Company NameAerospace Metals Europe Limited
Company StatusDissolved
Company Number00144277
CategoryPrivate Limited Company
Incorporation Date5 July 1916(104 years, 3 months ago)
Dissolution Date24 August 2017 (3 years, 1 month ago)
Previous NameE.Harding & Sons Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NamePatrick R Anderson
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed02 January 2008(91 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 24 August 2017)
RoleVice President Corporate Contr
Correspondence Address1420 Kensington Road
Suite 220
Oak Brook
Illinois
60523
Director NameMr James Brandon Phillips
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2011(95 years, 1 month after company formation)
Appointment Duration6 years (closed 24 August 2017)
RoleManaging Director Metal Uk
Country of ResidenceEngland
Correspondence AddressUnit 10/11 Walker Industrial Park
Guide
Blackburn
Lancashire
BB1 2QE
Director NameBlain Alan Tiffany
Date of BirthJune 1959 (Born 61 years ago)
NationalityU.S.Citizen
StatusClosed
Appointed31 December 2011(95 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 24 August 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1420 Kensington Road
Suite 220
Oak Brook
Illinois 60523
United States
Director NameScott Stephens
Date of BirthMay 1969 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed10 May 2012(95 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 24 August 2017)
RoleInterim Chief Executive Officer Cfo & Treasurer
Country of ResidenceUnited States
Correspondence Address1420 Kensington Road
Suite 220
Oak Brook
Illinois 60523
United States
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed15 April 2008(91 years, 10 months after company formation)
Appointment Duration9 years, 4 months (closed 24 August 2017)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameReginald James Bassham
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1990(74 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 06 November 2003)
RoleEngineer Director
Correspondence AddressBrantwood Shrigley Road
Bollington
Macclesfield
Cheshire
SK10 5QU
Director NameMrs Jennifer Margaret Fitzgerald
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1990(74 years, 6 months after company formation)
Appointment Duration14 years, 10 months (resigned 26 October 2005)
RoleBusiness Administrator
Country of ResidenceUnited Kingdom
Correspondence Address3 Ragley Close
Poynton
Stockport
Cheshire
SK12 1DW
Secretary NameMrs Jennifer Margaret Fitzgerald
NationalityBritish
StatusResigned
Appointed17 December 1990(74 years, 6 months after company formation)
Appointment Duration14 years, 10 months (resigned 26 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ragley Close
Poynton
Stockport
Cheshire
SK12 1DW
Director NameRobert Hutchinson
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(82 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 January 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address68 Kershaw Lane
Audenshaw
Manchester
Lancashire
M34 5XS
Director NameMr Ian Peter Griffiths
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(87 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 10-11 Walker Ind Park
Guide
Blackburn
Lancashire
BB1 2QE
Director NameRobert Raymond Pattenden
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(87 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2006)
RoleSales Director
Correspondence Address8 Alberbury Avenue
Timperley
Altrincham
Cheshire
WA15 7LJ
Director NameMalcolm Gale
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(88 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 June 2006)
RoleManaging Director
Correspondence AddressArundel
Mickle Trafford
Chester
Cheshire
CH2 4EA
Wales
Secretary NameMichael John Higgins
NationalityBritish
StatusResigned
Appointed31 July 2006(90 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 02 January 2008)
RoleAccountant
Correspondence Address32 Maria Square
Belmont Village
Bolton
Lancashire
BL7 8AE
Director NameMr Karl David Watson
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(90 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 October 2007)
RoleGroup Ops Director
Country of ResidenceEngland
Correspondence Address1 Bluebell Barn
Bullsnape Lane Goosnargh
Preston
Lancashire
PR3 2EF
Director NameMichael Howard Goldberg
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 2008(91 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 May 2012)
RoleManager
