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Thyssenkrupp Aerospace International Holdings Ltd

Thyssenkrupp Aerospace International Holdings Ltd is a dissolved company incorporated on 1 August 1979 with the registered office located in Solihull, West Midlands. Thyssenkrupp Aerospace International Holdings Ltd was registered 46 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01441082
Private limited company
Age
46 years
Incorporated 1 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thyssenkrupp Aerospace International Holdings Ltd
Contact
Address
3rd Floor, Friars Gate 1 1011 Stratford Road
Shirley
Solihull
West Midlands
B90 4BN
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Juergen Georg Funke
Director • German • Lives in Germany • Born in Oct 1961
Mr Malcolm Whetton
Director • Finance Director • English • Lives in England • Born in Aug 1950
Terence Robert Sargeant
Director • Chief Executive • British • Lives in UK • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steelbuy Limited
Terence Robert Sargeant is a mutual person.
Active
Thyssenkrupp UK Plc
Terence Robert Sargeant is a mutual person.
Active
Thyssenkrupp UK 2006 Pension Trustees Limited
Terence Robert Sargeant is a mutual person.
Active
Vetchberry
Terence Robert Sargeant is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £3.09M (-100%)
Total Liabilities
£0
Decreased by £3.1M (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 23 Sep 2015
Registered Address Changed
10 Years Ago on 13 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 18 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Registered Address Changed
11 Years Ago on 29 Aug 2014
John Wood Ferguson Resigned
11 Years Ago on 12 Aug 2014
Mr Terrance Robbert Sargeant Appointed
11 Years Ago on 1 Aug 2014
Mr Malcolm Whetton Appointed
11 Years Ago on 1 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 23 Sep 2015
Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 13 August 2015
Submitted on 13 Aug 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 18 Jun 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Registered office address changed from . Redfern Road Tyseley Birmingham B11 2BH to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 29 August 2014
Submitted on 29 Aug 2014
Appointment of Mr Malcolm Whetton as a director on 1 August 2014
Submitted on 28 Aug 2014
Appointment of Mr Terrance Robbert Sargeant as a director on 1 August 2014
Submitted on 28 Aug 2014
Termination of appointment of John Wood Ferguson as a secretary on 12 August 2014
Submitted on 12 Aug 2014
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Repayment History
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