AVERY FLIGHT INTERNATIONAL LIMITED

Overview

Company Name	AVERY FLIGHT INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01181948
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1974
Date of Cessation	Feb 12, 2014

Summary

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

What is the purpose of AVERY FLIGHT INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVERY FLIGHT INTERNATIONAL LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of AVERY FLIGHT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SAFETYWEAR MANUFACTURING LIMITED	Aug 27, 1974	Aug 27, 1974

What are the latest accounts for AVERY FLIGHT INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for AVERY FLIGHT INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Return of final meeting in a members' voluntary winding up

20 pages

4.71

Oct 18, 2013

Liquidators' statement of receipts and payments to Oct 02, 2013

17 pages

4.68

May 14, 2013

Insolvency filing

INSOLVENCY:release liquidator 05/04/2013

1 pages

LIQ MISC

May 14, 2013

Insolvency filing

INSOLVENCY:release liquidator 05/04/2013

1 pages

LIQ MISC

Apr 04, 2013

Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on Apr 04, 2013

2 pages

AD01

Apr 03, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2013

Termination of appointment of Malcolm Stuart Brooks as a secretary on Dec 31, 2012

1 pages

TM02

Oct 17, 2012

Registered office address changed from The Court West Street Bridport Dorset DT6 3QU on Oct 17, 2012

2 pages

AD01

Oct 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2012	LRESSP

Oct 16, 2012

Declaration of solvency

3 pages

4.70

Sep 12, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2012	Statement of capital on Sep 12, 2012 Capital: GBP 1	SH01

