BERNARD MATTHEWS AVIATION LIMITED

Overview

Company Name	BERNARD MATTHEWS AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00694350
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1961
Date of Cessation	Oct 31, 2017

Summary

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

What is the purpose of BERNARD MATTHEWS AVIATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERNARD MATTHEWS AVIATION LIMITED located?

Registered Office Address	Great Witchingham Hall Norwich NR9 5QD Norfolk
Undeliverable Registered Office Address	No

What were the previous names of BERNARD MATTHEWS AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED	Jun 02, 1961	Jun 02, 1961

What are the latest accounts for BERNARD MATTHEWS AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2015

What are the latest filings for BERNARD MATTHEWS AVIATION LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 15, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2017

Termination of appointment of Zaliha Williamson as a director on May 31, 2017

1 pages

TM01

Jun 08, 2017

Termination of appointment of Robert Burnett as a director on May 31, 2017

1 pages

TM01

Aug 18, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on Aug 18, 2016

1 pages

TM02

Jun 21, 2016

Annual return made up to May 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 3,527,390	SH01

Jun 08, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

May 12, 2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on May 12, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of David John Joll as a director on Apr 06, 2016

1 pages

TM01

Feb 04, 2016

Accounts for a dormant company made up to Jun 28, 2015

2 pages

Sep 03, 2015

Registration of charge 006943500006, created on Aug 28, 2015

81 pages

MR01

Jun 17, 2015

Annual return made up to May 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 3,527,390	SH01

Apr 13, 2015

Accounts for a dormant company made up to Jun 29, 2014

2 pages

Jul 01, 2014

Appointment of Mr Robert Burnett as a director

2 pages

AP01

Jun 03, 2014

Annual return made up to May 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 3,527,390	SH01

Jan 24, 2014

Appointment of Mrs Zaliha Williamson as a director

2 pages

AP01

Jan 24, 2014

Termination of appointment of Andrew Simpson as a director

1 pages

TM01

Jan 21, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Sep 16, 2013

Memorandum and Articles of Association

28 pages

MEM/ARTS

Sep 16, 2013

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 05, 2013

Registration of charge 006943500005

85 pages

MR01

Jun 06, 2013

Termination of appointment of Noel Bartram as a director

1 pages

TM01

May 28, 2013

Annual return made up to May 24, 2013 with full list of shareholders

6 pages

AR01

May 24, 2013

Appointment of Mr David John Joll as a director

2 pages

AP01

Nov 21, 2012

Full accounts made up to Jul 01, 2012

10 pages

View All Filings

Who are the officers of BERNARD MATTHEWS AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		Mar 31, 1997	Secretary	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		British			11486660001
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham Hall Norwich NR9 5QD Norfolk	Jul 09, 2012	Aug 18, 2016	Secretary	Great Witchingham Hall Norwich NR9 5QD Norfolk					170467160001
REGER, David Michael Great Witchingham Hall Norwich NR9 5QD Norfolk	Mar 31, 1997	Jul 09, 2012	Secretary	Great Witchingham Hall Norwich NR9 5QD Norfolk		British		Company Secretary	151343430001
BARTRAM, Noel Frederick Great Witchingham Hall Norwich NR9 5QD Norfolk	Nov 06, 1998	Jun 05, 2013	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1952-12	Director	37442010003
BROWN, John Granger Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk		Mar 31, 1997	Director	Rose Cottage 32 West End Old Costessey NR8 5AG Norwich Norfolk	United Kingdom	British	1939-11	Chartered Accountant	11486660001
BURNETT, Robert Great Witchingham Hall Norwich NR9 5QD Norfolk	Jun 30, 2014	May 31, 2017	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	Scotland	British	1963-6	Group Ceo	86190250002
GOLDINGHAM, Yvonne Catherine Mary Great Witchingham Hall Norwich NR9 5QD Norfolk	Jul 09, 2012	May 12, 2016	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	United Kingdom	British	1965-8	Director	170465830001
HARRISON, Neil Charles Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	Jun 01, 2007	Jul 31, 2008	Director	Bramley House The Loke Cringleford NR4 6XA Norwich Norfolk	United Kingdom	British	1956-1	Accountant	111081410001
JOLL, David John Great Witchingham Hall Norwich NR9 5QD Norfolk	May 23, 2013	Apr 06, 2016	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	United Kingdom	British	1948-8	Director	178372710001
JOLL, David John Irmingland Hall Corpusty NR11 6QF Holt Norfolk	Mar 31, 1997	Jun 26, 2006	Director	Irmingland Hall Corpusty NR11 6QF Holt Norfolk	United Kingdom	British	1948-8	Managing Director	178372710001
MATTHEWS, Bernard Trevor Great Witchingham Hall NR9 5QD Norwich Norfolk		Jan 24, 2010	Director	Great Witchingham Hall NR9 5QD Norwich Norfolk	United Kingdom	British	1930-1	Company Director	10918210001
REGER, David Michael Great Witchingham Hall Norwich NR9 5QD Norfolk	Mar 31, 1997	Jul 09, 2012	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1954-7	Company Secretary	151343430001
SIMPSON, Andrew John Great Witchingham Hall Norwich NR9 5QD Norfolk	Jul 09, 2012	Jan 21, 2014	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1964-11	Director	105165150001
WILLIAMSON, Zaliha Great Witchingham Hall Norwich NR9 5QD Norfolk	Jan 21, 2014	May 31, 2017	Director	Great Witchingham Hall Norwich NR9 5QD Norfolk	England	British	1969-10	Director	323983980001

View Detailed Information on Officers and People with Significant Control

Does BERNARD MATTHEWS AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2015 Delivered On Sep 03, 2015	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of bernard matthews aviation limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 05, 2013	Outstanding
	Brief description As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of bernard matthews aviation limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rutland Partners LLP as Security Trustee
	Transactions Sep 05, 2013Registration of a charge (MR01)
Deed of amendment and accession	Created On Jan 20, 2011 Delivered On Feb 03, 2011	Outstanding	Amount secured All monies due or to become due up to a liability of £12,500,000 from the company to bernard matthews pensions fund
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Feb 03, 2011Registration of a charge (MG01)
Deed of debenture	Created On Jun 11, 2007 Delivered On Jun 21, 2007	Outstanding	Amount secured The first ranking secured liabilities and the second ranking secured liabilities under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please R. 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 Burdale Financial Limited
	Transactions Jun 21, 2007Registration of a charge (395)
Debenture	Created On Dec 05, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 De Lage Landen Ireland Company
	Transactions Dec 15, 2006Registration of a charge (395) Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 05, 2006 Delivered On Dec 08, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (In Its Capacity as Security Agent)
	Transactions Dec 08, 2006Registration of a charge (395) Jun 26, 2007Statement 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.
license: CC0