NAUTICAIR COMPONENTS LIMITED

Overview

Company Name	NAUTICAIR COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01222029
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1975
Date of Cessation	Jan 30, 2024

Summary

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

What is the purpose of NAUTICAIR COMPONENTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NAUTICAIR COMPONENTS LIMITED located?

Registered Office Address	Aviator Industrial Park Eric Fountain Road CH65 1AX Ellesmere Port England
Undeliverable Registered Office Address	No

What were the previous names of NAUTICAIR COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
RIGBYDENE LIMITED	Aug 06, 1975	Aug 06, 1975

What are the latest accounts for NAUTICAIR COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for NAUTICAIR COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2023	Application to strike the company off the register	1 pages	DS01

Jul 24, 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on Jul 24, 2023	1 pages	AD01

Mar 31, 2023	Appointment of Jean-Francois Bayard Vingre as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Louise Ellen Mcclelland as a director on Mar 31, 2023	1 pages	TM01

Mar 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on Nov 02, 2022	1 pages	TM01

Nov 15, 2022	Appointment of Louise Ellen Mcclelland as a director on Nov 10, 2022	2 pages	AP01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 05, 2022	Change of details for Survitec Group Limited as a person with significant control on Aug 26, 2020	2 pages	PSC05

Jul 07, 2022	Change of details for Survitec Group Limited as a person with significant control on Jul 07, 2022	2 pages	PSC05

Jan 05, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 26, 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on Aug 26, 2020	1 pages	AD01

Jun 10, 2020	Appointment of Mr Julian Henley-Price as a director on Jun 01, 2020	2 pages	AP01

May 15, 2020	Termination of appointment of Philip Antony Swash as a director on Apr 22, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Neil William Gamble as a director on Jan 31, 2020	1 pages	TM01

Jan 10, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Mr Philip Antony Swash as a director on Dec 11, 2019	2 pages	AP01

Jan 09, 2020	Termination of appointment of James Edward Macgregor Drummond as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of NAUTICAIR COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENLEY-PRICE, Julian Kendall Eric Fountain Road CH65 1AX Ellesmere Port Aviator Industrial Park England	Jun 01, 2020		Director	Eric Fountain Road CH65 1AX Ellesmere Port Aviator Industrial Park England	England	British	1969-12	General Counsel	270608310001
VINGRE, Jean-Francois Bayard Eric Fountain Road CH65 1AX Ellesmere Port Aviator Industrial Park England	Mar 31, 2023		Director	Eric Fountain Road CH65 1AX Ellesmere Port Aviator Industrial Park England	Belgium	French	1963-3	Director	307419430001
FRENCH, Wayne Ian 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire	Sep 19, 1997	Apr 03, 2000	Secretary	3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire		British		Finance Director	104188800001
LEWIS, Sally 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jul 27, 2012	Oct 04, 2019	Secretary	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside					170982530001
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire		Sep 19, 1997	Secretary	10 Redding Drive HP6 5PX Amersham Buckinghamshire		British			2641580001
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	Apr 03, 2000	Jul 24, 2012	Secretary	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		British		Director	22174080002
BATES, Christopher Ralph 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Jul 24, 2012	Aug 16, 2018	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1963-11	Chief Financial Officer	51622580004
BAXTER, Douglas James 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	Apr 01, 2009	Feb 15, 2012	Director	40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex	England	British	1962-1	Ceo	12398280001
BRYSON, John Macdonald Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey	Mar 23, 1995	Sep 19, 1997	Director	Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey		British	1945-11	Group Finance Director	10076550001
CLARK, Robin Hartley Ledgerd Glebe Cottage Rockbourne SP6 3NA Fordingbridge Hampshire	Sep 19, 1997	Apr 03, 2000	Director	Glebe Cottage Rockbourne SP6 3NA Fordingbridge Hampshire		British	1945-8	Managing Director	73934900001
DOWLING, John James 27 Devonshire Road Upton L43 4UP Birkenhead Merseyside		Aug 30, 1997	Director	27 Devonshire Road Upton L43 4UP Birkenhead Merseyside		British	1937-8	Company Director	3176650001
DRUMMOND, James Edward Macgregor 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Dec 17, 2018	Dec 31, 2019	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	United Kingdom	British	1962-3	Chief Executive Officer	115365210001
EARP, John 43 Church Meadows BT25 1LZ Dromore County Down	Apr 03, 2000	Sep 30, 2008	Director	43 Church Meadows BT25 1LZ Dromore County Down		British	1947-6	Chartered Accountant	67307010002
FRENCH, Wayne Ian 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire	Sep 19, 1997	Apr 03, 2000	Director	3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire	United Kingdom	British	1957-5	Accountant	104188800001
GAMBLE, Neil William 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	May 14, 2019	Jan 31, 2020	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	United Kingdom	British	1983-1	Group Financial Controller	258723750001
LECLERCQ, Raymond Charles Alexandre 12 Finsbury Square EC2A 1AS London The Aspect, Fourth Floor England	Jan 28, 2019	Nov 02, 2022	Director	12 Finsbury Square EC2A 1AS London The Aspect, Fourth Floor England	United Kingdom	French	1968-3	Chief Financial Officer	255289860001
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire		Sep 19, 1997	Director	10 Redding Drive HP6 5PX Amersham Buckinghamshire	England	British	1939-5	Solicitor	2641580001
MCCHESNEY, William Samuel 3 Hampton Court BT38 9DT Carrickfergus County Antrim	Apr 03, 2000	Feb 23, 2010	Director	3 Hampton Court BT38 9DT Carrickfergus County Antrim	United Kingdom	British	1949-10	Managing Director	69155740001
MCCLELLAND, Louise Ellen 12 Finsbury Square EC2A 1AS London The Aspect, Fourth Floor England	Nov 10, 2022	Mar 31, 2023	Director	12 Finsbury Square EC2A 1AS London The Aspect, Fourth Floor England	Northern Ireland	British	1978-6	Deputy Cfo	269324440002
STOCKER, John Cyril George 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Dec 15, 2015	Apr 30, 2019	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Northern Ireland	British	1967-10	Chief Operations Officer	200821740001
STRINGER, Brian Mark 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Apr 01, 2009	Dec 17, 2018	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1963-8	Chief Operating Officer	162771990001
SWASH, Philip Antony 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Dec 11, 2019	Apr 22, 2020	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1963-10	Director	130491030002
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	Apr 03, 2000	Jul 24, 2012	Director	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	United Kingdom	British	1956-3	Director	22174080002
WITHEY, Simon Benedict 1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	Feb 01, 2012	Mar 30, 2015	Director	1-5 Beaufort Road Birkenhead CH41 1HQ Merseyside	England	British	1958-10	Chief Executive Officer	166717510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAUTICAIR COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Survitec Group Limited

Apr 06, 2016

Finsbury Square

EC2A 1AS London

The Aspect, Fourth Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	905173

Natures of Control

The person holds, 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NAUTICAIR COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 2004 Delivered On Aug 27, 2004	Satisfied	Amount secured All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at 1,2 and 3 beaufort rd,birkenhead,wirral,merseyside; MS278694; see form 395 for details. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties
	Transactions Aug 27, 2004Registration of a charge (395) Mar 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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