ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD
Overview
| Company Name | ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06347507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD?
- (7522) /
Where is ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD located?
| Registered Office Address | 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2013 | 7 pages | 4.68 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England on Sep 11, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | MG02 | ||||||||||
Termination of appointment of Ian Robert Stopps as a director on Jan 13, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William Peter Critchley Gimson on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ian Robert Stopps on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Peter Gimson on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Peter Critchley Gimson as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 20, 2010 | 16 pages | RP04 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Appointment of Halco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Director's details changed for Mr John Peter Gimson on May 20, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 58 Torton Hill Road Arundel West Sussex BN18 9HH on May 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arundel Business Associates Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Arundel Business Associates Ltd on Oct 20, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| GIMSON, John Peter | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | England | British | 89639570001 | |||||||||
| GIMSON, William Peter Critchley | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | United Kingdom | British | 162987980001 | |||||||||
| ARUNDEL BUSINESS ASSOCIATES LTD | Secretary | Torton Hill Road BN18 9HH Arundel 58 West Sussex Great Britain |
| 107710180001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||||||
| STOPPS, Ian Robert, Mr. | Director | Torton Hill Road BN18 9HH Arundel 58 West Sussex | United Kingdom | British | 154207190001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Does ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Full form debenture | Created On Jul 04, 2011 Delivered On Jul 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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Does ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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