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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaBAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00835608
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    Dirección de la sede social
    10 Fleet Place
    EC4M 7QS London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ALVIS LOGISTICS LIMITED13 may 199213 may 1992
    ALVIS LOGISTICS (COVENTRY) LIMITED14 abr 199214 abr 1992
    UNITED SCIENTIFIC INSTRUMENTS LIMITED27 ene 196527 ene 1965

    ¿Cuáles son las últimas cuentas de BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2018

    ¿Cuáles son las últimas presentaciones para BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		6 páginasLIQ13

    Declaración de recibos y pagos del liquidador hasta 06 ene 2022

    		7 páginasLIQ03

    Domicilio social registrado cambiado de 15 Canada Square London E14 5GL a 10 Fleet Place London EC4M 7QS el 14 dic 2021

    		2 páginasAD01

    Renuncia de un liquidador

    		3 páginasLIQ06

    Nombramiento de un liquidador voluntario

    		42 páginas600

    Declaración de recibos y pagos del liquidador hasta 06 ene 2021

    		6 páginasLIQ03

    Domicilio social registrado cambiado de Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU a 15 Canada Square London E14 5GL el 28 ene 2020

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		3 páginas600

    Declaración de solvencia

    		5 páginasLIQ01

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 07 ene 2020

    		LRESSP

    Cuentas completas preparadas hasta el 31 dic 2018

    		15 páginasAA

    Declaración de confirmación presentada el 17 jun 2019 con actualizaciones

    		3 páginasCS01

    Declaración de confirmación presentada el 17 jun 2018 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017

    		7 páginasAA

    Cuentas completas preparadas hasta el 31 dic 2016

    		11 páginasAA

    Declaración de confirmación presentada el 17 jun 2017 con actualizaciones

    		5 páginasCS01

    Nombramiento de Mr Adam Robert Collins como director el 01 jun 2017

    		2 páginasAP01

    Cese del nombramiento de Matthew Stephen Miller como director el 01 jun 2017

    		1 páginasTM01

    Cuentas completas preparadas hasta el 31 dic 2015

    		11 páginasAA

    Renuncia del auditor

    		1 páginasAUD

    Déclaration annuelle établie au 17 jun 2016 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital17 jun 2016

