ARMOUR CONTRACTS LIMITED
| Status | DISSOLVED |
| Company No. | 01863263 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1984 |
| Age | 39 years, 6 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2022 |
| Years | 1 year, 8 months, 10 days |
SUMMARY
ARMOUR CONTRACTS LIMITED is an dissolved private limited company with number 01863263. It was incorporated 39 years, 6 months, 25 days ago, on 13 November 1984 and it was dissolved 1 year, 8 months, 10 days ago, on 28 September 2022. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Charges
A registered charge
Created on 31 Dec 2014
Delivered on 07 Jan 2015
Status outstanding
Persons Entitled
Pulse Cashflow Finance Limited
Short Particulars
1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the company’s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Transactions
A registered charge
Created on 27 Jun 2014
Delivered on 27 Jun 2014
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Transactions
Debenture
Created on 30 Oct 2012
Delivered on 03 Nov 2012
Status fully-satisfied
Persons Entitled
Pulse Cashflow Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 24 Feb 2010
Delivered on 25 Feb 2010
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Mortgage debenture
Created on 12 Dec 1996
Delivered on 20 Dec 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 13 Jan 1990
Delivered on 23 Jan 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land adjoining and land 74 manor road tottenham l/b harringay t/nos egl 224352 and egl 204573 and proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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