BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Overview

Company Name	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00835608
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1965
Date of Cessation	Jun 26, 2022

Summary

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

What is the purpose of BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

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

Where is BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

Previous Company Names
Company Name	From	Until
ALVIS LOGISTICS LIMITED	May 13, 1992	May 13, 1992
ALVIS LOGISTICS (COVENTRY) LIMITED	Apr 14, 1992	Apr 14, 1992
UNITED SCIENTIFIC INSTRUMENTS LIMITED	Jan 27, 1965	Jan 27, 1965

What are the latest accounts for BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2022

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Feb 17, 2022

Liquidators' statement of receipts and payments to Jan 06, 2022

7 pages

LIQ03

Dec 14, 2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

2 pages

AD01

Aug 10, 2021

Resignation of a liquidator

3 pages

LIQ06

Aug 10, 2021

Appointment of a voluntary liquidator

42 pages

600

Feb 01, 2021

Liquidators' statement of receipts and payments to Jan 06, 2021

6 pages

LIQ03

Jan 28, 2020

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on Jan 28, 2020

2 pages

AD01

Jan 27, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 27, 2020

Declaration of solvency

5 pages

LIQ01

Jan 27, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2020	LRESSP

Jul 11, 2019

Full accounts made up to Dec 31, 2018

15 pages

Jun 17, 2019

Confirmation statement made on Jun 17, 2019 with updates

3 pages

CS01

Jun 26, 2018

Confirmation statement made on Jun 17, 2018 with no updates

3 pages

CS01

Jun 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jul 03, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jun 20, 2017

Confirmation statement made on Jun 17, 2017 with updates

5 pages

CS01

Jun 01, 2017

Appointment of Mr Adam Robert Collins as a director on Jun 01, 2017

2 pages

AP01

Jun 01, 2017

Termination of appointment of Matthew Stephen Miller as a director on Jun 01, 2017

1 pages

TM01

Jul 21, 2016

Full accounts made up to Dec 31, 2015

11 pages

Jun 27, 2016

Auditor's resignation

1 pages

AUD

Jun 17, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 196,000	SH01

Feb 24, 2016

Director's details changed for Mr Matthew Stephen Miller on Feb 20, 2016

2 pages

CH01

Aug 21, 2015

Appointment of Ms Jennifer Blair Osbaldestin as a director on Aug 10, 2015

2 pages

AP01

Aug 21, 2015

Termination of appointment of David Alan Bond as a director on Aug 10, 2015

1 pages

TM01

View All Filings

Who are the officers of BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2005		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		Company Secretary	25179240002
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 01, 2017		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	Finance Director	232679910001
OSBALDESTIN, Jennifer Blair Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 10, 2015		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-1	Director	200384300001
CLAYTON, Ian Duncan 12 Wendover Close AL4 9JW St. Albans Hertfordshire		Jul 01, 1994	Secretary	12 Wendover Close AL4 9JW St. Albans Hertfordshire		British			78974470001
COOPER, Michael Irvin The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire	Jul 04, 1994	Jan 31, 1995	Secretary	The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		British		Managing Director	77163790001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	May 12, 2000	Feb 04, 2005	Secretary	68 Replingham Road SW18 5LW London		British		Solicitor	66608960002
MCGOWAN, Wendy Jill 29 Tilehurst Drive CV4 9TH Coventry	Jan 31, 1995	May 12, 2000	Secretary	29 Tilehurst Drive CV4 9TH Coventry		British			51261120002
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	Managing Director	89710790002
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	United Kingdom	British	1967-8	Managing Director	126468520001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	Managing Director	175529150001
CLAYTON, Ian Duncan 12 Wendover Close AL4 9JW St. Albans Hertfordshire		Jul 01, 1994	Director	12 Wendover Close AL4 9JW St. Albans Hertfordshire		British	1956-6	Finance Director	78974470001
COOPER, Michael Irvin The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		May 12, 2000	Director	The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		British	1944-7	Managing Director	77163790001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	Managing Director	257544070001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 04, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	Chartered Accountant	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Apr 01, 2000	Feb 04, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	Chartered Accountant	17633990002
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 26, 2007	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	Finance Director	90349460003
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Sep 13, 1999	Feb 04, 2005	Director	68 Replingham Road SW18 5LW London		British	1964-2	Solicitor	66608960002
MILLER, Matthew Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 30, 2013	Jun 01, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1979-12	Accountant	177892300001
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire	Oct 07, 1998	Mar 31, 2000	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	Director	1447530001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Oct 07, 1998	Oct 13, 1999	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	Director	8659000001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Apr 22, 1993	Nov 21, 1996	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	Director	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London		Nov 21, 1996	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	Director	36518090001
ROWE, Christopher Gordon Bluebell Grange Allscott TF6 5EB Telford Salop	Sep 04, 1996	Dec 23, 1998	Director	Bluebell Grange Allscott TF6 5EB Telford Salop		British	1953-6	Company Director	113894430001
SPARKES, Christopher Neil James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Apr 30, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1961-6	Finance Director	91861410001
WALTHER, Simon Robert RG28	May 12, 2000	Apr 06, 2005	Director	RG28			1967-7	Chartered Accountant	253406580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Land Systems (Finance) Limited

