FIRST AVIATION LIMITED

Overview

Company Name	FIRST AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02783179
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993
Date of Cessation	Jul 08, 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 FIRST AVIATION LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is FIRST AVIATION LIMITED located?

Registered Office Address	15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for FIRST AVIATION LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2021

Notice of move from Administration to Dissolution

50 pages

AM23

Nov 16, 2020

Administrator's progress report

47 pages

AM10

Sep 22, 2020

Notice of extension of period of Administration

4 pages

AM19

May 18, 2020

Administrator's progress report

44 pages

AM10

Nov 05, 2019

Administrator's progress report

51 pages

AM10

May 16, 2019

Administrator's progress report

50 pages

AM10

Nov 16, 2018

Administrator's progress report

51 pages

AM10

Sep 21, 2018

Notice of extension of period of Administration

4 pages

AM19

May 10, 2018

Administrator's progress report

62 pages

AM10

Dec 21, 2017

Notice of deemed approval of proposals

4 pages

AM06

Dec 20, 2017

Statement of affairs with form AM02SOC

5 pages

AM02

Dec 07, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Dec 06, 2017

Statement of administrator's proposal

171 pages

AM03

Oct 18, 2017

Appointment of an administrator

4 pages

AM01

Oct 11, 2017

Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London E14 5GL on Oct 11, 2017

2 pages

AD01

Aug 10, 2017

Full accounts made up to Oct 31, 2016

23 pages

Jun 21, 2017

Confirmation statement made on Jun 20, 2017 with updates

4 pages

CS01

Jun 15, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jun 20, 2016

Full accounts made up to Oct 31, 2015

21 pages

May 31, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 25,000	SH01

Feb 23, 2016

Appointment of Mr Christopher John Bennett as a director on Jan 28, 2016

2 pages

AP01

Feb 23, 2016

Termination of appointment of Barry Graham Kirk Nightingale as a director on Jan 28, 2016

1 pages

TM01

Jul 27, 2015

Termination of appointment of Adrian Gerrard Noel Tighe as a director on Jun 01, 2015

