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MANN AVIATION GROUP (ENGINEERING) LIMITED

MANN AVIATION GROUP (ENGINEERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMANN AVIATION GROUP (ENGINEERING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02709897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANN AVIATION GROUP (ENGINEERING) LIMITED?

    • (7487) /

    Where is MANN AVIATION GROUP (ENGINEERING) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR CENTRAL LLP
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANN AVIATION GROUP (ENGINEERING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALAN MANN GROUP (ENGINEERING) LIMITEDApr 27, 1992Apr 27, 1992

    What are the latest accounts for MANN AVIATION GROUP (ENGINEERING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MANN AVIATION GROUP (ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pages4.72

    Liquidators' statement of receipts and payments to May 02, 2016

    		21 pages4.68

    Termination of appointment of Juliet Mary Susan Bellis as a secretary on Sep 01, 2015

    		1 pagesTM02

    Termination of appointment of Lucy Clare Cummings as a director on Jul 01, 2015

    		1 pagesTM01

    Termination of appointment of Neil Graham Bellis as a director on Jul 01, 2015

    		1 pagesTM01

    Liquidators' statement of receipts and payments to May 02, 2015

    		28 pages4.68

    Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 31St Floor 40 Bank Street London E14 5NR on Oct 01, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 02, 2014

    		27 pages4.68

    Administrator's progress report to May 03, 2013

    		33 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Mar 28, 2013

    		29 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Administrator's progress report to Sep 28, 2012

    		28 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 26, 2012

    		24 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Nov 09, 2011

    		31 pages2.24B

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pagesMG02

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		63 pages2.17B

    Registered office address changed from * Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF* on May 20, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2011

    Statement of capital on Apr 30, 2011

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MANN AVIATION GROUP (ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLIS, Juliet Mary Susan
    c/o Begbies Traynor Central Llp
    40 Bank Street
    E14 5NR London
    31st Floor
    		Secretary
    c/o Begbies Traynor Central Llp
    40 Bank Street
    E14 5NR London
    31st Floor
    		British69991160002
    HOBBS, Christopher John
    Manor Cottage Kiln Lane
    Otterbourne
    SO21 2EJ Winchester
    Hampshire
    		Secretary
    Manor Cottage Kiln Lane
    Otterbourne
    SO21 2EJ Winchester
    Hampshire
    		BritishDirector3631600001
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    		British900001590001
    BELLIS, Neil Graham
    c/o Begbies Traynor Central Llp
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    c/o Begbies Traynor Central Llp
    40 Bank Street
    E14 5NR London
    31st Floor
    		EnglandBritishDirector61569970003
    CARTER, Jack Edmund
    14 Bounehall Avenue
    WD2 3AZ Bushey
    Herts
    		Director
    14 Bounehall Avenue
    WD2 3AZ Bushey
    Herts
    		BritishDirector22070920001
    CHIPPING, Brian Roger
    40 Binscombe Lane
    GU7 3PP Godalming
    Surrey
    		Director
    40 Binscombe Lane
    GU7 3PP Godalming
    Surrey
    		BritishDirector3490860001
    CUMMINGS, Lucy Clare
    c/o Begbies Traynor Central Llp
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    c/o Begbies Traynor Central Llp
    40 Bank Street
    E14 5NR London
    31st Floor
    		EnglandBritishConsultant80559730002
    HOBBS, Christopher John
    Manor Cottage Kiln Lane
    Otterbourne
    SO21 2EJ Winchester
    Hampshire
    		Director
    Manor Cottage Kiln Lane
    Otterbourne
    SO21 2EJ Winchester
    Hampshire
    		EnglandBritishDirector3631600001
    LUSCOMBE, Roger
    Oast House
    Crumps Lane
    ME17 1EX Ulcombe
    Kent
    		Director
    Oast House
    Crumps Lane
    ME17 1EX Ulcombe
    Kent
    		BritishDirector72314950001
    MANN, Alan George
    Lower Brook House
    Kings Somborne
    SO20 6QR Stockbridge
    Hampshire
    		Director
    Lower Brook House
    Kings Somborne
    SO20 6QR Stockbridge
    Hampshire
    		BritishDirector3631590001
    MORRIS, Anthony Edward
    4 Broomsquires Road
    GU19 5NW Bagshot
    Surrey
    		Director
    4 Broomsquires Road
    GU19 5NW Bagshot
    Surrey
    		BritishDirector15996190001
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    		British900001600001
    View Detailed Information on Officers and People with Significant Control

    Does MANN AVIATION GROUP (ENGINEERING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2010
    Delivered On Jul 22, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    • Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 30, 2001
    Delivered On Sep 10, 2001
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 10, 2001Registration of a charge (395)
    • Jul 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jan 20, 1994
    Delivered On Feb 01, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 1994Registration of a charge (395)
    • Jul 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MANN AVIATION GROUP (ENGINEERING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Administration started
    May 03, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nigel Geoffrey Atkinson
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    2
    DateType
    May 03, 2013Commencement of winding up
    Mar 29, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Geoffrey Atkinson
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    Phillip Francis Duffy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    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