Dissolved
Dissolved 2015-03-11
Company Information for AEROSPACE CONSULTING & SERVICES LIMITED
PRESTON, LANCASHIRE, PR5,
|
Company Registration Number
06027332
Private Limited Company
Dissolved Dissolved 2015-03-11 |
Company Name | |
---|---|
AEROSPACE CONSULTING & SERVICES LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE | |
Company Number | 06027332 | |
---|---|---|
Date formed | 2006-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-03-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-20 19:48:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEROSPACE CONSULTING & SERVICES INC. | 186 Cypress Trace ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2008-09-05 | |
AEROSPACE CONSULTING & SERVICES INC | 186 CYPRESS TRACE ROYAL PALM BEACH FL 33411 | Active | Company formed on the 2021-01-05 |
Officer | Role | Date Appointed |
---|---|---|
HOLGER STRNAD |
||
DIRK TAPELLA |
||
CHRISTOPHER MARK TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN HANKE |
Director | ||
THOMAS PFENNINGER |
Director | ||
SUZANNE TOMLINSON |
Company Secretary | ||
JAMES FRANCIS BRAZIER |
Director | ||
CATHERINE FLORENCE RAE EDWARDS |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QSO SOLUTIONS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 37 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED HOLGER STRNAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PFENNINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HANKE | |
AP01 | DIRECTOR APPOINTED MR DIRK TAPELLA | |
LATEST SOC | 06/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED CHRISTIAN HANKE | |
AP01 | DIRECTOR APPOINTED DR THOMAS PFENNINGER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRAZIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TOMLINSON | |
RES01 | ALTER ARTICLES 24/03/2011 | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FLORENCE RAE EDWARDS / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BRAZIER / 30/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 35A VICTORIA ROAD EAST THORNTON CLEVELEYS BLACKPOOL LANCASHIRE FY5 5BU UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TOMLINSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FLORENCE RAE EDWARDS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS BRAZIER / 01/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 37B VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 37 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 15 ALEXANDRA ROAD THORNTON CLEVELEYS LANCASHIRE FY5 5DB | |
88(2)R | AD 20/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AEROSPACE CONSULTING & SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AEROSPACE CONSULTING & SERVICES LIMITED | Event Date | 2014-09-18 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA on 28 November 2014 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 21 September 2012. Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA Further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180. M J Colman and J M Titley , Joint Liquidators : | |||
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. |