NORTH DENES AERODROME LIMITED

Overview

Company Name	NORTH DENES AERODROME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00555902
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1955
Date of Cessation	Mar 19, 2013

Summary

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

What is the purpose of NORTH DENES AERODROME LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is NORTH DENES AERODROME LIMITED located?

Registered Office Address	North Denes Airfield Caister On Sea Gt Yarmouth Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH DENES AERODROME LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for NORTH DENES AERODROME LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2012

Application to strike the company off the register

3 pages

DS01

Oct 30, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 798	SH01

Oct 04, 2012

Withdraw the company strike off application

2 pages

DS02

Sep 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2012

Application to strike the company off the register

3 pages

DS01

May 16, 2012

legacy

1 pages

SH20

May 16, 2012

Statement of capital on May 16, 2012

Capital: GBP 1

4 pages

SH19

May 16, 2012

legacy

1 pages

CAP-SS

May 16, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 13, 2011

Director's details changed for Nicholas John Mair on Dec 12, 2011

2 pages

CH01

Nov 17, 2011

Full accounts made up to Apr 30, 2011

13 pages

Sep 30, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Sep 06, 2011

Director's details changed for Nicholas John Mair on Sep 05, 2011

2 pages

CH01

Aug 02, 2011

Director's details changed for Nicholas John Mair on Aug 02, 2011

2 pages

CH01

Mar 21, 2011

legacy

3 pages

MG02

Jan 18, 2011

Full accounts made up to Apr 30, 2010

13 pages

Dec 07, 2010

legacy

22 pages

MG01

Oct 18, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Jan 21, 2010

Full accounts made up to Apr 30, 2009

13 pages

Nov 23, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

6 pages

AR01

Nov 17, 2009

Director's details changed for David Andrew Stewart on Nov 17, 2009

2 pages

CH01

Nov 04, 2009

Termination of appointment of David Stewart as a secretary

2 pages

TM02

Nov 04, 2009

Appointment of Alexia Jena Henriksen as a secretary

3 pages

AP03

View All Filings

Who are the officers of NORTH DENES AERODROME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen	Oct 26, 2009		Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen		British		146690310001
MAIR, Nicholas John North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland	Jan 09, 2006		Director	North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland		British	1966-4	110021870003
STEWART, David Andrew Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen Scotland	May 01, 2009		Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen Scotland	Scotland	British	1965-11	137478620002
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Sep 28, 2001	Nov 07, 2003	Secretary	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British		88655280001
CORBETT, Dennis Mcgillivray 15 Park Drive AB39 2NW Stonehaven Kincardineshire	Feb 07, 2005	Jul 01, 2005	Secretary	15 Park Drive AB39 2NW Stonehaven Kincardineshire		British		120627310001
DAS, Peter 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	Feb 22, 2008	May 01, 2009	Secretary	28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie		Dutch		123724440001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Secretary	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire		British		106340740001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	Jan 27, 1995	Jan 13, 1997	Secretary	6 Princes Terrace G12 9JW Glasgow Lanarkshire		British		72350900001
LATHAM, Alan Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		Jan 27, 1995	Secretary	Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		British		48329460001
