CHEVRON AEROSTRUCTURES LIMITED

Overview

Company Name	CHEVRON AEROSTRUCTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00938188
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1968
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of CHEVRON AEROSTRUCTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHEVRON AEROSTRUCTURES LIMITED located?

Registered Office Address	191 Barkby Road Troon Industrial Area LE4 9HX Leicester
Undeliverable Registered Office Address	No

What were the previous names of CHEVRON AEROSTRUCTURES LIMITED?

Previous Company Names
Company Name	From	Until
YEWLANDS ENGINEERING CO.LIMITED	Sep 03, 1968	Sep 03, 1968

What are the latest accounts for CHEVRON AEROSTRUCTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2020

What are the latest filings for CHEVRON AEROSTRUCTURES LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2022

Application to strike the company off the register

2 pages

DS01

Dec 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2022

Memorandum and Articles of Association

35 pages

Dec 09, 2022

Statement of capital on Dec 09, 2022

Capital: GBP 1

5 pages

SH19

Dec 09, 2022

legacy

2 pages

SH20

Dec 09, 2022

legacy

2 pages

CAP-SS

Dec 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 07/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 02, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Dec 01, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2021

Accounts for a dormant company made up to Dec 27, 2020

1 pages

Sep 02, 2021

Termination of appointment of Joe Snowden as a director on Aug 31, 2021

1 pages

TM01

Sep 02, 2021

Termination of appointment of Inderjit Kumar Rattu as a director on Aug 31, 2021

1 pages

TM01

Sep 02, 2021

Appointment of Mr Neil David Roebuck as a director on Aug 31, 2021

2 pages

AP01

Jul 05, 2021

Appointment of Mr James Robert Puetz as a director on Jul 01, 2021

2 pages

AP01

Jul 05, 2021

Termination of appointment of Roger Paul Becker as a director on Jun 30, 2021

1 pages

TM01

Mar 02, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Feb 18, 2021

Accounts for a dormant company made up to Dec 29, 2019

1 pages

Jan 06, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 30, 2018

1 pages

Feb 20, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Feb 20, 2019

Appointment of Mr Inderjit Kumar Rattu as a director on Feb 15, 2019

2 pages

AP01

Dec 21, 2018

Termination of appointment of Monika Anna Bailey as a director on Dec 21, 2018

1 pages

TM01

View All Filings

Who are the officers of CHEVRON AEROSTRUCTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEMAN-MASSEY, Janet Barkby Road Sps Technologies Limited LE4 9HX Leicester 191 England	Sep 25, 2015		Secretary	Barkby Road Sps Technologies Limited LE4 9HX Leicester 191 England				202782010001
ARMANGO, Anna Marie 191 Barkby Road Troon Industrial Area LE4 9HX Leicester	Aug 20, 2018		Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester	United States	American	1981-12	251228780001
BEYER, Ruth Ann Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon Usa	Jun 01, 2013		Director	Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon Usa	Unites States	American	1955-9	181546570001
HAGEL, Shawn Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	Mar 01, 2004		Director	Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	United States	American	1965-5	92352720002
PUETZ, James Robert 191 Barkby Road Troon Industrial Area LE4 9HX Leicester	Jul 01, 2021		Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester	United States	American	1962-4	284954720001
ROEBUCK, Neil David 191 Barkby Road Troon Industrial Area LE4 9HX Leicester	Aug 31, 2021		Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester	England	British	1973-9	169015260001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Mar 18, 1994	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
ASHE, Vincent 5 Ellington Way KT18 5TA Epsom Surrey	Mar 18, 1994	Jun 02, 1994	Secretary	5 Ellington Way KT18 5TA Epsom Surrey		British		38769370001
BAILEY, Monika Anna 191 Barkby Road Troon Industrial Area LE4 9HX Leicester	Jan 19, 2010	Dec 21, 2018	Secretary	191 Barkby Road Troon Industrial Area LE4 9HX Leicester				148279150002
BIRD, Julian Patrick 4 Manor Farm Court Back Road LE7 9LS Tilton On The Hill Leicestershire	Oct 26, 1998	Mar 02, 2004	Secretary	4 Manor Farm Court Back Road LE7 9LS Tilton On The Hill Leicestershire		British		16939950002
POULTNEY, Nigel Charles 38 Stapleton Road B80 7RH Studley Warwickshire	Jul 26, 1994	Aug 06, 1997	Secretary	38 Stapleton Road B80 7RH Studley Warwickshire		British		8488600001
SWINSCOE, John William 37 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire	Aug 06, 1997	Oct 28, 1998	Secretary	37 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire		British		174203940001
