TEXTRON ACQUISITION LIMITED

Overview

Company Name	TEXTRON ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03443385
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997
Date of Cessation	Feb 19, 2019

Summary

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

What is the purpose of TEXTRON ACQUISITION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TEXTRON ACQUISITION LIMITED located?

Registered Office Address	23 Bedford Row London WC1R 4EB
Undeliverable Registered Office Address	No

What were the previous names of TEXTRON ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1680 LIMITED	Oct 02, 1997	Oct 02, 1997

What are the latest accounts for TEXTRON ACQUISITION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TEXTRON ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2018

Application to strike the company off the register

3 pages

DS01

Oct 25, 2018

Full accounts made up to Dec 31, 2017

17 pages

Oct 25, 2018

Confirmation statement made on Oct 21, 2018 with updates

4 pages

CS01

Sep 13, 2018

legacy

1 pages

SH20

Sep 13, 2018

Statement of capital on Sep 13, 2018

Capital: GBP 1

5 pages

SH19

Sep 13, 2018

legacy

1 pages

CAP-SS

Sep 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2018

Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on Feb 05, 2018

2 pages

AP03

Feb 08, 2018

Termination of appointment of Pauline Anne Preston as a secretary on Jan 13, 2018

1 pages

TM02

Jan 03, 2018

Change of share class name or designation

2 pages

SH08

Dec 11, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 07, 2017

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 05, 2017

legacy

1 pages

SH20

Dec 05, 2017

Statement of capital on Dec 05, 2017

Capital: GBP 29,596,743

11 pages

SH19

Annotations
Date	Annotation
Sep 27, 2018	Replacement A REPLACEMENT SH19 WAS REGISTERED ON 27/09/2018 AS THE ORIGINAL DOCUMENT WAS NOT PROPERLY DELIVERED

Dec 05, 2017

legacy

1 pages

CAP-SS

Dec 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 04/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 23, 2017

Full accounts made up to Dec 31, 2016

17 pages

Oct 24, 2017

Confirmation statement made on Oct 21, 2017 with updates

4 pages

CS01

Oct 24, 2017

Change of details for Textron Atlantic Inc. as a person with significant control on Oct 18, 2017

2 pages

PSC05

Feb 13, 2017

Full accounts made up to Dec 31, 2015

17 pages

Oct 24, 2016

Confirmation statement made on Oct 21, 2016 with updates

6 pages

CS01

Nov 27, 2015

Annual return made up to Oct 21, 2015 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 531,918,481	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

View All Filings

Who are the officers of TEXTRON ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROJAS-MERA, Natalia Fernanda 23 Bedford Row London WC1R 4EB	Feb 05, 2018		Secretary	23 Bedford Row London WC1R 4EB					242990650001
PERKINS, Elizabeth Chaffee 23 Bedford Row London WC1R 4EB	Aug 27, 2015		Director	23 Bedford Row London WC1R 4EB	United States	American	1954-8	Attorney	200658200001
WILLAMAN, Ann Thompson 23 Bedford Row London WC1R 4EB	Oct 01, 1998		Director	23 Bedford Row London WC1R 4EB	United States	American	1954-5	Paralegal	94137300001
MCGARTOLL, Paul Augustine 15 The Avenue Kew TW9 2AL Richmond Surrey	Nov 18, 1997	Aug 25, 1998	Secretary	15 The Avenue Kew TW9 2AL Richmond Surrey		Irish/American			61096250001
PRESTON, Pauline Anne 23 Bedford Row London WC1R 4EB	Aug 25, 1998	Jan 13, 2018	Secretary	23 Bedford Row London WC1R 4EB		British			19230150002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 02, 1997	Nov 18, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
AYOTTE, Robert Joseph 10 Shawnee Road Meadfield Massachusetts 02052 Usa	Oct 01, 1998	Dec 16, 2003	Director	10 Shawnee Road Meadfield Massachusetts 02052 Usa		American	1953-2	Financial Officer	42960010002
BRACKEN, John Hinkle 23 Bedford Row London WC1R 4EB	Oct 26, 2009	Aug 27, 2015	Director	23 Bedford Row London WC1R 4EB	Usa	Usa	1948-10	Lawyer	146498740001
BRAUNSTEIN, Donnie 7 Horizons Road Sharon Massachusetts 02067 America	Oct 01, 1998	Jul 31, 2000	Director	7 Horizons Road Sharon Massachusetts 02067 America		American	1957-5	Lawyer	69197020001
CAMPBELL, Lewis Byrns 50 Channing Avenue Providence Ri 002606 Usa	Nov 18, 1997	Oct 01, 1998	Director	50 Channing Avenue Providence Ri 002606 Usa		American	1946-5	Company Director	74798140002
HARDYMON, James Franklin 8 Lighthouse Lane Barrington Rhode Island FOREIGN 02806 Usa	Nov 18, 1997	Oct 01, 1998	Director	8 Lighthouse Lane Barrington Rhode Island FOREIGN 02806 Usa		American	1934-11	Company Director	39341530001
JUCHATZ, Wayne Warren 15 Courageous Circle Bristol Rhode Island 02809 1007 Usa	Nov 18, 1997	Oct 01, 1998	Director	15 Courageous Circle Bristol Rhode Island 02809 1007 Usa		American	1946-6	Company Director	56380000001
KEY, Stephen Lewis 44 Stimson Avenue Providence Rhode Island 02906 Usa	Nov 18, 1997	Oct 01, 1998	Director	44 Stimson Avenue Providence Rhode Island 02906 Usa		American	1943-6	Company Director	56379970001
MCGARTOLL, Paul Augustine 15 The Avenue Kew TW9 2AL Richmond Surrey	Oct 01, 1998	Sep 06, 2002	Director	15 The Avenue Kew TW9 2AL Richmond Surrey		Irish/American	1957-4	Company Director	61096250001
RIDGWAY, David Kenneth Bedford Row WC1R 4EB London 23	Sep 06, 2002	Oct 31, 2009	Director	Bedford Row WC1R 4EB London 23	United Kingdom	British	1954-8	Hr Director	84898580001
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 1998	Oct 15, 2001	Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	Taxation Adviser	133771640001
THOMAS, Alun Christopher 6 Anlaby Road TW11 0PU Teddington Middlesex	Dec 16, 2003	Aug 30, 2007	Director	6 Anlaby Road TW11 0PU Teddington Middlesex	England	British	1968-12	Accountant	86484560002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 02, 1997	Nov 18, 1997	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Oct 02, 1997	Nov 18, 1997	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXTRON ACQUISITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Textron Atlantic Llc

May 06, 2016

Orange Street

19801 Wilmington

1209

Delaware

United States

Legal Form	Delaware Limited Liability Company
Country Registered	Usa
Legal Authority	Delaware Limited Liability Company Act
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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