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Company Information for

AERO INVENTORY PLC

15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02887038
Public Limited Company
Dissolved

Dissolved 2017-11-08

Company Overview

About Aero Inventory Plc
AERO INVENTORY PLC was founded on 1994-01-12 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2017-11-08 and is no longer trading or active.

Key Data
Company Name
AERO INVENTORY PLC
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
HIBBERT & RICHARDS HOLDINGS LIMITED01/03/2000
Filing Information
Company Number 02887038
Date formed 1994-01-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2017-11-08
Type of accounts GROUP
Last Datalog update: 2017-11-10 00:47:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO INVENTORY PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of AERO INVENTORY PLC

Current Directors
Officer Role Date Appointed
ROGER WILLIAM JOHN DAVIS
Director 2007-01-08
MARTIN PETER DODGE
Director 2000-01-26
LAURENCE HEYWORTH
Director 2007-09-07
PAUL RUPERT LEWIN
Director 1994-03-29
HENRY NIGEL PAKENHAM MCCORKELL
Director 2000-04-06
FRANK TURNER
Director 2000-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JEFFREY WEBSTER
Company Secretary 2004-06-28 2013-08-22
COLLIN LEE TRUPP
Director 2005-04-01 2013-04-16
MARTIN JEFFREY WEBSTER
Director 2007-01-08 2013-04-16
HUGH CHARLES BEVAN
Director 2002-04-08 2009-11-03
PAUL MARTIN DOCKER
Director 2004-07-01 2009-04-27
TIMOTHY CHARLES NICHOLAS DAVEY
Director 2007-06-29 2007-12-07
LAURENCE HEYWORTH
Director 2000-02-25 2004-06-30
HUGH CHARLES BEVAN
Company Secretary 2002-04-08 2004-06-28
STUART MICHAEL NATHAN
Director 1999-08-20 2002-04-08
STUART MICHAEL NATHAN
Company Secretary 1999-08-20 2002-04-08
PETER EDWARD RICHARDSON
Company Secretary 1994-03-29 1999-08-20
HUNTSMOOR LIMITED
Nominated Director 1994-01-12 1994-03-29
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1994-01-12 1994-03-29
HUNTSMOOR NOMINEES LIMITED
Nominated Secretary 1994-01-12 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER DODGE PRIMAFASCIA SURFACES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
MARTIN PETER DODGE AERO INVENTORY (UK) LIMITED Director 1994-03-30 CURRENT 1994-03-04 In Administration/Administrative Receiver
LAURENCE HEYWORTH YORK HOUSE (UPPER MONTAGU STREET) LIMITED Director 2007-10-18 CURRENT 1991-04-30 Active
LAURENCE HEYWORTH LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Director 2004-11-24 CURRENT 2004-11-23 Active
LAURENCE HEYWORTH LOOK AND LEARN LIMITED Director 2004-11-24 CURRENT 2004-11-23 Active
PAUL RUPERT LEWIN AEROCAT3 LIMITED Director 2016-01-13 CURRENT 2010-01-26 Active - Proposal to Strike off
PAUL RUPERT LEWIN THE BREWERY ON CHISWELL STREET LIMITED Director 2012-02-09 CURRENT 2005-07-07 Active
PAUL RUPERT LEWIN THE AEROSPARES E-EXCHANGE LIMITED Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2015-07-28
PAUL RUPERT LEWIN CITY BREWERY LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
PAUL RUPERT LEWIN AERO INVENTORY (UK) LIMITED Director 1994-03-30 CURRENT 1994-03-04 In Administration/Administrative Receiver
FRANK TURNER HARDY TRANSACTION MANAGEMENT LIMITED Director 2014-08-04 CURRENT 2003-09-04 Active
FRANK TURNER WESTFIELD CAR SALES LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
FRANK TURNER WESTFIELD SPORTS CARS LIMITED Director 2006-12-01 CURRENT 1983-02-01 Active
FRANK TURNER WESTFIELD TECHNOLOGY GROUP LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active
FRANK TURNER POTENZA ENTERPRISES LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-08AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-03-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2017
2016-11-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-272.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016
2016-03-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2016
2015-09-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-03-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2015
2014-11-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2014
2014-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2013-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2013
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WEBSTER
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBSTER
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR COLLIN TRUPP
2013-06-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2013
2012-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2012
2012-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2012
2012-11-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2012
2012-01-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2011
