GA

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Dissolved

Company number 02665653

Leeds · Incorporated 25 November 1991

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (522) LIMITED · 25 November 1991 – 16 April 1992

AEROSTRUCTURES HAMBLE HOLDINGS PLC · 16 April 1992 – 18 October 1996

HAMBLE GROUP LIMITED · 18 October 1996 – 29 October 2007

Company overview

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED was a private limited company incorporated on 25 November 1991 and registered in England and Wales and dissolved on 31 March 2014. It has changed its name 3 times, most recently from HAMBLE GROUP LIMITED on 18 October 1996. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Its principal activity is activities of head offices (SIC 70100).

The board consists of four British directors: TOWERS, Oliver (appointed 1 September 2008), FORD, Toby Duncan (appointed 11 April 2011), LINACRE, Simon (appointed 11 April 2011) and JONES, Alan (appointed 26 June 2012). MCALISTER, Bruce Alastair serves as company secretary (appointed 4 May 2007). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 34 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 3 July 2012. Companies House holds 218 filings for this company, most recently a gazette filing on 31 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Alan
Director
26 June 2012
FT
FORD, Toby Duncan
Director
11 April 2011
LS
LINACRE, Simon
Director
11 April 2011
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 December 2009
TO
TOWERS, Oliver
Director
1 September 2008
MB
MCALISTER, Bruce Alastair
Secretary
4 May 2007
SB
SUTTON, Benjamin
Director · Resigned
1 April 2010
TS
TAYLOR, Stephen Joseph
Director · Resigned
1 September 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 October 2007
KB
KNIGHT, Brian Roy William
Director · Resigned
4 May 2007
FJ
FERRIE, John, Dr
Director · Resigned
4 May 2007
CP
CARROLL, Philip
Director · Resigned
4 May 2007
PD
PENN, David Alfred
Secretary · Resigned
3 January 2005
EJ
EDWARDS, John Ralph
Director · Resigned
30 December 1999
NG
NORRIS, Guy Mervyn
Director · Resigned
30 December 1999
SM
STEEL, Michael Gardner
Director · Resigned
1 March 1999
BR
BONNIE, Richard Aylmer
Director · Resigned
12 December 1997
CM
CROMPTON, Mark Christopher
Director · Resigned
12 December 1997
NM
NEAVE, Michael
Director · Resigned
12 December 1997
WL
WHITE, Leslie George
Director · Resigned
5 November 1997
MD
MARTIN, David Barrington
Director · Resigned
5 February 1996
HJ
HOBBS, Jeffrey Jacques
Director · Resigned
27 October 1995
HP
HASLEHURST, Peter Joseph Kinder
Director · Resigned
27 October 1995
CH
CURRAN, Hugh Anthony
Director · Resigned
1 January 1995
WC
WEST, Christopher Richard
Director · Resigned
1 January 1995
RB
ROWE, Brian Henry
Director · Resigned
1 April 1994
KO
KING OF WARTNABY, John Leonard, The Lord
Director · Resigned
1 June 1992
BM
BLACKBURN, Michael John
Director · Resigned
27 May 1992
RD
RING, David James
Director · Resigned
21 May 1992
PL
PARKINSON, Lorraine
Secretary · Resigned
30 April 1992
TI
TAYLOR, Ian Duncan
Director · Resigned
23 April 1992
BA
BARR, Andrew
Director · Resigned
20 April 1992
BB
BARR, Brian James
Director · Resigned
20 April 1992
WH
WYMAN, Howard John
Director · Resigned
20 April 1992
WD
WISEMAN, David John
Director · Resigned
20 April 1992
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
25 November 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Sail Address Company With Old Address
Address
22 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Termination Director Company With Name Termination Date
Officers
4 December 2012 View
Change Person Secretary Company With Change Date
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name Date
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Legacy
Capital
28 July 2011 View
Legacy
Insolvency
28 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 February 2010 View
Move Registers To Sail Company
Address
11 December 2009 View
Change Sail Address Company With Old Address
Address
11 December 2009 View
Move Registers To Sail Company
Address
11 December 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Officers
31 October 2007 View
Certificate Change Of Name Company
Change Of Name
29 October 2007 View
Legacy
Address
15 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Address
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Accounts
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Accounts
30 January 2001 View
Legacy
Capital
24 July 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Mortgage
29 December 1999 View
Legacy
Mortgage
29 December 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
9 February 1999 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Capital
1 December 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Annual Return
5 February 1997 View
Miscellaneous
Miscellaneous
24 October 1996 View
Resolution
Resolution
18 October 1996 View
Legacy
Reregistration
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Memorandum Articles
Incorporation
18 October 1996 View
Certificate Re Registration Unlimited To Limited
Change Of Name
18 October 1996 View
Memorandum Articles
Incorporation
18 October 1996 View
Legacy
Officers
6 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Mortgage
14 May 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full Group
Accounts
4 August 1995 View
Legacy
Mortgage
4 May 1995 View
Accounts With Made Up Date
Accounts
1 May 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Annual Return
22 December 1994 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Mortgage
19 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Resolution
Resolution
4 July 1994 View
Resolution
Resolution
4 July 1994 View
Legacy
Address
24 June 1994 View
Accounts With Accounts Type Full Group
Accounts
12 June 1994 View
Legacy
Capital
20 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Address
16 May 1994 View
Legacy
Reregistration
28 March 1994 View
Resolution
Resolution
28 March 1994 View
Auditors Statement
Auditors
28 March 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 March 1994 View
Re Registration Memorandum Articles
Incorporation
28 March 1994 View
Accounts Balance Sheet
Accounts
28 March 1994 View
Auditors Report
Auditors
28 March 1994 View
Legacy
Reregistration
28 March 1994 View
Miscellaneous
Miscellaneous
17 March 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Memorandum Articles
Incorporation
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Capital
14 May 1993 View
Accounts With Accounts Type Full Group
Accounts
11 May 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Capital
2 September 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Other
12 May 1992 View
Legacy
Mortgage
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Capital
30 April 1992 View
Legacy
Capital
30 April 1992 View
Legacy
Officers
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
30 April 1992 View
Resolution
Resolution
27 April 1992 View
Resolution
Resolution
27 April 1992 View
Legacy
Capital
26 April 1992 View
Legacy
Capital
26 April 1992 View
Legacy
Capital
26 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Accounts
25 April 1992 View
Legacy
Address
25 April 1992 View
Legacy
Officers
25 April 1992 View
Certificate Change Of Name Company
Change Of Name
16 April 1992 View
Memorandum Articles
Incorporation
24 February 1992 View
Incorporation Company
Incorporation
25 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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