BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED

Overview

Company Name	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02642329
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1991
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 LAND SYSTEMS (INVESTMENTS AVT) LIMITED?

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

Where is BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED located?

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

What were the previous names of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED?

Previous Company Names
Company Name	From	Until
ALVIS INVESTMENTS (AVT) LTD.	Dec 23, 1994	Dec 23, 1994
ALVIS OPTRONICS LIMITED	Jul 12, 1993	Jul 12, 1993
U.S.H. OPTRONICS LIMITED	Sep 25, 1991	Sep 25, 1991
VANDWELLER LIMITED	Sep 02, 1991	Sep 02, 1991

What are the latest accounts for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED?

Annual Return

Last Annual Return	Sep 02, 2013

What are the latest filings for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) 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

Sep 04, 2013

Annual return made up to Sep 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 4,903,335	SH01

Jun 28, 2013

Accounts made up to Dec 31, 2012

8 pages

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

Sep 06, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

5 pages

AR01

Jul 17, 2012

Accounts made up to Dec 31, 2011

8 pages

May 24, 2012

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

2 pages

CH01

Sep 27, 2011

Annual return made up to Sep 02, 2011 with full list of shareholders

5 pages

AR01

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

Sep 16, 2011

Statement of company's objects

2 pages

CC04

Sep 16, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

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

Jul 05, 2011

Accounts made up to Dec 31, 2010

8 pages

Mar 22, 2011

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

2 pages

CH01

View All Filings

Who are the officers of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) 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	Feb 04, 2005		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
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	Managing Director	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	Accountant	177892300001
ARCHER, Marc Stephen 52 High Oaks AL3 6DN St Albans Hertfordshire	Apr 08, 1994	Oct 03, 1994	Secretary	52 High Oaks AL3 6DN St Albans Hertfordshire		British			37782900001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Oct 03, 1994	Oct 25, 1996	Secretary	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British			36645710001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Sep 13, 1999	Feb 04, 2005	Secretary	68 Replingham Road SW18 5LW London		British		Solicitor	66608960002
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey	Sep 18, 1991	Apr 08, 1994	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British			9435490001
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Sep 02, 1981	Sep 18, 1991	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British			900006750001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Oct 25, 1996	Oct 13, 1999	Secretary	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British			8659000001
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	Managing Director	89710790002
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire 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 Hampshire United Kingdom	United Kingdom	British	1967-8	Managing Director	126468520001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	Managing Director	257544070001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 04, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	Chartered Accountant	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Apr 01, 2000	Feb 04, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	Chartered Accountant	17633990002
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	Finance Director	90349460003
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Sep 13, 1999	Feb 04, 2005	Director	68 Replingham Road SW18 5LW London		British	1964-2	Solicitor	66608960002
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire	Mar 15, 1996	Mar 31, 2000	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	Director	1447530001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Sep 18, 1991	Oct 13, 1999	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	Finance Director	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Sep 18, 1991	Sep 27, 2004	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	Director	36518090001
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	Finance Director	91861410001
TAYLOR, Martyn 52 New Town TN22 5DE Uckfield East Sussex	Sep 02, 1981	Sep 18, 1991	Director	52 New Town TN22 5DE Uckfield East Sussex		British	1955-4	Lawyer	84812700001

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	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 Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of registered designs and design right	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	Short particulars The "charged rights" (as defined in form 395). see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of copyright and design right	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	Short particulars All "charged rights" (as defined in form 395). see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of trade marks, trade names and goodwill	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
	Short particulars All "charged rights" (as specified in form 395). see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of patents	Created On May 15, 1995 Delivered On May 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and the master facility agreement of even date
	Short particulars All inventions and patents specified in form 395 together with all inventions and patents belonging to the mortgagor present and future at the date of the charge patent no'S. 5031477. 0 420 446 (e). (X2). 2172672. 2235663. P690 01 168.7 14889/1990. 5 031 477. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 25, 1995Registration of a charge (395) Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) 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
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 13, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	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.
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