SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
Overview
| Company Name | SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02233451 |
| 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 SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED located?
| Registered Office Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AERO & INDUSTRIAL TECHNOLOGY LIMITED | Sep 02, 1988 | Sep 02, 1988 |
| HOLDTOTAL LIMITED | Mar 22, 1988 | Mar 22, 1988 |
What are the latest accounts for SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SMITHS AEROSPACE COMPONENTS-BURNLEY 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 01, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Marc Furlonger as a director on Apr 19, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Miss Fiona Margaret Gillespie as a director on Apr 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Robert Burdett as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexandra Ralph as a director on Apr 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONGER, Marc | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 98322410002 | |||||
| BAILEY, Peter | Secretary | 5 Conway Avenue Leyland PR5 2HU Preston Lancashire | British | 36347910001 | ||||||
| CARRUTHERS, Thomas | Secretary | 36 Chestnut Close Duffield DE56 4HD Belper Derbyshire | British | 29785890001 | ||||||
| GILLESPIE, Fiona Margaret | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England | Other | 97576610003 | ||||||
| MCCAY, Michael John | Secretary | 26 Appleby Road Gatley SK8 4QD Cheadle Cheshire | British | 27028700002 | ||||||
| ROBINSON, Peter David Willasey | Secretary | 4 Railway Cottages Selside BD24 0HY Settle North Yorkshire | British | 39289530001 | ||||||
| ATHERTON, Paul | Director | 31 Deerpark Road BB10 4SD Burnley Lancashire | United Kingdom | British | 39910420001 | |||||
| BARBER, Roy | Director | Silver Birches Bickerton SY14 8LN Malpas Cheshire | British | 46667810001 | ||||||
| BURDETT, Neil Robert | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 188620005 | |||||
| COAR, Brian Albert | Director | 26 Vicarage Lane Wilpshire BB1 9HX Blackburn Lancashire | British | 41231770001 | ||||||
| DUERDEN, David Philip | Director | 16 Red Lees Avenue Cliviger BB10 4JE Burnley Lancashire | British | 3947650001 | ||||||
| FARNCOMBE, Brian William | Director | 8 Rooksdown Road SO22 4LT Winchester Hampshire | British | 60650300001 | ||||||
| GARRETT, Carole Ann | Director | 30 Thornhill Street Lowerhouse BB12 6LU Burnley Lancashire | United Kingdom | British | 39910600001 | |||||
| GILLESPIE, Fiona Margaret | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 229862900001 | |||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| HOBDAY, Alan Arthur | Director | 69 Tilehouse Green Lane Knowle B93 9EU Solihull West Midlands | Uk | British | 33984620001 | |||||
| MCCAY, Michael John | Director | 26 Appleby Road Gatley SK8 4QD Cheadle Cheshire | England | British | 27028700002 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RALPH, Alexandra | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 183196610001 | |||||
| RICHARDS, Michael David | Director | 23 Coniston Way LS22 6TT Wetherby West Yorkshire | England | British | 105963140001 | |||||
| SMITH, Samuel Mcgonnigal | Director | 21 Teasel Close SN10 3AQ Devizes Wiltshire | British | 41675320003 | ||||||
| THORLEY, Ernest Richard | Director | 26 Eskdale Close Reedley BB10 2SH Burnley Lancashire | United Kingdom | British | 14230670002 | |||||
| THORLEY, Ernest Richard | Director | 4 Reedfield Reedley BB10 2NJ Burnley Lancashire | British | 14230670001 | ||||||
| WALLACE, Kenneth | Director | The Haven Copse Hill Lane Homer TF13 Much Wenlock Shropshire | British | 27600130001 | ||||||
| WINDLEY, Royce Osborne | Director | Parkview 56 Lingmoor Drive BB12 8UY Burnley Lancashire | British | 28292000001 | ||||||
| WOOD, Malcolm Kenneth | Director | Holmwood Horsell Vale GU21 4QU Woking Surrey | British | 1947070001 |
Who are the persons with significant control of SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eis Group Plc | Apr 06, 2016 | 2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 1993 Delivered On Nov 02, 1993 | 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
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Dec 23, 1992 Delivered On Jan 07, 1993 | 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 See doc ref M428C for full details. 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 14, 1988 Delivered On Nov 30, 1988 | 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
| ||||
Transactions
| ||||
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