00652822 LIMITED

Overview

Company Name	00652822 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00652822
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1960
Date of Cessation	Dec 06, 2011

Summary

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

What is the purpose of 00652822 LIMITED?

(7499) /

Where is 00652822 LIMITED located?

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

What were the previous names of 00652822 LIMITED?

Previous Company Names
Company Name	From	Until
GKN WESTLAND INDUSTRIES LIMITED	Jan 02, 1996	Jan 02, 1996
WESTLAND INDUSTRIES LIMITED	Mar 13, 1991	Mar 13, 1991
BRISTOL HELICOPTERS LIMITED	Mar 17, 1960	Mar 17, 1960

What are the latest accounts for 00652822 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for 00652822 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 00652822 LIMITED?

Annual Return

Last Annual Return	Jan 18, 2011
Overdue	Yes

What are the latest filings for 00652822 LIMITED?

Filings

Date

Description

Document

Type

May 04, 2022

Restoration by order of the court

4 pages

AC92

May 04, 2022

Certificate of change of name

Company name changed westland industries\certificate issued on 04/05/22

pages

CERTNM

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2011

Application to strike the company off the register

3 pages

DS01

Jan 24, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2011	Statement of capital on Jan 24, 2011 Capital: GBP 10,192,521	SH01

Sep 23, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 18, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Dec 03, 2009

Appointment of Mr Neil Alexander Cranidge as a director

2 pages

AP01

Dec 03, 2009

Termination of appointment of Ugo Vinti as a director

1 pages

TM01

Oct 26, 2009

Statement of capital following an allotment of shares on Oct 15, 2009

Capital: GBP 10,192,521

4 pages

SH01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 03, 2009

legacy

3 pages

363a

Jan 21, 2009

legacy

3 pages

363a

Oct 21, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 26, 2007

legacy

2 pages

288a

Nov 19, 2007

legacy

1 pages

288b

Oct 22, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 18, 2007

legacy

1 pages

288a

Oct 18, 2007

legacy

1 pages

288b

Sep 20, 2007

legacy

1 pages

288a

Sep 20, 2007

legacy

1 pages

288b

Jan 31, 2007

legacy

2 pages

363a

Oct 19, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of 00652822 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, David Leslie Sycamore House Long Load TA10 9JX Langport Somerset	Dec 30, 2003		Secretary	Sycamore House Long Load TA10 9JX Langport Somerset		British			4852330002
CRANIDGE, Neil Alexander Lysander Road Yeovil BA20 2YB Somerset	Nov 27, 2009		Director	Lysander Road Yeovil BA20 2YB Somerset	United Kingdom	British	1966-5	Solicitor	147401470001
LEE, William David 4 Court Gardens BA22 8DF Marston Magna Somerset	Sep 15, 2007		Director	4 Court Gardens BA22 8DF Marston Magna Somerset	United Kingdom	British	1943-4	Company Director	74568730001
BARKER, David John 5 Blake End Kewstoke BS22 9LS Weston Super Mare North Somerset	Dec 22, 1997	Dec 30, 2003	Secretary	5 Blake End Kewstoke BS22 9LS Weston Super Mare North Somerset		British			56280540001
NEWELL, Robert Nigel Holly Croft Grove Lane Close Stalbridge DT10 2RF Sturminster Newton Dorset		Jun 04, 1993	Secretary	Holly Croft Grove Lane Close Stalbridge DT10 2RF Sturminster Newton Dorset		British			4580220001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Jun 04, 1993	Nov 14, 1994	Secretary	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset		British			109722740001
THOMAS, Alan Roger 2 The Beeches Sandford BS25 5QS Winscombe Somerset	Nov 14, 1994	Dec 22, 1997	Secretary	2 The Beeches Sandford BS25 5QS Winscombe Somerset		British			27100770001
BARTON, Glenn The Grange Pibsbury TA10 9EJ Langport Somerset	Dec 22, 1997	Dec 23, 1999	Director	The Grange Pibsbury TA10 9EJ Langport Somerset		British	1948-10	Director	95308920001
BROOKES, Albert George BA5 1RP Polsham Tallet Batch Somerset	Oct 09, 1999	Sep 21, 2007	Director	BA5 1RP Polsham Tallet Batch Somerset	United Kingdom	British	1954-3	Director	128798260001
CRANIDGE, Neil Alexander 39 Poplar Drive BA21 3UL Yeovil Somerset	Sep 22, 2007	Nov 19, 2007	Director	39 Poplar Drive BA21 3UL Yeovil Somerset		British	1966-5	Solicitor	104981480001
JOHNSTON, Alan John Loews Nether Compton DT9 4QA Sherborne Dorset	Jun 08, 2000	Sep 14, 2007	Director	Loews Nether Compton DT9 4QA Sherborne Dorset	England	British	1950-8	Chief Operating Officer	57095240001
ROSENTHAL, John William Arnwood Long Load TA10 9LB Langport Somerset		Dec 23, 1997	Director	Arnwood Long Load TA10 9LB Langport Somerset		British	1937-7	Deputy Cheif Executive	3413620001
VINTI, Ugo Church Lench 3 Westerkirk Gate Staplegrove TA2 6BQ Taunton Somerset	Nov 20, 2007	Nov 27, 2009	Director	Church Lench 3 Westerkirk Gate Staplegrove TA2 6BQ Taunton Somerset		British	1963-5	Director	103043900001
WILLS, Terence John 261 St Michaels Avenue BA21 4NA Yeovil Somerset		Jun 15, 2000	Director	261 St Michaels Avenue BA21 4NA Yeovil Somerset		British	1945-3	Finance And Strategic Planning	3618470001

View Detailed Information on Officers and People with Significant Control

Does 00652822 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 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.as Agent and Trustee for the Banks Specified.
	Transactions Apr 21, 1989Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of accession & supp charge	Created On Nov 09, 1987 Acquired On Sep 19, 1993 Delivered On Sep 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the undertaking and business of westland design services.
	Persons Entitled National Westminster Bank PLC (As Agent and Trustee for the Banks)
	Transactions Sep 29, 1993Registration of an acquisition (400) 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 chargee as agent and trustee for itself and barclays bank PLC
	Short particulars (See doc 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)
Aircraft mortgage	Created On Oct 17, 1986 Delivered On Oct 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to national westminister bank PLC (as agent and trustee for the banks) on any account whatsoever
	Short particulars The gazelle helicopter with reg. No:- g-bagl. And store of spare parts. All manuels log books (please see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1986Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 22, 1985 Acquired On Sep 13, 1993 Delivered On Sep 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various shares and assets see form 395 for full details.
	Persons Entitled National Westminster Bank PLC (As Agent and Trustee for Itself and Certain Banks)
	Transactions Sep 29, 1993Registration of an acquisition (400) 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 & trustee for the banks) 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 National Westminster Bank PLC
	Transactions Nov 25, 1985Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	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 & trustee for the banks) on any account whatsoever
	Short particulars A) gazelle helicopter registration no; g-bchm and store of spare parts etc b) all manuals log books technical data maintenance and other records etc see doc M6C for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1985Registration of a charge Feb 26, 1994Statement that part or whole of property from a floating charge has been released (403b) 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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