WESUPPLY AEROSPACE LIMITED

Overview

Company Name	WESUPPLY AEROSPACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341765
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	May 23, 2017

Summary

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

What is the purpose of WESUPPLY AEROSPACE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WESUPPLY AEROSPACE LIMITED located?

Registered Office Address	Composites House Sinclair Close DE75 7SP Heanor Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of WESUPPLY AEROSPACE LIMITED?

Previous Company Names
Company Name	From	Until
UMECO ACQUISITIONS 3 LIMITED	Jun 21, 2002	Jun 21, 2002
TRUSHELFCO (NO.2863) LIMITED	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for WESUPPLY AEROSPACE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for WESUPPLY AEROSPACE LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2017

Application to strike the company off the register

1 pages

DS01

Jan 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 20, 2016

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

Dec 14, 2016

Statement of capital following an allotment of shares on Dec 12, 2016

Capital: GBP 20,158

3 pages

SH01

Nov 21, 2016

Appointment of Alison Murphy as a secretary on Oct 06, 2016

2 pages

AP03

Nov 15, 2016

legacy

pages

ANNOTATION

Nov 15, 2016

Termination of appointment of Donna Lane as a secretary on Oct 06, 2016

1 pages

TM02

Nov 15, 2016

legacy

pages

ANNOTATION

Nov 15, 2016

Appointment of Adrianus Laurentius Schiebroek as a director on Oct 06, 2016

2 pages

AP01

Dec 28, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2015	Statement of capital on Dec 28, 2015 Capital: GBP 2,000	SH01

Dec 28, 2015

Termination of appointment of Roy Douglas Smith as a secretary on Dec 11, 2015

1 pages

TM02

Dec 28, 2015

Termination of appointment of Roy Douglas Smith as a director on Dec 11, 2015

1 pages

TM01

Dec 28, 2015

Appointment of Ms Donna Lane as a secretary on Dec 11, 2015

2 pages

AP03

Sep 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Sep 01, 2015

Appointment of Ms Donna Lane as a director on Aug 12, 2015

2 pages

AP01

Sep 01, 2015

Termination of appointment of Brian Marsden as a director on Aug 12, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 2,000	SH01

Aug 12, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Dec 20, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 2,000	SH01

Sep 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jun 11, 2013

Registered office address changed from * Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG* on Jun 11, 2013

1 pages

AD01

Dec 14, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

View All Filings

Who are the officers of WESUPPLY AEROSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Alison Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Oct 06, 2016		Secretary	Sinclair Close DE75 7SP Heanor Composites House Derbyshire					218985000001
LANE, Donna Westwood Way Westwood Business Park CV4 8LE Coventry 9 & 10 Rowan House England	Aug 12, 2015		Director	Westwood Way Westwood Business Park CV4 8LE Coventry 9 & 10 Rowan House England	England	British	1964-2	Company Director	102621860001
SCHIEBROEK, Adrianus Laurentius Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Oct 06, 2016		Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Netherlands	Dutch	1957-11	Tax Manager	214317980001
BOWERS, Steven John Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire	Jun 21, 2002	Jul 20, 2012	Secretary	Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire		British		Company Secretary	61929330004
LANE, Donna Westwood Way Westwood Business Park CV4 8LE Coventry 9 & 10 Rowan House England	Dec 11, 2015	Oct 06, 2016	Secretary	Westwood Way Westwood Business Park CV4 8LE Coventry 9 & 10 Rowan House England					203788950001
SMITH, Roy Douglas Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Dec 11, 2015	Secretary	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England					171455810001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 18, 2001	Jun 21, 2002	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BEAUMONT, Richard John Kirby 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire	Jun 21, 2002	Aug 09, 2002	Director	10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire		British	1946-11	Director	98953190001
CRABTREE, Jason Terence 5 Castle Grove CV8 1NF Kenilworth Warwickshire	Jul 18, 2002	Jun 03, 2008	Director	5 Castle Grove CV8 1NF Kenilworth Warwickshire	England	British	1970-5	Director	113167210001
DAVIES, Ian Gerard 22 Mallard Way Aldermaston RG7 4US Reading Berkshire	Jul 18, 2002	Mar 31, 2007	Director	22 Mallard Way Aldermaston RG7 4US Reading Berkshire		British	1970-5	Director	55660720003
GIBB, Graham Flat 14 307 Upper Richmond Road SW15 6SS London	Mar 28, 2002	Jun 21, 2002	Director	Flat 14 307 Upper Richmond Road SW15 6SS London		British	1973-9	Solicitor	81225930001
HEAVEN, Paul Martin 228 Sutton Park Road DY11 6LA Kidderminster Worcestershire	Jul 18, 2002	Jan 27, 2003	Director	228 Sutton Park Road DY11 6LA Kidderminster Worcestershire		British	1959-10	Company Director	70737610002
LINDSAY, Robert Gordon Rose Tree Cottage One Pin Lane Farnham Common SL2 3QY Slough Berkshire	Jun 26, 2003	Dec 12, 2004	Director	Rose Tree Cottage One Pin Lane Farnham Common SL2 3QY Slough Berkshire		British	1951-12	Director	13697240001
LUSCOMBE, John David Redhouse Farm Beausale CV35 7NZ Warwickshire	Jul 18, 2002	Jun 27, 2003	Director	Redhouse Farm Beausale CV35 7NZ Warwickshire		British	1955-8	Director	2989510003
MARSDEN, Brian Hedsor House 9 Maidenhead Court Park SL6 8HN Maidenhead Berkshire	Jun 26, 2003	Aug 12, 2015	Director	Hedsor House 9 Maidenhead Court Park SL6 8HN Maidenhead Berkshire	United Kingdom	British	1957-6	Director	90303750001
MOSS, Andrew Brian Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire	Jun 03, 2008	Jul 20, 2012	Director	Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire	England	British	1956-8	Director	161928410001
MURPHY, Frances Mary Eldon Road W8 5PT London 19	Mar 28, 2002	Jun 21, 2002	Director	Eldon Road W8 5PT London 19	England	British	1957-9	Solicitor	70307030001
SMITH, Roy Douglas Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Dec 11, 2015	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Usa	Usa	1958-10	Attorney	170877010001
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	Jun 21, 2002	Jul 18, 2002	Director	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	United Kingdom	British	1953-6	Director	32242700001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 18, 2001	Mar 28, 2002	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
TURNER, Christopher Michael 430 Woodborough Road NG3 5GW Nottingham Nottinghamshire	Aug 09, 2002	Mar 30, 2006	Director	430 Woodborough Road NG3 5GW Nottingham Nottinghamshire		British	1963-10	Director	67681710003
UTTON, Graham John 97 Birmingham Road B72 1LU Sutton Coldfield West Midlands	Jul 18, 2002	Apr 16, 2003	Director	97 Birmingham Road B72 1LU Sutton Coldfield West Midlands	England	British	1955-4	Sales Director	84398410001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Dec 18, 2001	Mar 28, 2002	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WESUPPLY AEROSPACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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