MH AVIATION TRANSPORT LIMITED

Overview

Company Name	MH AVIATION TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01190110
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1974
Date of Cessation	Jul 08, 2021

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of MH AVIATION TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for MH AVIATION TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2021

Notice of move from Administration to Dissolution

50 pages

AM23

Nov 16, 2020

Administrator's progress report

47 pages

AM10

Sep 22, 2020

Notice of extension of period of Administration

4 pages

AM19

May 18, 2020

Administrator's progress report

44 pages

AM10

Nov 05, 2019

Administrator's progress report

51 pages

AM10

May 15, 2019

Administrator's progress report

50 pages

AM10

Nov 16, 2018

Administrator's progress report

51 pages

AM10

Sep 20, 2018

Notice of extension of period of Administration

4 pages

AM19

May 10, 2018

Administrator's progress report

62 pages

AM10

Dec 21, 2017

Notice of deemed approval of proposals

4 pages

AM06

Dec 20, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 18, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 06, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Dec 05, 2017

Statement of administrator's proposal

171 pages

AM03

Oct 18, 2017

Appointment of an administrator

4 pages

AM01

Oct 12, 2017

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

Aug 10, 2017

Full accounts made up to Oct 31, 2016

20 pages

Jun 15, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Mar 17, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2017	RES15

Jun 20, 2016

Full accounts made up to Oct 31, 2015

14 pages

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 100	SH01

Feb 23, 2016

Appointment of Mr Christopher John Bennett as a director on Jan 28, 2016

2 pages

AP01

Feb 23, 2016

Termination of appointment of Barry Graham Kirk Nightingale as a director on Jan 28, 2016

1 pages

TM01

Jul 06, 2015

Appointment of Mr Andrew Lingard as a secretary on Jun 01, 2015

2 pages

AP03

View All Filings

Who are the officers of MH AVIATION TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINGARD, Andrew Canada Square Canary Wharf E14 5GL London 15	Jun 01, 2015		Secretary	Canada Square Canary Wharf E14 5GL London 15					199119080001
BENNETT, Christopher John Canada Square Canary Wharf E14 5GL London 15	Jan 28, 2016		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1965-8	Chief Financial Officer	125675610001
FRANCIS, Richard David Canada Square Canary Wharf E14 5GL London 15	Mar 26, 2010		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1968-11	Director	150403290002
SWAFFIELD, Andrew John Canada Square Canary Wharf E14 5GL London 15	Jun 01, 2015		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1967-9	Ceo	117589820002
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		Jun 25, 1998	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British			9996670003
ATKINSON, Geoffrey Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	May 01, 2002	Feb 06, 2012	Secretary	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire		British		Solicitor	50767800005
ENTWISTLE, Malcolm Graham 12 Lindisfarne Road Wimbledon SW20 0NW London	Jun 25, 1998	Jan 31, 2000	Secretary	12 Lindisfarne Road Wimbledon SW20 0NW London		British			3407980003
MARRAY, John Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Feb 07, 2012	Nov 11, 2014	Secretary	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire					166860600001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Apr 19, 2000	May 01, 2002	Secretary	50 Broadway Westminster SW1H 0BL London		British			82881170001
BCITI LEGAL SECRETARIES LIMITED 36 Whitefriars Street EC4Y 8BQ London	Feb 01, 2000	Apr 19, 2000	Secretary	36 Whitefriars Street EC4Y 8BQ London					54742050001
AUSTIN, Michael Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex		Apr 30, 1999	Director	Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex	United Kingdom	British	1940-8	Chartered Accountant	9996680002
BOGGON, Philip Nathan Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Nov 21, 2013	Apr 30, 2015	Director	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	England	British	1970-12	Managing Director	167917480001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Jul 03, 2000	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	Director	3858240004
FIELD, Andrew John Stanley Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex	Mar 23, 1999	Mar 27, 2000	Director	Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex		British	1962-6	Finance Director	39376600002
JACKSON, Stuart Robert Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Jan 01, 2000	Feb 10, 2011	Director	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1965-8	Commercial Director	63655390002
MORGAN, Hugh Sinclair Cole Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Feb 10, 2011	Oct 31, 2014	Director	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1947-4	Overseas & Purchasing	202780170001
NIGHTINGALE, Barry Graham Kirk Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Jun 01, 2015	Jan 28, 2016	Director	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	England	British	1961-3	Finance Director	80722790001
SAWICKI, Jedrzej Kazimierz 3 Devonshire Mews South W1N 1LA London		Jan 01, 2000	Director	3 Devonshire Mews South W1N 1LA London		British	1936-2	Tour Operator	9996710002
VINALES, Michael Angelo Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	Mar 26, 2010	Jun 01, 2015	Director	Prospect House Prospect Way London Luton Airport LU2 9NU Luton Bedfordshire	England	British	1963-4	Director	98080030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MH AVIATION TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monarch Holidays Limited

Apr 06, 2016

Prospect Way

London Luton Airport

LU2 9NU Luton

134

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	02098654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MH AVIATION TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status
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 Petrol Jersey Limited
	Transactions Nov 03, 2014Registration of a charge (MR01)
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 The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
	Transactions Oct 30, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does MH AVIATION TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Administration started
Apr 08, 2021	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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