CAVAN AIR ENGINEERING (NORTH EAST) LIMITED

Overview

Company Name	CAVAN AIR ENGINEERING (NORTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03195140
Jurisdiction	England/Wales
Date of Creation	May 07, 1996
Date of Cessation	Apr 23, 2014

Summary

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

What is the purpose of CAVAN AIR ENGINEERING (NORTH EAST) LIMITED?

(2875) /

Where is CAVAN AIR ENGINEERING (NORTH EAST) LIMITED located?

Registered Office Address	12 Upper Berkeley Street London W1H 7QD
Undeliverable Registered Office Address	No

What are the latest accounts for CAVAN AIR ENGINEERING (NORTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2004

What are the latest filings for CAVAN AIR ENGINEERING (NORTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 23, 2014	Completion of winding up	1 pages	L64.07

Apr 21, 2005	Order of court to wind up	1 pages	COCOMP
Oct 15, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 05, 2004	3 pages	1.3
Oct 15, 2004	Notice of completion of voluntary arrangement	5 pages	1.4
Sep 29, 2004	legacy	1 pages	287
Sep 28, 2004	Total exemption full accounts made up to May 31, 2004	12 pages	AA
May 20, 2004	legacy	6 pages	363s
May 13, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 28, 2004	7 pages	1.3
Mar 16, 2004	Total exemption full accounts made up to May 31, 2003	12 pages	AA
May 13, 2003	legacy	6 pages	363s
Apr 15, 2003	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 28, 2003	6 pages	1.3
Oct 27, 2002	Total exemption full accounts made up to May 31, 2002	11 pages	AA
May 31, 2002	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 28, 2002	2 pages	1.3
May 21, 2002	legacy	6 pages	363s
May 21, 2002	legacy	pages	363(288)
Sep 28, 2001	Total exemption full accounts made up to May 31, 2001	13 pages	AA
Jun 15, 2001	legacy	6 pages	363s
Jun 15, 2001	legacy	pages	363(287)
May 08, 2001	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 28, 2001	2 pages	1.3
Mar 13, 2001	Full accounts made up to May 31, 2000	14 pages	AA
Sep 13, 2000	Full accounts made up to May 31, 1999	13 pages	AA
May 23, 2000	legacy	6 pages	363s
Apr 17, 2000	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1
Jun 21, 1999	legacy	1 pages	288c

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Who are the officers of CAVAN AIR ENGINEERING (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THURGOOD, Margaret Mable 7 The Haven Royal Quays NE29 6YH North Shields Tyne & Wear	Feb 03, 1997		Secretary	7 The Haven Royal Quays NE29 6YH North Shields Tyne & Wear	British			51928140002
THURGOOD, Sydney Dennis 7 The Haven Royal Quays NE29 6YH North Shields Tyne & Wear	May 07, 1996		Director	7 The Haven Royal Quays NE29 6YH North Shields Tyne & Wear	British	1946-7	Company Director	57756970006
THURGOOD, Sydney Dennis 9 Bridleway Lane TN23 3LN Ashford Kent	May 07, 1996	Feb 03, 1997	Secretary	9 Bridleway Lane TN23 3LN Ashford Kent	British		Company Secretary	57756970003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	May 07, 1996	May 07, 1996	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
ALEXANDER, Simon Paul 8 Shepherds Walk CT21 6PW Hythe Kent	May 07, 1996	Feb 03, 1997	Director	8 Shepherds Walk CT21 6PW Hythe Kent	British	1971-10	Director	48190390001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	May 07, 1996	May 07, 1996	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does CAVAN AIR ENGINEERING (NORTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 27, 1998 Delivered On Sep 04, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the factoring agreement made between the company and the chargee or otherwise
	Short particulars By way of fixed equitable charge; (I) any present or future debt (purchased or purported to be purchased by the security holder pursuant to the agreement) the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with related rights (as defined in the agreement) pertaining to such debt ("the factored debts");. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Limited
	Transactions Sep 04, 1998Registration of a charge (395)
Fixed and floating charge	Created On Oct 31, 1996 Delivered On Nov 12, 1996	Outstanding	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1996Registration of a charge (395)

View Detailed Information on Charges

Does CAVAN AIR ENGINEERING (NORTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2000	Date of meeting to approve CVA
Oct 05, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kian Seng Tan K.S. Tan & Co. 10/12 New College Parade NW3 5EP Finchley Road London	practitioner	K.S. Tan & Co. 10/12 New College Parade NW3 5EP Finchley Road London

Date	Type
Apr 23, 2014	Dissolved on
Jan 21, 2014	Conclusion of winding up
Apr 06, 2005	Commencement of winding up
Jan 20, 2005	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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