Active - Proposal to Strike off
Company Information for COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ,
|
Company Registration Number
01564807
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | ||
Legal Registered Office | ||
BROOK ROAD WIMBORNE DORSET BH21 2BJ Other companies in BH21 | ||
Previous Names | ||
|
Company Number | 01564807 | |
---|---|---|
Company ID Number | 01564807 | |
Date formed | 1981-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 16:47:48 |
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Officer | Role | Date Appointed |
---|---|---|
LYN CAROL COLLOFF |
||
LYN CAROL COLLOFF |
||
KENNETH JOHN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SKINNER |
Director | ||
PAUL DAVID LONG |
Director | ||
JOHN PAUL MARTIN NIGHTINGALE |
Director | ||
JOHN PAUL MARTIN NIGHTINGALE |
Company Secretary | ||
MICHELLE JANE VINCENT |
Director | ||
RICHARD GEORGE SISMEY |
Company Secretary | ||
RICHARD GEORGE SISMEY |
Director | ||
ANDREW JOHN STEVENS |
Director | ||
PAUL BANNING |
Company Secretary | ||
PAUL BANNING |
Director | ||
WAYNE IAN FRENCH |
Company Secretary | ||
WAYNE IAN FRENCH |
Director | ||
ROBIN HARTLEY LEDGERD CLARK |
Director | ||
JAMES DOUGLAS LOVERIDGE |
Company Secretary | ||
JOHN MACDONALD BRYSON |
Director | ||
JAMES DOUGLAS LOVERIDGE |
Director | ||
IAN PICKERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART CHEMICAL DEVELOPMENTS LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 1978-10-23 | Active | |
LOCKWASH US LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
CHELTON (FORMING) LIMITED | Company Secretary | 2009-05-19 | CURRENT | 1965-12-17 | Dissolved 2015-04-28 | |
RACAL ANTENNAS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
COBHAM AEROSPACE AND SECURITY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-11-27 | Dissolved 2014-06-17 | |
AIR PRECISION LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
ML AIRCRAFT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
COBHAM FLUID SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
LOCKMAN FINANCING LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1982-10-18 | Liquidation | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1945-10-26 | Active | |
LOCKMAN INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1960-11-16 | Active | |
COBHAM GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1973-08-02 | Active | |
STRABOR (AIRCRAFT) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
W.E.S. (MANUFACTURING) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
MANLOCK INVESTMENTS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-08-27 | Liquidation | |
LOCKMAN PROPERTIES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2006-10-31 | Active | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-05-21 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-05-21 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
EUROPEAN ANTENNAS LIMITED | Director | 2018-04-24 | CURRENT | 1990-10-10 | Active | |
CHELTON CTS LIMITED | Director | 2018-04-24 | CURRENT | 2000-08-01 | Active | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-10-03 | CURRENT | 1945-10-26 | Active | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 1998-01-13 | Liquidation | |
FLIGHT REFUELLING LIMITED | Director | 2010-09-07 | CURRENT | 1936-12-29 | Active | |
CTS PATENTS LIMITED | Director | 2010-07-01 | CURRENT | 1930-06-28 | Active | |
SMART CHEMICAL DEVELOPMENTS LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
COBHAM FLUID SYSTEMS LIMITED | Director | 2010-05-14 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
COBHAM GROUP LIMITED | Director | 2010-01-04 | CURRENT | 1973-08-02 | Active | |
AIR PRECISION LIMITED | Director | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
ML AIRCRAFT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
COBHAM COMMS LIMITED | Director | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
STRABOR (AIRCRAFT) LIMITED | Director | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-06-05 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
CREDOWAN LIMITED | Director | 2017-12-31 | CURRENT | 1947-02-17 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active | |
COBHAM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1973-08-02 | Active | |
AEROFLEX TEST SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-13 | Liquidation | |
COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
AIRTANKER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Active | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-28 GBP 1 | |
CAP-SS | Solvency Statement dated 07/01/19 | |
RES06 | Resolutions passed:
| |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SKINNER | |
RES15 | CHANGE OF COMPANY NAME 05/11/19 | |
CERTNM | COMPANY NAME CHANGED WALLOP HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 75336 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 75336 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 75336 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lyn Carol Colloff on 2015-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 75336 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYN CAROL COLLOFF on 2014-06-20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 27/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGHTINGALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS LYN CAROL COLLOFF | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN NIGHTINGALE | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE VINCENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SISMEY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SISMEY | |
288a | DIRECTOR APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS | |
288a | DIRECTOR APPOINTED MICHELLE JANE VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS 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 COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED are:
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. |