CITICOURT AVIATION LIMITED
Overview
| Company Name | CITICOURT AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03323016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITICOURT AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is CITICOURT AVIATION LIMITED located?
| Registered Office Address | 6 Ripston Road TW15 1PQ Ashford Common Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITICOURT AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 123 LIMITED | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for CITICOURT AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for CITICOURT AVIATION LIMITED?
| Annual Return |
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What are the latest filings for CITICOURT AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John English as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anthony Patrick Stone on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from * 1 Ripston Road Ashford Common Middlesex TW15 7EQ* on Aug 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 6 Ripston Road Ashford Common Middlesex TW15 7EQ United Kingdom* on May 17, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for John Alfred Maxwell English on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 111 Harbour Yard Chelsea Harbour London SW10 0XD* on May 13, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CITICOURT AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Anthony Patrick | Secretary | Stoke Close KT11 3AE Cobham Heathmere Surrey United Kingdom | British | 67431840007 | ||||||
| FAULKNER, Alan Edmund | Director | 6 Ripston Road TW15 7PQ Ashford Common Surrey | United Kingdom | British | 96678040001 | |||||
| ENGLISH, John Alfred Maxwell | Secretary | 59 Fordhook Avenue Ealing Common W5 3LS London | British | 11869920001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| BROWNE, Anthony Victor | Director | 10 Langton Street SW10 London | United Kingdom | British | 67431970004 | |||||
| CLAYDON, Katherine Maria | Nominee Director | 74 Hecham Close E17 5QT Walthamstow London | British | 900012160001 | ||||||
| ENGLISH, John Alfred Maxwell | Director | 59 Fordhook Avenue Ealing Common W5 3LS London | England | British | 11869920001 |
Does CITICOURT AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Mar 27, 2002 Delivered On Mar 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The aircraft k/a piper pa-28-181 registration g-bfmm:serial no. 28-7890127 including the engines and all equipment, all replacement renewals and additions thereto and the manual and technical records, insurance and requisition compensation and all other assets. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Mar 12, 1998 Delivered On Mar 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as acre 123 limited) to the chargee on any account whatsoever under or in connection with this mortgage or under the loan agreement | |
Short particulars Piper PA34-200T reg mark g-blwd serial number 34-8070334 including all engines radios appliances spares etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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