AVON AVIATION LIMITED

Overview

Company Name	AVON AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02700552
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1992
Date of Cessation	Feb 23, 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 AVON AVIATION LIMITED?

(8042) /

Where is AVON AVIATION LIMITED located?

Registered Office Address	Bristol International Airport Silver Zone Parking BS48 3DP Lulsgate Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for AVON AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for AVON AVIATION LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	2 pages	DS01

Apr 09, 2009	legacy	5 pages	363a

Jan 21, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Aug 04, 2008	legacy	5 pages	363a

Jan 31, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Oct 01, 2007	legacy	4 pages	363a
Oct 01, 2007	legacy	1 pages	288b
Jan 27, 2007	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Oct 05, 2006	legacy	1 pages	287
Apr 24, 2006	Amended accounts made up to Mar 31, 2005	7 pages	AAMD
Apr 20, 2006	legacy	4 pages	363a
Jan 23, 2006	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Apr 20, 2005	legacy	4 pages	363s
Dec 22, 2004	Total exemption small company accounts made up to Mar 31, 2004	8 pages	AA
May 07, 2004	legacy	9 pages	363s
May 07, 2004	legacy	pages	363(288)
Jan 23, 2004	Total exemption small company accounts made up to Mar 31, 2003	8 pages	AA
Sep 19, 2003	legacy	1 pages	403a
Sep 19, 2003	legacy	1 pages	403a
Sep 19, 2003	legacy	1 pages	403a
Aug 01, 2003	legacy	9 pages	363s
Jun 12, 2003	legacy	2 pages	403b
Dec 13, 2002	legacy	3 pages	395

View All Filings

Who are the officers of AVON AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ROWLAND, Edward Frank 2 Wansbeck Road Keynsham BS18 1QJ Bristol Avon	Jan 01, 1998		Secretary	2 Wansbeck Road Keynsham BS18 1QJ Bristol Avon	British			32199650001
ROWLAND, Edward Frank 2 Wansbeck Road Keynsham BS18 1QJ Bristol Avon	Jun 02, 1992		Director	2 Wansbeck Road Keynsham BS18 1QJ Bristol Avon	British	1945-8	Flying Instructor	32199650001
ROWSELL, Bryan John 27 Denbigh Court Hendredenny CF83 2UN Caerphilly Glamorgan	Apr 01, 2002		Director	27 Denbigh Court Hendredenny CF83 2UN Caerphilly Glamorgan	British	1949-10	Helicopter Pilot	78389780001
SKIDMORE, Dennis John Newstoke Bristol Road, Langford BS40 5JE Bristol North Somerset	Nov 06, 2000		Director	Newstoke Bristol Road, Langford BS40 5JE Bristol North Somerset	British	1948-6	Manager	78390450003
GADD, Ronald Patrick 12 Poplar Road TA8 2HD Burnham On Sea Somerset	May 03, 2000	Jan 01, 2004	Secretary	12 Poplar Road TA8 2HD Burnham On Sea Somerset	British		Barrister	70405340002
SCRIVEN, Sarah Helen 6 Gainsborough Gardens BA1 4AJ Bath	Mar 30, 1992	Oct 17, 1996	Secretary	6 Gainsborough Gardens BA1 4AJ Bath	British		Teacher	26546290002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 25, 1992	Mar 25, 1992	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
FRANKPITT, Jonathan James Warmans Pilcorn Street BS28 4AN Wedmore Somerset	Feb 01, 1996	May 31, 2000	Director	Warmans Pilcorn Street BS28 4AN Wedmore Somerset	British	1942-5	Solicitor	47288920003
FRANKPITT, Jonathan James Purlieu House Sand Road BS28 4BZ Wedmore Somerset	Mar 30, 1992	Aug 20, 1993	Director	Purlieu House Sand Road BS28 4BZ Wedmore Somerset	British	1942-5	Solicitor	47288920002
GADD, Ronald Patrick 12 Poplar Road TA8 2HD Burnham On Sea Somerset	May 03, 2000	Jan 01, 2004	Director	12 Poplar Road TA8 2HD Burnham On Sea Somerset	British	1933-7	Barrister	70405340002
SCRIVEN, Sarah Helen 6 Gainsborough Gardens BA1 4AJ Bath	Mar 30, 1992	May 01, 1992	Director	6 Gainsborough Gardens BA1 4AJ Bath	British	1960-3	Teacher	26546290002
SKIDMORE, Dennis John Fox And Goose Barrow Hill Lul Gate BS18 3SL Bristol Avon	Jun 02, 1992	Aug 20, 1993	Director	Fox And Goose Barrow Hill Lul Gate BS18 3SL Bristol Avon	British	1948-6	Company Director	78390450002
SULLIVAN, John Michael Top Flat 7 Lansdown Road Redland BS6 6NR Bristol Avon	Aug 24, 1993	Nov 06, 2000	Director	Top Flat 7 Lansdown Road Redland BS6 6NR Bristol Avon	British	1953-8	Sales Manager	30335790001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 25, 1992	Mar 25, 1992	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Does AVON AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2002 Delivered On Dec 13, 2002	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 National Westminster Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395)
Aircraft mortgage	Created On Feb 11, 2000 Delivered On Feb 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement
	Short particulars Piper PA28-140 reg mark g-dene s/no.28-21710 Including the engines and all the equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Feb 15, 2000Registration of a charge (395)
Aircraft mortgage	Created On Feb 01, 2000 Delivered On Feb 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aircraft model/type katana DA20-A1, registration number: 10308 including the engines, all equipment, all replacements, renewals and additions made tothe aircraft and the mauals and technical records, the insurances and requisition compensation.
	Persons Entitled Ian Armitage
	Transactions Feb 08, 2000Registration of a charge (395) Sep 19, 2003Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Mar 02, 1999 Delivered On Mar 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement
	Short particulars Cessna F172H reg.mark ;-g-avhh serial number :0337 and all equipment all replacement renewals and additions manuals technical records insurances and requisition compensation and all other assets.
	Persons Entitled Close Brothers Limited
	Transactions Mar 09, 1999Registration of a charge (395)
Mortgage deed	Created On Nov 11, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New stoke bristol road langford north somerset t/no: AV221780. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 14, 1997Registration of a charge (395) Jun 12, 2003Statement that part or whole of property from a floating charge has been released (403b) Sep 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1997 Delivered On Mar 28, 1997	Satisfied	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 Lloyds Bank PLC
	Transactions Mar 28, 1997Registration of a charge (395) Sep 19, 2003Statement 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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