Apr 06, 2016

PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

Warwick House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2639638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement dated 17/12/03	Created On Feb 10, 2004 Delivered On Feb 11, 2004	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any ofthem with the bank (including any accounts held in the banks name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 11, 2004Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement	Created On Dec 17, 2003 Delivered On Dec 19, 2003	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 Any sum or sums for the time being standing to the credit of any one or more of any present and future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in any other currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 19, 2003Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of admission to a composite guarantee and debenture dated 2 november 1998	Created On May 15, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2003Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of admission to a composite guarantee and debenture dated 2 november 1998	Created On May 15, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge over all undertaking property assets and revenues.
	Persons Entitled Alvis PLC
	Transactions May 21, 2003Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture in relation to a £20,000,000 multi-currency revolving credit facility	Created On Nov 02, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company)
	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.
	Persons Entitled Lloyds Bank PLC,as Trustee
	Transactions Nov 18, 1998Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture in relation to a swedish kroner 401,040,000 multi-currency term loan facility	Created On Nov 02, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company)
	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.
	Persons Entitled Lloyds Bank PLC,as Trustee
	Transactions Nov 18, 1998Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 02, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All moneys and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by the bank)which then were or at any time thereafter may be due owing or incurred by the relevant company to the bank on any current account or in any manner whatsoever without limitation (but excluding any sums owing or liabilities incurred by the relevant company under the syndicated finance documents,as defined) and all other moneys and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due owing or incurred by any other company or ah on any current account or in any manner whatsoever without limitation (but excluding (I) any sums owing or liabilities incurred by such other company or ah under the syndicated finance documents,as defined and (ii) any moneys or liabilities due owing or incurred by such other company or ah as guarantor for the relevant company)
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 18, 1998Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture relating to a £20,000,000 multi-currency revolving credit facility	Created On Nov 02, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Alvis PLC
	Transactions Nov 18, 1998Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture relating to a swedish kroner 401,040,000 multi-currency term loan facility	Created On Nov 02, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Alvis PLC
	Transactions Nov 18, 1998Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 02, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Alvis PLC
	Transactions Nov 18, 1998Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 22, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All monies and liabilities present future actual or contingent due or to become due from the company to lloyds bank PLC on any current account or in any manner whatsoever (but excluding any sums owing or liabilities incurred by the company under the syndicated finance documents) and all monies and liabilities present and future actual or contingent due or to become due by any of the obligors (other than the company) or newco on any current account and in any manner whatsoever (but excluding (I) any sums owing or liabilities incurred by such other obligors or newco under the under the syndicated finance documents and (ii) any monies or liabilities due owing or incurred by such other obligors or newco as guarantor for the company).
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 07, 1997Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 22, 1997 Delivered On Nov 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Floating charge all the company's undertaking property and assets present ands future. See the mortgage charge document for full details.
	Persons Entitled Alvis PLC
	Transactions Nov 12, 1997Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 22, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All monies due or to become due from the company or any obligor other than the company or newco to the chargees under the terms of the finance documents (as defined in the debenture) except any moneys or liabilities due owing or incurred by such obligor(s) or by newco as guarantor for the company
	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.
	Persons Entitled Lloyds Bank PLC(The "Trustee")
	Transactions Nov 07, 1997Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 22, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Floating charge all the company's undertaking property and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Alvis PLC
	Transactions Nov 07, 1997Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 22, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of floating charge, all its undertaking, property, assets and revenues both present and future.
	Persons Entitled Alvis PLC("Alvis")
	Transactions Nov 07, 1997Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 23, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of registered designs and design right	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	Short particulars The "charged rights" (as defined in form 395). see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 23, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of copyright and design right	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	Short particulars The "charged rights" (as defined in form 395). see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 23, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of trade marks, trade names and goodwill	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master agreement of even date
	Short particulars All "charged rights" (as specified in form 395).. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 23, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of patents	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	Short particulars All inventions and patents specified in form 395 together with all inventions and patents belonging to the mortgagor present and future at the date of the charge. Patent no's: 5031477. 0420 446 (e) (X2). 2172 672. 235663. P690 01 168.7 14889/1990 5 031 477.. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 23, 1998Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Apr 24, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The account with the bank is at its treasury division in the name of lloyds bank PLC re: alvis logistics LTD/bonds denominated in sterling with a reference "lbalvisl-bds" and any deposit(s) at any time made in renewal or replacment of any deposit(s) referred to.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 1995Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)	Created On Jul 12, 1994 Delivered On Jul 22, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Each of the Banks
	Transactions Jul 22, 1994Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge in favour of llods bank PLC as agent and trustee for the banks	Created On Jul 12, 1994 Delivered On Jul 22, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Each of the Banks
	Transactions Jul 22, 1994Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge	Created On Sep 30, 1991 Delivered On Oct 15, 1991	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 under the terms of the facility letter and this deed
	Short particulars (See doc M812C 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 Barclays Bank PLC
	Transactions Oct 15, 1991Registration of a charge Oct 10, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 25, 1990 Delivered On Jul 11, 1990	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 Barclays Bank PLC
	Transactions Jul 11, 1990Registration of a charge Oct 10, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2020	Commencement of winding up
Jun 26, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 07, 2020
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 07, 2020	Jun 15, 2021
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021

View Detailed Information on Insolvency Cases

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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