WALLIS, Michael Raymond 2 Bailey Close LE11 3PB Loughborough Leicestershire	Mar 02, 2004	Jan 19, 2010	Secretary	2 Bailey Close LE11 3PB Loughborough Leicestershire		English		16864370002
ASHE, Vincent 5 Ellington Way KT18 5TA Epsom Surrey	Mar 18, 1994	Jun 02, 1994	Director	5 Ellington Way KT18 5TA Epsom Surrey		British	1954-10	38769370001
BAILEY, Monika Anna c/o Sps Aerostructures Limited Willow Drive Annesley NG15 0DP Nottingham Unit 21a England	May 11, 2015	Dec 21, 2018	Director	c/o Sps Aerostructures Limited Willow Drive Annesley NG15 0DP Nottingham Unit 21a England	England	United Kingdom	1978-9	200802490001
BARRETT, Sean Colin 191 Barkby Road Troon Industrial Area LE4 9HX Leicester	May 08, 2002	Aug 29, 2012	Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester	United Kingdom	British	1960-12	175146510001
BECKER, Roger Paul Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	Nov 24, 2008	Jun 30, 2021	Director	Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	United States	American	1953-11	134923120001
BLACKMORE, Steven Craig Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	Feb 13, 2008	Jul 20, 2018	Director	Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	United States	American	1961-10	129100160001
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Mar 18, 1994	Aug 06, 1997	Director	The Old Rectory Long Newnton GL8 8RR Tetbury Glos	England	British,Australian	1954-11	35532810001
COOKE, Roger Anthony 1910 Sw Myrtle Street 97201 Portland Oregon United States	Mar 01, 2004	Jun 01, 2013	Director	1910 Sw Myrtle Street 97201 Portland Oregon United States	Usa	Usa	1948-6	134747640001
DEE, James Digiacomo 116 Stokes Road Medford Lakes New Jersey 08055 Usa	Oct 28, 1998	Dec 09, 2003	Director	116 Stokes Road Medford Lakes New Jersey 08055 Usa		American	1957-7	61568250002
DONEGAN, Mark 2130 Windham Oaks Court West Linn Or 97068 Usa	Mar 01, 2004	Oct 28, 2008	Director	2130 Windham Oaks Court West Linn Or 97068 Usa		American	1956-7	90933260002
DUNLOP, Michael H S 18529 186th Pl Ne Woodinville 98072 Washington U.S.A	Mar 18, 1994	Mar 18, 1996	Director	18529 186th Pl Ne Woodinville 98072 Washington U.S.A		British	1947-12	34497020001
ELDRED, Stephen Derrick 8 Woodland Way IG8 0QG Woodford Green Essex	Oct 19, 1994	Aug 06, 1997	Director	8 Woodland Way IG8 0QG Woodford Green Essex		British	1959-8	45710290001
HAWKES, Geoffrey A 2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa	Mar 01, 2004	Feb 13, 2008	Director	2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa		Us Citizen	1958-8	76227940001
KEARNEY, Matthew Joseph 62 Radnor Road KT13 8JU Weybridge Surrey	Dec 30, 1993	Mar 18, 1994	Director	62 Radnor Road KT13 8JU Weybridge Surrey		British	1961-5	37607620001
KIRK, Michael David 46 Shirley Road LE2 3LJ Leicester Leicestershire	Oct 24, 1998	Apr 09, 2000	Director	46 Shirley Road LE2 3LJ Leicester Leicestershire	England	British	1938-4	8642430002
LARSSON, William Dean 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa	Mar 01, 2004	Aug 12, 2008	Director	1865 Palisades Terrace Lake Oswego Oregon 97034 Usa		American	1945-6	96758530001
MARTIN, Haydn Robert 31 Cherry Hill Road Barnt Green B45 8LN Birmingham West Midlands	Aug 06, 1997	Sep 06, 2002	Director	31 Cherry Hill Road Barnt Green B45 8LN Birmingham West Midlands		British	1963-6	65996670001
MASTERMAN, Andrew Van Rensselaer Highland Avenue 19046 Jenkintown 301 Pennsylvania Usa	Jan 22, 2014	Nov 30, 2016	Director	Highland Avenue 19046 Jenkintown 301 Pennsylvania Usa	Usa	United States	1968-4	181401520001
MORRASH, John 3901 Sherwood Lane FOREIGN Doylestown Pennsylvania Bucks County 18901 Usa	Oct 28, 1998	Jun 11, 1999	Director	3901 Sherwood Lane FOREIGN Doylestown Pennsylvania Bucks County 18901 Usa		Us	1954-12	29174810001
PATTEE, Russell Scott Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	Aug 12, 2008	Aug 20, 2018	Director	Sw Macadam Avenue Suite 300 97239 Portland 4650 Oregon United States	United States	American	1964-1	132606280001
PEARSON, Leonard Albert Ashcombe Herington Grove Hutton CM13 2NW Brentwood Essex		Apr 20, 1994	Director	Ashcombe Herington Grove Hutton CM13 2NW Brentwood Essex		British	1942-6	53735710001
RAMPTON, Geoffrey Roy Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		Dec 30, 1993	Director	Gunn Cottage Station Road South Leigh OX8 6XJ Witney Oxfordshire		British	1954-1	12413300001
RATTU, Inderjit Kumar 191 Barkby Road Troon Industrial Area LE4 9HX Leicester	Feb 15, 2019	Aug 31, 2021	Director	191 Barkby Road Troon Industrial Area LE4 9HX Leicester	England	British	1967-12	129102350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEVRON AEROSTRUCTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sps Chevron Limited

