Dissolved
Dissolved 2015-12-16
Company Information for AERO STANREW COMPONENTS LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
02011160
Private Limited Company
Dissolved Dissolved 2015-12-16 |
Company Name | ||
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AERO STANREW COMPONENTS LIMITED | ||
Legal Registered Office | ||
CANARY WHARF LONDON | ||
Previous Names | ||
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Company Number | 02011160 | |
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Date formed | 1986-04-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-12-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ROWLAND SCOTT |
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CLIVE ROWLAND SCOTT |
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PHILIP JOHN STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY DAVIES |
Director | ||
MERVYN MITCHELL LEONARD |
Director | ||
MERVYN MITCHELL LEONARD |
Company Secretary | ||
RENEE HALEY |
Company Secretary | ||
ROY HALEY |
Director | ||
TIMOTHY ALAN LUXFORD |
Director | ||
MICHAEL GEORGE ARTHUR MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLE COURT INDUSTRIES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2007-11-29 | Dissolved 2015-12-16 | |
STANREW ELECTRONICS LIMITED | Company Secretary | 2001-07-07 | CURRENT | 1979-01-23 | Dissolved 2015-12-16 | |
AERO STANREW HOLDINGS LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1998-01-22 | Dissolved 2015-12-16 | |
ACTIVE ELECTRONICS PLC | Director | 2018-06-15 | CURRENT | 1980-12-01 | Active | |
ROE ELECTRONICS LIMITED | Director | 2018-06-15 | CURRENT | 1976-01-07 | Active | |
ACTIVE ELECTRONICS (HOLDINGS) LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
LUMEN CAPITAL LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ARLE COURT INDUSTRIES LIMITED | Director | 2008-03-17 | CURRENT | 2007-11-29 | Dissolved 2015-12-16 | |
AERO STANREW HOLDINGS LIMITED | Director | 2001-07-09 | CURRENT | 1998-01-22 | Dissolved 2015-12-16 | |
STANREW ELECTRONICS LIMITED | Director | 2001-07-07 | CURRENT | 1979-01-23 | Dissolved 2015-12-16 | |
AERO STANREW HOLDINGS LIMITED | Director | 2012-03-07 | CURRENT | 1998-01-22 | Dissolved 2015-12-16 | |
ARLE COURT INDUSTRIES LIMITED | Director | 2012-03-07 | CURRENT | 2007-11-29 | Dissolved 2015-12-16 | |
STANREW ELECTRONICS LIMITED | Director | 2012-03-07 | CURRENT | 1979-01-23 | Dissolved 2015-12-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O AERO STANREW LTD UNIT 1 GRATTON WAY ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3AR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES | |
AR01 | 23/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN LEONARD | |
AP01 | DIRECTOR APPOINTED MR GUY DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 CRICHEL MOUNT ROAD EVENING HILL POOLE DORSET BH14 8LT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 23/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
CERTNM | COMPANY NAME CHANGED NEW CHAPEL COMPONENTS LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: ALDWYCH HOUSE WINCHESTER STREET ANDOVER HANTS SP10 2EB | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERO STANREW COMPONENTS LIMITED
Called Up Share Capital | 2012-03-01 | £ 10,000 |
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Current Assets | 2012-03-01 | £ 8,270 |
Debtors | 2012-03-01 | £ 8,270 |
Shareholder Funds | 2012-03-01 | £ 8,270 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AERO STANREW COMPONENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2015-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 September 2015 at 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 2 September 2015. Date of Appointment: 4 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk or telephone +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2015-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 September 2015 at 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 2 September 2015. Date of Appointment: 4 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk or telephone +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2015-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 September 2015 at 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 2 September 2015. Date of Appointment: 4 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk or telephone +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2015-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 September 2015 at 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 2 September 2015. Date of Appointment: 4 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk or telephone +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2015-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 3 September 2015 at 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidations have been conducted and the property of the Companies disposed of, and of hearing an explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 2 September 2015. Date of Appointment: 4 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk or telephone +44 (0) 20 7311 8229. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2014-09-15 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 4 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0)20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2014-09-15 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 4 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0)20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2014-09-15 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 4 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0)20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2014-09-15 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 4 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0)20 7311 8229. | |||
Initiating party | Event Type | ||
Defending party | AERO STANREW COMPONENTS LIMITED | Event Date | 2014-09-15 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 4 September 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0)20 7311 8229. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |