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IFS AEROSPACE & DEFENCE LTD

IFS AEROSPACE & DEFENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameIFS AEROSPACE & DEFENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08721473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IFS AEROSPACE & DEFENCE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is IFS AEROSPACE & DEFENCE LTD located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IFS AEROSPACE & DEFENCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for IFS AEROSPACE & DEFENCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2017

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2016

    		11 pages4.68

    Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to 66 Prescot Street London E1 8NN on Jan 05, 2016

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2015

    		LRESSP

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark Soden on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Charles Massey on Jan 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Garry Michael Peat as a secretary on Jun 01, 2014

    		2 pagesAP03

    Termination of appointment of Jeremy Richard Brett as a secretary on May 31, 2014

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Jeremy Richard Brett as a secretary

    		3 pagesAP03

    Termination of appointment of David Bristow as a director

    		2 pagesTM01

    Termination of appointment of John Champion as a director

    		2 pagesTM01

    Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom* on Jan 14, 2014

    		2 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IFS AEROSPACE & DEFENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEAT, Garry Michael
    Prescot Street
    E1 8NN London
    66
    		Secretary
    Prescot Street
    E1 8NN London
    66
    		192801680001
    MASSEY, Paul Charles
    Prescot Street
    E1 8NN London
    66
    		Director
    Prescot Street
    E1 8NN London
    66
    		EnglandBritish181880080001
    SODEN, Mark
    Prescot Street
    E1 8NN London
    66
    		Director
    Prescot Street
    E1 8NN London
    66
    		United KingdomBritish110855060001
    BRETT, Jeremy Richard
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    		Secretary
    Hillbottom Road
    HP12 4HJ High Wycombe
    Artisan
    Buckinghamshire
    England
    		British184222480001
    BRISTOW, David Edward
    Warwick House
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems Company Secretariat
    United Kingdom
    		Director
    Warwick House
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems Company Secretariat
    United Kingdom
    		EnglandBritish243699960001
    CHAMPION, John Barrie
    Warwick House
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems Company Secretariat
    United Kingdom
    		Director
    Warwick House
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems Company Secretariat
    United Kingdom
    		United KingdomBritish170802150001
    View Detailed Information on Officers and People with Significant Control

    Does IFS AEROSPACE & DEFENCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2015Commencement of winding up
    Jul 25, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    		practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    Carl James Bowles
    66 Prescott Street
    E1 8NN London
    		practitioner
    66 Prescott Street
    E1 8NN London
    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.
    • license: CC0