Apr 06, 2016

Barkby Road

LE4 9HX Leicester

191

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Incorporated Under The Laws Of England And Wales
Place Registered	191 Barkby Road, Leicester Le49hx
Registration Number	03645978

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHEVRON AEROSTRUCTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 06, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1997Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 24, 1997 Delivered On Feb 14, 1997	Satisfied	Amount secured All monies due or to become due from quadrant group PLC to the chargee under the terms of the collateral instruments (as defined in 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 Lyon Burwell Limited
	Transactions Feb 14, 1997Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture dated 12TH december 1994 issued by the company	Created On Oct 09, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting or sales ledger financing agreement dated 4TH december 1995. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1996Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed & floating charges	Created On Dec 12, 1995 Delivered On Dec 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars All debts the subject of an invoice discounting agreement between the company and the security holder. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Dec 29, 1995Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 18, 1995 Delivered On Jul 20, 1995	Satisfied	Amount secured £215,000 and all other monies due from the company to the chargee
	Short particulars One yamazaki mazak horizontal nc lathe super quickturn 18MY ser no 114036 one yamazaki mazak vertical machining centre vtc 16 cb ser no 116171.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 20, 1995Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 1994 Delivered On Dec 16, 1994	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 Barclays Bank PLC
	Transactions Dec 16, 1994Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge.	Created On Mar 18, 1994 Delivered On Mar 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35-41 (odd numbers) fowler road, hainault industrial estate, redbridge,london.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1994Registration of a charge (395) Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1984 Delivered On Mar 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises known as 35/41 fowler rd, hainault, essex.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1984Registration of a charge Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1981 Delivered On Jul 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 56/58 fowler rd, hainault, essex. Egl 26444.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1981Registration of a charge
Legal charge	Created On Jul 20, 1981 Delivered On Jul 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 35/41 fowler rd, hainault, essex egl 88861.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1981Registration of a charge
Charge	Created On Jul 20, 1981 Delivered On Jul 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1981Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Mar 23, 1981 Delivered On Apr 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hughes 500D helicopter serial/no.832D reg/no.g-peni.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Apr 01, 1981Registration of a charge
Mortgage	Created On Oct 30, 1980 Delivered On Nov 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aircraft reg. No g-bfay serial no. 670148D.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Nov 18, 1980Registration of a charge

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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