WESTLAND TRANSMISSIONS LIMITED

Overview

Company Name	WESTLAND TRANSMISSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00624388
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1959
Date of Cessation	Sep 11, 2018

Summary

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

What is the purpose of WESTLAND TRANSMISSIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTLAND TRANSMISSIONS LIMITED located?

Registered Office Address	Westland Works, Lysander Road Yeovil BA20 2YB Somerset
Undeliverable Registered Office Address	No

What were the previous names of WESTLAND TRANSMISSIONS LIMITED?

Previous Company Names
Company Name	From	Until
GKN WESTLAND ENGINEERING LIMITED	Jan 02, 1996	Jan 02, 1996
WESTLAND ENGINEERING LIMITED	Aug 22, 1990	Aug 22, 1990
WESTLAND HELICOPTER INDUSTRIES LIMITED	Apr 08, 1987	Apr 08, 1987
FAIREY AVIATION LIMITED	Mar 31, 1959	Mar 31, 1959

What are the latest accounts for WESTLAND TRANSMISSIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for WESTLAND TRANSMISSIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 18, 2017
Next Confirmation Statement Due	Feb 01, 2017
Overdue	Yes

What is the status of the latest annual return for WESTLAND TRANSMISSIONS LIMITED?

Annual Return

Last Annual Return	Jan 18, 2015
Overdue	Yes

What are the latest filings for WESTLAND TRANSMISSIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Restoration by order of the court

