PREMIAIR AIRCRAFT ENGINEERING LIMITED

Overview

Company Name	PREMIAIR AIRCRAFT ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01128286
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1973
Date of Cessation	Jul 08, 2016

Summary

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

What is the purpose of PREMIAIR AIRCRAFT ENGINEERING LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is PREMIAIR AIRCRAFT ENGINEERING LIMITED located?

Registered Office Address	c/o DUFF & PHELPS Level 14 The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of PREMIAIR AIRCRAFT ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
AIR HANSON ENGINEERING LIMITED	Dec 31, 1980	Dec 31, 1980
AIR HANSON (ENGINEERING) LIMITED	Dec 31, 1977	Dec 31, 1977
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED	Aug 10, 1973	Aug 10, 1973

What are the latest accounts for PREMIAIR AIRCRAFT ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for PREMIAIR AIRCRAFT ENGINEERING LIMITED?

Annual Return

Last Annual Return	Mar 28, 2012

What are the latest filings for PREMIAIR AIRCRAFT ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2016

Notice of final account prior to dissolution

1 pages

4.43

Sep 14, 2015

Insolvency filing

INSOLVENCY:progress report

14 pages

LIQ MISC

Sep 19, 2014

Insolvency filing

INSOLVENCY:liquidator's annual progress report -compulsory liquidation - b/d date - 15/07/2014

13 pages

LIQ MISC

Jan 06, 2014

Notice to Registrar of Companies of Notice of disclaimer

4 pages

F10.2

Aug 01, 2013

Registered office address changed from * Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England* on Aug 01, 2013

2 pages

AD01

Jul 26, 2013

Appointment of a liquidator

1 pages

4.31

Apr 30, 2013

Order of court to wind up

2 pages

COCOMP

Dec 03, 2012

Appointment of Mr Graham Avery as a director

4 pages

AP01

Dec 01, 2012

legacy

8 pages

MG01

Nov 22, 2012

Registered office address changed from * Fifth Floor 10 St Bride Street London EC4A 4AD* on Nov 22, 2012

1 pages

AD01

Nov 20, 2012

Termination of appointment of Michael Harding as a director

2 pages

TM01

Nov 20, 2012

Termination of appointment of Andrew Davis as a director

2 pages

TM01

Nov 20, 2012

Appointment of Alan Peter Howard as a director

3 pages

AP01

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

May 22, 2012

legacy

3 pages

MG02

May 21, 2012

Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012

3 pages

AA01

Apr 26, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2012	Statement of capital on Apr 26, 2012 Capital: GBP 2,000	SH01

Mar 02, 2012

Appointment of Michael Howard Harding as a director

3 pages

AP01

Jan 23, 2012

Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

3 pages

CH04

Jan 23, 2012

Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Jan 23, 2012

2 pages

AD01

Jan 05, 2012

Termination of appointment of David Mcrobert as a director

2 pages

TM01

Nov 11, 2011

legacy

MG01

Nov 08, 2011

legacy

7 pages

MG01

View All Filings

Who are the officers of PREMIAIR AIRCRAFT ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GD SECRETARIAL SERVICES LIMITED

