GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
Overview
| Company Name | GE AVIATION SYSTEMS HAMBLE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02665653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE AVIATION SYSTEMS HAMBLE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GE AVIATION SYSTEMS HAMBLE GROUP LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE AVIATION SYSTEMS HAMBLE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBLE GROUP LIMITED | Oct 18, 1996 | Oct 18, 1996 |
| AEROSTRUCTURES HAMBLE HOLDINGS PLC | Apr 16, 1992 | Apr 16, 1992 |
| BROOMCO (522) LIMITED | Nov 25, 1991 | Nov 25, 1991 |
What are the latest accounts for GE AVIATION SYSTEMS HAMBLE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GE AVIATION SYSTEMS HAMBLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on Jul 22, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Termination of appointment of Benjamin Sutton as a director on Dec 03, 2012 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Bruce Alastair Mcalister on Jul 01, 2012 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Toby Duncan Ford on Apr 11, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Appointment of Alan Jones as a director on Jun 26, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Statement of capital on Jul 28, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Appointment of Simon Linacre as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Toby Duncan Ford as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Taylor as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Carroll as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of GE AVIATION SYSTEMS HAMBLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | 102395400001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| FORD, Toby Duncan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 148654320001 | |||||||||
| JONES, Alan | Director | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | United Kingdom | British | 169998840001 | |||||||||
| LINACRE, Simon | Director | Evesham Road Bishops Cleeve GL52 8SF Cheltenham Ge Aviation Glos United Kingdom | United Kingdom | British | 159801900001 | |||||||||
| TOWERS, Oliver | Director | Broombarn Lane HP6 9PF Great Missenden Little Rignall Buckinghamshire | United Kingdom | British | 134057700001 | |||||||||
| BONNIE, Richard Aylmer | Secretary | Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset | British | 98716280001 | ||||||||||
| PARKINSON, Lorraine | Secretary | 123 Mays Lane PO14 2ED Fareham Hampshire | British | 66709550001 | ||||||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||||||
| WHITE, Leslie George | Secretary | 28 Throgmorton Road Yateley GU46 6FA Hampshire | British | 14849650001 | ||||||||||
| WISEMAN, David John | Secretary | 44 St Bernards Road B72 1LF Sutton Coldfield West Midlands | British | 26739270001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BARR, Andrew | Director | 4 Wykham Gardens OX16 9LF Banbury Oxfordshire | British | 12118750001 | ||||||||||
| BARR, Brian James | Director | 25 Hardys Field RG15 8EU Kingsclere Berkshire | British | 28537960002 | ||||||||||
| BLACKBURN, Michael John | Director | White Gates 7 Princes Drive KT22 0UL Oxshott Surrey | British | 34515650001 | ||||||||||
| BONNIE, Richard Aylmer | Director | Ridge Hill Court Buckland Newton DT2 7BT Dorchester Dorset | United Kingdom | British | 98716280001 | |||||||||
| CARROLL, Philip | Director | 55 Roberts Ride HP15 7AF Hazlemere Buckinghamshire | British | 121914060001 | ||||||||||
| CROMPTON, Mark Christopher | Director | 19 York Close Chandlers Ford SO53 4LF Eastleigh Hampshire | British | 56580390001 | ||||||||||
| CURRAN, Hugh Anthony | Director | 5 Ridgeway On The Hill Ambergate DE56 2LA Belper Derbyshire | England | British | 104016930001 | |||||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||||||
| FERRIE, John, Dr | Director | Sovereign Court 635 Sipson Road UB7 0JE West Drayton Middlesex | British | 122079510001 | ||||||||||
| 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 | ||||||||||
| KING OF WARTNABY, John Leonard, The Lord | Director | Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire | British | 30236640002 | ||||||||||
| KNIGHT, Brian Roy William | Director | The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 72594630001 | ||||||||||
| MARTIN, David Barrington | Director | 6 Copse Lane The Copse Hamble SO31 4QH Southampton | British | 44386840006 | ||||||||||
| NEAVE, Michael | Director | Royston New Road SO32 2PE Swanmore Hampshire | British | 61796280001 | ||||||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||||||
| RING, David James | Director | 74 Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire | British | 63085010001 | ||||||||||
| ROWE, Brian Henry | Director | 900 Adams Crossing Suite 13200 Cincinnati Ohio 45202 FOREIGN Usa | British/American | 38946270001 | ||||||||||
| STEEL, Michael Gardner | Director | Sikari House Appleton Road, Longworth OX13 5EF Abingdon Oxfordshire | British | 63781000001 | ||||||||||
| SUTTON, Benjamin | Director | Kings Avenue Hamble SO31 4NF Southampton Hampshire | Uk | British | 150890990001 | |||||||||
| TAYLOR, Ian Duncan | Director | Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey | England | United Kingdom | 66944030001 | |||||||||
| TAYLOR, Stephen Joseph | Director | Park Lane DY12 2ER Bewdley 18 Worcestershire | United Kingdom | British | 134057230001 |
Does GE AVIATION SYSTEMS HAMBLE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Dec 24, 1999 Delivered On Dec 29, 1999 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the "trustee") or any secured party (as defined) under the pension scheme deed of even date and the legal charge | |
Short particulars F/H property k/a or being land and buildings at kings avenue, hamble-le-rice hampshire t/nos: HP170301 HP275148 and HP282154. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jun 19, 1997 Delivered On Jun 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as or being land and buildings at kings avenue, hamble-le-rice, hampshire SO31 4NF title numbers hp 170301, hp 250115, hp 275148, hp 282154. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 1995 Delivered On May 04, 1995 | 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
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Transactions
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| Guarantee and debenture | Created On Apr 23, 1992 Delivered On May 12, 1992 | 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 under or pursuant to the facility documents and/or the security documents as defined in the guarantee and debenture | |
Short particulars See doc ref M79 for full details of the property mortgaged or charged. 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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Does GE AVIATION SYSTEMS HAMBLE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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