MCALPINE AVIATION LTD

Overview

Company Name	MCALPINE AVIATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01378008
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1978
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of MCALPINE AVIATION LTD?

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Where is MCALPINE AVIATION LTD located?

Registered Office Address	Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MCALPINE AVIATION LTD?

Previous Company Names
Company Name	From	Until
CRESTONIC LIMITED	Jul 11, 1978	Jul 11, 1978

What are the latest accounts for MCALPINE AVIATION LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for MCALPINE AVIATION LTD?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2009	Application to strike the company off the register	3 pages	DS01

Jun 29, 2009	Accounts made up to Oct 31, 2008	4 pages	AA

Jun 02, 2009	legacy	4 pages	363a

Jun 03, 2008	legacy	4 pages	363a

Apr 29, 2008	Accounts made up to Oct 31, 2007	4 pages	AA

Jul 12, 2007	legacy	3 pages	363a
Jun 22, 2007	legacy	1 pages	288c
Jan 16, 2007	Accounts made up to Oct 31, 2006	4 pages	AA
Jun 05, 2006	legacy	3 pages	363a
Nov 29, 2005	legacy	1 pages	288a
Nov 29, 2005	legacy	1 pages	288b
Nov 25, 2005	Accounts made up to Oct 31, 2005	4 pages	AA
Jun 08, 2005	legacy	3 pages	363a
Nov 19, 2004	Accounts made up to Oct 31, 2004	4 pages	AA
Jun 14, 2004	legacy	7 pages	363s
Nov 24, 2003	Accounts made up to Oct 31, 2003	4 pages	AA
Aug 29, 2003	Accounts made up to Oct 31, 2002	4 pages	AA
Jun 07, 2003	legacy	7 pages	363s
Nov 18, 2002	legacy	3 pages	288a
Jul 21, 2002	legacy	4 pages	363a
Jul 21, 2002	legacy	1 pages	288c
Jun 15, 2002	Full accounts made up to Oct 31, 2001	6 pages	AA
Aug 13, 2001	Full accounts made up to Oct 31, 2000	6 pages	AA

View All Filings

Who are the officers of MCALPINE AVIATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Robert Peter 30 The Copse Fields End HP1 2TA Hemel Hempstead Hertfordshire	Nov 30, 2005		Secretary	30 The Copse Fields End HP1 2TA Hemel Hempstead Hertfordshire		British			11492400001
BOLT, Andrew Reginald The Rowans 11 Peakshill CR8 3JG Purley Surrey	Apr 30, 1999		Director	The Rowans 11 Peakshill CR8 3JG Purley Surrey	England	British	1957-5	Construction & Property	63420900001
MCALPINE, Kenneth 40 Bernard Street WC1N 1LG London			Director	40 Bernard Street WC1N 1LG London		British	1920-9	Building & Civil Engineering C	10866500001
MCROBERT, David Malcolm Hamilton House Abingdon Road OX29 7QH Standlake Oxon	Nov 01, 2002		Director	Hamilton House Abingdon Road OX29 7QH Standlake Oxon	United Kingdom	British	1958-11	Managing Director	81722830001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire	Sep 04, 1998	Nov 30, 2005	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British			1234020001
WOOLF, Robert Anthony 2 Berkeley Road Barnes SW13 9LZ London		Sep 04, 1998	Secretary	2 Berkeley Road Barnes SW13 9LZ London		British			5215540002
BUDDEN, Derek Ernest Arthur Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		Apr 30, 1999	Director	Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		British	1932-9	Chartered Accountant	605520001

View Detailed Information on Officers and People with Significant Control

Does MCALPINE AVIATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Apr 29, 1994 Delivered On May 17, 1994	Satisfied	Amount secured Securing and amending a composite guarantee and debenture dated 30TH april 1993
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 17, 1994Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 30, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of "the facilities" (as defined) or this charge
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Oct 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 06, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured Sterling pounds 1,000,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Sir Robert Mc Alpine & Sons (Trade Investments) Limited.
	Transactions Feb 08, 1989Registration of a charge Jun 04, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 26, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured Sterling pounds 1,800,000
	Short particulars Hangars 62,63,102 and 125 and land used as a car park, luton airport luton being leasehold land titles no BD81660, BD81658, BD82025, BD81659, BD85058 and one other number to be allocated in due course.
	Persons Entitled Sir Robert Mc Alpine & Sons (Trade Investments) Limited.
	Transactions Apr 04, 1986Registration of a charge Mar 15, 1989Statement that part or whole of property from a floating charge has been released (403b) Jun 04, 1993Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 18, 1985 Delivered On Jul 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 4 july 1984
	Short particulars All rent and monies payable as detailed on doc M38 (see doc M38 for full details).
	Persons Entitled Security Pacific International Leasfinance Inc.
	Transactions Jul 02, 1985Registration of a charge Oct 20, 1992Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 18, 1985 Delivered On Jul 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 4 july 1984.
	Short particulars All rent and monies payable as detailed on doc M37 (see doc M37 for full details).
	Persons Entitled Security Pacific International Leasfinance Inc.
	Transactions Jul 02, 1985Registration of a charge Oct 22, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge over bank deposit	Created On May 31, 1985 Delivered On Jun 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a letter of agreement dated 1.4.85 and this charge
	Short particulars All the chargor's right title and interest in the debts as defined. See the mortgage charge document for full details.
	Persons Entitled Security Pacific International Leasfinance Inc.
	Transactions Jun 13, 1985Registration of a charge Oct 17, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 04, 1984 Delivered On Jul 23, 1984	Satisfied	Amount secured All amounts due or to become due from harb al zuhair to security pacific international leasfinance inc. Under the lessee's counter indemnity dated 4TH july 1984 (but not exceeding the amount payable by the chargee under the chargee's indemnity dated 4TH july 1984) and any amounts receivable by the chargee under the terms of the charge
	Short particulars One bac 1-11 series 475 model 492 aircraft with msn 262 equipped with 2 rolls royce spey 512-14 engines with serial nos-7910 & 7915. see the mortgage charge document for full details.
	Persons Entitled Security Pacific International Leasfinance Incorporated.
	Transactions Jul 23, 1984Registration of a charge Oct 20, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 04, 1984 Delivered On Jul 23, 1984	Satisfied	Amount secured All monies due or to become due to security pacific international leasfinance incorporated under a guarantee dated 4/7/84 (but not exceeding the amount payable by the chargee under the chargee's indemnity dated 4/7/84) & any amounts receivable by the chargee under the terms of the charge
	Short particulars One bac 1-11 series 475 model 492 aircraft with msn 260 equipped with 2 rolls royce spey 512-4 engines with serial nos 7914 & 7906. see the mortgage charge document for full details.
	Persons Entitled Security Pacific International Leasfinance Incorporated.
	Transactions Jul 23, 1984Registration of a charge Oct 22, 1991Statement of satisfaction of a charge in full or part (403a)

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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