LONDON AVIATION LIMITED
Overview
| Company Name | LONDON AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00929511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON AVIATION LIMITED?
- (7499) /
Where is LONDON AVIATION LIMITED located?
| Registered Office Address | Cabair Building 1 Cranfield Airfield Wharley End, Cranfield MK43 0JR Bedford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LONDON AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Christopher Leigh as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Christopher Michael Leigh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Spencer Cruise as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Read as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Herts WD6 3AW on Jan 28, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of James Hunter Smart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hunter Smart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Hunter Smart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Hunter Smart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Bradly Russell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Russell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen John Read on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LONDON AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUISE, Andrew Spencer | Director | Cranfield Airfield Wharley End, Cranfield MK43 0JR Bedford Cabair Building 1 United Kingdom | United Kingdom | British | 116991450001 | |||||
| BELCHER, Mary Frances | Secretary | 51 Bury Road Shillington SG5 3NY Hitchin Hertfordshire | British | 73147940001 | ||||||
| BRADLY RUSSELL, Michael John | Secretary | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire | British | 118662260002 | ||||||
| HUNTER SMART, James Edward | Secretary | The Cabair Building Elstree Aerodrome Borehamwood WD6 3AW Herts | 152572750001 | |||||||
| READ, Stephen John | Secretary | The Garth Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire | British | 2897330003 | ||||||
| READ, Stephen John | Secretary | The Garth Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire | British | 2897330003 | ||||||
| DOW SMITH, Jonathan Clayton | Director | Flat 2 Basil House 22 Oaklands Road BR1 3SL Bromley Kent | British | 21817550001 | ||||||
| HEATHCOTE, Edgar Colin | Director | Greenend Barn Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | British | 11234240001 | ||||||
| HENRY, Maurice Charles | Director | 11 Clonard Way HA5 4BT Hatch End Middlesex | England | British | 91857380001 | |||||
| HUNTER SMART, James Edward | Director | House Ford SP4 6DX Salisbury Castleford Farm Wiltshire United Kingdom | United Kingdom | British | 18240120003 | |||||
| LEIGH, Christopher Michael | Director | Cranfield Airfield Wharley End, Cranfield MK43 0JR Bedford Cabair Building 1 United Kingdom | England | British | 24955980002 | |||||
| READ, Stephen John | Director | Cranfield Airfield Wharley End, Cranfield MK43 0JR Bedford Cabair Building 1 United Kingdom | England | British | 2897330004 | |||||
| RUSSELL, Michael John Bradly | Director | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire | England | British | 137277160001 |
Does LONDON AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 16, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars Piper PA28-161 warrior iii reg mark g-warv. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 09, 1990 Delivered On Jan 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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