2011-06-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BEVAN
2010-12-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2010
2010-11-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2010
2010-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 30 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AP
2010-01-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-12-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-12-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-31LATEST SOC31/10/09 STATEMENT OF CAPITAL;GBP 655761.02
2009-10-31SH0119/10/09 STATEMENT OF CAPITAL GBP 655761.02
2009-07-2288(2)AD 16/07/09 GBP SI 32500@0.0125=406.25 GBP IC 691554.629/691960.879
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL DOCKER
2009-02-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-1688(2)AD 10/02/09 GBP SI 4762680@0.0125=59533.5 GBP IC 632021.129/691554.629
2009-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-29RES01ADOPT ARTICLES 24/11/2008
2009-01-29RES13COMPANY BUSINESS 24/11/2008
2008-10-0888(2)AD 22/09/08 GBP SI 194@1.25=242.5 GBP IC 631778.629/632021.129
2008-07-1188(2)AD 25/06/08 GBP SI 755@0.0125=9.4375 GBP IC 631769.1915/631778.629
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / COLLIN TRUPP / 01/06/2008
2008-06-2588(2)AD 11/06/08 GBP SI 27026@1.25=33782.5 GBP IC 597986.6915/631769.1915
2008-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-06-1088(2)AD 27/05/08 GBP SI 7736@0.0125=96.7 GBP IC 597824.2415/597920.9415
2008-06-1088(2)AD 21/05/08 GBP SI 5260@0.0125=65.75 GBP IC 597920.9415/597986.6915
2008-06-1088(2)AD 29/04/08-30/04/08 GBP SI 5510@0.0125=68.875 GBP IC 597739.7165/597808.5915
2008-06-1088(2)AD 20/05/08 GBP SI 1252@0.0125=15.65 GBP IC 597808.5915/597824.2415
2008-06-0688(2)AD 19/05/08 GBP SI 1252@0.0125=15.65 GBP IC 597724.0665/597739.7165
2008-06-0688(2)AD 19/05/08 GBP SI 15351@0.0125=191.8875 GBP IC 597532.179/597724.0665
2008-06-0688(2)AD 19/05/08 GBP SI 2755@0.0125=34.4375 GBP IC 597497.7415/597532.179
2008-05-2088(2)AD 09/05/08 GBP SI 1252@0.0125=15.65 GBP IC 597482.0915/597497.7415
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
2008-05-1588(2)AD 02/05/08 GBP SI 1503@0.0125=18.7875 GBP IC 597463.304/597482.0915
2008-05-1588(2)AD 06/05/08 GBP SI 20736@0.0125=259.2 GBP IC 597204.104/597463.304
2008-05-0288(2)AD 14/04/08 GBP SI 7328@0.0125=91.6 GBP IC 597112.504/597204.104
2008-04-2388(2)AD 04/04/08 GBP SI 280602@0.012=3367.224 GBP IC 593745.28/597112.504
2008-04-2388(2)AD 03/04/08 GBP SI 8190@0.012=98.28 GBP IC 593647/593745.28
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-21363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06RES13PRINCIPAL TERMS & CONDI 03/12/07
2008-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09288aNEW DIRECTOR APPOINTED
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 12/01/07; BULK LIST AVAILABLE SEPARATELY
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-16288aNEW DIRECTOR APPOINTED
2006-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to AERO INVENTORY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-11-16
Fines / Sanctions
No fines or sanctions have been issued against AERO INVENTORY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE REVOLVING FACILITY FINANCE PARTIES
DEBENTURE 2008-05-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE REVOLVING FACILITY FINANCE PARTIES
SECURITY AGREEMENT 2008-05-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-02-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY TRUSTEE)
DEBENTURE 2007-09-14 Satisfied LLOYDS TSB BANK PLC (SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2006-10-05 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
DEBENTURE 2004-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2000-08-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AERO INVENTORY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for AERO INVENTORY PLC
Trademarks
We have not found any records of AERO INVENTORY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO INVENTORY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as AERO INVENTORY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AERO INVENTORY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAERO INVENTORY PLCEvent Date2009-11-11
In the High Court of Justice case number 20293 James Robert Tucker , Richard Heiss and Allan Watson Graham (IP Nos 8916 and 8618 and 8719 ), of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERO INVENTORY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERO INVENTORY PLC any grants or awards.
Ownership
    We could not find any group structure information
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