BAE SYSTEMS (FARNBOROUGH 5) LIMITED

Overview

Company Name	BAE SYSTEMS (FARNBOROUGH 5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01104681
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1973
Date of Cessation	Mar 03, 2015

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 (FARNBOROUGH 5) LIMITED?

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

Where is BAE SYSTEMS (FARNBOROUGH 5) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS (FARNBOROUGH 5) LIMITED?

Previous Company Names
Company Name	From	Until
HECKLER & KOCH (U.K.) LIMITED	Mar 28, 1973	Mar 28, 1973

What are the latest accounts for BAE SYSTEMS (FARNBOROUGH 5) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BAE SYSTEMS (FARNBOROUGH 5) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2013

What are the latest filings for BAE SYSTEMS (FARNBOROUGH 5) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2014

Liquidators' statement of receipts and payments to Nov 12, 2014

4 pages

4.68

Nov 26, 2013

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Nov 26, 2013

2 pages

AD01

Nov 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 22, 2013

Declaration of solvency

3 pages

4.70

Jun 28, 2013

Accounts made up to Dec 31, 2012

7 pages

Jun 03, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2013	Statement of capital on Jun 03, 2013 Capital: GBP 10,000	SH01

Apr 30, 2013

Appointment of Mr Matthew Stephen Miller as a director on Apr 30, 2013

2 pages

AP01

Apr 30, 2013

Termination of appointment of Christopher Neil James Sparkes as a director on Apr 30, 2013

1 pages

TM01

Feb 05, 2013

Termination of appointment of Brian William Ierland as a director on Feb 04, 2013

1 pages

TM01

Feb 05, 2013

Appointment of Mr Christopher Neil James Sparkes as a director on Feb 04, 2013

2 pages

AP01

Feb 04, 2013

Appointment of Mr David Alan Bond as a director on Feb 04, 2013

2 pages

AP01

Feb 04, 2013

Termination of appointment of Charles Anthony Blakemore as a director on Feb 04, 2013