Jun 07, 2012

legacy

1 pages

SH20

Jun 07, 2012

Statement of capital on Jun 07, 2012

Capital: GBP 1

4 pages

SH19

Jun 07, 2012

legacy

1 pages

CAP-SS

Jun 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 30, 2012

Termination of appointment of Dennis Gilbert as a director on Apr 30, 2012

1 pages

TM01

Mar 01, 2012

Appointment of Gregory Rufus as a director on Feb 15, 2012

2 pages

AP01

Mar 01, 2012

Termination of appointment of Terence Lyons as a director on Feb 15, 2012

1 pages

TM01

Mar 01, 2012

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

1 pages

AA01

Jan 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Dec 22, 2011

Director's details changed for Mr Ian Paul Kentfield on Jul 11, 2011

2 pages

CH01

Sep 07, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of AVERY FLIGHT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENTFIELD, Ian Paul Station Road SL7 1NS Marlow 81 Bucks	Mar 23, 2011		Director	Station Road SL7 1NS Marlow 81 Bucks	Great Britain	British	1961-5	158776030002
RUFUS, Gregory Brandon Place Avon Lake 32346 Ohio Usa	Feb 15, 2012		Director	Brandon Place Avon Lake 32346 Ohio Usa	United States	American	1956-8	157452030001
BROOKS, Malcolm Stuart Cottage Mapperton DT8 3NP Beaminster Marsh Farm Dorset Great Britain	Aug 04, 2000	Dec 31, 2012	Secretary	Cottage Mapperton DT8 3NP Beaminster Marsh Farm Dorset Great Britain		British		8264490002
CHARLES, Armand Raymond Joseph 10 Fairbourne KT11 2BT Cobham Surrey		Jul 31, 1996	Secretary	10 Fairbourne KT11 2BT Cobham Surrey		British		1890830001
CHARLES, Frances Joan 4 Clarelawn Avenue East Sheen SW14 8BH London	Jul 31, 1996	Dec 06, 1996	Secretary	4 Clarelawn Avenue East Sheen SW14 8BH London		British		15682090002
MACSPORRAN, Graham Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Dec 06, 1996	Jun 30, 2000	Secretary	Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British		71376370001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Dec 20, 1999	Aug 14, 2000	Secretary	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British		23060180001
BECKEMEYER, Kenneth John 10452 East Cannon Drive Scottsdale 85258 Usa	Dec 20, 1999	Jan 31, 2009	Director	10452 East Cannon Drive Scottsdale 85258 Usa		American	1953-10	71411400001
BOWDEN, John, Managing Director Quoits Walditch DT6 4LD Bridport Dorset	Dec 31, 1996	Dec 31, 1998	Director	Quoits Walditch DT6 4LD Bridport Dorset		British	1935-12	26629640001
CHARLES, Armand Raymond Joseph 10 Fairbourne KT11 2BT Cobham Surrey		May 31, 1999	Director	10 Fairbourne KT11 2BT Cobham Surrey		British	1930-9	1890830001
CHARLES, Martyn Michael 4 Clarelawn Avenue East Sheen SW14 8BH London		May 31, 1999	Director	4 Clarelawn Avenue East Sheen SW14 8BH London		British	1952-3	35541930001
EDEN, Allen Edward Shootacre House Shootacre Lane HP27 9NN Princes Risborough Buckinghamshire	Jun 01, 1999	Aug 31, 2000	Director	Shootacre House Shootacre Lane HP27 9NN Princes Risborough Buckinghamshire	United Kingdom	British	1947-2	17429000001
GILBERT, Dennis E Stonecliff Circle AZ85207 Mesa 7930 Arizona Usa	Apr 25, 2008	Apr 30, 2012	Director	E Stonecliff Circle AZ85207 Mesa 7930 Arizona Usa	Usa	American	1952-6	131156210001
GLUTH, Robert Charles 1212 North Lake Shore Drive Chicago 60610 Illinois Usa	Dec 20, 1999	Aug 04, 2000	Director	1212 North Lake Shore Drive Chicago 60610 Illinois Usa		American	1924-12	55243550001
LYONS, Terence Tarragon Road 90275 Rancho Palos Verdes 6340 Ca Usa	Feb 03, 2009	Feb 15, 2012	Director	Tarragon Road 90275 Rancho Palos Verdes 6340 Ca Usa	Usa	American	1960-12	136418540001
LYONS, Terence W 1043 N 47th Avenue FOREIGN Phoenix Arizona 85043 Usa	Aug 31, 2004	Apr 25, 2008	Director	1043 N 47th Avenue FOREIGN Phoenix Arizona 85043 Usa		American	1960-12	100955030001
MACSPORRAN, Graham Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Dec 06, 1996	Jun 30, 2000	Director	Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British	1947-2	71376370001
MARTIN, Penelope Frances Kate 4 The Vineyard TW10 6AQ Richmond Surrey	Aug 01, 1998	Aug 31, 2000	Director	4 The Vineyard TW10 6AQ Richmond Surrey		British	1946-10	39009380002
MCILWRAITH, Alan Robert Thurlow Redwood Road EX10 9AD Sidmouth Devon	Jun 21, 2005	Mar 23, 2011	Director	Thurlow Redwood Road EX10 9AD Sidmouth Devon	England	British	1955-4	38906700003
PHILLIPS, Edward Joseph 71 Parkland Grove TW15 2JF Ashford Middlesex	Aug 04, 2000	Jun 22, 2005	Director	71 Parkland Grove TW15 2JF Ashford Middlesex		British	1935-7	3242120001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Dec 20, 1999	Aug 14, 2000	Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British	1941-9	23060180001
PRETTY, Andrew 8 Newfield Close TW12 2LB Hampton Middlesex	Aug 01, 1998	Jan 01, 2002	Director	8 Newfield Close TW12 2LB Hampton Middlesex		British	1961-3	59727280001
PRITZKER, Robert Alan 1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa	Dec 20, 1999	Aug 04, 2000	Director	1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa	United States	American	1926-6	47230840001
WONG, Edmund 16 Ormonde Court 10-14 Belsize Grove Hamstead NW3 4UN London	Aug 01, 1998	Mar 24, 2000	Director	16 Ormonde Court 10-14 Belsize Grove Hamstead NW3 4UN London		British	1964-1	59727230002
WOODS, Geoffrey David Orchard Farmhouse Orchard Portman TA3 7BQ Taunton Somerset	Dec 06, 1996	Jun 30, 2000	Director	Orchard Farmhouse Orchard Portman TA3 7BQ Taunton Somerset		British	1948-4	3037800002

View Detailed Information on Officers and People with Significant Control

Does AVERY FLIGHT INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2012	Commencement of winding up
Feb 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts First Floor Davidson House RG1 3EU Reading	practitioner	First Floor Davidson House RG1 3EU Reading	Oct 03, 2012	Jan 28, 2013
Paul Ellison First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	practitioner	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire	Oct 03, 2012	Jan 28, 2013
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jan 28, 2013
Simon James Bonney 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Jan 28, 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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