Liquidation
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Home > England & Wales Companies > KLX AEROSPACE SOLUTIONS (STR) LIMITED
Company Information for KLX AEROSPACE SOLUTIONS (STR) LIMITED
EY, 1 MORE LONDON PLACE, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
 04134022 Private Limited Company
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Company Overview
About Klx Aerospace Solutions (str) Ltd
KLX AEROSPACE SOLUTIONS (STR) LIMITED was founded on 2000-12-29 and has its registered office in 1 More London Place. The organisation's status is listed as "Liquidation". Klx Aerospace Solutions (str) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| KLX AEROSPACE SOLUTIONS (STR) LIMITED | ||||||
| Legal Registered Office | ||||||
| EY 1 MORE LONDON PLACE 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RH15 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04134022 | |
|---|---|---|
| Company ID Number | 04134022 | |
| Date formed | 2000-12-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-01-31 | |
| Account next due | 2016-10-31 | |
| Latest return | 2014-12-29 | |
| Return next due | 2017-01-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLX AEROSPACE SOLUTIONS (STR) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Company Officers of KLX AEROSPACE SOLUTIONS (STR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
JOHN A CUOMO |
||
ROGER MARK FRANKS |
||
THOMAS PATRICK MCCAFFREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYAN MARK PATCH |
Director | ||
RYAN MARK PATCH |
Company Secretary | ||
MARK ASHLEY THOMS |
Company Secretary | ||
MICHAEL HOJGAARD ABRAHAMSEN |
Director | ||
MORTEN OLSEN |
Director | ||
JOHN STAER |
Director | ||
NIGEL PAUL THOMAS |
Company Secretary | ||
PAUL EDWARD TAYLOR |
Company Secretary | ||
RODERICK MAXWELL SCOTT |
Director | ||
DAVID JAMES MOCKLER |
Company Secretary | ||
SEAN O'CONNOR |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director |
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| BOEING DISTRIBUTION SERVICES III LIMITED | Director | 2010-10-27 | CURRENT | 1947-12-08 | Active | |
| BOEING DISTRIBUTION SERVICES I LIMITED | Director | 2015-07-17 | CURRENT | 2014-12-02 | Active | |
| BOEING DISTRIBUTION SERVICES III LIMITED | Director | 2014-11-21 | CURRENT | 1947-12-08 | Active | |
| BOEING DISTRIBUTION SERVICES I LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| BOEING DISTRIBUTION SERVICES III LIMITED | Director | 2010-10-27 | CURRENT | 1947-12-08 | Active | |
| BOEING DISTRIBUTION SERVICES II LIMITED | Director | 2002-09-19 | CURRENT | 2000-09-12 | Liquidation |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9TQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 477275 | |
| AR01 | 29/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 04/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCCAFFREY / 04/12/2014 | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/01/2015 | |
| AP01 | DIRECTOR APPOINTED ROGER MARK FRANKS | |
| RES15 | CHANGE OF NAME 21/11/2014 | |
| CERTNM | COMPANY NAME CHANGED B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED CERTIFICATE ISSUED ON 04/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PATCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/05/14 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 477275 | |
| SH19 | 12/06/14 STATEMENT OF CAPITAL GBP 477275 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/05/2014 | |
| RP04 | SECOND FILING WITH MUD 29/12/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 29/12/13 FOR FORM AR01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, SHOREHAM AIRPORT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FN | |
| AR01 | 29/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 01/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
| AR01 | 29/12/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RYAN PATCH | |
| RES01 | ADOPT ARTICLES 16/12/2010 | |
| RES01 | ADOPT ARTICLES 16/12/2010 | |
| AP03 | SECRETARY APPOINTED RYAN MARK PATCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THOMS | |
| SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 477275 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN OLSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMSEN | |
