BBA AVIATION LYNTON GROUP LIMITED

Overview

Company Name	BBA AVIATION LYNTON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01755460
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1983
Date of Cessation	May 18, 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 BBA AVIATION LYNTON GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BBA AVIATION LYNTON GROUP LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of BBA AVIATION LYNTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LYNTON GROUP LIMITED	Sep 22, 1983	Sep 22, 1983

What are the latest accounts for BBA AVIATION LYNTON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BBA AVIATION LYNTON GROUP LIMITED?

Filings

Date

Description

Document

Type

May 18, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 24, 2020

Declaration of solvency

8 pages

LIQ01

Jan 13, 2020

Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Jan 13, 2020

2 pages

AD01

Jan 11, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 02, 2020	LRESSP

Jul 11, 2019

Full accounts made up to Dec 31, 2018

22 pages

May 31, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

May 13, 2019

Termination of appointment of Iain Fraser Macleod as a director on Dec 31, 2018

1 pages

TM01

Sep 13, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jun 05, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Oct 04, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Sep 28, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jan 23, 2017

Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on Jan 23, 2017

1 pages

AD01

Oct 13, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

18 pages

May 03, 2016

Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on May 03, 2016

1 pages

AD01

Nov 09, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 3,450,100	SH01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 17, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 14, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 3,450,100	SH01

Oct 03, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 3,450,100	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 09, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

14 pages

View All Filings

Who are the officers of BBA AVIATION LYNTON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGE, Michael Friedrich 19 Rue De Bitbourg L-1273 Luxembourg Luxembourg	Feb 03, 2010		Director	19 Rue De Bitbourg L-1273 Luxembourg Luxembourg	Luxembourg	German	1964-6	Managing Partner Me Business Solutions S A R L	149031020001
MARCINIK, Daniel Vincent 201 S.Orange Avenue Suite 1425 Orlando Florida United States	Feb 03, 2010		Director	201 S.Orange Avenue Suite 1425 Orlando Florida United States	United States	American	1964-10	Accounting Finance Director	126379770002
ATKINSON, Alan Keith 6 Deacons Way SG5 2UF Hitchin Hertfordshire	Feb 03, 2000	Feb 17, 2003	Secretary	6 Deacons Way SG5 2UF Hitchin Hertfordshire		British			13834020001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Aug 07, 2008	Feb 03, 2010	Secretary	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom		British		Aviation	132609590003
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Apr 26, 2007	Aug 07, 2008	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British		Accountant	126581500001
HINGSTON, Paul Anthony 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire	Feb 17, 2003	Apr 26, 2007	Secretary	26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire		British			87980040001
HOLDER, Geoffrey Robert John 6 Broadhurst Grove Lychpit RG24 8SB Basingstoke Hampshire	Dec 31, 1994	Feb 03, 2000	Secretary	6 Broadhurst Grove Lychpit RG24 8SB Basingstoke Hampshire		British			42824590001
KEANE, Sarah Jennie 169 Haverstock Hill NW3 4QT London		Jun 30, 1994	Secretary	169 Haverstock Hill NW3 4QT London		British			15070660001
KELLY, Jonathan Paul Four Winds Nunnery Lane WR5 1RQ Worcester Worcestershire	Jun 30, 1994	Dec 31, 1994	Secretary	Four Winds Nunnery Lane WR5 1RQ Worcester Worcestershire		British			813250001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Feb 03, 2010	Director	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	United Kingdom	British	1971-8	Financial Controller	132609590003
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Jul 03, 2000	Aug 17, 2001	Director	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	England	British	1951-4	Chartered Accountant	33657500001
BEST, David Hugh 6 Cunningham Gardens PA6 7GA Houston Renfrewshire	Feb 05, 2004	Jul 01, 2009	Director	6 Cunningham Gardens PA6 7GA Houston Renfrewshire		British	1966-6	Company Director	93679970001
DOLLAR, David Graham Knowl Hill Farm Knowl Hill RG10 9YE Reading	Jan 13, 1994	Aug 18, 1995	Director	Knowl Hill Farm Knowl Hill RG10 9YE Reading		British	1938-7	Company Director	56744730001
DUPEE JR, Paul Rich 24 Wilton Crescent SW1X 8SA London	Dec 23, 1997	Jul 03, 2000	Director	24 Wilton Crescent SW1X 8SA London		American	1943-5	Company Director	32236940001
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Aug 07, 2008	Jul 01, 2009	Director	210 Brooklands Road KT13 0RJ Weybridge Surrey		British	1972-5	Finance Director	126581500001
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire		Jul 03, 2000	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	Investment Banker	85114460001
JOHNSTONE, Mark Greatwater Drive Windermere Florida 6030 34786 Usa	Jul 01, 2009	Feb 03, 2010	Director	Greatwater Drive Windermere Florida 6030 34786 Usa	Usa	British	1968-9	Chief Financial Officer	139372400001
LEE, Stephen 2071 Mohican Trail Maitland 32751 Florida Usa	Feb 05, 2004	Aug 07, 2008	Director	2071 Mohican Trail Maitland 32751 Florida Usa		British	1954-9	Vice President	90754890002
MACLEOD, Iain Fraser 59 Cite Millewee L-8064 Bertrange Luxembourg	Feb 03, 2010	Dec 31, 2018	Director	59 Cite Millewee L-8064 Bertrange Luxembourg	Luxembourg	British	1955-8	Director	149031520001
MARTIN, Peter 121 Coleherne Court Old Brompton Road SW5 0EB London	Jul 28, 1994	May 04, 1995	Director	121 Coleherne Court Old Brompton Road SW5 0EB London		British	1934-5	Solicitor	36608350002
PEARSON, Keith Anthony 8 Home Park Mollington CH1 6NW Chester Cheshire	Jul 03, 2000	Feb 05, 2004	Director	8 Home Park Mollington CH1 6NW Chester Cheshire		British	1947-5	Divisional Financial Controlle	4709820001
TENNANT, Christopher John 73 Elizabeth Street SW1W 9PJ London		Jul 03, 2000	Director	73 Elizabeth Street SW1W 9PJ London		British	1950-6	Chief Executive	30142970001
WHITEHEAD, Thomas Peter, Mr. Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	Jul 03, 2000	Feb 05, 2004	Director	Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	United Kingdom	British	1947-2	Chief Executive	7656520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBA AVIATION LYNTON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bba Overseas Holdings Limited

