KBA-AIRSYSTEMS LTD

Overview

Company Name	KBA-AIRSYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00589725
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1957
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBA-AIRSYSTEMS LTD?

(7487) /

Where is KBA-AIRSYSTEMS LTD located?

Registered Office Address	Spring Court Spring Road Hale WA14 2UQ Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of KBA-AIRSYSTEMS LTD?

Previous Company Names
Company Name	From	Until
LTG MAILAENDER (UK) LIMITED	Apr 26, 2005	Apr 26, 2005
TAM AIR INDUSTRIE (UK) LIMITED	Sep 02, 1957	Sep 02, 1957

What are the latest accounts for KBA-AIRSYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KBA-AIRSYSTEMS LTD?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Apr 14, 2011

Annual return made up to Aug 30, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2011	Statement of capital on Apr 14, 2011 Capital: GBP 150,000	SH01

Apr 14, 2011

Director's details changed for Mark Peter Williams on Aug 30, 2010

2 pages

CH01

Jan 12, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2011

Accounts for a small company made up to Dec 31, 2009

7 pages

Oct 06, 2010

Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on Oct 06, 2010

2 pages

AD01

Jul 31, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 28, 2010

Full accounts made up to Dec 31, 2008

12 pages

Mar 17, 2010

Termination of appointment of Werner Hagen as a director

2 pages

TM01

Mar 16, 2010

Termination of appointment of Uwe Rust as a director

2 pages

TM01

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2009

Termination of appointment of Andrew Walsh as a secretary

2 pages

TM02

Dec 17, 2009

Termination of appointment of Andrew Walsh as a secretary

1 pages

TM02

Oct 01, 2009

legacy

4 pages

363a

Oct 01, 2009

legacy

1 pages

190

Oct 01, 2009

legacy

1 pages

287

Oct 01, 2009

legacy

1 pages

353

Nov 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Oct 31, 2008

legacy

1 pages

287

Sep 08, 2008

legacy

4 pages

363a

May 09, 2008

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Mar 04, 2008

Certificate of change of name

Company name changed ltg mailaender (uk) LIMITED\certificate issued on 07/03/08

2 pages

CERTNM

View All Filings

Who are the officers of KBA-AIRSYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Mark Peter Spring Road Hale WA14 2UQ Altrincham Spring Court Cheshire	Sep 01, 2007		Director	Spring Road Hale WA14 2UQ Altrincham Spring Court Cheshire	England	British	1965-10	Director	91668690001
DEMANT, Jean Marie 2 Rue Des Pres 68800 Roderen France	Sep 01, 1993	Jun 17, 1997	Secretary	2 Rue Des Pres 68800 Roderen France		French		Director Financial	36269910001
LHOMER, Jean-Yves 78 Fauborg Des Vosges FOREIGN Thann 68800 France		Sep 01, 1993	Secretary	78 Fauborg Des Vosges FOREIGN Thann 68800 France		French			30690080001
WALSH, Andrew James 15 Blacksnape Road Hoddlesden BB3 3PN Darwen Lancashire	Aug 31, 2006	Dec 17, 2009	Secretary	15 Blacksnape Road Hoddlesden BB3 3PN Darwen Lancashire		British		Accountant	115194480001
WILLIAMSON, Michael 22 Coval Gardens SW14 7DG London	Dec 15, 2004	Apr 30, 2006	Secretary	22 Coval Gardens SW14 7DG London		British		Finance Director	110232060001
WIMPFFEN, Franz-Michael, Dr Munchingerstrasse 5 Ditzingen D-71254 Germany	Jun 17, 1997	Feb 07, 2006	Secretary	Munchingerstrasse 5 Ditzingen D-71254 Germany		Austrian		Company Director	39617420001
THROGMORTON SECRETARIES LIMITED 42 Portman Road RG30 1EA Reading Berkshire	Oct 01, 2001	Jul 31, 2006	Secretary	42 Portman Road RG30 1EA Reading Berkshire					80839850001
BERGENSTHAL, Georges 78 Fauborg Des Vosges 68800 Thann France		Dec 06, 1993	Director	78 Fauborg Des Vosges 68800 Thann France		French	1934-6	Director	30690060001
DEMANT, Jean Marie 2 Rue Des Pres 68800 Roderen France	Sep 01, 1993	Jun 17, 1997	Director	2 Rue Des Pres 68800 Roderen France		French	1953-10	Financial Director	36269910001
GRIMAL, Gilles Jean-Pierre 430 Rue De La Wanne 68100 Mulhouse France		Dec 06, 1993	Director	430 Rue De La Wanne 68100 Mulhouse France		French	1944-3	Manager	30690070001
HAGEN, Werner, Dr Obere Fluraustrasse 38 Neuwied 56567 Germany	Jul 13, 2005	Mar 01, 2010	Director	Obere Fluraustrasse 38 Neuwied 56567 Germany		German	1949-8	Operations Director	106690120001
HEIZMANN, Peter, Dr Ob Dem Schlob 10-1 Ludwigsburg D71640 Germany	Dec 06, 1993	Feb 10, 2005	Director	Ob Dem Schlob 10-1 Ludwigsburg D71640 Germany		German	1939-11	Company Director	39617750001
HUNTER, Nicholas James 1031 Oxford Road RG31 6TL Reading Berkshire	May 02, 2002	Apr 23, 2003	Director	1031 Oxford Road RG31 6TL Reading Berkshire	England	British	1963-1	Financial Director	94273950001
KLEIN, Albert Kenngott 45 Albert Hall Mansions Kensington Gore SW7 2AW London	Mar 11, 1998	Jul 11, 2005	Director	45 Albert Hall Mansions Kensington Gore SW7 2AW London	Germany	German	1962-8	Director	69826640001
LHOMER, Jean-Yves 78 Fauborg Des Vosges FOREIGN Thann 68800 France		Aug 02, 1993	Director	78 Fauborg Des Vosges FOREIGN Thann 68800 France		French	1944-5	Manager	30690080001
RUST, Uwe Klippeneckweg 13, 71088 Holzgerlingen Germany	Oct 01, 2004	Mar 01, 2010	Director	Klippeneckweg 13, 71088 Holzgerlingen Germany		German	1959-9	Managing Director	102061400001
SCHAAL, Gerd, Dr Sindelbach Str 22b Stuttgart 70567 FOREIGN Germany	Jun 17, 1997	Mar 11, 1998	Director	Sindelbach Str 22b Stuttgart 70567 FOREIGN Germany		German	1946-3	Company Director	53453780001
WILLIAMSON, Michael 222 Sheen Lane East Sheen SW14 8LB London	May 20, 2003	Apr 30, 2006	Director	222 Sheen Lane East Sheen SW14 8LB London		British	1957-7	Accountant	90174630001
WIMPFFEN, Franz-Michael, Dr Munchingerstrasse 5 Ditzingen D-71254 Germany	Dec 06, 1993	Sep 30, 2004	Director	Munchingerstrasse 5 Ditzingen D-71254 Germany	Germany	Austrian	1959-3	Director	39617420001

View Detailed Information on Officers and People with Significant Control

Does KBA-AIRSYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 02, 2006 Delivered On Mar 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £52,000 credited to account designation number 10126914 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 2006Registration of a charge (395)
Debenture	Created On Feb 15, 2006 Delivered On Feb 18, 2006	Outstanding	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 2006Registration of a charge (395)
Debenture	Created On Oct 18, 2002 Delivered On Oct 19, 2002	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 19, 2002Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0