AVIONIC COMPONENTS LIMITED

Overview

Company Name	AVIONIC COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00834001
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1965
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of AVIONIC COMPONENTS LIMITED?

(9305) /

Where is AVIONIC COMPONENTS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AVIONIC COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
F. AUCKLAND & COMPANY LIMITED	Jan 12, 1965	Jan 12, 1965

What are the latest accounts for AVIONIC COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for AVIONIC COMPONENTS LIMITED?

Annual Return

Last Annual Return	Jun 28, 2009

What are the latest filings for AVIONIC COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 21, 2013

Liquidators' statement of receipts and payments to Sep 28, 2013

5 pages

4.68

Sep 12, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

May 01, 2013

Liquidators' statement of receipts and payments to Mar 28, 2013

5 pages

4.68

Oct 26, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

5 pages

4.68

Apr 20, 2012

Liquidators' statement of receipts and payments to Mar 28, 2012

5 pages

4.68

Oct 18, 2011

Liquidators' statement of receipts and payments to Sep 28, 2011

5 pages

4.68

May 05, 2011

Liquidators' statement of receipts and payments to Mar 28, 2011

5 pages

4.68

Aug 06, 2010

Termination of appointment of Kim Ward as a director

2 pages

TM01

Apr 28, 2010

Registered office address changed from * 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN* on Apr 28, 2010

2 pages

AD01

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Director's details changed for Kim Stephen Ward on Dec 11, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed for Howard Fraser Kimberley on Oct 05, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed

3 pages

CH01

Aug 25, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Jun 30, 2009

legacy

3 pages

363a

Dec 23, 2008

Accounts for a dormant company made up to Mar 31, 2008

6 pages

Jun 30, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts for a dormant company made up to Mar 31, 2007

6 pages

Aug 20, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of AVIONIC COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005		Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
KIMBERLEY, Howard Fraser 7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	Apr 11, 2001		Director	7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	England	British	1966-6	75325410002
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		75325410002
SMITH, David Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands		Mar 06, 1995	Secretary	Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands		British		3635870001
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	Jul 01, 1998	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British		2243210001
ARABIS PLC 7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	Mar 06, 1995	Jul 01, 1998	Secretary	7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands				42368660003
ALDERSON, Adam David 37 Haden Hill Road B63 3NE Halesowen West Midlands	Aug 01, 1999	Jan 01, 2004	Director	37 Haden Hill Road B63 3NE Halesowen West Midlands	England	British	1967-12	66458480001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Feb 24, 1997	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
DAVIES, Stephen John 258 Ansty Road CV2 3EZ Coventry West Midlands	Jun 05, 2000	Dec 19, 2002	Director	258 Ansty Road CV2 3EZ Coventry West Midlands		British	1962-10	70200610001
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Feb 24, 1997	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	6255580001
GRIFFITHS, Michael Sean 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		Feb 24, 1997	Director	7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British	1946-12	66501810001
GRIFFITHS, Richard Barry 32 Claremont Road Birkdale PR8 4DY Southport Merseyside		Mar 06, 1995	Director	32 Claremont Road Birkdale PR8 4DY Southport Merseyside		British	1952-2	78714140001
HARTLEY, Simon John 12 Brook Lane Nanpantan LE11 3RA Loughborough	Jul 31, 1996	Feb 24, 1997	Director	12 Brook Lane Nanpantan LE11 3RA Loughborough		British	1960-4	48809710001
LEACH, Andrew Keith 4 Linwood Road B91 1HL Solihull West Midlands	Dec 18, 1992	Jul 31, 1996	Director	4 Linwood Road B91 1HL Solihull West Midlands		British	1957-12	25796070001
REIP, Peter John 30 Sandford Down The Warren RG12 3YS Bracknell Berkshire	Mar 18, 1993	Oct 14, 1993	Director	30 Sandford Down The Warren RG12 3YS Bracknell Berkshire		British	1947-3	34234160001
SHARROCKS, Martin James Highfield House Overstone Road Withybrook CV7 9LU Coventry West Midlands		Oct 31, 2001	Director	Highfield House Overstone Road Withybrook CV7 9LU Coventry West Midlands		British	1948-11	26276770001
WARD, Kim Stephen 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Aug 01, 2000	Jul 31, 2010	Director	3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	England	British	1957-11	71325320006

View Detailed Information on Officers and People with Significant Control

Does AVIONIC COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Dec 04, 1995 Delivered On Dec 12, 1995	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 in any account. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 12, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On May 04, 1995 Delivered On May 24, 1995	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 standing to the credit of any accounts. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 24, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 14, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One second hand steinel bz 20M horizontal machining centre with siemans sprint 8M control system four pallet changer and forty station auto tool changer serial no:212.
	Persons Entitled Forward Trust Limited
	Transactions Feb 15, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 14, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One second hand hitachi seiki hi cell 23 5 axis cnc lathe, serial no:CA23154.
	Persons Entitled Forward Trust Limited
	Transactions Feb 14, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of omnibus guarantee and set-off	Created On Sep 10, 1993 Delivered On Sep 24, 1993	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 from time to time standing to the credit of any one or more of any accounts of the companies..........see form 395.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 24, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a units 1,2,3,4 & 15 rowleys green estate, rowleys green lane, coventry, west midlands. T/ns WM248296, WM256866 and WM329303.. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1993 Delivered On Sep 17, 1993	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 The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Oct 20, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 17, 1991 Delivered On Dec 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 ref M233C for full details. 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 Midland Bank PLC
	Transactions Dec 24, 1991Registration of a charge (395) Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 16, 1991 Delivered On Dec 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property comprised in title number wm 248296 and k/a UNITS1,2,AND3 rowleys green estate,rowleys green lane,coventry.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Dec 28, 1991Registration of a charge (395) Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as units 1, 2 and 3 rowleys green estate, rowleys green lane coventry west midlands title no. 248296.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 19, 1990 Delivered On Feb 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the remainer of the company's undertaking property and assets both present and future and wheresover situate including uncalled capital.
	Persons Entitled Samuel Montagu & Co. Limited.
	Transactions Feb 01, 1990Registration of a charge Jan 20, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 01, 1989 Delivered On Nov 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 06, 1989Registration of a charge Jul 03, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 20, 1978 Delivered On Apr 27, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the all monies due or to be come due from the company to the chargee on any account whatsover.
	Persons Entitled Midland Bank PLC
	Transactions Apr 27, 1978Registration of a charge Jul 30, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AVIONIC COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2014	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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