PFW AEROSPACE UK LIMITED
LONDON R.S.M. FABRICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02494419
Status Liquidation
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators statement of receipts and payments to 21 December 2016; Court order insolvency:re block transfer replacement of liq. The most likely internet sites of PFW AEROSPACE UK LIMITED are www.pfwaerospaceuk.co.uk, and www.pfw-aerospace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Pfw Aerospace Uk Limited is a Private Limited Company. The company registration number is 02494419. Pfw Aerospace Uk Limited has been working since 20 April 1990. The present status of the company is Liquidation. The registered address of Pfw Aerospace Uk Limited is 15 Canada Square London E14 5gl. . Secretary CUMMINGS, Brian has been resigned. Secretary DIXEY, Andrew has been resigned. Secretary MCDONALD, Mark has been resigned. Secretary MEYRICK, Andrew has been resigned. Secretary MEYRICK, Andrew has been resigned. Secretary MEYRICK, Andrew has been resigned. Secretary ROSSER, John Wilson has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BALFANZ, Holger has been resigned. Director CARSWELL, Douglas James has been resigned. Director CUMMINGS, Brian has been resigned. Director DIXEY, Andrew Roger has been resigned. Director GOSSINGTON, Mark has been resigned. Director HOLLIS, Alan Charles, Dr has been resigned. Director HOLLOWAY, Robin Charles Alexander has been resigned. Director LAMBERT, Mark David has been resigned. Director LANE, Andrew Brian has been resigned. Director MCDONALD, Mark has been resigned. Director MEYRICK, Andrew has been resigned. Director MEYRICK, Andrew has been resigned. Director MOWER, Barrie Baxter has been resigned. Director PAGE, James Raymond has been resigned. Director PORTER, John Clifford has been resigned. Director REEVES, Nicholas John has been resigned. Director ROSSER, John Wilson has been resigned. Director WINOSKI, Louis Andrew has been resigned. Director WONNACOTT, Paul Leslie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Resigned Directors

Secretary
CUMMINGS, Brian
Resigned: 01 February 2006
Appointed Date: 28 January 2005
Secretary
DIXEY, Andrew
Resigned: 27 August 2013
Appointed Date: 01 January 2011
Secretary
MCDONALD, Mark
Resigned: 31 December 2010
Appointed Date: 17 April 2007
Secretary
MEYRICK, Andrew
Resigned: 12 February 2006
Appointed Date: 12 February 2006
Secretary
MEYRICK, Andrew
Resigned: 12 February 2006
Appointed Date: 12 February 2006
Secretary
MEYRICK, Andrew
Resigned: 16 March 2006
Appointed Date: 01 February 2006
Secretary
ROSSER, John Wilson
Resigned: 13 May 2004
Secretary
QUAYSECO LIMITED
Resigned: 24 February 2016
Appointed Date: 27 August 2013
Director
BALFANZ, Holger
Resigned: 07 February 2005
Appointed Date: 13 May 2004
59 years old
Director
CARSWELL, Douglas James
Resigned: 31 August 1998
Appointed Date: 01 February 1997
88 years old
Director
CUMMINGS, Brian
Resigned: 05 April 2010
Appointed Date: 12 September 1994
78 years old
Director
DIXEY, Andrew Roger
Resigned: 07 April 2016
Appointed Date: 15 November 2010
75 years old
Director
GOSSINGTON, Mark
Resigned: 31 December 2011
Appointed Date: 01 December 1999
64 years old
Director
HOLLIS, Alan Charles, Dr
Resigned: 23 April 2012
Appointed Date: 03 May 2011
61 years old
Director
HOLLOWAY, Robin Charles Alexander
Resigned: 04 March 2011
Appointed Date: 01 December 2009
63 years old
Director
LAMBERT, Mark David
Resigned: 30 November 2012
Appointed Date: 26 April 2005
55 years old
Director
LANE, Andrew Brian
Resigned: 16 March 2012
Appointed Date: 01 June 2009
65 years old
Director
MCDONALD, Mark
Resigned: 31 December 2010
Appointed Date: 20 July 2005
58 years old
Director
MEYRICK, Andrew
Resigned: 12 February 2006
Appointed Date: 12 February 2006
74 years old
Director
MEYRICK, Andrew
Resigned: 16 March 2006
Appointed Date: 01 February 2006
74 years old
Director
MOWER, Barrie Baxter
Resigned: 30 August 1994
89 years old
Director
PAGE, James Raymond
Resigned: 13 May 2004
Appointed Date: 31 August 1994
92 years old
Director
PORTER, John Clifford
Resigned: 30 November 2012
Appointed Date: 01 April 1998
66 years old
Director
REEVES, Nicholas John
Resigned: 31 January 1997
Appointed Date: 12 September 1994
71 years old
Director
ROSSER, John Wilson
Resigned: 13 May 2004
75 years old
Director
WINOSKI, Louis Andrew
Resigned: 20 July 2005
Appointed Date: 28 January 2005
67 years old
Director
WONNACOTT, Paul Leslie
Resigned: 31 March 2011
Appointed Date: 16 September 2009
66 years old

PFW AEROSPACE UK LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
14 Feb 2017
Liquidators statement of receipts and payments to 21 December 2016
27 Oct 2016
Court order insolvency:re block transfer replacement of liq
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 162 more events
07 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1991
Particulars of mortgage/charge
11 Jun 1990
Registered office changed on 11/06/90 from: 372 old street, london, EC1V 9LT
11 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1990
Incorporation

PFW AEROSPACE UK LIMITED Charges

14 April 2015
Charge code 0249 4419 0007
Delivered: 16 April 2015
Status: Satisfied on 11 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 March 2007
Fixed and floating charge
Delivered: 20 March 2007
Status: Satisfied on 19 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 19 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Fixed charge over chattels
Delivered: 4 June 2004
Status: Satisfied on 19 July 2012
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets the proceeds being…
28 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Satisfied on 12 November 2003
Persons entitled: Midland Bank PLC
Description: Property k/a lower graystones roughlee near burnley…
11 September 1994
Charge
Delivered: 16 September 1994
Status: Satisfied on 19 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…

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