LOCHHEAD, Robin Donald Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland	Jan 13, 1997	Aug 24, 1999	Secretary	Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland		British		51053380001
MULLETT, Keith Woodrow 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire	Nov 07, 2003	Feb 07, 2005	Secretary	7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire		Canadian		94332750003
RAE, David Charles 10 Abbotshall Place Cults AB15 9JB Aberdeen	Aug 24, 1999	Sep 28, 2001	Secretary	10 Abbotshall Place Cults AB15 9JB Aberdeen		British		60323060001
STEWART, David Andrew Cults Avenue Cults AB15 9RS Aberdeen 2 Aberdeenshire	May 01, 2009	Oct 26, 2009	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 2 Aberdeenshire		British		137478620001
ADEBAYO, Babajide 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire	Feb 07, 2005	Jan 09, 2006	Director	168 Clifton Road AB24 4HA Aberdeen Aberdeenshire		British	1963-9	106340860001
ALLARD, Sylvain Joseph 15 Cheyne Drive St Johns Newfoundland A1a 5j6 Canada	Aug 24, 1999	Jun 26, 2000	Director	15 Cheyne Drive St Johns Newfoundland A1a 5j6 Canada		Canadian	1958-7	66464270001
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Dec 01, 2000	Nov 07, 2003	Director	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British	1950-10	88655280001
BOND, Peter James 22 Rubislaw Den South AB15 4BB Aberdeen Scotland	Jan 13, 1997	Jul 16, 1999	Director	22 Rubislaw Den South AB15 4BB Aberdeen Scotland		British	1961-9	51053350001
CALVERT, Neil Menzies 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	Aug 24, 1999	Sep 15, 2004	Director	40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire		British	1951-11	58995890001
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Jan 01, 1999	Jan 31, 2004	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	99228400001
COX, Anthony Trevor Drumtochty AB51 0ER Old Meldrum Grampian	Jan 13, 1997	Dec 31, 1998	Director	Drumtochty AB51 0ER Old Meldrum Grampian		British	1946-11	12839600001
DAS, Peter 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	Feb 22, 2008	May 01, 2009	Director	28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	United Kingdom	Dutch	1962-7	123724440001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Director	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Scotland	British	1963-3	106340740001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	May 15, 1993	Jan 13, 1997	Director	6 Princes Terrace G12 9JW Glasgow Lanarkshire	Scotland	British	1960-1	72350900001
LARMAN, Trevor Ronald 9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire	May 15, 1993	Aug 24, 1999	Director	9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire		British	1948-4	12839610001
LATHAM, Alan Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		Jan 27, 1995	Director	Corrennie Kincardine Road Torphins AB31 4HH Banchory Kincardineshire		British	1949-5	48329460001
LOCHHEAD, Robin Donald Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland	Mar 09, 1998	Aug 24, 1999	Director	Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland		British	1951-4	51053380001
MACKENZIE, Alistair Young Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	Dec 01, 2000	Oct 08, 2004	Director	Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	United Kingdom	British	1952-9	105420280001
MAY, James Graham Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire		May 15, 1993	Director	Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire		British	1933-5	625750005
MCBEATH, Ian John 40 Osborne Place AB25 2DB Aberdeen Aberdeenshire	Sep 15, 2004	Feb 07, 2005	Director	40 Osborne Place AB25 2DB Aberdeen Aberdeenshire		Australian	1948-4	100652190001
MULLETT, Keith Woodrow 5 Springdale Road Bieldside AB15 9FA Aberdeen	Nov 07, 2003	Oct 26, 2009	Director	5 Springdale Road Bieldside AB15 9FA Aberdeen		British	1970-8	94332750004

