CHEMRING ENERGETICS LIMITED

Overview

Company Name	CHEMRING ENERGETICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05774401
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006
Date of Cessation	Dec 05, 2023

Summary

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

What is the purpose of CHEMRING ENERGETICS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHEMRING ENERGETICS LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHEMRING ENERGETICS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for CHEMRING ENERGETICS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2023	Application to strike the company off the register	3 pages	DS01

Jul 18, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 18, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Apr 10, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	12 pages	AA

Apr 10, 2021	legacy	159 pages	PARENT_ACC

Apr 10, 2021	legacy	1 pages	AGREEMENT2

Apr 10, 2021	legacy	3 pages	GUARANTEE2

Feb 04, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Apr 02, 2020	Audit exemption subsidiary accounts made up to Oct 31, 2019	12 pages	AA

Apr 02, 2020	legacy	144 pages	PARENT_ACC

Mar 30, 2020	legacy	3 pages	GUARANTEE2

Mar 30, 2020	legacy	1 pages	AGREEMENT2

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Audit exemption subsidiary accounts made up to Oct 31, 2018	12 pages	AA

Apr 11, 2019	legacy	154 pages	PARENT_ACC

Apr 11, 2019	legacy	1 pages	AGREEMENT2

Apr 11, 2019	legacy	3 pages	GUARANTEE2

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Aug 16, 2018	Audit exemption subsidiary accounts made up to Oct 31, 2017	14 pages	AA

Aug 16, 2018	legacy	131 pages	PARENT_ACC

Aug 16, 2018	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CHEMRING ENERGETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Apr 07, 2006		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		43855640011
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	43855640013
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	222848510001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Feb 26, 2013	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	176189250001
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	188873370002
HELME, Michael John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Apr 07, 2006	May 31, 2013	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	England	British	1959-11	91910030002
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Apr 07, 2006	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Apr 07, 2006	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	45628680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMRING ENERGETICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHEMRING ENERGETICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Oct 13, 2010Registration of a charge (MG01) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 19, 2009 Delivered On Nov 30, 2009	Outstanding	Amount secured All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 30, 2009Registration of a charge (MG01) Jan 18, 2011Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On Nov 12, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the chargors to any of the secured parties on any account whatsoever 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 Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
	Transactions Nov 20, 2007Registration of a charge (395) Jan 18, 2011Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On Sep 30, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to any of the secured parties on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 2006Registration of a charge (395) Jan 18, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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