COWIE AVIATION LIMITED

Overview

Company Name	COWIE AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02062542
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1986
Date of Cessation	Jul 18, 2013

Summary

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

What is the purpose of COWIE AVIATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COWIE AVIATION LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of COWIE AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
ARRIVA LONDON LIMITED	Jan 18, 2011	Jan 18, 2011
COWIE AVIATION LIMITED	Jan 09, 1987	Jan 09, 1987
TYEBRIDGE LIMITED	Oct 08, 1986	Oct 08, 1986

What are the latest accounts for COWIE AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COWIE AVIATION LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 21, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on Nov 21, 2012

2 pages

AD01

Nov 20, 2012

Declaration of solvency

3 pages

4.70

Nov 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2012	LRESSP

Oct 26, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 26, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 26, 2012	RES15

Oct 23, 2012

Termination of appointment of Martin James Hibbert as a director on Oct 23, 2012

1 pages

TM01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 29, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

May 04, 2012

Annual return made up to May 03, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2012	Statement of capital on May 04, 2012 Capital: GBP 2	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 01, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

May 04, 2011

Annual return made up to May 03, 2011 with full list of shareholders

3 pages

AR01

May 04, 2011

Director's details changed for Mr David Paul Turner on May 03, 2011

2 pages

CH01

Jan 18, 2011

Certificate of change of name

Company name changed cowie aviation LIMITED\certificate issued on 18/01/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 18, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2011	RES15

Jan 11, 2011

Appointment of Mr Martin James Hibbert as a director

2 pages

AP01

Jan 11, 2011

Termination of appointment of Stephen Lonsdale as a director

1 pages

TM01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 11, 2010

Annual return made up to May 03, 2010 with full list of shareholders

4 pages

AR01

May 11, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010

1 pages

CH03

Jun 04, 2009

Accounts made up to Dec 31, 2008

6 pages

May 05, 2009

legacy

3 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of COWIE AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jun 30, 2011		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British		102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British		102404840001
COWIE, Thomas, Sir Broadwood Hall DH7 0TD Lanchester County Durham		Dec 31, 1993	Director	Broadwood Hall DH7 0TD Lanchester County Durham	United Kingdom	British	1922-9	142033700001
HIBBERT, Martin James 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Dec 16, 2010	Oct 23, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1967-7	111092090001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	1108360001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Sep 09, 1991	Dec 16, 2010	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
TURNER, David Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Apr 23, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1950-4	48937720001

View Detailed Information on Officers and People with Significant Control

Does COWIE AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book and other debts now or from time to time due or owing to the company.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for the full 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.
	Persons Entitled The Bank of Nova Scotia
	Transactions Jun 15, 1989Registration of a charge
Deed of charge	Created On Jun 13, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book debts and other debts. (See form 395 for further details).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1989Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 13, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1989Registration of a charge Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 02, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts. Floating charge on all the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 14, 1989Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COWIE AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2013	Dissolved on
Nov 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Nov 13, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Nov 13, 2012

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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