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Honeywell Aftermarket Europe Limited

Honeywell Aftermarket Europe Limited is a dissolved company incorporated on 6 December 1972 with the registered office located in Manchester, Greater Manchester. Honeywell Aftermarket Europe Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 23 March 2016 (9 years ago)
Was 43 years old at the time of dissolution
Company No
01085502
Private limited company
Age
53 years
Incorporated 6 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
MAZARS LLP THE LEXICON
Mount Street
Manchester
M2 5NT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Jason Lloyd Protheroe
Director • British • Lives in UK • Born in Dec 1952
Andrew Nigel Lloyd
Director • British • Lives in UK • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Sisec Limited Resigned
10 Years Ago on 8 Jul 2015
Registered Address Changed
11 Years Ago on 24 Dec 2014
Declaration of Solvency
11 Years Ago on 23 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2014
Rainer Bernd Bostel Resigned
11 Years Ago on 24 Oct 2014
Jesko Tiberius Titus Kornemann Resigned
11 Years Ago on 24 Oct 2014
Mr David Jason Lloyd Protheroe Appointed
11 Years Ago on 24 Oct 2014
Mr Andrew Nigel Lloyd Appointed
11 Years Ago on 24 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 20 Feb 2014
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Documents
Submitted on 23 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2015
Termination of appointment of Sisec Limited as a secretary on 8 July 2015
Submitted on 8 Jul 2015
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014
Submitted on 24 Dec 2014
Declaration of solvency
Submitted on 23 Dec 2014
Resolutions
Submitted on 23 Dec 2014
Appointment of a voluntary liquidator
Submitted on 23 Dec 2014
Appointment of Mr David Jason Lloyd Protheroe as a director on 24 October 2014
Submitted on 24 Oct 2014
Appointment of Mr Andrew Nigel Lloyd as a director on 24 October 2014
Submitted on 24 Oct 2014
Termination of appointment of Jesko Tiberius Titus Kornemann as a director on 24 October 2014
Submitted on 24 Oct 2014
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Repayment History
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