ARMADA TUBE LIMITED
| Status | DISSOLVED |
| Company No. | 02657922 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 1991 |
| Age | 32 years, 7 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Aug 2022 |
| Years | 1 year, 9 months, 18 days |
SUMMARY
ARMADA TUBE LIMITED is an dissolved private limited company with number 02657922. It was incorporated 32 years, 7 months, 2 days ago, on 28 October 1991 and it was dissolved 1 year, 9 months, 18 days ago, on 12 August 2022. The company address is C12 Marquis Court C12 Marquis Court, Team Valley, NE11 0RU, Gateshead.
Company Charges
A registered charge
Created on 30 Jan 2018
Delivered on 31 Jan 2018
Status outstanding
Persons Entitled
Bibby Financial Services Limited
Short Particulars
By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 13 Jan 2017
Delivered on 13 Jan 2017
Status fully-satisfied
Persons Entitled
Tribulo Limited
Short Particulars
Adige tube laser 8.5 bunker feed with 3M discharge and 2.5KW laser (serial number 0750701090611).
Transactions
Legal mortgage
Created on 08 Dec 2010
Delivered on 10 Dec 2010
Status outstanding
Persons Entitled
Marcegaglia (UK) 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
F/H land lying to the west of quarry lane south petherwin launceston cornwall t/n CL106794.
Transactions
Guarantee and fixed and floating charge
Created on 30 Jan 2009
Delivered on 06 Feb 2009
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
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.
Transactions
Chattel mortgage
Created on 06 Aug 2007
Delivered on 09 Aug 2007
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
New adige LT712D tube laser with 4.5M discharge system & 2.5KW lase ser NO750701090611 dom 25/06/2007.
Transactions
Guarantee & debenture
Created on 29 Mar 2007
Delivered on 05 Apr 2007
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Deed of debenture
Created on 31 Jan 2006
Delivered on 01 Feb 2006
Status fully-satisfied
Persons Entitled
South West of England Regional Development Agency
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 20 Jun 2002
Delivered on 21 Jun 2002
Status fully-satisfied
Persons Entitled
Mark Wayne Downton, Desmond Whitehouse and David Graham Brown
Amount Secured
£70,000 due or to become due from the company to the chargee
Short Particulars
Property west of quarry lane south petherwin launceston cornwall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 24 May 2002
Delivered on 28 May 2002
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold land to the west of quarry lane south petherwin launceston cornwall; cu 106794. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 30 Mar 1992
Delivered on 06 Apr 1992
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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