Dissolved
Dissolved 2014-03-31
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Home > England & Wales Companies > GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
Company Information for GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
WATER LANE, LEEDS, LS11,
|
Company Registration Number
 02665653 Private Limited Company
Dissolved 2014-03-31 |
Company Overview
About Ge Aviation Systems Hamble Group Ltd
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED was founded on 1991-11-25 and had its registered office in Water Lane. The company was dissolved on the 2014-03-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GE AVIATION SYSTEMS HAMBLE GROUP LIMITED | ||
| Legal Registered Office | ||
| WATER LANE LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02665653 | |
|---|---|---|
| Date formed | 1991-11-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 09:30:15 |
| Companies House |
|
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Company Officers of GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ALASTAIR MCALISTER |
||
OAKWOOD CORPORATE SECRETARY LIMITED |
||
TOBY DUNCAN FORD |
||
ALAN JONES |
||
SIMON LINACRE |
||
OLIVER TOWERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN SUTTON |
Director | ||
PHILIP CARROLL |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
JOHN FERRIE |
Director | ||
BRIAN ROY WILLIAM KNIGHT |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
MICHAEL GARDNER STEEL |
Director | ||
LESLIE GEORGE WHITE |
Company Secretary | ||
JOHN RALPH EDWARDS |
Director | ||
RICHARD AYLMER BONNIE |
Company Secretary | ||
RICHARD AYLMER BONNIE |
Director | ||
MARK CHRISTOPHER CROMPTON |
Director | ||
MICHAEL NEAVE |
Director | ||
JOHN LEONARD KING OF WARTNABY |
Director | ||
DAVID BARRINGTON MARTIN |
Director | ||
DAVID JAMES RING |
Director | ||
PETER JOSEPH KINDER HASLEHURST |
Director | ||
JEFFREY JACQUES HOBBS |
Director | ||
LORRAINE PARKINSON |
Company Secretary | ||
HUGH ANTHONY CURRAN |
Director | ||
MICHAEL JOHN BLACKBURN |
Director | ||
BRIAN HENRY ROWE |
Director | ||
BRIAN JAMES BARR |
Director | ||
ANDREW BARR |
Director | ||
IAN DUNCAN TAYLOR |
Director | ||
DAVID JOHN WISEMAN |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD | Company Secretary | 2009-03-20 | CURRENT | 1986-07-01 | Liquidation | |
| GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1960-02-23 | Dissolved 2014-03-31 | |
| GE LEASE ENGINE MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1996-08-28 | Dissolved 2014-03-31 | |
| GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED | Director | 2011-04-11 | CURRENT | 1960-02-23 | Dissolved 2014-03-31 | |
| GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED | Director | 2012-06-26 | CURRENT | 1960-02-23 | Dissolved 2014-03-31 | |
| GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED | Director | 2011-04-11 | CURRENT | 1960-02-23 | Dissolved 2014-03-31 | |
| GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED | Director | 2008-09-01 | CURRENT | 1960-02-23 | Dissolved 2014-03-31 | |
| GE AVIATION SYSTEMS LIMITED | Director | 2008-09-01 | CURRENT | 1963-01-03 | Active | |
| GE AVIATION SYSTEMS GROUP LIMITED | Director | 2008-09-01 | CURRENT | 2004-05-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CHANGED FROM: GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GL52 8SF | |
| AD02 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM KINGS AVENUE HAMBLE LE RICE SOUTHAMPTON HAMPSHIRE SO31 4NF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED ALAN JONES | |
| AR01 | 04/01/12 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/07/11 | |
| SH19 | 28/07/11 STATEMENT OF CAPITAL GBP 1.00 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/07/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 27/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED SIMON LINACRE | |
| AP01 | DIRECTOR APPOINTED TOBY DUNCAN FORD | |
| AR01 | 04/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 | |
| AP01 | DIRECTOR APPOINTED BENJAMIN SUTTON | |
| AR01 | 04/01/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN FERRIE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED OLIVER TOWERS | |
| 288a | DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN KNIGHT | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HAMBLE GROUP LIMITED CERTIFICATE ISSUED ON 29/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: CHELTENHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8SF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: KINGS AVENUE HAMBLE-LE-RICE SOUTHAMPTON HAMPSHIRE SO31 4NF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GE AVIATION SYSTEMS HAMBLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GE AVIATION SYSTEMS HAMBLE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF LEGAL CHARGE | Satisfied | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | |
| MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of GE AVIATION SYSTEMS HAMBLE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
Income
Government Income
We have not found government income sources for GE AVIATION SYSTEMS HAMBLE GROUP LIMITED. 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 (70100 - Activities of head offices) as GE AVIATION SYSTEMS HAMBLE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GE AVIATION SYSTEMS HAMBLE GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE AVIATION SYSTEMS HAMBLE GROUP LIMITED 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 GE AVIATION SYSTEMS HAMBLE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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