L3HARRIS EDO UK LIMITED
Overview
| Company Name | L3HARRIS EDO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03881155 |
| 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 L3HARRIS EDO UK LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is L3HARRIS EDO UK LIMITED located?
| Registered Office Address | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L3HARRIS EDO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDO (UK) LIMITED | Aug 28, 2003 | Aug 28, 2003 |
| EDO EMBLEM LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| EMBLEM GROUP LIMITED | Dec 20, 1999 | Dec 20, 1999 |
| EMBLEM HOLDINGS LIMITED | Nov 26, 1999 | Nov 26, 1999 |
| DE FACTO 812 LIMITED | Nov 22, 1999 | Nov 22, 1999 |
What are the latest accounts for L3HARRIS EDO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2021 |
What are the latest filings for L3HARRIS EDO UK 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 | 1 pages | DS01 | ||||||||||||||
Change of details for L3Harris Technologies as a person with significant control on Sep 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Cessation of L3Harris Technologies as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of L3Harris Technologies Inc as a person with significant control on Jun 25, 2020 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jan 01, 2021 | 20 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed edo (uk) LIMITED\certificate issued on 11/01/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 15, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jan 03, 2020 | 20 pages | AA | ||||||||||||||
Change of details for L3Harris Technologies as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Edo Llc as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||||||
Appointment of Mr George James Gardner as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Pisani as a director on Jan 22, 2020 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Who are the officers of L3HARRIS EDO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODD, Nicholas Anthony | Secretary | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | 247128250001 | |||||||
| GARDNER, George James | Director | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | England | British | 266414890001 | |||||
| RODD, Nicholas Anthony | Director | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | England | British | 196097480001 | |||||
| DAVIES, Phillip | Secretary | Emblem House Home Farm Road BN1 9HU Brighton East Sussex | British | 73552230003 | ||||||
| HILLS, Paul | Secretary | Emblem House Home Fram Road BN1 9HU Brighton East Sussex | British | 182533090001 | ||||||
| JONES, David Anthony | Secretary | Emblem House Home Farm Road BN1 9HU Brighton East Sussex | British | 8061730003 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BARBER, James | Director | Home Farm Road BN1 9HU Brighton Edo Mbm Technology Limited Sussex | Usa | Usa | 134361330001 | |||||
| BASSETT, Frederic | Director | 205 Weston Road Weston Ct 06883 Usa | American | 90754530001 | ||||||
| BIRCH, Ian Gregory | Director | Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire | British | 58137370001 | ||||||
| CAVE, Norman | Director | 16 Ferndale Road PO19 6QJ Chichester West Sussex | England | British | 90806910001 | |||||
| DANIEL, Joseph | Director | Home Farm Road BN1 9HU Brighton Edo Mbm Technology Limited Sussex | Usa | 134361960001 | ||||||
| DAVIDSON, Ann | Director | 1781 Chain Bridge Road #203 Mclean Virginia 22102 Usa | United States | 131265060001 | ||||||
| DAVIES, Phillip | Director | Emblem House Home Farm Road BN1 9HU Brighton East Sussex | British | 73552230003 | ||||||
| DAVIS, Peter | Director | Emblem House Home Farm Road BN1 9HU Brighton East Sussex | United Kingdom | British | 72288390003 | |||||
| FROST, William | Director | 27 Manchester Road Huntington Ny 11743 Usa | American | 90754630001 | ||||||
| HILLS, Paul | Director | Emblem House Home Fram Road BN1 9HU Brighton East Sussex | England | British | 182533090001 | |||||
| JONES, David Anthony | Director | Emblem House Home Farm Road BN1 9HU Brighton East Sussex | British | 8061730003 | ||||||
| JONES, David Anthony | Director | Five Farthings 21 Hollington Park Road TN38 0SE St Leonards On Sea East Sussex | British | 8061730001 | ||||||
| KELLY, Daniel Stephen | Director | Home Farm Road BN1 9HU Brighton Edo (Uk) Limited Sussex | Usa | Usa | 138512760001 | |||||
| OTTO, Frank | Director | 21 Farm Road South Wading River Ny 11792 Usa | Usa | United States | 90754680001 | |||||
| PALUMBO, Lisa Marie | Director | 60 East 42nd Street (42nd Floor) New York New York 10165 Usa | American | 108232870001 | ||||||
| PISANI, Michael | Director | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | United States | American | 261508030001 | |||||
| PYKETT, Steven Charles | Director | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | England | British | 250063750001 | |||||
| RAWLINSON, David Lee | Director | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | Usa | American | 156036180001 | |||||
| RICHARDSON, Katherine Jane | Director | Jays Close Viable Estate RG22 4BA Basingstoke Exelis Defence Ltd Hampshire United Kingdom | England | British | 183784240001 | |||||
| ROBA, Paul | Director | 6 Lalique Drive 07045 Montville New Jersey 07045 United States | British | 71227570001 | ||||||
| ROBERTS, Anthony | Director | Emblem House Home Farm Business Park BN1 9HU Home Farm Road Brighton East Sussex | United Kingdom | British | 171713300001 | |||||
| SCOTT, Bruce | Director | Viables Industrial Estate Jays Close RG22 4BA Basingatoke Itt Defence Limited Hampshire | American | 134361400001 | ||||||
| SIMM, Jonathan David | Director | Whitenap House Whitenap Lane SO51 5RR Romsey Hampshire | British | 71817930002 | ||||||
| WALMSLEY, Robert, Sir | Director | Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife | United Kingdom | British | 92095590003 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of L3HARRIS EDO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3harris Technologies Inc | Jun 25, 2020 | W Nasa Boulevard Florida 1025 United States | No | ||||||||||
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Natures of Control
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| L3harris Technologies Uk Ltd | Apr 07, 2016 | New Horizons Boulevard North Amityville New York 1500 11701 United States | Yes | ||||||||||
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Natures of Control
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Does L3HARRIS EDO UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Keyman insurance assignment | Created On Jun 26, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title benefit and interest in and to the policies as follows 1). policy dated 22.11.2000 in the name of david jones for the sum of £500,000 for the term of 3 years with norwich union with policy no. 7086082UY 2). policy dated 11.05.2001 in the name of paul anthony roba for the sum of £500,000 for the term of 3 years with norwich union with policy no. 7275643EN. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Keyman insurance assignment | Created On Jun 26, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 01, 2000 Delivered On Sep 13, 2000 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under the terms of a loan stock instrument 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 01, 2000 Delivered On Sep 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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