AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED

Overview

Company Name	AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05304329
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004
Date of Cessation	May 21, 2020

Summary

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

What is the purpose of AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What were the previous names of AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
SWING-WING CONSULTANCY LIMITED	Dec 03, 2004	Dec 03, 2004

What are the latest accounts for AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2020

Notice of final account prior to dissolution

16 pages

WU15

Aug 23, 2019

Progress report in a winding up by the court

18 pages

WU07

Jun 27, 2019

Appointment of a liquidator

20 pages

WU04

Jun 27, 2019

Notice of removal of liquidator by court

19 pages

WU14

Aug 20, 2018

Progress report in a winding up by the court

18 pages

WU07

Aug 29, 2017

Progress report in a winding up by the court

18 pages

WU07

Aug 03, 2016

Insolvency filing

INSOLVENCY:Progress report ends 03/06/2016

15 pages

LIQ MISC

Aug 02, 2016

Registered office address changed from Blakfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to 24 Conduit Place London W2 1EP on Aug 02, 2016

2 pages

AD01

Jan 11, 2016

Termination of appointment of Peter James Neagle as a director on Jan 04, 2016

1 pages

TM01

Jan 11, 2016

Registered office address changed from 24 Conduit Place London W2 1EP to Blakfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on Jan 11, 2016

1 pages

AD01

Aug 11, 2015

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL England to 24 Conduit Place London W2 1EP on Aug 11, 2015

2 pages

AD01

Aug 07, 2015

Appointment of a liquidator

1 pages

4.31

Apr 30, 2015

Order of court to wind up

3 pages

COCOMP

Aug 04, 2014

Registration of charge 053043290002, created on Jul 22, 2014

46 pages

MR01

May 13, 2014

Termination of appointment of Christopher Mcmellon as a director

1 pages

TM01

Mar 26, 2014

Termination of appointment of Ian Richards as a director

1 pages

TM01

Mar 19, 2014

Registered office address changed from * 59 West End Redruth Cornwall TR15 2SQ* on Mar 19, 2014

1 pages

AD01

Mar 18, 2014

Appointment of Peter James Neagle as a director

2 pages

AP01

Jan 20, 2014

Annual return made up to Dec 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 159,873	SH01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Jan 08, 2013

Annual return made up to Dec 03, 2012 with full list of shareholders

5 pages

AR01

Sep 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Jun 10, 2012

Appointment of Mr Christopher John Mcmellon as a director

2 pages

AP01

Apr 11, 2012

Termination of appointment of Neil Wiggins as a director

1 pages

TM01

View All Filings

Who are the officers of AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Peter Jacren Dovil Shallow Adit Mount Ambrose TR16 5AE Redruth Cornwall	Dec 20, 2004	Nov 30, 2007	Secretary	Jacren Dovil Shallow Adit Mount Ambrose TR16 5AE Redruth Cornwall		British		102504240001
WIGGINS, Neil 28 Tintern Close SG2 8TL Stevenage Hertfordshire	Jan 14, 2007	Apr 09, 2012	Secretary	28 Tintern Close SG2 8TL Stevenage Hertfordshire		British		120207210001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 03, 2004	Dec 07, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MCMELLON, Christopher John Grovehill Crescent TR11 3HR Falmouth 12 Cornwall England	Jun 08, 2012	May 13, 2014	Director	Grovehill Crescent TR11 3HR Falmouth 12 Cornwall England	England	British	1950-11	43249730003
NEAGLE, Peter James Blackfriars Street PE30 1NY King's Lynn Blakfriars Chambers Norfolk England	Mar 18, 2014	Jan 04, 2016	Director	Blackfriars Street PE30 1NY King's Lynn Blakfriars Chambers Norfolk England	United Kingdom	English	1946-1	19756180001
RICHARDS, Ian Jacren Dovil Mount Ambrose TR16 5AE Redruth Cornwall	Dec 20, 2004	Mar 26, 2014	Director	Jacren Dovil Mount Ambrose TR16 5AE Redruth Cornwall	Great Britain	British	1962-2	102717690001
WIGGINS, Neil Darren 26 Christie Road SG2 0NG Stevenage Hertfordshire	Apr 06, 2005	Apr 09, 2012	Director	26 Christie Road SG2 0NG Stevenage Hertfordshire	United Kingdom	British	1967-2	105397030001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 03, 2004	Dec 07, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 22, 2014 Delivered On Aug 04, 2014	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Flaretec Alloys & Equipment Limited - in Administration
	Transactions Aug 04, 2014Registration of a charge (MR01)
Deposit trust deed	Created On Aug 04, 2008 Delivered On Aug 05, 2008	Outstanding	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 The sum of £2,769.08.
	Persons Entitled Rumney-Manor Limited
	Transactions Aug 05, 2008Registration of a charge (395)

View Detailed Information on Charges

Does AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2020	Conclusion of winding up
Dec 31, 2014	Petition date
Mar 10, 2015	Commencement of winding up
May 21, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Simon John Killick 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Ian Franses 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	May 22, 2019

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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