MH AVIATION TRANSPORT LIMITED
Overview
Company Name | MH AVIATION TRANSPORT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01190110 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MH AVIATION TRANSPORT LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is MH AVIATION TRANSPORT LIMITED located?
Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
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Undeliverable Registered Office Address | No |
What were the previous names of MH AVIATION TRANSPORT LIMITED?
Company Name | From | Until |
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COSMOS AVIATION LIMITED | Aug 13, 2003 | Aug 13, 2003 |
TRAVJET LIMITED | Nov 15, 1985 | Nov 15, 1985 |
SILVER SAWICKI TRAVEL MANAGEMENT LIMITED | Nov 11, 1974 | Nov 11, 1974 |
What are the latest accounts for MH AVIATION TRANSPORT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for MH AVIATION TRANSPORT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 50 pages | AM23 | ||||||||||
Administrator's progress report | 47 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||
Administrator's progress report | 51 pages | AM10 | ||||||||||
Administrator's progress report | 50 pages | AM10 | ||||||||||
Administrator's progress report | 51 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 62 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOC | 5 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOC | 5 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Statement of administrator's proposal | 171 pages | AM03 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on Oct 12, 2017 | 2 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Oct 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Christopher John Bennett as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Graham Kirk Nightingale as a director on Jan 28, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Lingard as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of MH AVIATION TRANSPORT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LINGARD, Andrew | Secretary | Canada Square Canary Wharf E14 5GL London 15 | 199119080001 | |||||||
BENNETT, Christopher John | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chief Financial Officer | 125675610001 | ||||
FRANCIS, Richard David | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Director | 150403290002 | ||||
SWAFFIELD, Andrew John | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Ceo | 117589820002 | ||||
ALBERTINI, Peter Sinclair | Secretary | Hill House Filmore Hill Privett GU34 3NX Alton Hampshire | British | 9996670003 | ||||||
ATKINSON, Geoffrey | Secretary | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | British | Solicitor | 50767800005 | |||||
ENTWISTLE, Malcolm Graham | Secretary | 12 Lindisfarne Road Wimbledon SW20 0NW London | British | 3407980003 | ||||||
MARRAY, John | Secretary | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | 166860600001 | |||||||
MARTIN, Carol Anne | Secretary | 50 Broadway Westminster SW1H 0BL London | British | 82881170001 | ||||||
BCITI LEGAL SECRETARIES LIMITED | Secretary | 36 Whitefriars Street EC4Y 8BQ London | 54742050001 | |||||||
AUSTIN, Michael | Director | Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex | United Kingdom | British | Chartered Accountant | 9996680002 | ||||
BOGGON, Philip Nathan | Director | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | England | British | Managing Director | 167917480001 | ||||
BROWN, Peter Richard | Director | Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk | England | British | Director | 3858240004 | ||||
FIELD, Andrew John Stanley | Director | Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex | British | Finance Director | 39376600002 | |||||
JACKSON, Stuart Robert | Director | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | United Kingdom | British | Commercial Director | 63655390002 | ||||
MORGAN, Hugh Sinclair Cole | Director | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | United Kingdom | British | Overseas & Purchasing | 202780170001 | ||||
NIGHTINGALE, Barry Graham Kirk | Director | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | England | British | Finance Director | 80722790001 | ||||
SAWICKI, Jedrzej Kazimierz | Director | 3 Devonshire Mews South W1N 1LA London | British | Tour Operator | 9996710002 | |||||
VINALES, Michael Angelo | Director | Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire | England | British | Director | 98080030001 |
Who are the persons with significant control of MH AVIATION TRANSPORT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Monarch Holidays Limited | Apr 06, 2016 | Prospect Way London Luton Airport LU2 9NU Luton 134 England | No | ||||||||||
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Natures of Control
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Does MH AVIATION TRANSPORT LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Oct 24, 2014 Delivered On Nov 03, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 24, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MH AVIATION TRANSPORT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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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