VOLANTE AVIATION LIMITED
Overview
| Company Name | VOLANTE AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02347232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLANTE AVIATION LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VOLANTE AVIATION LIMITED located?
| Registered Office Address | Airport House Rowley Road CV3 4FR Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLANTE AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATRIOT AVIATION LIMITED | Mar 24, 1995 | Mar 24, 1995 |
| APPLIED SOFTWARE LIMITED | May 22, 1989 | May 22, 1989 |
| ORBACE LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for VOLANTE AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for VOLANTE AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Rigby as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Rigby as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Raymond Southall as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 023472320003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Two Snow Hill Birmingham B4 6WR England to 11th Floor Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
Who are the officers of VOLANTE AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, Paul Raymond | Director | Rowley Road CV3 4FR Coventry Airport House England | England | British | Accountant | 157016240001 | ||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | Finance Director | 42299200003 | |||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 79300420001 | ||||||
| HARVEY-CLEWS, Lynda Beatrice | Secretary | 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands | British | 72260230002 | ||||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Finance Director | 80344460001 | |||||
| RIGBY, James Peter | Secretary | The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire | British | Director | 88633720001 | |||||
| ROBERTS, Neal Anthony | Secretary | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | British | 12470210003 | ||||||
| GOODWIN, Duncan Paul | Director | 23 Grange Hill Road B38 8RE Birmingham | British | Company Director | 34609850001 | |||||
| HARVEY-CLEWS, Lynda Beatrice | Director | 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands | British | 72260230002 | ||||||
| HUNT, Alan George | Director | 8 Ash Close CW6 0TY Tarporley Cheshire | United Kingdom | British | Company Director | 5975770001 | ||||
| RIGBY, James Peter | Director | Rowley Road CV3 4FR Coventry Airport House England | United Kingdom | British | Director | 88633720001 | ||||
| RIGBY, Patricia Ann | Director | 17a Hartop Road Four Oaks Sutton Coldfield West Midlands | British | 27143460001 | ||||||
| RIGBY, Peter, Sir | Director | Rowley Road CV3 4FR Coventry Airport House England | United Kingdom | British | Director | 15654920006 |
Who are the persons with significant control of VOLANTE AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patriot Aerospace Limited | Apr 06, 2016 | Rowley Road CV3 4FR Coventry Airport House England | No | ||||||||||
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Natures of Control
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Does VOLANTE AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 20, 2016 Delivered On May 25, 2016 | Satisfied | ||
Brief description 2016 citation xls,reg.mark g-xlsr serial no 560-6202. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 16, 2015 Delivered On Apr 21, 2015 | Satisfied | ||
Brief description 2007 cessna 525B reg.g-rgby serial no>525B0139. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Jan 09, 2003 Delivered On Jan 15, 2003 | Satisfied | Amount secured All monies due or to become due from the borrower and/or owner trustee to the chargee | |
Short particulars Aircraft type: 2002 cessna citation 525 CJ1 registration mark: N665CH serial no: 525-0504. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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