Dissolved 2017-07-11
Company Information for ANGLO AERO ENGINE SERVICES LIMITED
4-5 THE GROVE, BRISTOL, BS1,
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Company Registration Number
04446209
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
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ANGLO AERO ENGINE SERVICES LIMITED | |
Legal Registered Office | |
4-5 THE GROVE BRISTOL | |
Company Number | 04446209 | |
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Date formed | 2002-05-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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LEAH DAWN SWANN |
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ADAM VICTOR BROWNE |
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DAVID VICTOR BROWNE |
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ROSALYN MAY BROWNE |
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LEAH DAWN SWANN |
Officer | Role | Date Appointed | Date Resigned |
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BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELLOW MATILDA LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
ROWBEN LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
TECHPREP LIMITED | Director | 2001-12-31 | CURRENT | 1996-03-20 | Dissolved 2016-01-20 | |
BROOK LANE MANAGEMENT COMPANY LIMITED | Director | 1996-01-10 | CURRENT | 1994-05-05 | Active | |
ROWBEN LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
TECHPREP LIMITED | Director | 2007-12-18 | CURRENT | 1996-03-20 | Dissolved 2016-01-20 | |
SWANN CONSULTING ENGINEERS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM UNIT 9C BROOK LANE WESTBURY WILTSHIRE BA13 4ER | |
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 | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2015 FROM FALCON HOUSE UNIT 10 BROOK LANE INDUSTRIAL ESTATE WESTBURY WILTSHIRE BA13 4EP | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 2 STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK WESTBURY WILTS BA13 4WD ENGLAND | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH DAWN SWANN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM VICTOR BROWNE / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH DAWN SWANN / 01/03/2013 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM ASHGROVE 38 STORMORE DILTON MARSH WESTBURY WILTSHIRE BA13 4BH UNITED KINGDOM | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH DAWN SWANN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM VICTOR BROWNE / 01/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ASHGROVE 38 STORMORE DILTON MARSH WESTBURY WILTSHIRE BA11 3BH UNITED KINGDOM | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEAH BROWNE / 28/03/2008 | |
88(2) | AD 01/12/07 GBP SI 1@1=1 GBP IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-28 |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Notices to Creditors | 2016-03-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities
Creditors Due Within One Year | 2011-12-01 | £ 41,301 |
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Creditors and other liabilities
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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 ANGLO AERO ENGINE SERVICES LIMITED
Called Up Share Capital | 2011-12-01 | £ 4 |
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Cash Bank In Hand | 2011-12-01 | £ 519,582 |
Current Assets | 2011-12-01 | £ 583,922 |
Debtors | 2011-12-01 | £ 64,340 |
Shareholder Funds | 2011-12-01 | £ 542,621 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as ANGLO AERO ENGINE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84118220 | Gas turbines of a power > 5.000 kW but <= 20.000 kW (excl. turbojets and turbopropellers) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85072020 | Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85176939 | Reception apparatus for radio-telephony or radio-telegraphy (excl. portable receivers for calling, alerting or paging) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84121000 | Reaction engines other than turbojets | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84121000 | Reaction engines other than turbojets | |||
84818081 | Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
84111230 | Turbojets of a thrust > 44 kN but <= 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
90303310 | Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
63072000 | Life jackets and life belts, of all types of textile materials | |||
84241000 | Fire extinguishers, whether or not charged | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84811019 | Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84717020 | Central storage units for automatic data-processing machines | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
90142020 | Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment) | |||
90292038 | Speed indicators and tachometers (excl. for land vehicles) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85369001 | Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | ANGLO AERO ENGINE SERVICES LIMITED | Event Date | 2017-02-24 |
The Company was placed into members' voluntary liquidation on 22 February 2016 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 5 April 2017 at 11.00am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136 . Simon Haskew : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANGLO AERO ENGINE SERVICES LIMITED | Event Date | 2016-02-22 |
Simon Robert Haskew and Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANGLO AERO ENGINE SERVICES LIMITED | Event Date | 2016-02-22 |
Registered in England and Wales Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 February 2016. Effective Date: 22 February 2016 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP No. 008988 ) and Neil Frank Vinnicombe (IP No 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 . David Victor Browne , Director 22 February 2016 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANGLO AERO ENGINE SERVICES LIMITED | Event Date | 2016-02-22 |
The Company was placed into members voluntary liquidation on 22 February 2016 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number 009519 ), both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make first and final distribution to creditors. Creditors of the Company are required, on or before 6 April 2016 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 6 April 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136 | |||
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. |