00972433 LIMITED

Overview

Company Name	00972433 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00972433
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1970
Date of Cessation	Oct 18, 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 00972433 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 00972433 LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of 00972433 LIMITED?

Previous Company Names
Company Name	From	Until
AIM GROUP PLC	Feb 12, 1982	Feb 12, 1982
F.W.COOK (MECHANICAL SERVICES) P.L.C	Feb 13, 1970	Feb 13, 1970

What are the latest accounts for 00972433 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for 00972433 LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

4 pages

REST-MVL

Oct 13, 2021

Certificate of change of name

Company name changed aim group\certificate issued on 13/10/21

pages

CERTNM

Mar 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Liquidators' statement of receipts and payments to Sep 21, 2018

18 pages

LIQ03

Dec 04, 2018

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Oct 18, 2017

Liquidators' statement of receipts and payments to Sep 21, 2017

17 pages

LIQ03

Jan 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2016

Confirmation statement made on Sep 16, 2016 with updates

11 pages

CS01

Oct 06, 2016

Registered office address changed from C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA England to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Oct 06, 2016

2 pages

AD01

Oct 03, 2016

Declaration of solvency

3 pages

4.70

Oct 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2016	LRESSP

Jul 28, 2016

Satisfaction of charge 009724330002 in full

4 pages

MR04

Jul 28, 2016

Satisfaction of charge 009724330004 in full

4 pages

MR04

Jul 28, 2016

Satisfaction of charge 009724330003 in full

4 pages

MR04

May 25, 2016

Appointment of Jim Naylor as a director on May 10, 2016

3 pages

AP01

Apr 06, 2016

Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

3 pages

AA01

Feb 23, 2016

Appointment of Mr David Burpee as a director on Feb 02, 2016

2 pages

AP01

Feb 23, 2016

Appointment of Mr John Feutz as a director on Feb 02, 2016

2 pages

AP01

Feb 23, 2016

Appointment of Mr Hans Ulland as a director on Feb 02, 2016

2 pages

AP01

Feb 22, 2016

Registered office address changed from 16 Carlton Crescent Southampton SO15 2ES to C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA on Feb 22, 2016

1 pages

AD01

Feb 22, 2016

Termination of appointment of Caspar Macdonald-Hall as a director on Feb 02, 2016

1 pages

TM01

Feb 22, 2016

Termination of appointment of Jeffrey Colin Smith as a director on Feb 02, 2016

1 pages

TM01

Feb 22, 2016

Termination of appointment of Robert Anthony Green as a director on Feb 02, 2016

1 pages

TM01

View All Filings

Who are the officers of 00972433 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURPEE, David 7th Street Renton 705 Sw Wa United States	Feb 02, 2016		Director	7th Street Renton 705 Sw Wa United States	United States	American	1976-9	205421870001
FEUTZ, John PO BOX 9011 Renton Aim Aerospace Inc Wa United States	Feb 02, 2016		Director	PO BOX 9011 Renton Aim Aerospace Inc Wa United States	United States	American	1957-3	205421760001
NAYLOR, Jim 705 Sw 7th Street Renton 98057 Washington United States	May 10, 2016		Director	705 Sw 7th Street Renton 98057 Washington United States	Usa/Washington State	Canadian	1957-6	208485780001
ULLAND, Hans 7th Street Renton 705 Sw Wa United States	Feb 02, 2016		Director	7th Street Renton 705 Sw Wa United States	United States	American	1958-7	205421590001
FENN, Nicholas Patrick 37 School Road West Wellow SO51 6AR Romsey Hampshire		Jul 31, 1997	Secretary	37 School Road West Wellow SO51 6AR Romsey Hampshire		British		10281800001
GREEN, Robert Anthony South Lane Nomansland SP5 2BZ Salisbury Yew Tree Cottage Wiltshire	Aug 21, 2008	Feb 02, 2016	Secretary	South Lane Nomansland SP5 2BZ Salisbury Yew Tree Cottage Wiltshire		British		10281810001
GREEN, Robert Anthony Yew Tree Cottage South Lane Nomansland SP5 2BZ Salisbury Wiltshire	Jul 31, 1997	Mar 15, 1999	Secretary	Yew Tree Cottage South Lane Nomansland SP5 2BZ Salisbury Wiltshire		British		10281810001
WINSHIP, Simon Mark 126 River Way BH23 2QU Christchurch	Mar 15, 1999	Aug 21, 2008	Secretary	126 River Way BH23 2QU Christchurch		British		63193290003
FORBES, Peter Patrick Spencer The Old Rectory Farnham DT11 8DE Blandford Forum Dorset		Jun 22, 2010	Director	The Old Rectory Farnham DT11 8DE Blandford Forum Dorset	United Kingdom	British	1949-11	16260380002
GREEN, Robert Anthony South Lane Nomansland SP5 2BZ Salisbury Yew Tree Cottage Wiltshire		Feb 02, 2016	Director	South Lane Nomansland SP5 2BZ Salisbury Yew Tree Cottage Wiltshire	England	British	1947-4	10281810001
GRIFFITHS, William Edward 15 Scotts Close Hilton PE18 9PQ Huntingdon Cambridgeshire	Jan 23, 1996	May 31, 1999	Director	15 Scotts Close Hilton PE18 9PQ Huntingdon Cambridgeshire		British	1937-12	16394170001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Aug 03, 1999	May 20, 2005	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
MACDONALD-HALL, Caspar School Farm Lockerley SO51 0JH Romsey Hampshire		Feb 02, 2016	Director	School Farm Lockerley SO51 0JH Romsey Hampshire	England	British	1950-12	10281830001
ROGERS, Leonard John Willow Pool KT24 5JG Effingham Surrey		Oct 30, 2001	Director	Willow Pool KT24 5JG Effingham Surrey		British	1931-10	16383020001
SMITH, Jeffrey Colin Hursley SO21 2JJ Winchester Merdon Manor Hampshire		Feb 02, 2016	Director	Hursley SO21 2JJ Winchester Merdon Manor Hampshire	England	British	1945-12	10281820001
SMITH, Sidney John 109 Welley Road Wraysbury TW19 5HQ Staines Middlesex		Sep 04, 1992	Director	109 Welley Road Wraysbury TW19 5HQ Staines Middlesex		British	1921-4	16386820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 00972433 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aim Aerospace Corporation

Apr 12, 2016

New Burton Road Suite 201

19904 Dover Delaware

850

United States

Legal Form	Limited Liability Corporation
Legal Authority	Delaware General Corporation Law

Natures of Control

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 00972433 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 02, 2016 Delivered On Feb 11, 2016	Satisfied
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carlyle Gms Finance, Inc.
	Transactions Feb 11, 2016Registration of a charge (MR01) Jul 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2016 Delivered On Feb 04, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Antares Capital LP, as Agent
	Transactions Feb 04, 2016Registration of a charge (MR01) Jul 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2016 Delivered On Feb 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Antares Capital LP, as Agent
	Transactions Feb 04, 2016Registration of a charge (MR01) Jul 28, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 23, 1992 Delivered On Dec 14, 1992	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 Dec 14, 1992Registration of a charge (395) Mar 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 00972433 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2019	Dissolved on
Sep 22, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Sep 22, 2016
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Sep 22, 2016

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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