1 pages

TM01

Jul 17, 2012

Accounts made up to Dec 31, 2011

7 pages

Jun 12, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

5 pages

AR01

May 24, 2012

Director's details changed for Charles Anthony Blakemore on May 15, 2012

2 pages

CH01

Sep 20, 2011

Appointment of Charles Anthony Blakemore as a director on Sep 12, 2011

2 pages

AP01

Sep 19, 2011

Termination of appointment of David Leonard Allott as a director on Sep 12, 2011

1 pages

TM01

Jul 05, 2011

Accounts made up to Dec 31, 2010

7 pages

Jun 16, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

5 pages

AR01

Mar 21, 2011

Director's details changed for Mr Brian William Ierland on Mar 15, 2011

2 pages

CH01

Dec 15, 2010

Memorandum and Articles of Association

29 pages

MEM/ARTS

Dec 15, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BAE SYSTEMS (FARNBOROUGH 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 08, 1999		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
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		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	175529150001
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		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	177892300001
FRASER, Alan William Gray Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow	Feb 01, 1996	Aug 14, 1996	Secretary	Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow		British		199134280001
JARMAN, Patrick Edmund 120 Station Road Croston PR5 7RP Preston	Apr 17, 1998	Oct 08, 1999	Secretary	120 Station Road Croston PR5 7RP Preston		British		61848400001
KOCH, Susanne Irmgard 75 Heron Drive Lenton NG7 2DF Nottingham Nottinghamshire		Mar 29, 1995	Secretary	75 Heron Drive Lenton NG7 2DF Nottingham Nottinghamshire		British		15254090003
MAXWELL, Ian Henry Borwicks Caton LA2 9NB Lancaster	Aug 14, 1996	Apr 17, 1998	Secretary	Borwicks Caton LA2 9NB Lancaster		British		38742020001
STARLING, Christopher Millbrook Underhill Lane BN6 9PJ Clayton West Sussex	Mar 29, 1995	Feb 01, 1996	Secretary	Millbrook Underhill Lane BN6 9PJ Clayton West Sussex		British		87150600001
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	89710790002
BILLINGHAM, Nigel Anthony 20 Smithbarn RH13 6EB Horsham West Sussex	Jul 30, 2004	Jan 04, 2005	Director	20 Smithbarn RH13 6EB Horsham West Sussex		British	1956-3	2403250001
BLAKEMORE, Charles Anthony Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants. 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 Hants. United Kingdom	United Kingdom	British	1967-8	126468520001
CURTIS, Roger Keith 24 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent	Dec 16, 1992	Oct 24, 1996	Director	24 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent		British	1944-10	57879740001
DAVIES, Andrew Oswell Bede KT22	Jan 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	257544070001
FRASER, Alan William Gray Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow	Feb 01, 1996	Apr 01, 2000	Director	Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow	United Kingdom	British	1956-11	199134280001
GOLDSMITH, Ronald Leonard West Lodge Ling Lane Scarcroft LS14 3HY Leeds West Yorkshire		Dec 16, 1992	Director	West Lodge Ling Lane Scarcroft LS14 3HY Leeds West Yorkshire		British	1930-5	15254100001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Nov 21, 2003	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	103331130001
HAINSWORTH, Keith Alan 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	Aug 05, 2002	Nov 21, 2003	Director	24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex	United Kingdom	British	1959-6	82207330001
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	90349460003
KOCH, Susanne Irmgard 15 Pelham Crescent NG7 1AS Nottingham Nottinghamshire		Dec 16, 1992	Director	15 Pelham Crescent NG7 1AS Nottingham Nottinghamshire		British		15254090002
MALIA, Kenneth 11 Rothbury Grove NG13 8TG Bingham Nottinghamshire	Dec 16, 1992	Jun 02, 1995	Director	11 Rothbury Grove NG13 8TG Bingham Nottinghamshire		British	1949-1	32488590001
MAXWELL, Ian Henry Borwicks Caton LA2 9NB Lancaster	Oct 24, 1996	Apr 17, 1998	Director	Borwicks Caton LA2 9NB Lancaster	England	British	1938-4	38742020001
MILLS, Shaun Michael Grove Cottage Beardsmore Drive WA3 2JH Lowton Cheshire	Sep 11, 1998	Jan 31, 2003	Director	Grove Cottage Beardsmore Drive WA3 2JH Lowton Cheshire	United Kingdom	British	1959-6	153886050001
RICHARDSON, Clive Robert 79 Grange Road Saltford BS31 3AQ Bristol	Apr 01, 2000	Jul 30, 2004	Director	79 Grange Road Saltford BS31 3AQ Bristol	United Kingdom	British	1960-5	62140970001
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	91861410001
STARLING, Christopher Millbrook Underhill Lane BN6 9PJ Clayton West Sussex	Dec 16, 1992	Feb 01, 1996	Director	Millbrook Underhill Lane BN6 9PJ Clayton West Sussex		British	1939-9	87150600001

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS (FARNBOROUGH 5) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Sep 18, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured Dm 874,428.00 due or to become due from the company to the chargee under the terms of the counter indemnity dated 18.9.90
	Short particulars All sums standing from time to time to the credit of the company's account no. 010 14 10/0000/dm/001 opened in the banks books including any sub-account and redesignation of that account.
	Persons Entitled Deutsche Bank Ag
	Transactions Sep 24, 1990Registration of a charge Dec 28, 1990Registration of a charge
Charge over credit balances	Created On Jan 03, 1990 Delivered On Jan 05, 1990	Satisfied	Amount secured Dm 18085,450.00 to be received by way of advance payment under a contract entered into by the co. With the office at the president police headquarter's nairobi,kenya in respect of which deutsche bank ag, london branch is to guarantee against the co's counter indemnity dated 2/1/90.
	Short particulars All sums from time to time standing to the credit of the co's call account no. 010 14 10/0300/dm/001 (see form 395 for full details).
	Persons Entitled Deutsche Bank Ag
	Transactions Jan 05, 1990Registration of a charge Apr 25, 1990Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 17, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured Dm 1,136,800 due from the company to the chargee under the terms of a counter-indemnity dated 19/5/89
	Short particulars All sums (including interest) from time to time standing to the credit of the company call account no. 0101410/0001 (see form 395 for full details).
	Persons Entitled Deutsche Bank Ag
	Transactions Aug 22, 1989Registration of a charge Oct 12, 1989Statement of satisfaction of a charge in full or part (403a)
Memorandum of charge on cash deposits	Created On Jul 02, 1988 Delivered On Jul 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The amount of dem 8,560.00 deposited with the chargee at its office at 10/11 austin friars, london EC2P 2JD and any other amount denominated in any currency or unit of account deposited by the company with the chargee.
	Persons Entitled Commerzbank Aktiengesellschaft
	Transactions Jul 14, 1988Registration of a charge Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Memorandum of charge on cash deposit	Created On Jun 15, 1988 Delivered On Jul 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The amounts of dem 5,700.00 deposited with the chargee at its office at 10/11 austin friars, london EC2P 2JD and any other amount denominated in any currency or unit or account deposited by the company with the chargee.
	Persons Entitled Commerzbank Aktiengesellschaft
	Transactions Jul 04, 1988Registration of a charge Nov 23, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BAE SYSTEMS (FARNBOROUGH 5) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Dissolved on
Nov 13, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 13, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 13, 2013

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.
license: CC0