BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

UK Gazette Notices

29 December 2022
LIMITED (Company Number 04373908) Previous Name of Company: BVT Surface Fleet Intermediate Holdings Limited (until 30/10/09); BVT Surface Fleet Shipbuilding Holdings Limited (until 03/07/08); VT Shipbuilding Holdings Limited (until 01/07/08); VT Woolston Limited (until 11/03/04); Special Endeavour Limited (until 28/05/02) Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Principal trading address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 December 2022 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 David John Pike of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company 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. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 19 December 2022 For further details contact Precious Odiase on +44 (0) 203 989 2848 or at [email protected] THE INSOLVENCY ACT 1986

29 December 2022
LIMITED (Company Number 04373908) Previous Name of Company: BVT Surface Fleet Intermediate Holdings Limited (until 30/10/09); BVT Surface Fleet Shipbuilding Holdings Limited (until 03/07/08); VT Shipbuilding Holdings Limited (until 01/07/08); VT Woolston Limited (until 11/03/04); Special Endeavour Limited (until 28/05/02) Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Principal trading address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU (Both in Members` Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 24 February 2023. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF by no later than 24 February 2023 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 24 February 2023. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators` hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 19 December 2022 For further details contact Precious Odiase on +44 (0) 203 989 2848 or at [email protected]

29 December 2022
Company Number: 04373908 Name of Company: BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED Previous Name of Company: BVT Surface Fleet Intermediate Holdings Limited (until 30/10/09); BVT Surface Fleet Shipbuilding Holdings Limited (until 03/07/08); VT Shipbuilding Holdings Limited (until 01/07/08); VT Woolston Limited (until 11/03/04); Special Endeavour Limited (until 28/05/02) Nature of Business: Holding company Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Principal trading address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Type of Liquidation: Both in Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Joint Liquidator: David John Pike (IP number 15190) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Date of Appointment: 19 December 2022 By whom Appointed: Members For further details contact Precious Odiase on +44 (0) 203 989 2848 or at [email protected]


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company