BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED
Overview
| Company Name | BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824625 |
| 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 BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED located?
| Registered Office Address | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVIS PROPERTY LIMITED | Aug 13, 1999 | Aug 13, 1999 |
What are the latest accounts for BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Termination of appointment of Christopher Neil James Sparkes as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Stephen Miller as a director on Apr 30, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Alan Bond as a director on Feb 04, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Anthony Blakemore as a director on Feb 04, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Director's details changed for Charles Anthony Blakemore on May 15, 2012 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Charles Anthony Blakemore as a director on Sep 12, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Davd Leonard Allott as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Christopher Neil James Sparkes as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Ierland as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Brian William Ierland on Mar 15, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Brian William Ierland on Oct 23, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Leonard Allott on Oct 21, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | 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 | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 175529150001 | |||||
| MILLER, Matthew Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 177892300001 | |||||
| JARMAN, Patrick Edmund | Secretary | 68 Replingham Road SW18 5LW London | British | 66608960002 | ||||||
| PEARSON, Anthony Ralph | Secretary | 15 Oakfields Road SG3 6NS Knebworth Hertfordshire | British | 8659000001 | ||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| ALLOTT, Davd Leonard | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 89710790004 | ||||||
| BLAKEMORE, Charles Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 126468520001 | |||||
| DAVIES, Andrew Oswell Bede | Director | KT22 | England | British | 257544070001 | |||||
| GRANT, Jonathan Paul | Director | 18 Sunnyside Road TW11 0RT Teddington Middlesex | British | 103331130001 | ||||||
| GREENSLADE, Martin Frederick | Director | 2 The Glade TN13 3HD Sevenoaks Kent | United Kingdom | British | 17633990002 | |||||
| IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 90349460003 | |||||
| JARMAN, Patrick Edmund | Director | 68 Replingham Road SW18 5LW London | British | 66608960002 | ||||||
| MITCHELL, Stuart Roger | Director | Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire | New Zealand | 1447530001 | ||||||
| PEARSON, Anthony Ralph | Director | 15 Oakfields Road SG3 6NS Knebworth Hertfordshire | British | 8659000001 | ||||||
| PREST, Nicholas Martin | Director | 85 Elgin Crescent W11 2JF London | Great Britain | British | 36518090001 | |||||
| SPARKES, Christopher Neil James | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 91861410001 | |||||
| RUTLAND DIRECTORS LIMITED | Director | 18 Southampton Place WC1A 2AJ London | 54356230001 |
Does BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to a composite guarantee and debenture dated 2 november 1998 | Created On May 15, 2003 Delivered On May 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Deed of admission to a composite guarantee and debenture dated 2 november 1998 | Created On May 15, 2003 Delivered On May 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Floating charge over all undertaking property assets and revenues. | ||||
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