2 pages

AC92

Sep 11, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2017

Restoration by order of the court

2 pages

AC92

Mar 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 1	SH01

Dec 09, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2014

Application to strike the company off the register

3 pages

DS01

Nov 28, 2014

legacy

1 pages

SH20

Nov 28, 2014

Statement of capital on Nov 28, 2014

Capital: GBP 1

4 pages

SH19

Nov 28, 2014

legacy

1 pages

CAP-SS

Nov 28, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 12, 2014

Accounts made up to Dec 31, 2013

6 pages

Jan 22, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

4 pages

AR01

Jan 22, 2014

Director's details changed for Mr Graham Nigel Cole on Jan 01, 2014

2 pages

CH01

Jan 08, 2014

Appointment of Mr Neil Alexander Cranidge as a secretary on Jan 07, 2014

2 pages

AP03

Jan 08, 2014

Termination of appointment of William David Lee as a secretary on Jan 07, 2014

1 pages

TM02

Jan 08, 2014

Appointment of Mr Raymond Edgar Edwards as a director on Jan 07, 2014

2 pages

AP01

Jan 08, 2014

Termination of appointment of William David Lee as a director on Jan 07, 2014

1 pages

TM01

Sep 09, 2013

Accounts made up to Dec 31, 2012

6 pages

Jan 23, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

5 pages

AR01

Sep 10, 2012

Accounts made up to Dec 31, 2011

6 pages

Jun 28, 2012

Miscellaneous

Section 519

1 pages

MISC

Jun 18, 2012

Auditor's resignation

1 pages

AUD

Jan 25, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WESTLAND TRANSMISSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANIDGE, Neil Alexander Westland Works, Lysander Road Yeovil BA20 2YB Somerset	Jan 07, 2014		Secretary	Westland Works, Lysander Road Yeovil BA20 2YB Somerset				184066930001
COLE, Graham Nigel Westland Works, Lysander Road Yeovil BA20 2YB Somerset	Nov 21, 2007		Director	Westland Works, Lysander Road Yeovil BA20 2YB Somerset	England	British	1948-8	33099880002
EDWARDS, Raymond Edgar Westland Works, Lysander Road Yeovil BA20 2YB Somerset	Jan 07, 2014		Director	Westland Works, Lysander Road Yeovil BA20 2YB Somerset	France	British	1951-9	139763110002
GRIFFITHS, Christopher David 74 The Sheeplands DT9 4BS Sherborne Dorset		Dec 08, 1993	Secretary	74 The Sheeplands DT9 4BS Sherborne Dorset		British		23653750001
HEWGILL, Alastair 4 Purcell Close CV32 4XS Leamington Spa Warwickshire	Sep 01, 1998	Feb 29, 2000	Secretary	4 Purcell Close CV32 4XS Leamington Spa Warwickshire		British		60300710002
LEE, William David 4 Court Gardens BA22 8DF Marston Magna Somerset	Dec 09, 2002	Jan 07, 2014	Secretary	4 Court Gardens BA22 8DF Marston Magna Somerset		British		74568730001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 09, 1994	Dec 17, 1996	Secretary	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset		British		109722740001
RUSHTON, Clive 46 Batts Park TA1 4RE Taunton Somerset	Dec 17, 1996	Sep 01, 1998	Secretary	46 Batts Park TA1 4RE Taunton Somerset		British		12829620005
RUSHTON, Clive Ashford Barn Ilton TA19 9ED Ilminster Somerset	Dec 08, 1993	Nov 06, 1994	Secretary	Ashford Barn Ilton TA19 9ED Ilminster Somerset		British		12829620002
SCHOFIELD, James Alan 26 Beech Grove TA11 6LQ Somerton Somerset	Feb 29, 2000	Dec 09, 2002	Secretary	26 Beech Grove TA11 6LQ Somerton Somerset		British		68890070001
GKN GROUP SERVICES LTD PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Feb 11, 2000	Feb 23, 2001	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				64147430001
ASKEW, Michael John Higher Farmhouse 10 Church Street TA16 5PR Merriott Somerset	Feb 29, 2000	Feb 21, 2002	Director	Higher Farmhouse 10 Church Street TA16 5PR Merriott Somerset	United Kingdom	British	1960-4	33406050002
CASE, Richard Ian Melchester House Horsington BA8 0EG Templecombe Somerset	Dec 09, 2002	Nov 30, 2004	Director	Melchester House Horsington BA8 0EG Templecombe Somerset	England	British	1945-6	3618430001
CRANIDGE, Neil Alexander 39 Poplar Drive BA21 3UL Yeovil Somerset	Sep 15, 2007	Nov 20, 2007	Director	39 Poplar Drive BA21 3UL Yeovil Somerset		British	1966-5	104981480001
GUSTAR, Christopher Clark Orchardcroft Main Road Wellow PO41 0TD Yarmouth Isle Of Wight	Dec 31, 1999	Feb 29, 2000	Director	Orchardcroft Main Road Wellow PO41 0TD Yarmouth Isle Of Wight	United Kingdom	British	1945-10	96754650001
HEWGILL, Alastair 4 Purcell Close CV32 4XS Leamington Spa Warwickshire	Sep 01, 1998	Feb 29, 2000	Director	4 Purcell Close CV32 4XS Leamington Spa Warwickshire		British	1954-3	60300710002
JOHNSTON, Alan John Loews Nether Compton DT9 4QA Sherborne Dorset	Feb 29, 2000	Sep 14, 2007	Director	Loews Nether Compton DT9 4QA Sherborne Dorset	England	British	1950-8	57095240001
JONES, Alan Wingate The Grange North Cadbury BA22 7BY Yeovil Somerset		Mar 31, 1995	Director	The Grange North Cadbury BA22 7BY Yeovil Somerset		British	1939-10	4561920002
LEE, William David 4 Court Gardens BA22 8DF Marston Magna Somerset	Dec 09, 2002	Jan 07, 2014	Director	4 Court Gardens BA22 8DF Marston Magna Somerset	United Kingdom	British	1943-4	74568730001
MILNE, Andrew David Philip Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset	Feb 29, 2000	Apr 25, 2001	Director	Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset		British	1943-1	46472060003
PERRY, John Edwin Ashgrove Lodge, Fantley Lane Queen Oak, Bourton SP8 5AL Gillingham		Dec 17, 1996	Director	Ashgrove Lodge, Fantley Lane Queen Oak, Bourton SP8 5AL Gillingham		English	1939-8	5474120002
RUSHTON, Clive 46 Batts Park TA1 4RE Taunton Somerset	Dec 17, 1996	Sep 01, 1998	Director	46 Batts Park TA1 4RE Taunton Somerset		British	1959-3	12829620005
SCHOFIELD, James Alan 26 Beech Grove TA11 6LQ Somerton Somerset	Feb 29, 2000	Dec 09, 2002	Director	26 Beech Grove TA11 6LQ Somerton Somerset		British	1962-7	68890070001
VARDE, John Triscombe 32 Richmond Road DT9 3HL Sherborne Dorset		May 15, 1992	Director	Triscombe 32 Richmond Road DT9 3HL Sherborne Dorset		British	1935-1	2915720001
WRIGHT, David John West Winds Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire	Mar 31, 1995	Dec 31, 1999	Director	West Winds Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire		British	1940-3	9465630001

View Detailed Information on Officers and People with Significant Control

Does WESTLAND TRANSMISSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and supplemental charge	Created On Apr 14, 1989 Delivered On Apr 21, 1989	Satisfied	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 (See doc M248 for full details). 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 National Westminster Bank PLC
	Transactions Apr 21, 1989Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge	Created On Nov 09, 1987 Delivered On Nov 25, 1987	Satisfied	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 cahrgee as agent and trustee for itself and barclays bank PLC
	Short particulars (See doc M10/26 nov/ln for full details). 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 National Westminster Bank PLC
	Transactions Nov 25, 1987Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 22, 1985 Delivered On Nov 25, 1985	Satisfied	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 as agent and trustee for the banks on any account whatsoever
	Short particulars (For fuller details see doc M66). 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 National Westminster Bank PLC
	Transactions Nov 25, 1985Registration of a charge Dec 09, 1995Statement 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.
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