B/E AEROSPACE COMPOSITES LIMITED

Overview

Company Name	B/E AEROSPACE COMPOSITES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02229527
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1988
Date of Cessation	Jul 16, 2013

Summary

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

What is the purpose of B/E AEROSPACE COMPOSITES LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is B/E AEROSPACE COMPOSITES LIMITED located?

Registered Office Address	Nissen House Grovebury Road LU7 4TB Leighton Buzzard Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of B/E AEROSPACE COMPOSITES LIMITED?

Previous Company Names
Company Name	From	Until
C2 COMPOSITES LIMITED	May 31, 2005	May 31, 2005
STERADIAN LIMITED	Mar 11, 1988	Mar 11, 1988

What are the latest accounts for B/E AEROSPACE COMPOSITES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for B/E AEROSPACE COMPOSITES LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2012

Application to strike the company off the register

3 pages

DS01

Mar 01, 2012

Director's details changed for Ryan Mark Patch on Jan 01, 2012

2 pages

CH01

Mar 01, 2012

Director's details changed for Ryan Mark Patch on Jan 01, 2012

2 pages

CH01

Mar 01, 2012

Director's details changed for Thomas Patrick Mccaffrey on Jan 01, 2012

2 pages

CH01

Mar 01, 2012

Director's details changed for Thomas Patrick Mccaffrey on Jan 01, 2012

2 pages

CH01

Dec 12, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 100	SH01

Nov 03, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 06, 2011

Annual return made up to Nov 30, 2010 with full list of shareholders

7 pages

AR01

Jan 06, 2011

Director's details changed for Wayne Robert Exton on Nov 01, 2010

2 pages

CH01

Dec 20, 2010

Full accounts made up to Dec 31, 2009

17 pages

Oct 08, 2010

Termination of appointment of John Crouchen as a director

1 pages

TM01

Sep 13, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 13, 2010

Register inspection address has been changed

1 pages

AD02

Jun 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 24, 2010	RES15

Jun 04, 2010

Change of name notice

2 pages

CONNOT

Mar 10, 2010

Registered office address changed from Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 8TB on Mar 10, 2010

1 pages

AD01

Feb 25, 2010

Termination of appointment of a director

1 pages

TM01

Feb 18, 2010

Full accounts made up to Dec 31, 2008

22 pages

Jan 28, 2010

Termination of appointment of Mark Henke as a director

1 pages

TM01

Jan 07, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

7 pages

AR01

Oct 22, 2009

legacy

3 pages

MG02

Aug 10, 2009

legacy

1 pages

288a

Dec 12, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of B/E AEROSPACE COMPOSITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 25, 2006		Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
EXTON, Wayne Robert Sw 97th Avenue 33176 Miami 14307 Florida Usa	Oct 25, 2006		Director	Sw 97th Avenue 33176 Miami 14307 Florida Usa	United States Of America	British And American	1963-10	119912740002
MCCAFFREY, Thomas Patrick 4821 South Flagler Drive West Palm Beach Florida 33405 Usa	Oct 25, 2006		Director	4821 South Flagler Drive West Palm Beach Florida 33405 Usa	United States	American	1954-4	65416500002
PATCH, Ryan Mark North Ocean Boulevard #9ne Boca Raton 2066 Florida 33431 United States	Jul 30, 2009		Director	North Ocean Boulevard #9ne Boca Raton 2066 Florida 33431 United States	Usa	American	1960-3	155450050001
PARNELL, Sylvia Pauline 7 Totnes Road TQ12 1LY Newton Abbot Devon	Feb 18, 1996	Dec 27, 2001	Secretary	7 Totnes Road TQ12 1LY Newton Abbot Devon		British		48409640001
ROBERTS, Silvan 5 Totnes Road TQ12 1LY Newton Abbot Devon	Dec 28, 2001	Oct 25, 2006	Secretary	5 Totnes Road TQ12 1LY Newton Abbot Devon		British		79861760002
WARD, Gordon William Wisteria Stanley Road RG14 7PB Newbury Berkshire		Feb 17, 1996	Secretary	Wisteria Stanley Road RG14 7PB Newbury Berkshire		British		23496540001
BIRD, Michael Stanley 951 Isles Road Boynton Beach Florida Fl 33435 Usa	Oct 25, 2006	Dec 15, 2009	Director	951 Isles Road Boynton Beach Florida Fl 33435 Usa	United States	British	1937-12	127573650001
COMMANDER, Michael William, Doctor La Jolla Dunmore Drive Shaldon TQ14 0BJ Teignmouth Devon	May 01, 1998	Jul 31, 2001	Director	La Jolla Dunmore Drive Shaldon TQ14 0BJ Teignmouth Devon		British	1951-2	58372410002
CROUCHEN, John Mark Rockwood 7 Totnes Road TQ12 1LY Newton Abbot Devon		Oct 01, 2010	Director	Rockwood 7 Totnes Road TQ12 1LY Newton Abbot Devon	United Kingdom	British	1956-11	101391860001
HENKE, Mark Eric Castleton Court Castleton Road CF62 4LD St Athan Vale Of Glamorgan	May 01, 2007	Jan 08, 2010	Director	Castleton Court Castleton Road CF62 4LD St Athan Vale Of Glamorgan		British	1956-2	143440160001
LEWIS, Stuart Anthony 33 Court Street TQ13 8LG Moretonhampstead Devon	Dec 01, 1994	Apr 01, 1998	Director	33 Court Street TQ13 8LG Moretonhampstead Devon		British	1945-7	41230440003

View Detailed Information on Officers and People with Significant Control

Does B/E AEROSPACE COMPOSITES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2005 Delivered On Jul 23, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2005Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Apr 08, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 09, 2003Registration of a charge (395) Jun 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 11, 2002 Delivered On Jan 22, 2002	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 National Westminster Bank PLC
	Transactions Jan 22, 2002Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)

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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