Correspondence AddressUnits 10-11 Walker Ind Park
Guide
Blackburn
Lancashire
BB1 2QE
Director NameStephen V Hooks
Date of BirthOctober 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 2008(91 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 2011)
RoleManager
Correspondence AddressUnits 10-11 Walker Ind Park
Guide
Blackburn
Lancashire
BB1 2QE
Secretary NameSherry Holland
NationalityBritish
StatusResigned
Appointed02 January 2008(91 years, 6 months after company formation)
Appointment Duration10 months (resigned 03 November 2008)
RoleCompany Director
Correspondence Address2908 Foxknoll Court
McHenry
Illinois
United States
Secretary NameRobert Jon Perna
NationalityAmerican
StatusResigned
Appointed03 November 2008(92 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 January 2014)
RoleAttorney
Correspondence AddressErnst & Young Llp 1 More London Place
London
SE1 2AF

Location

Registered AddressErnst & Young Llp
1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2010
Turnover£11,669,183
Gross Profit£2,042,474
Net Worth£1,589,059
Cash£199,851
Current Liabilities£4,788,568

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 August 2017Final Gazette dissolved following liquidation (1 page)
24 May 2017Return of final meeting in a members' voluntary winding up (8 pages)
29 November 2016Liquidators' statement of receipts and payments to 18 September 2016 (8 pages)
26 August 2016Appointment of a voluntary liquidator (1 page)
26 August 2016Court order insolvency:C.O. To remove/replace liquidator (20 pages)
26 August 2016Notice of ceasing to act as a voluntary liquidator (1 page)
20 November 2015Liquidators statement of receipts and payments to 18 September 2015 (8 pages)
20 November 2015Liquidators' statement of receipts and payments to 18 September 2015 (8 pages)
25 November 2014Liquidators statement of receipts and payments to 18 September 2014 (8 pages)
25 November 2014Liquidators' statement of receipts and payments to 18 September 2014 (8 pages)
21 January 2014Termination of appointment of Robert Perna as a secretary (2 pages)
30 October 2013Liquidators statement of receipts and payments to 18 September 2013 (8 pages)
30 October 2013Liquidators' statement of receipts and payments to 18 September 2013 (8 pages)
8 October 2012Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (2 pages)
8 October 2012Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012 (2 pages)
8 October 2012Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012 (2 pages)
5 October 2012Declaration of solvency (6 pages)
5 October 2012Appointment of a voluntary liquidator (1 page)
5 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 2012Director's details changed for Scott Stephens on 18 September 2012 (2 pages)
3 October 2012Director's details changed for Patrick R Anderson on 18 September 2012 (2 pages)
14 September 2012Company name changed E.harding & sons LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-08-20
(2 pages)
14 September 2012Change of name notice (2 pages)
29 May 2012Appointment of Scott Stephens as a director (3 pages)
21 May 2012Termination of appointment of Michael Goldberg as a director (1 page)
13 January 2012Appointment of Blain Alan Tiffany as a director (3 pages)
6 January 2012Termination of appointment of Stephen Hooks as a director (1 page)
3 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 7,000
(7 pages)
3 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 7,000
(7 pages)
22 August 2011Appointment of Mr James Brandon Phillips as a director (3 pages)
5 August 2011Termination of appointment of Ian Griffiths as a director (1 page)
5 April 2011Full accounts made up to 31 December 2010 (17 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
1 October 2010Full accounts made up to 31 December 2009 (17 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
8 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register inspection address has been changed (1 page)
2 December 2009Full accounts made up to 31 December 2008 (17 pages)
26 October 2009Secretary's details changed for Robert Jon Perna on 1 October 2009 (1 page)
26 October 2009Director's details changed for Michael Howard Goldberg on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Ian Peter Griffiths on 1 October 2009 (2 pages)
26 October 2009Director's details changed (3 pages)
26 October 2009Director's details changed for Stephen V Hooks on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Robert Jon Perna on 1 October 2009 (1 page)
