CTC AVIATION GROUP LIMITED
Overview
| Company Name | CTC AVIATION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03071634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CTC AVIATION GROUP LIMITED located?
| Registered Office Address | Unit 120 Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTC AVIATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTC AVIATION GROUP PLC | Jun 22, 1995 | Jun 22, 1995 |
What are the latest accounts for CTC AVIATION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CTC AVIATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2023 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2022 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2021 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2020 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2019 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 05, 2017
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 05, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Reilly as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Todd Winston Gautier as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Arthur Yeager as a director on Aug 29, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Todd Gautier on Apr 04, 2017 | 3 pages | CH01 | ||||||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of CTC AVIATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Ronald | Director | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||
| CRAWFORD, Alan Edward | Director | Manor Royal RH10 9PY Crawley L 3 Communications W Sussex United Kingdom | United Kingdom | Australian | 187519440001 | |||||
| CLARKE, Christine Lesley | Secretary | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| LAMBERT, John David | Secretary | 27 Island Close TW18 4YZ Staines Middlesex | British | 14354330001 | ||||||
| STEELE, Toby Andrew Murray | Secretary | Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire | British | 115268970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BILLETT, Stephen Nigel | Director | Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire | United Kingdom | British | 44353990003 | |||||
| CALVERT, Ian | Director | Alpha Street Cambridge 22 New Zealand New Zealand | New Zealand | New Zealander | 170979900001 | |||||
| CARVER, Trevor, Captain | Director | The Old Well Catmere End CB11 4XG Saffron Walden Essex | British | 64456760001 | ||||||
| CLARKE, Christine Lesley | Director | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| CLARKE, Christopher Kevin | Director | Lains Cottage Quarley SP11 8PX Andover Lains Cottage Hampshire United Kingdom | England | British | 5599680003 | |||||
| CLARKE, Robert Francis | Director | St Mary's Cottage Airlie Road SO22 4NQ Winchester Hampshire | England | British | 101647750001 | |||||
| GAUTIER, Todd Winston | Director | Arlington Downs Road TX 76011 Arlington 2200 | United States | American | 198193460006 | |||||
| HARVEY-EVERS, Rebecca Hannah | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 162337390001 | |||||
| HUNT, Martin Lewis | Director | St Mary Bourne SP11 6EF Andover Whitefloods United Kingdom | United Kingdom | British | 101647400001 | |||||
| JAMESON, Stephen | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | England | British | 185738100001 | |||||
| KNOWLES, Maurice Leslie Faulkener | Director | The End Cottage Four Elms Road TN8 6AF Edenbridge Kent | United Kingdom | British | 43838040006 | |||||
| LAMBERT, John David | Director | 27 Island Close TW18 4YZ Staines Middlesex | United Kingdom | British | 14354330001 | |||||
| MANN, Michael Christopher, Captain | Director | 65 Endeavour Way Hythe Marina Village Hythe SO45 6DX Southampton Hampshire | British | 61611380002 | ||||||
| NORMAN, Josephine Louise | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 162337300001 | |||||
| PENNINGTON, Nicholas Hope | Director | Little Manor Fritwell OX27 7QL Bicester Oxfordshire | United Kingdom | British | 40983500002 | |||||
| PETTEFORD, Anthony Charles | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 176340760001 | |||||
| REDRUPP, Michael Colin | Director | Hewshott Lane GU30 7SU Liphook Boland Springs United Kingdom | United Kingdom | British | 129008620001 | |||||
| REILLY, David | Director | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 197674050001 | |||||
| SO, Julian | Director | Amberley Place Flagstaff Hamilton 4 New Zealand New Zealand | New Zealand | New Zealander | 171032980001 | |||||
| STEELE, Toby Andrew Murray | Director | Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire | United Kingdom | British | 115268970001 | |||||
| STOCKWELL, Peter | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | New Zealand | New Zealander | 187507970001 | |||||
| WILD, Edwin Thomas | Director | Fairhaven 28 College Lane BH6 9AQ Hurstpierpoint West Sussex | British | 44130820002 | ||||||
| WOODWARD, Lee Joseph | Director | Tyrells Lane BH24 4DA Burley Lynes Mead United Kingdom | England | British | 115269160002 | |||||
| YEAGER, Arthur | Director | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 198194260001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CTC AVIATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctc Aviation International Limited | Apr 06, 2016 | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 United Kingdom | No | ||||||||||
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Natures of Control
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Does CTC AVIATION GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2015 Delivered On Jan 23, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 01, 2012 Delivered On Nov 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Airbus A320 full flight simulator serial number CT599. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Composite general security deed | 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the share collateral. Share collateral means all investment securities and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite general security deed | Created On Jun 21, 2012 Delivered On Jun 29, 2012 | Satisfied | Amount secured All monies due or to become due from the debtors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the share collateral meaning all investment securities issued in favour of the company and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| 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 Dibden manor, bramshott hill, dibden, hythe t/no HP365053;. 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
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Transactions
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| Legal charge | Created On Jan 26, 2011 Delivered On Jan 28, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dibden manor bramshott hill dibden hythe t/no. HP365053 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Aug 03, 2009 Delivered On Aug 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Thales airbus A320 used 31757859/CT161 1988 6 axis full flight simulator & visuals.mechtronix systems boeing 737-700 used 2035/CT902 2002 ascent fixed base full flight simulator & visuals. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 02, 2008 Delivered On Dec 08, 2008 | Satisfied | Amount secured £250,000 due or to become due from the company to the chargee | |
Short particulars Flight simulator make: mechtronix model: ascent boeing 737-300 flight training device CT901. Serial: A2006. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Mar 28, 2006 Delivered On Mar 31, 2006 | Satisfied | Amount secured £243,824 due or to become due from the company to | |
Short particulars Aircraft type diamond DA42 twin star registration mark g-ctcd s/no 42.079TOGETHER with an assignment of the rights title and interest in the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 22, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Redifusion - motion 6 axis full flight simulator with visual SP1 et projector - s/no 002336205522. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Nov 10, 2005 Delivered On Nov 12, 2005 | Satisfied | Amount secured £44,818 and all other monies due or to become due | |
Short particulars First priority fixed aircraft mortgage over aircraft type 2 x diamond DA42 aircraft registration mark (1) g-ctce (2) g-ctcf serial number (1) 42.043 (2) 42.045 togehter with an assignment fo the rights title and interest in the insurances in relation thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 2003 Delivered On Nov 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage dibden manor bramshott hill dibden hythe new forest hampshire title number HP365053. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 29, 2002 Delivered On Aug 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Boeing 737 700 ascent full flight simulator / flight s/no: snfft 2035 training device. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 2001 Delivered On Apr 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property dibden manor bramshott hill dibden hythe hampshire title number HP365053. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2001 Delivered On Apr 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings dibden manor bramshott hill dibden hythe hampshire SO45 5TD. T/no. HP365053. 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
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Transactions
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| Fixed charge | Created On May 14, 1999 Delivered On May 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x cvl fixed base simulator serial no. 6096 and the proceeds and products thereof and the benefit of all policies of insurance warranties etc. | ||||
Persons Entitled
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Transactions
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Does CTC AVIATION GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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