Gardner Aerospace - Wales Limited

00956749

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

UNIT 9 VICTORY PARK, DERBY, DE24 8ZF

Incorporated 23/06/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

25620

Machining

Officers

Mr Philipp Visotschnig

director · Since 14/09/2022

DIRECTOR

AUSTRIAN · ENGLAND · Age 50

Also on 9 other boards

Gardner Aerospace Operations Uk Limited

director · Since 20/06/2025

Persons with Significant Control

Gardner Aerospace Operations Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9, Victory Park, Derby, DE24 8ZF

Reg: 04672639 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 23/07/2010Registered 03/08/2010Satisfied 28/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2010Registered 27/07/2010Satisfied 28/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2010Registered 29/05/2010Satisfied 27/07/2010

charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE

Created 31/10/2008Registered 08/11/2008Satisfied 27/07/2010

charge

satisfied

ABN AMRO CAPITAL LIMITED (SECURITY HOLDER)

Created 24/10/2005Registered 31/10/2005Satisfied 04/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 24/08/2005Registered 01/09/2005Satisfied 18/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 24/08/2005Registered 01/09/2005Satisfied 18/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2004Registered 03/08/2004Satisfied 04/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 30/06/2004Registered 06/07/2004Satisfied 18/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2003Registered 17/05/2003Satisfied 04/11/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/03/2003Registered 03/04/2003Satisfied 07/10/2008

charge

satisfied

ABN AMRO CAPITAL LIMITED,AS SECURITY TRUSTEE UNDER AN INVESTOR TRUST DEED

Created 19/03/2003Registered 02/04/2003Satisfied 04/11/2008

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE FINANCE PARTIE

Created 22/03/2002Registered 10/04/2002Satisfied 12/07/2003

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/02/2000Registered 10/03/2000Satisfied 12/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1996Registered 10/07/1996Satisfied 08/08/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/01/1996Registered 05/01/1996Satisfied 05/07/1996

charge

satisfied

LLOYDS BANK PLC

Created 12/08/1994Registered 25/08/1994Satisfied 30/05/1996

charge

satisfied

TRUSTEES OF THE MIDCAST GROUP OF COMPANIESRETIREMENT AND DEATH BENEFIT SCHEME.

Created 15/05/1986Registered 16/05/1986Satisfied 06/07/1992

charge

satisfied

N C B (ENTERPRISE) LIMITED

Created 16/01/1986Registered 04/02/1986Satisfied 23/05/1991

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 16/01/1986Registered 20/01/1986Satisfied 06/07/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 27/04/1984Registered 02/05/1984Satisfied 06/07/1992

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 27/04/1984Registered 30/04/1984Satisfied 02/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1983Registered 23/08/1983

charge

satisfied

I. C. F. C. LTD

Created 01/06/1982Registered 04/06/1982Satisfied 24/08/1992

charge

satisfied

I. C. F. C. LTD

Created 26/06/1981Registered 07/07/1981Satisfied 06/07/1992

charge

satisfied

I. C. F. C. LTD

Created 26/06/1981Registered 07/07/1981Satisfied 06/07/1992

charge

satisfied

I.C.F.C. LIMITED

Created 06/01/1981Registered 09/01/1981Satisfied 06/07/1992

charge

satisfied

TECHNICAL DEVELOPMENT CAPITAL LTD

Created 16/09/1969Registered 03/10/1969Satisfied 06/07/1992

Insolvency History1 case

corporate voluntary arrangement

Andrew Graham Palmer (practitioner) · Simon Wilson (practitioner)