Company Information for BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
04298873
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED | ||||||
Legal Registered Office | ||||||
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in GU14 | ||||||
Previous Names | ||||||
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Company Number | 04298873 | |
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Company ID Number | 04298873 | |
Date formed | 2001-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 18:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANN-LOUISE HOLDING |
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SUNIL KUMAR CHADDAH |
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IAIN STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY GILL |
Director | ||
MICHAEL ORD |
Director | ||
GLYNN STUART PHILLIPS |
Director | ||
ROBIN JOHN IMMS |
Director | ||
ALAN JOHN JOHNSTON |
Director | ||
GEORGE EDWARD ALEXANDER KENT |
Company Secretary | ||
MATTHEW PAUL JOWETT |
Company Secretary | ||
CHRISTOPHER JOHN CUNDY |
Director | ||
PHILIP JAMES HARRISON |
Director | ||
MATTHEW PAUL JOWETT |
Director | ||
PAUL JOHN LESTER |
Director | ||
PETER JOHN MCINTOSH |
Director | ||
ANTHONY ALFREDO BELISARIO |
Director | ||
GEOFFREY FRANCIS SMITH |
Director | ||
PETER MCINTOSH |
Director | ||
PETER GRAHAM DAWES |
Company Secretary | ||
ANDREW BUNNEY |
Director | ||
SUNIL RAMAN PATEL |
Company Secretary | ||
ANDREW EDWARD HEATHCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS SURFACE SHIPS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-14 | Active | |
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1996-09-06 | Active | |
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1987-05-19 | Active | |
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-09-28 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-14 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-25 | Active | |
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-08 | Active | |
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-02-21 | Active | |
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-06-10 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS (HOLDINGS) LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-10-20 | Active | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS ELECTRONICS LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1897-07-20 | Active | |
MESLINK LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Director | 2018-03-05 | CURRENT | 1998-10-22 | Active | |
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2001-09-28 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2002-02-14 | Liquidation | |
BAE SYSTEMS (PROJECTS) LIMITED | Director | 2018-03-05 | CURRENT | 1947-11-08 | Active | |
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 2002-02-25 | Active | |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2007-03-02 | Active | |
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Director | 2018-03-05 | CURRENT | 2007-03-08 | Active | |
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Director | 2018-03-05 | CURRENT | 2009-06-10 | Active | |
BAE SYSTEMS SURFACE SHIPS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-14 | Active | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Director | 2016-09-01 | CURRENT | 1998-10-22 | Active | |
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2001-09-28 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-14 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-25 | Active | |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-02 | Active | |
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-08 | Active | |
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Director | 2016-09-01 | CURRENT | 2009-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-18 | ||
Director's details changed for Sir Simon Robert Lister on 2023-12-04 | ||
Director's details changed for Mrs Claire Frances Campbell on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANN-LOUISE LOUISE HOLDING on 2023-12-04 | ||
Statement of capital on 2022-12-07 GBP285,190.02 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL KUMAR CHADDAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD TIMMS | |
AP01 | DIRECTOR APPOINTED SIR SIMON ROBERT LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 605190.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr David Barry Gill on 2016-02-22 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 605190.02 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN STUART PHILLIPS | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 605190.02 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 605190.02 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Michael Ord on 2013-02-13 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
AR01 | 04/10/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/11 | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2011 | |
SH19 | 29/09/11 STATEMENT OF CAPITAL GBP 605190.02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/01/11 STATEMENT OF CAPITAL GBP 6051900.2 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/01/11 | |
RES06 | REDUCE ISSUED CAPITAL 27/01/2011 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 60519002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ORD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/12/2010 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM DARING BUILDING BUILDING 2-166 POSTAL POINT 100 PORTSMOUTH NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3NJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE KENT | |
AP03 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING | |
RES15 | CHANGE OF NAME 30/10/2009 | |
CERTNM | COMPANY NAME CHANGED BVT SURFACE FLEET PORTSMOUTH LIMITED CERTIFICATE ISSUED ON 30/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW JOWETT | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LESTER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ | |
288a | DIRECTOR APPOINTED ALAN JOHN JOHNSTON | |
288a | DIRECTOR APPOINTED ROBIN JOHN IMMS | |
CERTNM | COMPANY NAME CHANGED BVT SURFACE FLEET SHIPBUILDING LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
CERTNM | COMPANY NAME CHANGED VT SHIPBUILDING LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 27/03/2008 | |
288a | DIRECTOR APPOINTED MR PHILIP JAMES HARRISON | |
288a | DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT | |
288a | DIRECTOR APPOINTED MR PETER MCINTOSH | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 31/08/07 |
Appointment of Liquidators | 2022-12-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
84661038 | Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves) | |||
88010010 | Gliders, without motor and not capable of being fitted with a motor, and hang gliders; balloons and dirigibles (excl. party balloons) | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |