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Members' voluntary liquidation BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

London00835608-mvlDate: 20/01/2020Updated 04/10/2026, 23:40
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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 00835608-mvl. The principal activity of BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED is dormant Company.

General information

NameBAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
TownLondon (London)
Company number00835608
Case no.00835608-mvl
StatusMembers' voluntary liquidation
Order date20/01/2020
Company typePrivate limited company
Incorporated on27/01/1965
Company statusdissolved
Dissolved on26/06/2022

Sector

GroupExtraterritorial organisations and bodies
Primary codeDormant Company (99999)

Offices and addresses

Registered office
10 Fleet Place
EC4M 7QS London

Related cases

07/01/202000835608-overigMembers' voluntary liquidation

Charges

Lloyds Tsb Bank PLCAn omnibus guarantee and set-off agreement dated 17/12/0310/02/2004 · Satisfied · 30/06/2005
Lloyds Tsb Bank PLCAn omnibus guarantee and set-off agreement17/12/2003 · Satisfied · 30/06/2005
Lloyds Tsb Bank PLCDeed of admission to a composite guarantee and debenture dated 2 november 199815/05/2003 · Satisfied · 30/06/2005
Alvis PLCDeed of admission to a composite guarantee and debenture dated 2 november 199815/05/2003 · Satisfied · 30/06/2005
Lloyds Bank PLCComposite guarantee and debenture in relation to a £20,000,000 multi-currency revolving credit facility02/11/1998 · Satisfied · 30/06/2005
Lloyds Bank PLCComposite guarantee and debenture in relation to a swedish kroner 401,040,000 multi-currency term loan facility02/11/1998 · Satisfied · 30/06/2005
Lloyds Bank PLCComposite guarantee and debenture02/11/1998 · Satisfied · 30/06/2005
Alvis PLCComposite guarantee and debenture relating to a £20,000,000 multi-currency revolving credit facility02/11/1998 · Satisfied · 30/06/2005
Alvis PLCComposite guarantee and debenture relating to a swedish kroner 401,040,000 multi-currency term loan facility02/11/1998 · Satisfied · 30/06/2005
Alvis PLCComposite guarantee and debenture02/11/1998 · Satisfied · 30/06/2005
Lloyds Bank PLCComposite guarantee and debenture22/10/1997 · Satisfied · 30/06/2005
Alvis PLCComposite guarantee and debenture22/10/1997 · Satisfied · 30/06/2005
Lloyds Bank PLC(The "Trustee")Composite guarantee and debenture22/10/1997 · Satisfied · 30/06/2005
Alvis PLCComposite guarantee and debenture22/10/1997 · Satisfied · 30/06/2005
Alvis PLC("Alvis")Composite guarantee and debenture22/10/1997 · Satisfied · 30/06/2005
Lloyds Bank PLCGuarantee and debenture15/05/1995 · Satisfied · 23/02/1998
Lloyds Bank PLCAssignment and charge of registered designs and design right15/05/1995 · Satisfied · 23/02/1998
Lloyds Bank PLCAssignment and charge of copyright and design right15/05/1995 · Satisfied · 23/02/1998
Lloyds Bank PLCMortgage of trade marks, trade names and goodwill15/05/1995 · Satisfied · 23/02/1998
Lloyds Bank PLCAssignment and charge of patents15/05/1995 · Satisfied · 23/02/1998
Lloyds Bank PLCDeposit agreement24/04/1995 · Satisfied · 18/02/1998
Each of the BanksDeed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)12/07/1994 · Satisfied · 18/02/1998
Each of the BanksDeed of accession and supplemental charge in favour of llods bank PLC as agent and trustee for the banks12/07/1994 · Satisfied · 18/02/1998
Barclays Bank PLCDeed of accession and supplemental charge30/09/1991 · Satisfied · 10/10/1998
Barclays Bank PLCGuarantee & debenture25/06/1990 · Satisfied · 10/10/1998

Directors

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Notices

20/01/2020Resolution
3474636
20/01/2020CompanyIssuedLiquidatorAppointment
3474635

Insolvency practitioner

Nicholas James Timpson
Address15 Canada Square, E14 5GL London
Mark Jeremy Orton
Address15 Canada Square, E14 5GL London
Stephen John Absolom
Address15 Canada Square, E14 5GL London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)26/03/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)17/02/2022Liquidation voluntary appointment of liquidator (600)10/08/2021Liquidation voluntary resignation liquidator (LIQ06)10/08/2021Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)01/02/2021Liquidation voluntary declaration of solvency (LIQ01)27/01/2020Liquidation voluntary appointment of liquidator (600)27/01/2020
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