| AP01 | DIRECTOR APPOINTED RYAN MARK PATCH | |
| AP01 | DIRECTOR APPOINTED THOMAS PATRICK MCCAFFREY | |
| AP01 | DIRECTOR APPOINTED JOHN A CUOMO | |
| RES15 | CHANGE OF NAME 02/11/2010 | |
| CERTNM | COMPANY NAME CHANGED SATAIR HARDWARE GROUP LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAER / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOEJGAARD ABRAHAMSEN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN OLSEN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/11/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABRAHAMSEN / 08/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL HOEJAARD ABRAHAMSEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY NIGEL THOMAS | |
| 288a | SECRETARY APPOINTED MR MARK ASHLEY THOMS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to KLX AEROSPACE SOLUTIONS (STR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-02 |
| Resolutions for Winding-up | 2016-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against KLX AEROSPACE SOLUTIONS (STR) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KLX AEROSPACE SOLUTIONS (STR) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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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 KLX AEROSPACE SOLUTIONS (STR) LIMITED
Intangible Assets
Patents
We have not found any records of KLX AEROSPACE SOLUTIONS (STR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KLX AEROSPACE SOLUTIONS (STR) LIMITED
Income
Government Income
We have not found government income sources for KLX AEROSPACE SOLUTIONS (STR) 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 (46900 - Non-specialised wholesale trade) as KLX AEROSPACE SOLUTIONS (STR) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KLX AEROSPACE SOLUTIONS (STR) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KLX AEROSPACE SOLUTIONS (STR) LIMITED | Event Date | 2016-01-13 |
| Angela Swarbrick , (IP No. 9431) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators on tel: 020 7197 7121. Alternative contact: Cory Kilsby | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KLX AEROSPACE SOLUTIONS (STR) LIMITED | Event Date | 2016-01-13 |
| The following written resolutions were passed on 13 January 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Richard Barker , (IP No. 17150) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators on tel: 020 7197 7121. Alternative contact: Cory Kilsby | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLX AEROSPACE SOLUTIONS (STR) 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 KLX AEROSPACE SOLUTIONS (STR) LIMITED any grants or awards. Ownership
- B/E AEROSPACE INC : Ultimate parent company :
- BE Aerospace (UK) Holdings Limited
- BE Aerospace (UK) Holdings Ltd
- B/E Aerospace (UK) Limited
- B/E Aerospace (UK) Ltd
- BE Aerospace (UK) Europe Holdings Limited
- BE Aerospace (UK) Europe Holdings Ltd
- BE Aerospace (UK) Limited
- BE Aerospace (UK) Ltd
- BE Aerospace Europe Holding LLP
- C2 Composite Limited
- C2 Composite Ltd
- M & M Aerospace Hardware Limited
- M & M Aerospace Hardware Ltd
- BE Aerospace Holdings (UK) Limited
- BE Aerospace Holdings (UK) Ltd
- C2 Composites Limited
- C2 Composites Ltd
- B/E Aerospace Composites Limited
- B/E Aerospace Composites Ltd
- B/E Aerospace Consumables Management (Dormco) Limited
- B/E Aerospace Consumables Management (Dormco) Ltd
- B/E Aerospace Consumables Management (STR) Group Limited
- B/E Aerospace Consumables Management (STR) Group Ltd
- B/E Aerospace Consumables Management II Limited
- B/E Aerospace Consumables Management II Ltd
- B/E Aerospace Consumables Management Limited
- B/E Aerospace Consumables Management Ltd
- BE Aerospace Thermal & Power Management Holdings (UK) Ltd
- BE Aerospace Thermal and Power Management Holdings (UK) Limited
- BE Aerospace Thermal & Power Management (UK) Holdings Ltd
- BE Aerospace Thermal and Power Management (UK) Holdings Limited
- BAS Aerospace Limited
- BAS Aerospace Ltd
- Interturbine Aviations Logistics Ltd
- UFC Aerospace Europe Limited
- UFC Aerospace Europe Ltd
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