    Estado de capital el 17 jun 2016

    • Capital: GBP 196,000
    		SH01

    Cambio de datos del director Mr Matthew Stephen Miller el 20 feb 2016

    		2 páginasCH01

    Nombramiento de Ms Jennifer Blair Osbaldestin como director el 10 ago 2015

    		2 páginasAP01

    Cese del nombramiento de David Alan Bond como director el 10 ago 2015

    		1 páginasTM01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Secretario
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		British25179240002
    COLLINS, Adam Robert
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		United KingdomBritish232679910001
    OSBALDESTIN, Jennifer Blair
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		United KingdomBritish200384300001
    CLAYTON, Ian Duncan
    12 Wendover Close
    AL4 9JW St. Albans
    Hertfordshire
    		Secretario
    12 Wendover Close
    AL4 9JW St. Albans
    Hertfordshire
    		British78974470001
    COOPER, Michael Irvin
    The Old Bakehouse
    39c Smith Street
    CV34 4JA Warwick
    Warwickshire
    		Secretario
    The Old Bakehouse
    39c Smith Street
    CV34 4JA Warwick
    Warwickshire
    		British77163790001
    JARMAN, Patrick Edmund
    68 Replingham Road
    SW18 5LW London
    		Secretario
    68 Replingham Road
    SW18 5LW London
    		British66608960002
    MCGOWAN, Wendy Jill
    29 Tilehurst Drive
    CV4 9TH Coventry
    		Secretario
    29 Tilehurst Drive
    CV4 9TH Coventry
    		British51261120002
    ALLOTT, David Leonard
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish89710790002
    BLAKEMORE, Charles Anthony
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hampshire
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hampshire
    United Kingdom
    		United KingdomBritish126468520001
    BOND, David Alan
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish175529150001
    CLAYTON, Ian Duncan
    12 Wendover Close
    AL4 9JW St. Albans
    Hertfordshire
    		Director
    12 Wendover Close
    AL4 9JW St. Albans
    Hertfordshire
    		British78974470001
    COOPER, Michael Irvin
    The Old Bakehouse
    39c Smith Street
    CV34 4JA Warwick
    Warwickshire
    		Director
    The Old Bakehouse
    39c Smith Street
    CV34 4JA Warwick
    Warwickshire
    		British77163790001
    DAVIES, Andrew Oswell Bede
    KT22
    		Director
    KT22
    		EnglandBritish257544070001
    GRANT, Jonathan Paul
    18 Sunnyside Road
    TW11 0RT Teddington
    Middlesex
    		Director
    18 Sunnyside Road
    TW11 0RT Teddington
    Middlesex
    		British103331130001
    GREENSLADE, Martin Frederick
    2 The Glade
    TN13 3HD Sevenoaks
    Kent
    		Director
    2 The Glade
    TN13 3HD Sevenoaks
    Kent
    		United KingdomBritish17633990002
    IERLAND, Brian William
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish90349460003
    JARMAN, Patrick Edmund
    68 Replingham Road
    SW18 5LW London
    		Director
    68 Replingham Road
    SW18 5LW London
    		British66608960002
    MILLER, Matthew Stephen
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		United KingdomBritish177892300001
    MITCHELL, Stuart Roger
    Little Trees Queens Hill Rise
    SL5 7DP Ascot
    Berkshire
    		Director
    Little Trees Queens Hill Rise
    SL5 7DP Ascot
    Berkshire
    		New Zealand1447530001
    PEARSON, Anthony Ralph
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		Director
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		British8659000001
    PEARSON, Anthony Ralph
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		Director
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		British8659000001
    PREST, Nicholas Martin
    85 Elgin Crescent
    W11 2JF London
    		Director
    85 Elgin Crescent
    W11 2JF London
    		Great BritainBritish36518090001
    ROWE, Christopher Gordon
    Bluebell Grange
    Allscott
    TF6 5EB Telford
    Salop
    		Director
    Bluebell Grange
    Allscott
    TF6 5EB Telford
    Salop
    		British113894430001
    SPARKES, Christopher Neil James
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		United KingdomBritish91861410001
    WALTHER, Simon Robert
    RG28
    		Director
    RG28
    		253406580001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    United Kingdom
    		06 abr 2016
    PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    Warwick House
    Hampshire
    United Kingdom
    		No
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro2639638
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    An omnibus guarantee and set-off agreement dated 17/12/03
    Creado el 10 feb 2004
    Entregado el 11 feb 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any ofthem with the bank (including any accounts held in the banks name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 11 feb 2004Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    An omnibus guarantee and set-off agreement
    Creado el 17 dic 2003
    Entregado el 19 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present and future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in any other currency.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 19 dic 2003Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of admission to a composite guarantee and debenture dated 2 november 1998
    Creado el 15 may 2003
    Entregado el 21 may 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 21 may 2003Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of admission to a composite guarantee and debenture dated 2 november 1998
    Creado el 15 may 2003
    Entregado el 21 may 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Floating charge over all undertaking property assets and revenues.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 21 may 2003Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture in relation to a £20,000,000 multi-currency revolving credit facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company)
    Breve descripción
    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.
    Personas con derecho
    • Lloyds Bank PLC,as Trustee
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture in relation to a swedish kroner 401,040,000 multi-currency term loan facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company)
    Breve descripción
    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.
    Personas con derecho
    • Lloyds Bank PLC,as Trustee
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by the bank)which then were or at any time thereafter may be due owing or incurred by the relevant company to the bank on any current account or in any manner whatsoever without limitation (but excluding any sums owing or liabilities incurred by the relevant company under the syndicated finance documents,as defined) and all other moneys and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due owing or incurred by any other company or ah on any current account or in any manner whatsoever without limitation (but excluding (I) any sums owing or liabilities incurred by such other company or ah under the syndicated finance documents,as defined and (ii) any moneys or liabilities due owing or incurred by such other company or ah as guarantor for the relevant company)
