BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Overview

Company Name	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02696043
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1992
Date of Cessation	Jul 22, 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 HMC) LIMITED?

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

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

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ALVIS INVESTMENTS (HMC) LTD.	Dec 23, 1994	Dec 23, 1994
CARERAISE LIMITED	Mar 11, 1992	Mar 11, 1992

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

Annual Return

Last Annual Return	Mar 11, 2013

What are the latest filings for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Jun 30, 2014

Liquidators' statement of receipts and payments to Jun 11, 2014

4 pages

4.68

Jul 02, 2013

Registered office address changed from * Warwick House, Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Jul 02, 2013

2 pages

AD01

Jun 28, 2013

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

8 pages

Jun 27, 2013

Appointment of a voluntary liquidator

3 pages

600

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 30, 2013

Appointment of Mr Matthew Stephen Miller as a director

2 pages

AP01

Apr 30, 2013

Termination of appointment of Christopher Sparkes as a director

1 pages

TM01

Mar 11, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2013	Statement of capital on Mar 11, 2013 Capital: GBP 3,947,051	SH01

Feb 05, 2013

Termination of appointment of Brian Ierland as a director

1 pages

TM01

Feb 05, 2013

Appointment of Mr Christopher Neil James Sparkes as a director

2 pages

AP01

Feb 04, 2013

Appointment of Mr David Alan Bond as a director

2 pages

AP01

Feb 04, 2013

Termination of appointment of Charles Blakemore as a director

1 pages

TM01

Jul 17, 2012

Accounts for a dormant company 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

Mar 20, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

5 pages

AR01

Sep 20, 2011

Appointment of Charles Anthony Blakemore as a director

2 pages

AP01

Sep 19, 2011

Termination of appointment of David Allott as a director

1 pages

TM01

Jul 05, 2011

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

8 pages

Apr 06, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

5 pages

AR01

Mar 21, 2011

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

2 pages

CH01

Jul 09, 2010

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

7 pages

View All Filings

Who are the officers of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	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	177892300001
ARCHER, Marc Stephen 52 High Oaks AL3 6DN St Albans Hertfordshire		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		66608960002
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey	Mar 23, 1992	Apr 08, 1994	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British		9435490001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1992	Mar 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	89710790002
BLAKEMORE, Charles Anthony Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants 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 Hants United Kingdom	United Kingdom	British	1967-8	126468520001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	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	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	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	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	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	1447530001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Mar 23, 1992	Oct 13, 1999	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Mar 23, 1992	Sep 27, 2004	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	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	91861410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 1992	Mar 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) 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 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 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 defined in the deed 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) 172672. 2235663. P690 01 168.1 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 HMC) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2015	Dissolved on
Jun 12, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 12, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 12, 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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