CTC AVIATION SERVICES LIMITED

Overview

Company Name	CTC AVIATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041442
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1995
Date of Cessation	Aug 17, 2023

Summary

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

What is the purpose of CTC AVIATION SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CTC AVIATION SERVICES LIMITED located?

Registered Office Address	Unit 120 Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for CTC AVIATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CTC AVIATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 05, 2023

Liquidators' statement of receipts and payments to Jan 29, 2023

7 pages

LIQ03

Apr 06, 2022

Liquidators' statement of receipts and payments to Jan 29, 2022

7 pages

LIQ03

Mar 30, 2021

Liquidators' statement of receipts and payments to Jan 29, 2021

7 pages

LIQ03

Apr 08, 2020

Liquidators' statement of receipts and payments to Jan 29, 2020

9 pages

LIQ03

Apr 08, 2019

Liquidators' statement of receipts and payments to Jan 29, 2019

9 pages

LIQ03

Feb 15, 2018

Appointment of a voluntary liquidator

2 pages

600

Feb 15, 2018

Declaration of solvency

9 pages

LIQ01

Feb 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2018	LRESSP

Oct 12, 2017

Statement of capital following an allotment of shares on Oct 05, 2017

Capital: GBP 200,001

4 pages

SH01

Oct 05, 2017

legacy

2 pages

SH20

Oct 05, 2017

Statement of capital on Oct 05, 2017

Capital: GBP 1

3 pages

SH19

Oct 05, 2017

legacy

2 pages

CAP-SS

Oct 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to nil 05/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 12, 2017

Termination of appointment of David Reilly as a director on Aug 15, 2017

1 pages

TM01

Sep 12, 2017

Termination of appointment of Todd Winston Gautier as a director on Aug 15, 2017

1 pages

TM01

Sep 12, 2017

Termination of appointment of Arthur Yeager as a director on Aug 29, 2017

1 pages

TM01

May 12, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Apr 12, 2017

Director's details changed for Mr Todd Gautier on Apr 04, 2017

3 pages

CH01

Apr 08, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Apr 08, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Jan 23, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2015

16 pages

Jan 23, 2017

legacy

41 pages

PARENT_ACC

Jan 23, 2017

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of CTC AVIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Ronald King Street St James's SW1Y 6QY London 23 United Kingdom	May 27, 2015		Director	King Street St James's SW1Y 6QY London 23 United Kingdom	England	British	1953-2	113012210002
CRAWFORD, Alan Edward Manor Royal RH10 9PY Crawley L 3 Communications W Sussex United Kingdom	Dec 11, 2015		Director	Manor Royal RH10 9PY Crawley L 3 Communications W Sussex United Kingdom	United Kingdom	Australian	1982-3	187519440001
CLARKE, Christine Lesley Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire	Apr 03, 1995	Aug 02, 1998	Secretary	Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire		British		43725270001
LAMBERT, John David 27 Island Close TW18 4YZ Staines Middlesex	Aug 02, 1998	Oct 18, 2005	Secretary	27 Island Close TW18 4YZ Staines Middlesex		British		14354330001
STEELE, Toby Andrew Murray Dibden Manor Main Road, Dibden SO45 5TD Southampton	Oct 18, 2005	May 27, 2015	Secretary	Dibden Manor Main Road, Dibden SO45 5TD Southampton		British		115268970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 03, 1995	Apr 03, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CLARKE, Christine Lesley Green Cottage Main Street Levisham YO18 7NL Pickering	Apr 03, 1995	Nov 01, 2004	Director	Green Cottage Main Street Levisham YO18 7NL Pickering		British	1951-5	43725270002
CLARKE, Christopher Kevin Dibden Manor Main Road, Dibden SO45 5TD Southampton	Jun 20, 2012	Jan 01, 2015	Director	Dibden Manor Main Road, Dibden SO45 5TD Southampton	England	British	1947-5	5599680003
CLARKE, Christopher Kevin Green Cottage Main Street, Levisham YO18 7NL Pickering North Yorkshire	Apr 03, 1995	Nov 01, 2004	Director	Green Cottage Main Street, Levisham YO18 7NL Pickering North Yorkshire		British	1947-5	5599680002
CLARKE, Robert Francis St Mary's Cottage Airlie Road SO22 4NQ Winchester Hampshire	Nov 01, 2004	May 27, 2015	Director	St Mary's Cottage Airlie Road SO22 4NQ Winchester Hampshire	England	British	1976-4	101647750001
GAUTIER, Todd Winston Arlington Downs Road Arlington 2200 Tx 76011	May 27, 2015	Aug 15, 2017	Director	Arlington Downs Road Arlington 2200 Tx 76011	United States	American	1963-11	198193460006
HUNT, Martin Lewis Whitefloods St Mary Bourne SP11 6EF Andover Hampshire	Nov 01, 2004	May 27, 2015	Director	Whitefloods St Mary Bourne SP11 6EF Andover Hampshire	United Kingdom	British	1970-9	101647400001
LAMBERT, John David 27 Island Close TW18 4YZ Staines Middlesex	Nov 01, 2004	Nov 30, 2007	Director	27 Island Close TW18 4YZ Staines Middlesex	United Kingdom	British	1944-2	14354330001
REDRUPP, Michael Colin Hewshott Lane GU30 7SU Liphook Boland Springs Hampshire	Mar 19, 2008	May 27, 2015	Director	Hewshott Lane GU30 7SU Liphook Boland Springs Hampshire	United Kingdom	British	1948-10	129008620001
REILLY, David Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	May 27, 2015	Aug 15, 2017	Director	Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	United States	American	1965-8	197674050001
STEELE, Toby Andrew Murray Dibden Manor Main Road, Dibden SO45 5TD Southampton	Aug 02, 2006	May 27, 2015	Director	Dibden Manor Main Road, Dibden SO45 5TD Southampton	England	British	1976-1	115268970002
WOODWARD, Lee Joseph Tyrells Lane Burley BH24 4DA Ringwood Lynes Mead Hampshire	May 13, 2008	May 27, 2015	Director	Tyrells Lane Burley BH24 4DA Ringwood Lynes Mead Hampshire	England	British	1966-10	115269160002
YEAGER, Arthur Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	May 27, 2015	Aug 29, 2017	Director	Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England	United States	American	1956-12	198194260001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 03, 1995	Apr 03, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTC AVIATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ctc Aviation Group Limited

Apr 06, 2016

Nursling Industrial Estate, Mauretania Road

Nursling

SO16 0YS Southampton

Unit 120

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	3071634

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 CTC AVIATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 21, 2012 Delivered On Jun 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Inflexion 2010 General Partner Limited (Security Trustee)
	Transactions Jun 30, 2012Registration of a charge (MG01) Apr 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2012 Delivered On Jun 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jun 28, 2012Registration of a charge (MG01) Apr 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 21, 2010 Delivered On Sep 25, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2010Registration of a charge (MG01) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 08, 2007 Delivered On Dec 13, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 2007Registration of a charge (395) Jun 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CTC AVIATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2018	Commencement of winding up
Aug 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 30, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 30, 2018

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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