COBHAM MISSION SYSTEMS LIMITED
Overview
| Company Name | COBHAM MISSION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01395471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBHAM MISSION SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COBHAM MISSION SYSTEMS LIMITED located?
| Registered Office Address | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBHAM MISSION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAZER-NASH DEFENCE SYSTEMS LIMITED | Nov 27, 1996 | Nov 27, 1996 |
| WALLOP SIMBROW LIMITED | Jul 08, 1986 | Jul 08, 1986 |
| SIMBROW ENGINEERING COMPANY LIMITED | Oct 23, 1978 | Oct 23, 1978 |
What are the latest accounts for COBHAM MISSION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for COBHAM MISSION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 28, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wallop Holdings Limited as a person with significant control on Sep 27, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of John Robert Gane as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth John Morrison as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Armstrong as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr John Robert Gane as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Martin Nightingale as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony Armstrong as a director on Nov 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Blair Mccall as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of COBHAM MISSION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLOFF, Lyn Carol | Secretary | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | British | 3771140003 | ||||||
| COLLOFF, Lyn Carol | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | 3771140004 | |||||
| MORRISON, Kenneth John | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | 100751190001 | |||||
| BANNING, Paul | Secretary | 11 Tavy Close SO53 4SN Eastleigh Hampshire | British | 98858930001 | ||||||
| FRENCH, Wayne Ian | Secretary | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | British | 104188800001 | ||||||
| LOVERIDGE, James Douglas | Secretary | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | British | 2641580001 | ||||||
| NIGHTINGALE, John Paul Martin | Secretary | Billington Gardens Hedge End SO30 2RT Southampton 94 Hampshire | British | 102032030001 | ||||||
| SISMEY, Richard George | Secretary | 3 Caradon Place BH31 7PW Verwood Dorset | British | 109692340001 | ||||||
| ARMSTRONG, Paul Anthony | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | United Kingdom | British | 166945050001 | |||||
| BANNING, Paul | Director | 11 Tavy Close SO53 4SN Eastleigh Hampshire | England | British | 98858930001 | |||||
| BOLTER, Roger Christopher | Director | High View Dunkirk Hill SN10 2BG Devizes Wiltshire | British | 78969400002 | ||||||
| BRYSON, John Macdonald | Director | Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey | British | 10076550001 | ||||||
| CLARK, Robin Hartley Ledgerd | Director | Glebe Cottage Rockbourne SP6 3NA Fordingbridge Hampshire | British | 73934900001 | ||||||
| FRENCH, Wayne Ian | Director | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | United Kingdom | British | 104188800001 | |||||
| GANE, John Robert | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | 134494270001 | |||||
| LOVERIDGE, James Douglas | Director | 10 Redding Drive HP6 5PX Amersham Buckinghamshire | England | British | 2641580001 | |||||
| MCCALL, Robert John Blair | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | United Kingdom | British | 197843990002 | |||||
| MOBBS, Michael Richard | Director | Gateside Park Road Stoke Poges SL2 4PG Slough Berkshire | United Kingdom | British | 28368340001 | |||||
| NIGHTINGALE, John Paul Martin | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | England | British | 102032030001 | |||||
| PICKERING, Ian | Director | 5 Sandbrier Close Walnut Tree MK7 7DU Milton Keynes Buckinghamshire | British | 3014270001 | ||||||
| SISMEY, Richard George | Director | 3 Caradon Place BH31 7PW Verwood Dorset | United Kingdom | British | 109692340001 | |||||
| SQUIRES, David Hamilton | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset United Kingdom | United Kingdom | British | 131859660001 | |||||
| STEVENS, Andrew John | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | England | British | 244773720001 | |||||
| TONKS, Andrew John | Director | The Oast House White House Court, Suckley WR6 5DF Worcester | United Kingdom | British | 122959270001 | |||||
| VINCENT, Michelle Jane | Director | The Old Dairy Farm Hazelbury Bryan DT10 2ES Sturminster Newton 13 Dorset | England | British | 120134680001 |
Who are the persons with significant control of COBHAM MISSION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Communications And Connectivity Limited | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne C/O Cobham Plc England | No | ||||||||||
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Natures of Control
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Does COBHAM MISSION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee & debenture | Created On Oct 08, 1985 Delivered On Oct 18, 1985 | 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 All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 25, 1984 Delivered On Nov 01, 1984 | 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 All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 16, 1984 Delivered On Oct 25, 1984 | 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
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Transactions
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| Fixed and floating charge | Created On Mar 23, 1982 Delivered On Mar 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & otehr debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those uncalled capital. Mentioned above). | ||||
Persons Entitled
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Transactions
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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