GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED
Overview
| Company Name | GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00650323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROSTRUCTURES HAMBLE LIMITED | Dec 21, 1988 | Dec 21, 1988 |
| BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED | Feb 23, 1960 | Feb 23, 1960 |
What are the latest accounts for GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on Jul 25, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Termination of appointment of Benjamin Sutton as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Bruce Alastair Mcalister on Jul 01, 2012 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Toby Duncan Ford on Apr 11, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Appointment of Alan Jones as a director on Jun 26, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 14, 2010 | 18 pages | RP04 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Statement of capital on Jul 28, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Appointment of Simon Linacre as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Toby Duncan Ford as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | 102395400001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FORD, Toby Duncan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 148654320001 | |||||||||
| JONES, Alan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 169998840001 | |||||||||
| LINACRE, Simon | Director | Evesham Road Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Glos United Kingdom | United Kingdom | British | 159801900001 | |||||||||
| TOWERS, Oliver | Director | Broombarn Lane HP6 9PF Great Missenden Little Rignall Buckinghamshire | United Kingdom | British | 134057700001 | |||||||||
| BONNIE, Richard Aylmer | Secretary | Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset | British | 98716280001 | ||||||||||
| PARKINSON, Lorraine | Secretary | 123 Mays Lane PO14 2ED Fareham Hampshire | British | 66709550001 | ||||||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||||||
| WHITE, Leslie George | Secretary | 28 Throgmorton Road Yateley GU46 6FA Hampshire | British | 14849650001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BARR, Andrew | Director | 4 Wykham Gardens OX16 9LF Banbury Oxfordshire | British | 12118750001 | ||||||||||
| BARR, Brian James | Director | 25 Hardys Field RG15 8EU Kingsclere Berkshire | British | 28537960002 | ||||||||||
| BONNIE, Richard Aylmer | Director | Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset | United Kingdom | British | 98716280001 | |||||||||
| CARROLL, Philip | Director | 55 Roberts Ride HP15 7AF Hazlemere Buckinghamshire | British | 121914060001 | ||||||||||
| CURRAN, Hugh Anthony | Director | 5 Ridgeway On The Hill Ambergate DE56 2LA Belper Derbyshire | England | British | 104016930001 | |||||||||
| DAVID, Anthony Lawrence John | Director | 127 Sandy Lane St Ives BH24 2LQ Ringwood Hampshire | British | 56832500001 | ||||||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||||||
| FERRIE, John, Dr | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton Middlesex | British | 122079510001 | ||||||||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||||||
| KNIGHT, Brian Roy William | Director | The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 72594630001 | ||||||||||
| MERRITT, John Brian | Director | The Bungalow North Lane Nomansland SP5 2BU Salisbury Wiltshire | United Kingdom | British | 46339220001 | |||||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||||||
| RING, David James | Director | 74 Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire | British | 63085010001 | ||||||||||
| STEEL, Michael Gardner | Director | Sikari House Appleton Road, Longworth OX13 5EF Abingdon Oxfordshire | British | 63781000001 | ||||||||||
| SUTTON, Benjamin | Director | Kings Avenue Hamble SO31 4NF Southampton Hampshire | Uk | British | 150890990001 | |||||||||
| TAYLOR, Stephen Joseph | Director | Park Lane DY12 2ER Bewdley 18 Worcestershire | United Kingdom | British | 134057230001 | |||||||||
| WEST, Christopher Richard | Director | 30 Lakeside Funtley PO17 5EP Fareham Hampshire | British | 57637290001 | ||||||||||
| WISEMAN, David John | Director | Sarisbury Lodge Holly Hill Lane Sarisbury Green SO31 6AG Southampton Hampshire | British | 26739270003 | ||||||||||
| WYMAN, Howard John | Director | The Fox Nethercote Bourton On The Water GL54 2DT Cheltenham Gloucestershire | British | 28537970001 |
Does GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 1995 Delivered On May 04, 1995 | 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
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Transactions
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| Guarantee and debenture | Created On Apr 23, 1992 Delivered On May 12, 1992 | 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 under or pursuant to the facility documents and/or the security documents as defined in the guarantee and debenture | |
Short particulars See doc ref M80 for full details of all the property mortgaged or charged. 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
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Transactions
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Does GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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