BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED

Overview

Company Name	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02467132
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1990
Date of Cessation	Oct 03, 2014

Summary

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

What is the purpose of BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED?

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

Where is BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED located?

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

What were the previous names of BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED	Apr 21, 1995	Apr 21, 1995
ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED	Jan 14, 1991	Jan 14, 1991
GOULDITAR NO. 104 LIMITED	Feb 05, 1990	Feb 05, 1990

What are the latest accounts for BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED?

Annual Return

Last Annual Return	Jun 01, 2013

What are the latest filings for BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2013

Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Dec 03, 2013

2 pages

AD01

Dec 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 02, 2013

Declaration of solvency

4 pages

4.70

Jul 10, 2013

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

8 pages

Jun 04, 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 04, 2013	Statement of capital on Jun 04, 2013 Capital: GBP 2	SH01

Jul 09, 2012

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

8 pages

Jun 14, 2012

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

5 pages

AR01

Sep 26, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Sep 26, 2011

Statement of company's objects

2 pages

CC04

Jul 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jun 17, 2011

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

5 pages

AR01

Jul 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jun 30, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Nov 08, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Nov 06, 2009

Secretary's details changed for David Stanley Parkes on Nov 06, 2009

1 pages

CH03

Nov 03, 2009

Director's details changed for Ann Louise Holding on Nov 03, 2009

2 pages

CH01

Jun 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jun 12, 2009

legacy

3 pages

363a

Jul 02, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Jun 19, 2008

legacy

3 pages

363a

Jul 03, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 13, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 09, 1998		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		Company Secretary	25179240002
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 23, 2001		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	Chartered Secretary	73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 09, 1998		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	Company Secretary	25179240002
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 30, 1992	Secretary	18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		British			1216410001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jun 30, 1992	Sep 25, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British			10297860001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Sep 25, 1996	Oct 09, 1998	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British			49635520003
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	May 23, 2001	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	Treasurer Structured Finance	62461270001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Oct 09, 1998	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	Legal Director	50363920002
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire		Oct 09, 1998	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	Building Surveyor	37099910001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		Sep 25, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Dissolved on
Nov 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 18, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 18, 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.
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