HONEYWELL AFTERMARKET EUROPE LIMITED

Overview

Company Name	HONEYWELL AFTERMARKET EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01085502
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1972
Date of Cessation	Mar 23, 2016

Summary

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

What is the purpose of HONEYWELL AFTERMARKET EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HONEYWELL AFTERMARKET EUROPE LIMITED located?

Registered Office Address	c/o MAZARS LLP THE LEXICON Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of HONEYWELL AFTERMARKET EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED	Jul 01, 1993	Jul 01, 1993
BENDIX PARTS LIMITED	Jul 01, 1985	Jul 01, 1985

What are the latest accounts for HONEYWELL AFTERMARKET EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HONEYWELL AFTERMARKET EUROPE LIMITED?

Annual Return

Last Annual Return	Jun 27, 2014

What are the latest filings for HONEYWELL AFTERMARKET EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 08, 2015

Termination of appointment of Sisec Limited as a secretary on Jul 08, 2015

1 pages

TM02

Dec 24, 2014

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 24, 2014

1 pages

AD01

Dec 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2014	LRESSP

Dec 23, 2014

Declaration of solvency

3 pages

4.70

Oct 24, 2014

Appointment of Mr Andrew Nigel Lloyd as a director on Oct 24, 2014

2 pages

AP01

Oct 24, 2014

Appointment of Mr David Jason Lloyd Protheroe as a director on Oct 24, 2014

2 pages

AP01

Oct 24, 2014

Termination of appointment of Jesko Tiberius Titus Kornemann as a director on Oct 24, 2014

1 pages

TM01

Oct 24, 2014

Termination of appointment of Rainer Bernd Bostel as a director on Oct 24, 2014

1 pages

TM01

Jul 17, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 70,000	SH01

Feb 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 10, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2013	Statement of capital following an allotment of shares on Jul 10, 2013	SH01