    Breve descripción
    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.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture relating to a £20,000,000 multi-currency revolving credit facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture relating to a swedish kroner 401,040,000 multi-currency term loan facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities present future actual or contingent due or to become due from the company to lloyds bank PLC on any current account or in any manner whatsoever (but excluding any sums owing or liabilities incurred by the company under the syndicated finance documents) and all monies and liabilities present and future actual or contingent due or to become due by any of the obligors (other than the company) or newco on any current account and in any manner whatsoever (but excluding (I) any sums owing or liabilities incurred by such other obligors or newco under the under the syndicated finance documents and (ii) any monies or liabilities due owing or incurred by such other obligors or newco as guarantor for the company).
    Breve descripción
    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.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 12 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Breve descripción
    Floating charge all the company's undertaking property and assets present ands future. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 12 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or any obligor other than the company or newco to the chargees under the terms of the finance documents (as defined in the debenture) except any moneys or liabilities due owing or incurred by such obligor(s) or by newco as guarantor for the company
    Breve descripción
    .. 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.
    Personas con derecho
    • Lloyds Bank PLC(The "Trustee")
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Breve descripción
    Floating charge all the company's undertaking property and assets present and future. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    By way of floating charge, all its undertaking, property, assets and revenues both present and future.
    Personas con derecho
    • Alvis PLC("Alvis")
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Guarantee and debenture
    Creado el 15 may 1995
    Entregado el 25 may 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
    Breve descripción
    .. 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.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 25 may 1995Registro de un cargo (395)
    • 23 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment and charge of registered designs and design right
    Creado el 15 may 1995
    Entregado el 25 may 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
    Breve descripción
    The "charged rights" (as defined in form 395). see the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 25 may 1995Registro de un cargo (395)
    • 23 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment and charge of copyright and design right
    Creado el 15 may 1995
    Entregado el 25 may 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
    Breve descripción
    The "charged rights" (as defined in form 395). see the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 25 may 1995Registro de un cargo (395)
    • 23 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage of trade marks, trade names and goodwill
    Creado el 15 may 1995
    Entregado el 25 may 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master agreement of even date
    Breve descripción
    All "charged rights" (as specified in form 395).. see the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 25 may 1995Registro de un cargo (395)
    • 23 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignment and charge of patents
    Creado el 15 may 1995
    Entregado el 25 may 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date
    Breve descripción
    All inventions and patents specified in form 395 together with all inventions and patents belonging to the mortgagor present and future at the date of the charge. Patent no's: 5031477. 0420 446 (e) (X2). 2172 672. 235663. P690 01 168.7 14889/1990 5 031 477.. see the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 25 may 1995Registro de un cargo (395)
    • 23 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deposit agreement
    Creado el 24 abr 1995
    Entregado el 10 may 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The account with the bank is at its treasury division in the name of lloyds bank PLC re: alvis logistics LTD/bonds denominated in sterling with a reference "lbalvisl-bds" and any deposit(s) at any time made in renewal or replacment of any deposit(s) referred to.. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 10 may 1995Registro de un cargo (395)
    • 18 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)
    Creado el 12 jul 1994
    Entregado el 22 jul 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    .. 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.
    Personas con derecho
    • Each of the Banks
    Transacciones
    • 22 jul 1994Registro de un cargo (395)
    • 18 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of accession and supplemental charge in favour of llods bank PLC as agent and trustee for the banks
    Creado el 12 jul 1994
    Entregado el 22 jul 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    .. 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.
    Personas con derecho
    • Each of the Banks
    Transacciones
    • 22 jul 1994Registro de un cargo (395)
    • 18 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of accession and supplemental charge
    Creado el 30 sept 1991
    Entregado el 15 oct 1991
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facility letter and this deed
    Breve descripción
    (See doc M812C for full details). 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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 15 oct 1991Registro de una carga
    • 10 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Guarantee & debenture
    Creado el 25 jun 1990
    Entregado el 11 jul 1990
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 11 jul 1990Registro de una carga
    • 10 oct 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    07 ene 2020Inicio de la liquidación
    26 jun 2022Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		Profesional
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		Profesional
    15 Canada Square
    E14 5GL London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		Profesional
    15 Canada Square
    E14 5GL London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0