26 October 2009Director's details changed for Michael Howard Goldberg on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Ian Peter Griffiths on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Stephen V Hooks on 1 October 2009 (2 pages)
29 April 2009Director's change of particulars / ian griffiths / 26/03/2009 (1 page)
11 December 2008Return made up to 08/12/08; full list of members (5 pages)
17 November 2008Secretary appointed robert jon perna (2 pages)
17 November 2008Appointment terminated secretary sherry holland (1 page)
29 September 2008Auditor's resignation (2 pages)
12 September 2008Full accounts made up to 31 December 2007 (23 pages)
15 July 2008Director's change of particulars / stephen hooks / 01/07/2008 (1 page)
15 July 2008Director's change of particulars / patrick anderson / 01/07/2008 (1 page)
14 July 2008Director's change of particulars / michael goldberg / 01/07/2008 (1 page)
11 July 2008Secretary's change of particulars / sherry holland / 01/07/2008 (1 page)
6 May 2008Secretary appointed a g secretarial LIMITED (2 pages)
11 February 2008Return made up to 08/12/07; full list of members (3 pages)
15 January 2008Secretary resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008New secretary appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
27 October 2007Director resigned (1 page)
30 April 2007Accounts for a medium company made up to 31 December 2006 (21 pages)
18 February 2007New director appointed (2 pages)
26 January 2007Return made up to 08/12/06; full list of members; amend (7 pages)
24 January 2007Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2007Registered office changed on 11/01/07 from: lower philips road whitebirk industrial estate blackburn lancashire BB1 5UD (1 page)
28 December 2006Return made up to 08/12/06; full list of members (7 pages)
5 December 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 November 2006Particulars of mortgage/charge (3 pages)
14 August 2006Director resigned (1 page)
14 August 2006New secretary appointed (2 pages)
28 June 2006Director resigned (1 page)
1 June 2006New secretary appointed (2 pages)
7 February 2006Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
(8 pages)
25 November 2005Accounts for a small company made up to 31 March 2005 (7 pages)
9 November 2005Secretary resigned;director resigned (1 page)
21 March 2005New director appointed (2 pages)
31 January 2005Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005Return made up to 08/12/04; full list of members (8 pages)
8 March 2004Return made up to 08/12/03; full list of members (8 pages)
11 February 2004Particulars of mortgage/charge (3 pages)
22 December 2003Declaration of assistance for shares acquisition (8 pages)
14 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 November 2003Director resigned (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
25 November 2003Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003Particulars of mortgage/charge (14 pages)
2 October 2003Group of companies' accounts made up to 31 March 2003 (21 pages)
18 December 2002Return made up to 08/12/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
(7 pages)
9 December 2002Group of companies' accounts made up to 31 March 2002 (25 pages)
4 October 2002Registered office changed on 04/10/02 from: 456 ashton new road, manchester M11 4AH (1 page)
13 December 2001Return made up to 08/12/01; full list of members (7 pages)
3 September 2001Group of companies' accounts made up to 31 March 2001 (22 pages)
14 December 2000Return made up to 08/12/00; full list of members (7 pages)
24 August 2000Full group accounts made up to 31 March 2000 (22 pages)
10 December 1999Return made up to 08/12/99; full list of members (7 pages)
1 December 1999Full group accounts made up to 31 March 1999 (22 pages)
22 June 1999New director appointed (2 pages)
3 December 1998Return made up to 08/12/98; full list of members (6 pages)
27 August 1998Full group accounts made up to 31 March 1998 (23 pages)
1 December 1997Return made up to 08/12/97; no change of members (4 pages)
30 September 1997Full group accounts made up to 31 March 1997 (20 pages)
31 December 1996Full group accounts made up to 31 March 1996 (20 pages)
3 December 1996Return made up to 08/12/96; full list of members
  • 363(287) ‐ Registered office changed on 03/12/96
(6 pages)
20 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
27 November 1995Return made up to 08/12/95; full list of members (6 pages)
5 July 1916Certificate of incorporation (1 page)