ARMADILLO INDUSTRIES LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

ARMADILLO INDUSTRIES LIMITED
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
(508 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
04352756
Incorporation Date:
14 Jan 2002
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
7 Aug 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2008
Filed on:
6 May 2008
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Map


Notices published in the Gazette

17 Feb 2015

ARMADILLO INDUSTRIES LIMITED (Company Number 04352756) In Creditors’ Voluntary Liquidation NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT, 1986, that the final meetings of Members and Creditors of the above named company will be held at the offices of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA on 27 March 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before the meetings 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 Joint Liquidators. 13 February 2015 William Matthew Humphries Tait, Joint Liquidator

Recently Filed Documents - 64 available


Directors and Secretaries

Simone Shaw
1 Jul 2005 ⇒ Present ( 11 Years ) Director
Margaret Smith
30 Jun 2005 ⇒ Present ( 11 Years ) Company Secretary
Shane Smith
17 Jun 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BST WAREHOUSES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 May 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 25 Oct 2006
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 25 Oct 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Jan 2005

Previous Addresses

UNIT 3-4, 30-32 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7NP
Changed 6 Jan 2009

9 HAVILAND ROAD
FERNDOWN INDUSTRIAL ESTA
WIMBORNE
DORSET BH21 7RZ
Changed 2 Aug 2007

THE TOWER
GOFFS PARK ROAD
CRAWLEY
WEST SUSSEX RH11 8XX
Changed 10 Jul 2005

FERNDENE
APPLELANDS CLOSE
FARNHAM
SURREY GU10 4TL
Changed 19 May 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.armadilloindustries.co.uk
www.armadilloindustries.com
www.armadilloindustries.office
www.armadilloindustries.net
www.armadilloindustries.and
www.armadilloindustries.services
www.armadilloindustries.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 7 Aug 2008 5
31 Mar 2007 7 Dec 2007 9
31 Mar 2006 28 Jun 2006 3
31 Mar 2005 16 Nov 2005 8
31 Mar 2004 29 Dec 2004 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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64 other company documents are available

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