HUNTING AVIATION LIMITED

Overview

Company Name	HUNTING AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00297743
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1935
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUNTING AVIATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HUNTING AVIATION LIMITED located?

Registered Office Address	5th Floor 30 Panton Street SW1Y 4AJ London England
Undeliverable Registered Office Address	No

What were the previous names of HUNTING AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
FIELD AVIATION LIMITED	Dec 31, 1977	Dec 31, 1977
FIELD AIRCRAFT SERVICES LIMITED	Feb 28, 1935	Feb 28, 1935

What are the latest accounts for HUNTING AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for HUNTING AVIATION LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 13, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2014	LRESSP
liquidation		Special resolution to wind up on Nov 06, 2014	LRESSP

Jun 27, 2022

Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 27, 2022

1 pages

AD01

Jun 25, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Jan 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 13, 2014

Declaration of solvency

3 pages

4.70

Nov 13, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 1	SH01

Jul 11, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jul 01, 2014

legacy

1 pages

SH20

Jul 01, 2014

Statement of capital on Jul 01, 2014

Capital: GBP 1

4 pages

SH19

Jul 01, 2014

legacy

1 pages

CAP-SS

Jul 01, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2014

Director's details changed for Dr Ben Willey on Dec 16, 2013

2 pages

CH01

May 21, 2014

Secretary's details changed for Mr Ben Willey on Dec 16, 2013

1 pages

CH03

May 15, 2014

Director's details changed

2 pages

CH01

May 15, 2014

Director's details changed for Mr Peter Rose on Dec 16, 2013

2 pages

CH01

May 15, 2014

Director's details changed for Mr Cormac John Peter Gilmore on Dec 16, 2013

2 pages

CH01

Dec 18, 2013

Registered office address changed from * 5 Hannover Square London W1S 1HQ England* on Dec 18, 2013

1 pages

AD01

Dec 16, 2013

Registered office address changed from * 3 Cockspur Street London SW1Y 5BQ* on Dec 16, 2013

1 pages

AD01

Oct 23, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

4 pages

AR01

May 24, 2013

Full accounts made up to Dec 31, 2012

19 pages

Nov 08, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HUNTING AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLEY, Ben 30 Panton Street SW1Y 4AJ London 5th Floor England	Jun 17, 2010		Secretary	30 Panton Street SW1Y 4AJ London 5th Floor England				152460300001
GILMORE, Cormac John Peter Hanover Square W1S 1HQ London 5 England	Jun 14, 2002		Director	Hanover Square W1S 1HQ London 5 England	England	Irish	1959-7	79248300004
ROSE, Peter Hanover Square W1S 1HQ London 5 England	Feb 13, 2001		Director	Hanover Square W1S 1HQ London 5 England	England	British	1958-10	44786670010
WILLEY, Ben, Dr Hanover Square W1S 1HQ London 5 England	Jun 17, 2010		Director	Hanover Square W1S 1HQ London 5 England	England	British	1973-4	152464170001
FISHER, Ruth Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford	Jul 14, 1999	Aug 01, 2002	Secretary	Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford		British		31928720001
GILMORE, Cormac John Peter 12 Chilham Close UB6 8AR Greenford Middlesex	Aug 01, 2002	Jun 17, 2010	Secretary	12 Chilham Close UB6 8AR Greenford Middlesex		Irish		79248300001
HIGGINS, Ronald Peter 58 Wilson Gardens HA1 4DZ West Harrow Middlesex	Apr 04, 1995	Jul 14, 1999	Secretary	58 Wilson Gardens HA1 4DZ West Harrow Middlesex		British		77404060001
STOKES, Peter Edward East Acre Harleston Road Weybread IP21 5TU Diss Norfolk		Apr 04, 1995	Secretary	East Acre Harleston Road Weybread IP21 5TU Diss Norfolk		British		10055070001
ADKINS, John Banner Oak Tree House Uckfield Lane, Hever TN8 7LR Edenbridge Kent	Feb 07, 1996	May 31, 1996	Director	Oak Tree House Uckfield Lane, Hever TN8 7LR Edenbridge Kent	England	British	1948-2	46528410002
ANDERSON, Timothy Thornton 32 St Johns Road Clifton BS8 2HG Bristol	Feb 07, 1996	Feb 19, 1998	Director	32 St Johns Road Clifton BS8 2HG Bristol	England	Australian	1941-7	45184370001
BAXTER, John William 15 Heathfields Chieveley RG16 8TW Newbury Berkshire		Apr 23, 1996	Director	15 Heathfields Chieveley RG16 8TW Newbury Berkshire		British	1934-7	5581180001
CALVERT, Brian James, Captain Noakes Hill Cottage Ashampstead RG8 8RY Reading Berkshire		Aug 31, 1994	Director	Noakes Hill Cottage Ashampstead RG8 8RY Reading Berkshire		British	1933-6	19795390001
CLARK, Dennis Leslie 3 Cockspur Street SW1Y 5BQ London	Feb 16, 1998	Apr 23, 2008	Director	3 Cockspur Street SW1Y 5BQ London	United Kingdom	British	1943-12	1261970004
FISHER, Ruth Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford	Sep 30, 1998	Aug 01, 2002	Director	Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford		British	1942-6	31928720001
GRACIE, Gavin Hugh 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire	Apr 23, 1996	Sep 30, 1998	Director	39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire		British	1956-2	70976100001
HUNTING, Lindsay Clive April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire		Feb 07, 1996	Director	April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire		British	1925-12	35560320001
HUNTING, Richard Hugh 40 Smith Street Chelsea SW3 4EP London		Feb 07, 1996	Director	40 Smith Street Chelsea SW3 4EP London	England	British	1946-7	19556470001
LAW, Murray James 8 Curzon Road KT13 8UW Weybridge Surrey	Feb 07, 1996	Jun 30, 1998	Director	8 Curzon Road KT13 8UW Weybridge Surrey	England	British	1951-5	18770690002
MARSH, Ian Westwood, Canon Mynd House The Highlands, Painswick GL6 6SL Stroud Gloucestershire	Sep 28, 1993	May 31, 1996	Director	Mynd House The Highlands, Painswick GL6 6SL Stroud Gloucestershire	United Kingdom	British	1947-3	106329200001
MILLER, Kenneth William South Cottage The Street Compton GU3 1EB Guildford Surrey		Feb 07, 1996	Director	South Cottage The Street Compton GU3 1EB Guildford Surrey	United Kingdom	British	1939-2	1261980001
SIMPSON, Michael Frank Keppel Blackhills KT10 9JW Esher Surrey		Feb 07, 1996	Director	Keppel Blackhills KT10 9JW Esher Surrey	England	British	1928-9	17162470001
STEWART, Philip John Behind The Hills Hills Lane DE73 1HY Derby Derbyshire		Feb 07, 1996	Director	Behind The Hills Hills Lane DE73 1HY Derby Derbyshire		British	1934-12	100508650001
STEWART, Robert Burness Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	Feb 09, 1999	Mar 09, 2001	Director	Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	England	British	1953-10	81023020002
STOKES, Peter Edward East Acre Harleston Road Weybread IP21 5TU Diss Norfolk		Apr 04, 1995	Director	East Acre Harleston Road Weybread IP21 5TU Diss Norfolk		British	1939-10	10055070001
TIMSON, Michael Percy The Grange Chapel Lane, Granby NG13 9PW Nottingham Nottinghamshire		Mar 31, 1998	Director	The Grange Chapel Lane, Granby NG13 9PW Nottingham Nottinghamshire	England	British	1951-9	67741960001
WILLIAMS, Gordon Howat The Ridings Heather Drive Sunningdale SL5 0HS Ascot Berkshire		Dec 20, 1996	Director	The Ridings Heather Drive Sunningdale SL5 0HS Ascot Berkshire	United Kingdom	British	1931-12	942430002

