NORWICH AERO PRODUCTS LIMITED
Overview
| Company Name | NORWICH AERO PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858312 |
| 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 NORWICH AERO PRODUCTS LIMITED?
- (3210) /
Where is NORWICH AERO PRODUCTS LIMITED located?
| Registered Office Address | Mitre House 160 Aldersgate Street EC1A 4DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWICH AERO PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTON GROUP LIMITED | Jul 17, 2000 | Jul 17, 2000 |
| NORWICH AERO PRODUCTS LIMITED | Sep 16, 1999 | Sep 16, 1999 |
| WESTON AEROSPACE LIMITED | Nov 15, 1993 | Nov 15, 1993 |
| LOTUSFLAME LIMITED | Sep 30, 1993 | Sep 30, 1993 |
What are the latest accounts for NORWICH AERO PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NORWICH AERO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Bradley Lawrence on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitre Secretaries Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Robert David George on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Albert Scott Yost as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Cremin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of NORWICH AERO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 38565160001 | ||||||||||
| GEORGE, Robert David | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United States | American | 133332220004 | |||||||||
| LAWRENCE, Richard Bradley | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United States | Anmerican | 122574630001 | |||||||||
| YOST, Albert Scott | Director | N. Murray Lane 99019 Liberty Lake 1225 Washington Usa | United States | American | 149468560001 | |||||||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||||||
| HOWARD, Robert Damian | Secretary | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | 43509060001 | ||||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| HETHERINGTON, Neil | Director | Gate Lodge Ellanore Lane West Wittering PO20 8AN Chichester West Sussex | British | 36206310001 | ||||||||||
| HOWARD, Robert Damian | Director | Ashfield Blacknest GU34 4PZ Alton Hampshire | British | 43509060001 | ||||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | 108012180001 | ||||||||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||||||
| TEMPEST, Philip Anthony | Director | Field House Kirton IP10 0PZ Ipswich Suffolk | British | 36898820002 | ||||||||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 | ||||||||||
| WOOD, Richard John | Director | 10217 Se 21st Street Bellevue Washington 98004 Usa | British | 110561630001 |
Does NORWICH AERO PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over goodwill | Created On Nov 24, 1993 Delivered On Dec 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or weston aerospace (1994) limited to the chargee under the terms of the facilities agreement and/orthe swap agreements (as defined) | |
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
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Transactions
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| Charge of patents | Created On Nov 24, 1993 Delivered On Dec 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or weston aerospace (1994) limited to the chargee under the terms of the facilities agreement and/orthe swap agreements (as defined) | |
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
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Transactions
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| Guarantee and debenture | Created On Nov 24, 1993 Delivered On Dec 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 chargees under the terms of the facility agreement and/or the swap agreements (as defined) | |
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
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Transactions
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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