Insolvency Notices

Company

BAE SYSTEMS COMMUNICATIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/07/2020
Edition
The London Gazette
Notice ID
3596379
Notice Code
2431

BAE SYSTEMS COMMUNICATIONS LTD

(Company Number 02279305)

Previous Name of Company: British Aerospace Communications Limited (until 23/02/2000), British Aerospace Telecommunications Limited (until 23/06/1989), British Aerospace (Hamble) Limited (until 26/01/1989), Ploymagic Limited (until 04/11/1988)

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

(Company Number 02327158)

Previous Name of Company: COURTCHART LIMITED (Until 05/04/2004) BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED (Until 15/01/1999) TRANLAP LIMITED (Until 07/02/1989)

Registered office: Warwick House, PO Box 87, Hampshire GU14 6YU

Principal trading address: Warwick House, PO Box 87, Hampshire GU14 6YU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 July 2020.

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 3 July 2020. Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk.

Ann-Louise Holding , Director