM ROBERTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMERTON DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 2005-12-08 | Dissolved 2018-03-20 | |
| HABODEL 13 LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active - Proposal to Strike off | |
| HAIGH PROPERTIES LIMITED | Director | 1996-05-20 | CURRENT | 1996-05-20 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM BANKS HOUSE PARADISE STREET RHYL DENBIGHSHIRE LL18 3LW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ROBERTS | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/12 FULL LIST | |
| AR01 | 05/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ALAN WILLIAM ROBERTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY ROBERTS | |
| AR01 | 05/12/10 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 05/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS | |
| AP03 | SECRETARY APPOINTED TRACY ROBERTS | |
| AP01 | DIRECTOR APPOINTED TRACY ROBERTS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ARMOUR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-12 |
| Resolutions for Winding-up | 2014-01-24 |
| Appointment of Liquidators | 2014-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against ARMOUR PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMOUR PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ARMOUR PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARMOUR PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ARMOUR PROPERTIES 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 (68100 - Buying and selling of own real estate) as ARMOUR PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMOUR PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ARMOUR PROPERTIES LIMITED | Event Date | 2015-02-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT on 25 March 2015 at 10.00 am and 10.15 am respectively, for the purpose of considering the final progress report showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Kerry Franchina Bailey (IP Number: 8780) and Jonathan David Newell (IP Number: 6419) of BDO LLP, 3 Hardman Street, Manchester M3 3AT were appointed Joint Liquidators of the Company on 20 January 2014. Further information about this case is available from the offices of BDO LLP at BRNotice@bdo.co.uk. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARMOUR PROPERTIES LIMITED | Event Date | 2014-01-20 |
| Liquidator's Name and Address: Kerry Franchina Bailey and Liquidator's Name and Address: Jonathan David Newell of BDO LLP , 3 Hardman Street, Manchester M3 3AT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARMOUR PROPERTIES LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at the office of BDO LLP, 3 Hardman Street, Manchester M3 3AT on the 20 January 2014 the subjoined Special Resolution was duly passed, viz:- RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Kerry Bailey (IP Number 8780) and Jonathan D Newell (IP Number 6419), Licensed Insolvency Practitioners, of BDO LLP , 3 Hardman Street, Manchester M3 3AT , are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Kerry Bailey and Jonathan Newell was confirmed. Further information is available from the offices of BDO LLP on 0161 817 7500 . Alan William Roberts , Office holder capacity: Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMOUR PROPERTIES 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 ARMOUR PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.