AERO STANREW HOLDINGS LIMITED

Overview

Company Name	AERO STANREW HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03500365
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998
Date of Cessation	Dec 16, 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 AERO STANREW HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AERO STANREW HOLDINGS 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 AERO STANREW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEW CHAPEL INDUSTRIES LIMITED	Jun 03, 1998	Jun 03, 1998
DICOLL LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for AERO STANREW HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for AERO STANREW HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 22, 2014

What are the latest filings for AERO STANREW HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 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

Sep 22, 2014

Registered office address changed from Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on Sep 22, 2014

2 pages

AD01

Sep 19, 2014

Declaration of solvency

3 pages

4.70

Sep 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2014	LRESSP

Feb 06, 2014

Annual return made up to Jan 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 12,250	SH01

Dec 03, 2013

Full accounts made up to Feb 28, 2013

15 pages

Mar 04, 2013

Annual return made up to Jan 22, 2013 with full list of shareholders

5 pages

AR01

Oct 10, 2012

Full accounts made up to Feb 29, 2012

16 pages

Mar 23, 2012

Appointment of Mr Philip John Stott as a director

2 pages

AP01

Mar 19, 2012

Termination of appointment of Guy Davies as a director

1 pages

TM01

Feb 24, 2012

Termination of appointment of Mervyn Leonard as a director

1 pages

TM01

Feb 23, 2012

Appointment of Mr Guy Davies as a director

2 pages

AP01

Feb 22, 2012

legacy

5 pages

MG01

Feb 21, 2012

legacy

3 pages

MG02

Feb 21, 2012

legacy

3 pages

MG02

Feb 21, 2012

legacy

3 pages

MG02

Feb 08, 2012

Annual return made up to Jan 22, 2012 with full list of shareholders

5 pages

AR01

Feb 06, 2012

Registered office address changed from * 9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT United Kingdom* on Feb 06, 2012

1 pages

AD01

Dec 05, 2011

Full accounts made up to Feb 28, 2011

16 pages

Feb 17, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

5 pages

AR01

Jan 05, 2011

Termination of appointment of Robert Trotter as a director

1 pages

TM01

Dec 01, 2010

Full accounts made up to Feb 28, 2010

17 pages

View All Filings

Who are the officers of AERO STANREW HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Clive Rowland 141 Old Bath Road GL53 7DN Cheltenham Gloucestershire	Apr 01, 2001		Secretary	141 Old Bath Road GL53 7DN Cheltenham Gloucestershire		British		65571720002
SCOTT, Clive Rowland 141 Old Bath Road GL53 7DN Cheltenham Gloucestershire	Jul 09, 2001		Director	141 Old Bath Road GL53 7DN Cheltenham Gloucestershire	England	British	1965-10	65571720002
STOTT, Philip John 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Mar 07, 2012		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1973-2	147815810001
EVANS, David Godfrey Finch, M.A Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire	Jan 22, 1998	Feb 15, 1998	Secretary	Victoria House 39 Winchester Street RG21 7EQ Basingstoke Hampshire		British		56561730001
LEONARD, Margot Janet Little Conifers 9 Marlborough Place BH21 1HW Wimborne Dorset	Mar 01, 1999	Apr 01, 2001	Secretary	Little Conifers 9 Marlborough Place BH21 1HW Wimborne Dorset		British		50270960001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Feb 15, 1998	Mar 01, 1999	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
COLLIER, Brian James Pilgrim Cottage Compton SO21 2DE Winchester Hampshire	Jan 22, 1998	Feb 15, 1998	Director	Pilgrim Cottage Compton SO21 2DE Winchester Hampshire		British	1936-10	7213600001
DAVIES, Guy Second Avenue SW14 8QF London 53 England United Kingdom	Feb 01, 2012	Mar 07, 2012	Director	Second Avenue SW14 8QF London 53 England United Kingdom	United Kingdom	British	1966-1	227735490001
LEONARD, Mervyn Mitchell 9 Crichel Mount Road Evening Hill BH14 8LT Poole Dorset	Feb 15, 1998	Feb 01, 2012	Director	9 Crichel Mount Road Evening Hill BH14 8LT Poole Dorset	England	British	1947-7	50270940002
TROTTER, Robert Charles Stocks Hill Tyrells Lane Burley Street Burley BH24 4DA Ringwood Hampshire	Jul 02, 2001	Dec 02, 2010	Director	Stocks Hill Tyrells Lane Burley Street Burley BH24 4DA Ringwood Hampshire	England	British	1946-12	15784280001

View Detailed Information on Officers and People with Significant Control

Does AERO STANREW HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2012 Delivered On Feb 22, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 22, 2012Registration of a charge (MG01)
Assignment of life assurance policy	Created On Mar 31, 2008 Delivered On Apr 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its entire right title and interest in and to the policy number L0192599052 held with scottish equitable over the life of mervyn mitchell leonard in the amount of £500,00.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 05, 2008Registration of a charge (395) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Jul 09, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums inclusive of interest and other amounts accruing therefrom from time to time standing to the credit of an account (in whatever currency) of the company with bank of scotland at it's branch at 144/148 high street southampton numbered 00183977 sort code 12-09-61 which account is blocked or designated as charged to bank of scotland and named "bos security re;-new chapel industries limited" as the same may be replaced redesignated renumbered ie rearranged from time to time.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2001Registration of a charge (395) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 06, 1998 Delivered On Jul 09, 1998	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jul 09, 1998Registration of a charge (395) Mar 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1998 Delivered On Jul 09, 1998	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 1998Registration of a charge (395) Apr 09, 2008Statement that part or whole of property from a floating charge has been released (403b) Feb 15, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AERO STANREW HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2015	Dissolved on
Sep 04, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 04, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 04, 2014

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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