1 pages

TM01

Jul 06, 2015

Director's details changed for Mr Andrew John Swaffield on Jun 01, 2015

2 pages

CH01

View All Filings

Who are the officers of FIRST AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGARD, Andrew Canada Square Canary Wharf E14 5GL London 15	Jun 01, 2015		Secretary	Canada Square Canary Wharf E14 5GL London 15				199044560001
BENNETT, Christopher John Canada Square Canary Wharf E14 5GL London 15	Jan 28, 2016		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1965-8	125675610001
SWAFFIELD, Andrew John Canada Square Canary Wharf E14 5GL London 15	Jun 01, 2015		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1967-9	117589820002
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire	May 31, 1993	Jun 25, 1998	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British		9996670003
ATKINSON, Geoffrey Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	May 01, 2002	Feb 06, 2012	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire		British		50767800005
ENTWISTLE, Malcolm Graham 12 Lindisfarne Road Wimbledon SW20 0NW London	Jun 25, 1998	Jan 31, 2000	Secretary	12 Lindisfarne Road Wimbledon SW20 0NW London		British		3407980003
MARRAY, John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire				166858580001
MARTIN, Carol Anne 50 Broadway Westminster SW1H 0BL London	Apr 19, 2000	May 01, 2002	Secretary	50 Broadway Westminster SW1H 0BL London		British		82881170001
BCITI LEGAL SECRETARIES LIMITED 36 Whitefriars Street EC4Y 8BQ London	Feb 01, 2000	Apr 19, 2000	Secretary	36 Whitefriars Street EC4Y 8BQ London				54742050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 25, 1993	May 31, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AUSTIN, Michael Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex	Jul 01, 1993	Apr 30, 1999	Director	Shornfield Wood House Shrub Lane Burwash TN19 7ED Etchingham East Sussex	United Kingdom	British	1940-8	9996680002
BENNETT, Christopher John Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Feb 27, 2012	Oct 04, 2012	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1965-8	125675610001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Jul 03, 2000	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	3858240004
CORKHILL, Roger Noel Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent	May 31, 1993	May 31, 1997	Director	Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		British	1943-4	9996690001
DENDLE, Steven Paul Chesnut Cottage Burpham BN18 9RR Arundel West Sussex	May 31, 1993	Jun 07, 1995	Director	Chesnut Cottage Burpham BN18 9RR Arundel West Sussex	United Kingdom	British	1958-2	60568660001
FIELD, Andrew John Stanley Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex	Mar 23, 1999	Mar 27, 2000	Director	Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex		British	1962-6	39376600002
GEORGE, Kevin Alan Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Oct 19, 2012	Nov 08, 2013	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1956-11	119336500001
HALLWOOD, Anthony 3 Nightingale Court 76 The Avenue BR3 2ES Beckenham Kent	Jul 01, 1993	Aug 29, 1997	Director	3 Nightingale Court 76 The Avenue BR3 2ES Beckenham Kent		British	1956-11	35175530001
JACKSON, Stuart Robert Balaton Durlings Orchard, Ightham TN15 9HW Sevenoaks Kent	Aug 29, 1997	Jan 09, 2004	Director	Balaton Durlings Orchard, Ightham TN15 9HW Sevenoaks Kent		British	1965-8	63655390001
LAVERY, Andrew Charles Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Sep 15, 2014	Jan 02, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1964-4	82900930001
MOFFAT, Alistair 33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	Nov 01, 2003	Oct 30, 2009	Director	33 Middleton Way LU7 4BQ Leighton Buzzard Bedfordshire	England	British	1964-1	94614210001
MURRAY, Alan Charles Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jul 01, 2003	Oct 22, 2010	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1967-6	39553720002
NIGHTINGALE, Barry Graham Kirk Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Jan 02, 2015	Jan 28, 2016	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1961-3	80722790001
PALMER, Robert Michael Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Apr 24, 2012	Jun 19, 2012	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1966-11	125916090003
PRICE, Gregory Laurence Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Oct 04, 2012	Sep 15, 2014	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1976-1	172999100001
ROMO, John Ignacio Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Aug 23, 2007	Sep 15, 2014	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1964-4	124660580001
ROTH, Richard Anthony Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Oct 04, 2012	May 22, 2014	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	England	British	1963-8	172942890001
TIGHE, Adrian Gerrard Noel Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Sep 15, 2014	Jun 01, 2015	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1961-12	182284130001
TUCKER, Simon Patrick Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	Mar 08, 2010	Mar 16, 2012	Director	Prospect House Prospect Way, London Luton LU2 9NU Airport, Luton Bedfordshire	United Kingdom	British	1960-5	155296680001
WRIGHT, Nigel 80 Grove Hill Road TN1 1ST Tunbridge Wells Kent	Jan 19, 2001	Jan 10, 2002	Director	80 Grove Hill Road TN1 1ST Tunbridge Wells Kent		British	1955-1	63070060002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 25, 1993	May 31, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST AVIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monarch Holdings Limited

Apr 06, 2016

Prospect Way

London Luton Airport

LU2 9NU Luton

134

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	01165001

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 FIRST AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 25, 2014 Delivered On Nov 27, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Worldpay (UK) Limited
	Transactions Nov 27, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2014 Delivered On Nov 14, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Richard Trevor Relton Jackson as Trustee of the Air Travel Trust Michael Medlicott as Trustee of the Air Travel Trust Christine Jesnick as Trustees of the Air Travel Trust Catherine Ruth Staples as Trustees of the Air Travel Trust
	Transactions Nov 14, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2014 Delivered On Nov 12, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 29, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wirecard Bank Ag
	Transactions Oct 29, 2014Registration of a charge (MR01)
Charge over credit balances	Created On Jun 08, 1993 Delivered On Jun 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for £10,000
	Short particulars £10,000 with interest held by the bank on account no.86632671 Earmarked or designated to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 1993Registration of a charge (395) Jun 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FIRST AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Administration started
Apr 08, 2021	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
James Robert Tucker 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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