KLX AEROSPACE SOLUTIONS (STR) LIMITED
Overview
| Company Name | KLX AEROSPACE SOLUTIONS (STR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KLX AEROSPACE SOLUTIONS (STR) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KLX AEROSPACE SOLUTIONS (STR) LIMITED located?
| Registered Office Address | Ey 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLX AEROSPACE SOLUTIONS (STR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED | Nov 04, 2010 | Nov 04, 2010 |
| SATAIR HARDWARE GROUP LIMITED | Apr 18, 2001 | Apr 18, 2001 |
| RBCO 357 LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for KLX AEROSPACE SOLUTIONS (STR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for KLX AEROSPACE SOLUTIONS (STR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2017 | 7 pages | 4.68 | ||||||||||
Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Klx Europe Holding Ltd Charles Avenue Burgess Hill West Sussex RH15 9TQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to Ey 1 More London Place London SE1 2AF on Feb 04, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John a Cuomo on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Patrick Mccaffrey on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Roger Mark Franks as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed b/e aerospace consumables management (str) group LIMITED\certificate issued on 04/12/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Ryan Mark Patch as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles Avenue Burgess Hill West Sussex RH15 9TQ on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 12, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KLX AEROSPACE SOLUTIONS (STR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| CUOMO, John A | Director | Corporate Center Way 33414 Wellington 1300 Florida Usa | United States | American | 155451930001 | |||||||||
| FRANKS, Roger Mark | Director | Corporate Center Way 33414 Wellington 1300 Florida Usa | United States | American | 193206780001 | |||||||||
| MCCAFFREY, Thomas Patrick | Director | Corporate Center Way 33414 Wellington 1300 Florida Usa | United States | American | 65416500002 | |||||||||
| MOCKLER, David James | Secretary | 22 The Street BN16 3NX Rustington West Sussex | British | 61064010003 | ||||||||||
| PATCH, Ryan Mark | Secretary | Shoreham Airport Shoreham By Sea BN43 5FN West Sussex | British | 155903530001 | ||||||||||
| TAYLOR, Paul Edward | Secretary | 3 Fry Crescent RH15 8TP Burgess Hill West Sussex | British | 110614500001 | ||||||||||
| THOMAS, Nigel Paul | Secretary | 214 West Way BH18 9LL Broadstone Dorset | British | 118897580001 | ||||||||||
| THOMS, Mark Ashley | Secretary | Shoreham Airport Shoreham By Sea BN43 5FN West Sussex | British | 203423280002 | ||||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||||||
| ABRAHAMSEN, Michael Hojgaard | Director | Shoreham Airport Shoreham By Sea BN43 5FN West Sussex | Denmark | Danish | 176249910001 | |||||||||
| O'CONNOR, Sean | Director | 39 Beech Avenue PO19 3DS Chichester West Sussex | England | British | 69536540002 | |||||||||
| OLSEN, Morten | Director | Shoreham Airport Shoreham By Sea BN43 5FN West Sussex | Denmark | Danish | 76719790001 | |||||||||
| PATCH, Ryan Mark | Director | RH15 9TQ Burgess Hill Charles Avenue West Sussex United Kingdom | United States Of America | United States | 155452430001 | |||||||||
| SCOTT, Roderick Maxwell | Director | 141 College Lane BN6 9AF Hurstpierpoint West Sussex | British | 17932810004 | ||||||||||
| STAER, John | Director | Shoreham Airport Shoreham By Sea BN43 5FN West Sussex | Denmark | Danish | 76560620004 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Does KLX AEROSPACE SOLUTIONS (STR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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