GKN AEROSPACE LIMITED
Overview
| Company Name | GKN AEROSPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11246268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GKN AEROSPACE LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is GKN AEROSPACE LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GKN AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 79 Caroline Street Birmingham B3 1UP on Dec 11, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Matthew John Richards as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ipsley House Ipsley Church Lane Redditch England B98 0TL England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 26, 2019 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Matthew John Richards on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Damien Morgan on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Aug 19, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Elliot Barnes on Aug 19, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Westland Group Plc as a person with significant control on Mar 09, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2nd Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG United Kingdom to Ipsley House Ipsley Church Lane Redditch England B98 0TL on Mar 15, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL United Kingdom to 2nd Floor One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew John Richards as a director on Apr 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Elliot Barnes as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Damien Morgan as a director on Apr 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Colin Fyfe Crawford as a director on Apr 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Anne Watson as a director on Apr 24, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GKN AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Garry Elliot, Mr. | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | England | British | Accountant | 261469100001 | ||||
| CRAWFORD, Jonathon Colin Fyfe | Director | Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | Solicitor | 164318930002 | ||||
| MORGAN, Geoffrey Damien | Director | Curzon Street W1J 5JA London Leconfield House England | England | British | Accountant | 137426690001 | ||||
| RICHARDS, Matthew John | Director | Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | United Kingdom | British | Director | 252554440001 | ||||
| WATSON, Kerry Anne | Director | Ipsley Church Lane B98 0TL Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | Company Secretary | 172232180002 |
Who are the persons with significant control of GKN AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westland Group Plc | Mar 09, 2018 | Ipsley Church Lane B98 0TL Redditch Ipsley House Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GKN AEROSPACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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