MCP AVIATION (CHARTER) LIMITED

Overview

Company Name	MCP AVIATION (CHARTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247978
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1996
Date of Cessation	Jun 07, 2011

Summary

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

What is the purpose of MCP AVIATION (CHARTER) LIMITED?

(6220) /

Where is MCP AVIATION (CHARTER) LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of MCP AVIATION (CHARTER) LIMITED?

Previous Company Names
Company Name	From	Until
ELITEDOME LIMITED	Sep 10, 1996	Sep 10, 1996

What are the latest accounts for MCP AVIATION (CHARTER) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for MCP AVIATION (CHARTER) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2011

Liquidators' statement of receipts and payments to Mar 01, 2011

5 pages

4.68

Mar 07, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 07, 2011

Liquidators' statement of receipts and payments to Jan 13, 2011

5 pages

4.68

Feb 22, 2011

Liquidators' statement of receipts and payments to Jan 13, 2011

5 pages

4.68

Jan 15, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jan 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 14, 2010	LRESEX

Jan 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2009

Registered office address changed from 43-45 Dorset Street London W1U 7NA on Dec 31, 2009

2 pages

AD01

Sep 25, 2009

legacy

5 pages

363a

Jun 17, 2009

legacy

1 pages

287

Sep 15, 2008

legacy

6 pages

363s

Sep 11, 2008

legacy

7 pages

363s

Nov 16, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288a

Jun 11, 2007

Full accounts made up to May 31, 2006

12 pages

Oct 17, 2006

legacy

6 pages

363s

Jul 05, 2006

Full accounts made up to May 31, 2005

10 pages

Mar 30, 2006

legacy

1 pages

244

Oct 24, 2005

legacy

6 pages

363s

Oct 24, 2005

legacy

pages

363(287)

Jul 26, 2005

legacy

1 pages

287

Jul 08, 2005

Full accounts made up to May 31, 2004

10 pages

May 06, 2005

Full accounts made up to May 31, 2003

10 pages

Mar 30, 2005

legacy

1 pages

244

View All Filings

Who are the officers of MCP AVIATION (CHARTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEREDITH, Justin Richard Hannay Warren Wood Pyle Hill GU22 0SR Woking Surrey	Nov 09, 2007		Secretary	Warren Wood Pyle Hill GU22 0SR Woking Surrey		British		Chartered Surveyor	125809470001
WALLIS, Phillip Trevor Marlborough House 2 Saint Martins Batchworth Lane HA6 2BP Northwood Middlesex	Oct 29, 2002		Director	Marlborough House 2 Saint Martins Batchworth Lane HA6 2BP Northwood Middlesex	United Kingdom	British	1962-5	Managing Director	41620600003
HAYNES, Sharon 11 Thurlow Court 1-3 Hermon Hill E11 2HJ Wanstead	Oct 01, 1996	Aug 07, 1998	Secretary	11 Thurlow Court 1-3 Hermon Hill E11 2HJ Wanstead		British			42404260001
HOFFMAN, Paul Mitchell 37 Wick Road TW11 9DN Teddington Middlesex	Jan 05, 2005	Nov 09, 2007	Secretary	37 Wick Road TW11 9DN Teddington Middlesex		British		Asset Manager	103444470001
MULFORD, Alison Susan 2 Chandos Street W1G 9DG London	Aug 07, 1998	Jan 05, 2005	Secretary	2 Chandos Street W1G 9DG London		British			64864060002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Sep 10, 1996	Oct 01, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
REARDON, Kevin Paul 42 Portman Square W1H 6LX London	Oct 01, 1996	Oct 29, 2002	Director	42 Portman Square W1H 6LX London		British	1948-10	Petrol Retailer	41620810007
UWINS, Alison Jane Rashleigh 2a Kenilworth Avenue SW19 7LW London	Aug 27, 2004	Sep 10, 2004	Director	2a Kenilworth Avenue SW19 7LW London	United Kingdom	British	1957-10	Accountant	4428280001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 10, 1996	Oct 01, 1996	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does MCP AVIATION (CHARTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 05, 2001 Delivered On Dec 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal charge over a cessna citation bravo aircraft s/no 550-0897 reg mark ei-ghp together with. 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 Concolor Limited
	Transactions Dec 21, 2001Registration of a charge (395)
Debenture	Created On Feb 21, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars Aircraft ei-ghp.floating charge over the undertaking,assets of the borrower,present and future.fixed charge on bookdebts,other monetary claims,all stocks and shares,loan capital,indebtedness,liabilities owing to the borrower,goodwill.
	Persons Entitled Motor Crown Petroleum Limited
	Transactions Feb 23, 2000Registration of a charge (395) Dec 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCP AVIATION (CHARTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2010	Commencement of winding up
Jun 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Jan 14, 2010
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Jan 14, 2010

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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