Jun 06, 2013

Appointment of Dr Jesko Tiberius Titus Kornemann as a director

2 pages

AP01

Oct 24, 2012

Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 24, 2012

1 pages

AD01

Jul 06, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

5 pages

AR01

Mar 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 12, 2012

Appointment of Dr Rainer Bernd Bostel as a director

2 pages

AP01

Jan 12, 2012

Termination of appointment of Steven Rudd as a director

1 pages

TM01

Jan 12, 2012

Termination of appointment of Andrew Holland as a director

1 pages

TM01

Jul 14, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jul 14, 2011

Register inspection address has been changed

1 pages

AD02

Jul 13, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HONEYWELL AFTERMARKET EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Andrew Nigel c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	Oct 24, 2014		Director	c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	United Kingdom	British	1955-8	76992750001
PROTHEROE, David Jason Lloyd c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	Oct 24, 2014		Director	c/o Mazars Llp The Lexicon Mount Street M2 5NT Manchester	United Kingdom	British	1952-12	31826530001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 14, 2001	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jul 08, 2015	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133461170001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London		Jun 14, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BENTLEY, Lucy Alexandra Arley Close ST7 2XA Alsager 16 Cheshire	Apr 18, 2008	Jun 30, 2010	Director	Arley Close ST7 2XA Alsager 16 Cheshire	United Kingdom	British	1969-3	130551180001
BERNARD, Phillippe 30 Bis, Rue De La Garderie L'Etang-La-Ville 78620 France	Apr 25, 2000	Jun 18, 2007	Director	30 Bis, Rue De La Garderie L'Etang-La-Ville 78620 France		French	1949-10	69876120002
BOSTEL, Rainer Bernd, Dr 21509 21509 Glinde Glinder Weg 1 Germany	Dec 30, 2011	Oct 24, 2014	Director	21509 21509 Glinde Glinder Weg 1 Germany	Germany	German	1959-1	165863420001
BUCKHOUT, Scott Allen 563 Lakeview, Birmingham Mi 48009 United States	Jul 09, 2004	Apr 27, 2007	Director	563 Lakeview, Birmingham Mi 48009 United States		United States Citizen	1966-12	101605810001
COMEL, Alain Jean 26 Rue De L'Etoile 750017 Paris France	Jul 13, 2001	Apr 30, 2004	Director	26 Rue De L'Etoile 750017 Paris France		French	1957-11	31388630004
DE BERARD, Evremont Maurice Louis Gabriel 8 Rue Delean Nevilly Sur Seine 92200 Paris France		Aug 23, 1999	Director	8 Rue Delean Nevilly Sur Seine 92200 Paris France		French	1938-6	58870040001
DE LANGLADE, Jean 132 Boulevard De La Republique FOREIGN Saint-Cloud 92210 France		Dec 15, 1993	Director	132 Boulevard De La Republique FOREIGN Saint-Cloud 92210 France		French	1933-5	29045440001
DELHAYE, Daniel 46 Rue Charton Villemonble 93250 France	Feb 02, 1994	Apr 30, 1996	Director	46 Rue Charton Villemonble 93250 France		French	1951-9	47156770001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Oct 01, 2003	Mar 08, 2005	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire		British	1960-11	123513870001
HOLLAND, Andrew John Unit 100 Barton Dock Road Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom	Dec 13, 2010	Dec 30, 2011	Director	Unit 100 Barton Dock Road Stretford M32 0YQ Manchester Holt Lloyd International Ltd United Kingdom	United Kingdom	British	1968-9	157156890001
JAMES, Philippe Charles Albert 11 Rue Bonaparte FOREIGN Paris 75006 France	Aug 20, 1999	Jul 09, 2004	Director	11 Rue Bonaparte FOREIGN Paris 75006 France		French	1950-11	66216670001
KORENGOLD, Kevin Lloyd 48 Rue De Prony Asnieres 92600 France	Aug 20, 1999	Jul 13, 2001	Director	48 Rue De Prony Asnieres 92600 France		British	1968-9	65788510001
KORNEMANN, Jesko Tiberius Titus, Dr Glinder Weg 1 21509 Glinde Honeywell Friction Materials Germany Gmbg Germany	May 20, 2013	Oct 24, 2014	Director	Glinder Weg 1 21509 Glinde Honeywell Friction Materials Germany Gmbg Germany	Germany	German	1970-9	178841600001
LOMBREZ, Pierre Bis Rue Du Marechal Gallieni-78000 FOREIGN Versailles France		Jan 14, 1994	Director	Bis Rue Du Marechal Gallieni-78000 FOREIGN Versailles France		French	1932-7	29045450001
MARTINEZ, Rafael Fernandez 6 Dulwich House Penciselly Road Llandaff Cardiff S Glam	Mar 08, 1996	Mar 31, 1998	Director	6 Dulwich House Penciselly Road Llandaff Cardiff S Glam		Spanish	1933-2	18849310001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Jun 19, 2002	Oct 01, 2003	Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
NORMAN, Gregory 26 Bis Grande Rue Aigremont 78240 France	Apr 30, 2004	Apr 18, 2008	Director	26 Bis Grande Rue Aigremont 78240 France		British	1960-12	114268670001
NORRIS, David William 43 Fareham Close Walton-Le-Dale PR5 4JX Preston	Jun 11, 2007	Oct 31, 2008	Director	43 Fareham Close Walton-Le-Dale PR5 4JX Preston		British	1963-12	81874420002
O'DONOGHUE, Gerard Apt 6 Massey House 181 Brooklands Road M33 3PJ Sale Cheshire		Dec 31, 1993	Director	Apt 6 Massey House 181 Brooklands Road M33 3PJ Sale Cheshire	England	British	1943-5	59852050001
PAYNE, Mark Joseph 1 Diamond Way RG41 3TU Wokingham Berkshire	Jun 19, 2002	Dec 31, 2005	Director	1 Diamond Way RG41 3TU Wokingham Berkshire		British	1965-5	70593220001
RUDD, Steven James Lawnhurst Industrial Estate Cheadle Heath SK3 0RZ Stockport Oakhurst Drive Cheshire United Kingdom	Jun 30, 2010	Dec 30, 2011	Director	Lawnhurst Industrial Estate Cheadle Heath SK3 0RZ Stockport Oakhurst Drive Cheshire United Kingdom	United Kingdom	British	1964-2	148515030001
RYAN, Tom 11 Rue Decamps 75116 Paris FOREIGN France	Mar 08, 1996	Aug 20, 1999	Director	11 Rue Decamps 75116 Paris FOREIGN France		American	1963-9	47147900001
TARRAGO, Luis Torras 1 Pujalt 46-1-3 Barcelona 08022 Spain	Aug 20, 1999	Apr 25, 2000	Director	Torras 1 Pujalt 46-1-3 Barcelona 08022 Spain		Spanish	1947-3	68089330001
TOOKEY, John Graham Pippins Meadow Atch Lench Road Church Lane WR11 4UG Evesham	Jan 01, 1994	Jan 31, 1996	Director	Pippins Meadow Atch Lench Road Church Lane WR11 4UG Evesham	England	British	1951-7	115816980001

View Detailed Information on Officers and People with Significant Control

Does HONEYWELL AFTERMARKET EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Dissolved on
Dec 15, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Dec 15, 2014

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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