Apr 06, 2016

105 Wigmore Street

W1U 1QY London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	885456

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 BBA AVIATION LYNTON GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Sep 03, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One sikorsky S76A aircraft reg no g-buxb serial number 760086 with all engines records log books manuals technical data other materials and documents relating to the aircraft please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1998Registration of a charge (395) Oct 22, 1999Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Sep 03, 1998 Delivered On Sep 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One sikorsky S76B aircraft reg no g-bwdo manufacturers serial no 760356WITH all engines records log books manuals technical data and other documents for full details of charged assets please refer to form 395.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1998Registration of a charge (395)
Debenture	Created On Dec 23, 1997 Delivered On Jan 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1998Registration of a charge (395)
Debenture	Created On Dec 11, 1989 Delivered On Dec 18, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Dec 18, 1989Registration of a charge
Letter of charge	Created On Aug 29, 1989 Delivered On Sep 06, 1989	Outstanding	Amount secured All monies due of or to become due from lynton group inc. A nd/or lynton aviation limited and/or lynton platinum club limited and/or lynton jet limited to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account (s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 1989Registration of a charge
Aircraft mortgage	Created On Jul 19, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and or agreement an even date.
	Short particulars Mitsubishi MU300 diamond aircraft serial no. A090 reg. G-tomy together with all parts & engines, all logs & manuels & all insurances.
	Persons Entitled Oston Airfinance Limited.
	Transactions Jul 27, 1989Registration of a charge Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Nov 22, 1988 Delivered On Dec 01, 1988	Outstanding	Amount secured All monies due or to become due from lynton aviation limited and/or lynton international limited and/or lynton platinum club limited and/or lynton jet l imited to the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 1988Registration of a charge
Letter of charge	Created On Aug 02, 1988 Delivered On Aug 17, 1988	Outstanding	Amount secured All moneys now due or hereafter to become due or from time to time accruing due from lynton aviation LTD and/or lynton international LTD and/or lynton jet LTD to the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 1988Registration of a charge
Deed of mortgage (aircraft)	Created On Dec 21, 1987 Delivered On Jan 08, 1988	Satisfied	Amount secured Securing £578,000 due from the company to menton holdings LTD.
	Short particulars The aircraft aerospatiale helicopter model AS355F1 serial number 5260 re g number g-muff previously (g-corr) the engines aelison engines model C20F membees 840682 840673 which are installed on the aircraft at the date of this deed.see doc M233/11JAN/ln.
	Persons Entitled Menton Holdings LTD
	Transactions Jan 08, 1988Registration of a charge
Debenture	Created On Oct 18, 1983 Delivered On Oct 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a shareholders agreement
	Short particulars Fixed & floating charge over undertaking and assets present and future including book & other debts uncalled capital.
	Persons Entitled Lion Helicopters Limited
	Transactions Oct 20, 1983Registration of a charge

View Detailed Information on Charges

Does BBA AVIATION LYNTON GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2020	Commencement of winding up
May 18, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Jan 02, 2020
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jan 02, 2020

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.
license: CC0