AVRO AVIATION LIMITED

Overview

Company Name	AVRO AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03137129
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1995
Date of Cessation	Jan 09, 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 AVRO AVIATION LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is AVRO AVIATION LIMITED located?

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

What are the latest accounts for AVRO AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for AVRO AVIATION LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2020

Notice of move from Administration to Dissolution

24 pages

AM23

May 11, 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

50 pages

AM10

Sep 20, 2018

Notice of extension of period of Administration

4 pages

AM19

May 09, 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 18, 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 17, 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 Canada Wharf London E14 5GL on Oct 11, 2017

2 pages

AD01

Aug 11, 2017

Full accounts made up to Oct 31, 2016

19 pages

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

14 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 2,000	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 06, 2015

Appointment of Mr Barry Graham Kirk Nightingale as a director on Jun 01, 2015

2 pages

AP01

Jul 06, 2015

Appointment of Mr Andrew John Swaffield as a director on Jun 01, 2015

2 pages

AP01

Jul 06, 2015

Appointment of Mr Andrew Lingard as a secretary on Jun 01, 2015

2 pages

AP03

Jul 06, 2015

Termination of appointment of Michael Angelo Vinales as a director on Jun 01, 2015

1 pages

TM01

View All Filings

Who are the officers of AVRO AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGARD, Andrew Canada Square Canada Wharf E14 5GL London 15	Jun 01, 2015		Secretary	Canada Square Canada Wharf E14 5GL London 15				199117670001
BENNETT, Christopher John Canada Square Canada Wharf E14 5GL London 15	Jan 28, 2016		Director	Canada Square Canada Wharf E14 5GL London 15	England	British	1965-8	125675610001
FRANCIS, Richard David Canada Square Canada Wharf E14 5GL London 15	Mar 26, 2010		Director	Canada Square Canada Wharf E14 5GL London 15	United Kingdom	British	1968-11	150403290002
SWAFFIELD, Andrew John Canada Square Canada Wharf E14 5GL London 15	Jun 01, 2015		Director	Canada Square Canada Wharf E14 5GL London 15	England	British	1967-9	117589820002
ALBERTINI, Peter Sinclair Hill House Filmore Hill Privett GU34 3NX Alton Hampshire	Dec 12, 1995	Nov 30, 1998	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British		9996670003
ATKINSON, Geoffrey Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	May 01, 2002	Feb 06, 2012	Secretary	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire		British		50767800005
ENTWISTLE, Malcolm Graham 12 Lindisfarne Road Wimbledon SW20 0NW London	Nov 30, 1998	Jan 31, 2000	Secretary	12 Lindisfarne Road Wimbledon SW20 0NW London		British		3407980003
MARRAY, John Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	Feb 07, 2012	Nov 10, 2014	Secretary	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire				166860260001
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	Dec 12, 1995	Dec 12, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOFFEY, Duncan Peter Thomas 12 Nant Y Coed CH7 1NX Mold Flintshire	May 20, 1999	Aug 24, 2001	Director	12 Nant Y Coed CH7 1NX Mold Flintshire		British	1962-2	82784020001
BOGGON, Philip Nathan Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	Nov 21, 2013	Apr 30, 2015	Director	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	England	British	1970-12	167917480001
BROWN, Peter Richard Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	Jul 26, 2000	Mar 25, 2010	Director	Blackstone Lane Blackstone BN5 9TA Henfield Four Elms West Sussex Uk	England	British	1952-11	3858240004
FIELD, Andrew John Stanley Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex	Jul 22, 1999	Mar 27, 2000	Director	Wood View Sliders Lane Furners Green TN22 3RT Uckfield East Sussex		British	1962-6	39376600002
FITZGERALD, John 10 Somerset Close IG8 9HZ Woodford Green Essex	Jul 22, 1999	Feb 04, 2004	Director	10 Somerset Close IG8 9HZ Woodford Green Essex		British	1946-12	29293050001
HOLLOWED, Margaret 42 Vincent Gardens NW2 7RP Neasden London	Mar 01, 1999	Nov 05, 2001	Director	42 Vincent Gardens NW2 7RP Neasden London	United Kingdom	British	1960-10	87585440001
JACKSON, Stuart Robert Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	Mar 26, 2010	Feb 10, 2011	Director	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1965-8	63655390002
MANTEGAZZA, Fabio 62 Cathcart Road SW10 9JQ London	Dec 12, 1995	Sep 26, 2006	Director	62 Cathcart Road SW10 9JQ London		Swiss	1955-11	34241150007
MCKUNE, Geraldine 36 Croft Road BR1 4DR Bromley Kent	Jul 22, 1999	Apr 08, 2002	Director	36 Croft Road BR1 4DR Bromley Kent		British	1958-12	63819600001
MORGAN, Hugh Sinclair Cole Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	Feb 10, 2011	Oct 31, 2014	Director	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	United Kingdom	British	1947-4	202780170001
NICHOLSON, Andrew Northampton Meadow Great Bardfield CM7 4UD Braintree Lower House Essex	Jan 09, 2004	Nov 05, 2004	Director	Northampton Meadow Great Bardfield CM7 4UD Braintree Lower House Essex		British	1968-10	133615580001
NIGHTINGALE, Barry Graham Kirk Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	Jun 01, 2015	Jan 28, 2016	Director	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	England	British	1961-3	80722790001
PLIMSOLL, Clive Geoffrey 1a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey	Dec 12, 1995	Nov 20, 1998	Director	1a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey		South African	1951-6	44133210001
RHODES, Stephen Graham 1 Scarborough Close SM2 7EA Sutton Surrey	Mar 23, 2001	Jan 08, 2004	Director	1 Scarborough Close SM2 7EA Sutton Surrey	United Kingdom	British	1957-8	110694320001
ROBERTS, Jeffrey 24 Grove Park Road N15 4SN London	Jul 22, 1999	Sep 04, 2000	Director	24 Grove Park Road N15 4SN London		British	1956-4	65680300001
VAN DER STEEN, Johannes Constantius Josephus Maria Elm Cottage Paddlesworth CT18 8AD Folkestone Kent	Mar 01, 1999	Jun 16, 1999	Director	Elm Cottage Paddlesworth CT18 8AD Folkestone Kent		Dutch	1961-2	63267640001
VINALES, Michael Angelo Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	Apr 19, 2004	Jun 01, 2015	Director	Prospect House Prospect Way, London Luton Airport LU2 9NU Luton Bedfordshire	England	British	1963-4	98080030001
WOODWARD, Roy Ian Bracken Rigg 321 Bradford Road HD6 4BN Brighouse West Yorkshire	Sep 08, 1998	Sep 27, 1999	Director	Bracken Rigg 321 Bradford Road HD6 4BN Brighouse West Yorkshire		British	1954-8	31190500001
WRIGHT, Nigel 80 Grove Hill Road TN1 1ST Tunbridge Wells Kent	Jul 22, 1999	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	Dec 12, 1995	Dec 12, 1995	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 AVRO AVIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avro 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	01779584

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 AVRO AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 24, 2014 Delivered On Nov 03, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Petrol Jersey Limited
	Transactions Nov 03, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2014 Delivered On Oct 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Board of Teh Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
	Transactions Oct 30, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does AVRO AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2017	Administration started
Oct 09, 2020	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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