Mar 14, 2007

Secretary

10 St Bride Street

EC4A 4AD London

Fifth Floor

Identification Type	European Economic Area
Registration Number	02471626

66216820001

AVERY, Graham

Nov 15, 2012

Director

c/o Duff & Phelps

32 London Bridge Street

SE1 9SG London

Level 14 The Shard

England

British

1945-2

71863630005

HOWARD, Alan Peter

Nov 14, 2012

Director

c/o Duff & Phelps

32 London Bridge Street

SE1 9SG London

Level 14 The Shard

England

British

1949-4

92755830001

ATKINSON, Alan Keith

Jul 26, 1999

Nov 27, 2002

Secretary

6 Deacons Way

SG5 2UF Hitchin

Hertfordshire

British

13834020001

BOYD, Paul Anthony

Sep 03, 1998

Jul 26, 1999

Secretary

13 Hill Rise

HA4 7JN Ruislip

Middlesex

British

56568330001

COWEN, Brendon Raymond

Nov 27, 2002

Nov 30, 2005

Secretary

92 Eastmoor Park

AL5 1BP Harpenden

Hertfordshire

British

1234020001

HENDRY, Daniel

Sep 03, 1998

Secretary

32 Broom Acres

GU47 8PW Sandhurst

Berkshire

British

63288140001

WALKER, Robert Peter

Nov 30, 2005

Mar 14, 2007

Secretary

30 The Copse

Fields End

HP1 2TA Hemel Hempstead

Hertfordshire

British

11492400001

BARKER, John Ernest Ridley

Jul 03, 2000

Aug 17, 2001

Director

14 Glebe Meadow

Overton

RG25 3ER Basingstoke

Hants

England

British

1951-4

33657500001

BOLT, Andrew Reginald

Nov 27, 2002

Jan 29, 2003

Director

The Rowans

11 Peakshill

CR8 3JG Purley

Surrey

England

British

1957-5

63420900001

BONHAM, Derek Charles

Sep 30, 1996

Director

180 Brompton Road

SW3 1HF London

British

1943-7

1532660005

DAVIS, Andrew

Mar 14, 2007

Nov 14, 2012

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

77124350001

DRANSFIELD, Graham

Dec 31, 1997

Sep 03, 1998

Director

Downs Hill

BR3 5HB Beckenham

Kent

England

British

1951-3

4655640001

HAGDRUP, Alan

Dec 31, 1997

Director

The Mill House

Dorking Road

KT20 7TF Tadworth

Surrey

England

British

1932-5

1532670001

HARDING, Michael Howard

Feb 22, 2012

Sep 25, 2012

Director

10 St Bride Street

EC4A 4AD London

Fifth Floor

United Kingdom

British

1965-2

91348520001

HARLAND, David William Romanis

Sep 03, 1998

Jul 03, 2000

Director

OX11 9AF South Moreton

The Old Rectory

Oxon

United Kingdom

British

1950-4

136594420001

MAUDE, Eric

Nov 26, 2002

Nov 27, 2002

Director

27 Halstow Road

SE10 0LD London

British

1968-10

86047080001

MCALPINE, James Thomas Hemery

Nov 27, 2002

Mar 14, 2007

Director

Hamilton House

Charney Road,Longworth

OX13 5HW Abingdon

Oxfordshire

England

British

1960-9

10866490002

MCHAFFEY, Patrick John Robin

Sep 03, 1998

Director

6 Exeter Gardens

GU46 7RS Yateley

Hampshire

British

1944-7

60807500001

MCROBERT, David Malcolm

Nov 27, 2002

Dec 22, 2011

Director

Hamilton House

Abingdon Road

OX29 7QH Standlake

Oxon

United Kingdom

British

1958-11

81722830001

PEARSON, Keith Anthony

Jul 03, 2000

Nov 27, 2002

Director

8 Home Park

Mollington

CH1 6NW Chester

Cheshire

British

1947-5

4709820001

STANTON, David Mark

Nov 26, 2002

Nov 27, 2002

Director

Uphill Grove

NW7 4NJ London

British

1969-1

140457850001

TENNANT, Christopher John

Sep 03, 1998

Jul 03, 2000

Director

73 Elizabeth Street

SW1W 9PJ London

British

1950-6

30142970001

WHITEHEAD, Thomas Peter, Mr.

Jul 03, 2000

Nov 27, 2002

Director

Broom Cottage

Chorley Hall Lane

SK9 7UL Alderley Edge

Cheshire

United Kingdom

British

1947-2

7656520002

View Detailed Information on Officers and People with Significant Control

Does PREMIAIR AIRCRAFT ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2012 Delivered On Dec 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Pcc Int'l LTD
	Transactions Dec 01, 2012Registration of a charge (MG01)
Deed of admission	Created On Oct 31, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from or by any one or more of the existing companies or the further company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 08, 2011Registration of a charge (MG01) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Sep 09, 2008 Delivered On Sep 10, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 2008Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 09, 2008 Delivered On Sep 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 2008Registration of a charge (395) May 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 14, 2007 Delivered On Mar 28, 2007	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 Hsbc Bank PLC
	Transactions Mar 28, 2007Registration of a charge (395) Mar 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREMIAIR AIRCRAFT ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Conclusion of winding up
Feb 04, 2013	Petition date
Apr 11, 2013	Commencement of winding up
Jul 08, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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