View Detailed Information on Officers and People with Significant Control

Does NORTH DENES AERODROME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 2010 Delivered On Dec 07, 2010	Outstanding	Amount secured All monies due or to become due from each grantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets present and future, including securities, intellectual property, goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Dec 07, 2010Registration of a charge (MG01)
Debenture	Created On Dec 04, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for Each of the Secured Parties (the Security Agent)
	Transactions Dec 17, 2008Registration of a charge (395) Mar 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Aircraft mortgage (executed on 14TH october 1999)	Created On Nov 01, 1999 Delivered On Nov 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the secured agreements (as defined) and this charge
	Short particulars A first priority over the company's interest into the aircraft (as defined),except the technical documents,and all parts. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia,as Administrative Agent and Security Trustee
	Transactions Nov 17, 1999Registration of a charge (395) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Aicraft mortgage	Created On Oct 27, 1999 Delivered On Nov 12, 1999	Satisfied	Amount secured All obligations of the company to the chargee (in it's capacity as administrative agent and security trustee) and to the secured parties (as defined) under or in connection with the secured agreements (as defined) or in any manner whatsoever
	Short particulars A first priority mortgage over all iterest present and future in and to the earnnigs,the pbh contracts and the technical documents relating to the aerospeciale AS365N irish-ei-mip serial no 6119 aircraft registered in ireland and by way of assignment the insurances,warranties claims,rights and proceeds relating thereto.
	Persons Entitled The Bank of Nova Scotia
	Transactions Nov 12, 1999Registration of a charge (395) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Oct 27, 1999 Delivered On Nov 12, 1999	Satisfied	Amount secured All obligations of the company to the chargee (in it's capacity as administrative agent and security trustee) and to the secured parties (as defined) under or in connection with the secured agreements (as defined) or in any manner whatsoever
	Short particulars 1ST priority mortgage over an aerospeciale AS365N irish -ei-mip serial no 6119 aircraft registered in ireland lodged with the aviation authoroty pursuant to a credit agreement a form CAA1577 (entry of aircraft mortgage) referring to the credit agreement and mortgage and the company's interest whatsoever in any and all appliances ,parts,avionics,radar,radio,rotors,furnishings seats and equipment including technical documents please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions Nov 12, 1999Registration of a charge (395) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a credit agrement and guarantee and intercompany agreements
	Short particulars The f/h property k/a north denes aeordrome caister in sea norfolk t/n NK113297 and land and buildings on the west of yarmouth road caister on sea and all buildings fixtures machinery all rental income etc. see the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia(As Administrative Agent and Security Trustee)
	Transactions Nov 02, 1999Registration of a charge (395) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Demand debenture	Created On Oct 14, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All obligaions due or to become due from the company to the chargee under or in connection with a credit agreement, guarantee and intercompany agreements including but not limited to all debts, liabilities and obligations under or in connection with the demand debenture
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Nova Scotia(As Administrative Agent and Security Trustee)
	Transactions Nov 02, 1999Registration of a charge (395) Dec 22, 2004Statement that part or whole of property from a floating charge has been released (403b) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage containing fixed charges and assignments	Created On Oct 14, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All obligations of the company to the secured parties (as defined) under or in connection with the secured agreements (as defined) on any account whatsoever
	Short particulars The property known as the aircraft aerospatiale AS365N registration irish-ei-mip serial no 6119 place of registration ireland.
	Persons Entitled The Bank of Nova Scotia (As Administrative Agent and Security Trustee)
	Transactions Nov 02, 1999Registration of a charge (395) Nov 12, 1999Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage containing fixed charges and assignments	Created On Oct 14, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured All obligations of the company to the secured parties (as defined) under or in connection with the secured agreements (as defined) on any account whatsoever
	Short particulars All interest into the earnings,the pbh contracts and technical documents,the insurances and claims/rights in respect of CAA1577. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia,as Administrative Agent and Security Trustee
	Transactions Nov 02, 1999Registration of a charge (395) Dec 22, 2004Statement that part or whole of property from a floating charge has been released (403b) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
General assignment of book debts	Created On Oct 14, 1999 Delivered On Oct 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with the secured agreements (as defined)
	Short particulars Fixed and floating charges over all debts and claims etc. see the mortgage charge document for full details.
	Persons Entitled Bank of Nova Scotia(As Adminstrative Agent and Security Trustee)
	Transactions Oct 26, 1999Registration of a charge (395) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Dec 08, 1994 Delivered On Dec 17, 1994	Satisfied	Amount secured All moneys due or to become due from bond holdings limited to the chargee and all moneys due or to become due from the company and/or bond helicopters limited to the chargee under or pursuant to the mortgage
	Short particulars Aerospatiale super puma model AS332L reg mark g-pumg including the airframe and all engines and components. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Dec 17, 1994Registration of a charge (395) Feb 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1985 Delivered On Feb 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H north denes aerodrome, caister road, greater yarmouth norfolk.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1985Registration of a charge Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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