BD

BOEING DISTRIBUTION SERVICES II LIMITED

Dissolved

Company number 04070227

Liverpool · Incorporated 12 September 2000

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 13 September 2026

Service activities incidental to air transportation · SIC 52230

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2015

Company history

Previous company names

M & M AEROSPACE HARDWARE LIMITED · 12 September 2000 – 17 June 2010

B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED · 17 June 2010 – 4 December 2014

KLX AEROSPACE SOLUTIONS LIMITED · 4 December 2014 – 18 December 2018

Company overview

**Summary**

Boeing Distribution Services II Limited was incorporated on 12 September 2000 as a private limited company under the jurisdiction of England and Wales. The company is now dissolved, having ceased on 1 November 2025.

It was engaged in service activities incidental to air transportation (SIC 52230) and maintained a registered office at C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH. The company’s most recent accounts, filed for the period ended 31 December 2018, were dormant. Its last confirmation statement was made up to 15 February 2020.

At the time of dissolution, the sole director was Maria Laine (American, resident in England), appointed on 27 October 2022. The company was wholly owned and controlled by Boeing Distribution Services I Limited.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held and the return filed on 1 August 2025. It was formally dissolved by Gazette notice on 1 November 2025. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
15 February 2020
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boeing Distribution Services I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Resolution
Resolution
18 October 2019 View
Legacy
Insolvency
18 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2019 View
Legacy
Capital
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Move Registers To Sail Company With New Address
Address
5 March 2019 View
Change Sail Address Company With Old Address New Address
Address
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Resolution
Resolution
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Change Person Secretary Company With Change Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Gazette Filings Brought Up To Date
Gazette
16 January 2018 View
Gazette Notice Compulsory
Gazette
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Secretary Company With Change Date
Officers
8 January 2015 View
Certificate Change Of Name Company
Change Of Name
4 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Move Registers To Sail Company With New Address
Address
13 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Move Registers To Registered Office Company With New Address
Address
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2013 View
Change Sail Address Company
Address
13 September 2013 View
Move Registers To Sail Company
Address
13 September 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Change Of Name Notice
Change Of Name
17 June 2010 View
Certificate Change Of Name Company
Change Of Name
17 June 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Termination Secretary Company With Name
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
27 March 2009 View
Legacy
Capital
29 August 2008 View
Legacy
Capital
29 August 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Address
5 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Annual Return
26 November 2003 View
Legacy
Accounts
27 September 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Annual Return
21 October 2002 View
Gazette Filings Brought Up To Date
Gazette
16 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Accounts
12 July 2002 View
Gazette Notice Compulsary
Gazette
5 March 2002 View
Legacy
Address
9 October 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Accounts
10 November 2000 View
Legacy
Capital
10 November 2000 View
Incorporation Company
Incorporation
12 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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