View Detailed Information on Officers and People with Significant Control

Does HUNTING AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991	Created On May 07, 2004 Delivered On May 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 22, 2004Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Jun 18, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 06, 1987Registration of a charge
Debenture	Created On Dec 12, 1983 Delivered On Dec 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled Hunting Associated Industries PLC
	Transactions Dec 19, 1983Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1983 Delivered On Jul 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate at heathrow airport, london, london borough of hillingdon.
	Persons Entitled Trade Development Bank
	Transactions Jul 15, 1983Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Jul 12, 1983 Delivered On Jul 20, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 20, 1983Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 01, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Two parcels of land suituate adjoning spitfire road, heathrow airport. T.nos. Mx 349378 mx 168921.
	Persons Entitled Trade Development Bank
	Transactions Dec 03, 1981Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 30, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £500,000
	Short particulars Secondhand handley page aircraft company herald 209 registration mark g-bfrk constructors serial no. 195 together with the engine radio and other apparatus and all other accessories, appurtenances equipment machinery and gear from time to time therein and thereon.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1980Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 30, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £500,000
	Short particulars Second handley page aircraft company herold 209 registration mark g-bfrj constructors serial no 195 together with the engine radio and other apparatus and all other accessories appurtonances equipment machinery and gear from time to time thereon and thereon.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1980Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Aircraft chattel mortgage	Created On Jul 28, 1977 Delivered On Aug 01, 1977	Satisfied	Amount secured £190,000
	Short particulars Dart herald 214 aircraft reg. No 4X aht.
	Persons Entitled Lombard North Central
	Transactions Aug 01, 1977Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Aircraft chattel mortgage	Created On Jul 28, 1977 Delivered On Aug 01, 1977	Satisfied	Amount secured £190,000
	Short particulars Dart herald 209 aircraft, reg. No 4X ahs.
	Persons Entitled Lombard North Central
	Transactions Aug 01, 1977Registration of a charge Nov 13, 1992Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Mar 13, 1972 Delivered On Mar 17, 1972	Satisfied	Amount secured All monies due or to become due from hunting associated industries limited to the chargee on any account whatsoever
	Short particulars Land and buildings west of purley way l/b of sutton.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 17, 1972Registration of a charge Mar 18, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1939 Delivered On Feb 27, 1939	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land comprising t/no P119481 & premises at london (croydon) airport. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank LTD
	Transactions Feb 27, 1939Registration of a charge Mar 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HUNTING AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 06, 2014
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 06, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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