ST MERRYN AIR LIMITED

Overview

Company Name	ST MERRYN AIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03333354
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997
Date of Cessation	Mar 19, 2012

Summary

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

What is the purpose of ST MERRYN AIR LIMITED?

(6220) /

Where is ST MERRYN AIR LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ST MERRYN AIR LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 637 LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for ST MERRYN AIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ST MERRYN AIR LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 02, 2011

2 pages

4.68

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 29, 2011

Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

2 pages

CH04

May 27, 2011

Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on May 27, 2011

2 pages

AD01

May 27, 2011

Appointment of a voluntary liquidator

1 pages

600

May 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 11, 2011	LRESSP

May 27, 2011

Declaration of solvency

3 pages

4.70

May 04, 2011

Appointment of Mark Steven as a director

2 pages

AP01

Apr 15, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 10,001	SH01

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 20, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

1 pages

AD02

Sep 16, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 31, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Jan 06, 2010

Termination of appointment of Antonius Lammers as a director

1 pages

TM01

Oct 15, 2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

2 pages

AP01

Oct 15, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

3 pages

CH01

Oct 14, 2009

Register inspection address has been changed

2 pages

AD02

Jul 10, 2009

legacy

1 pages

225

May 16, 2009

Full accounts made up to Nov 22, 2008

14 pages

Mar 31, 2009

legacy

4 pages

363a

Mar 26, 2009

legacy

1 pages

353

Mar 06, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of ST MERRYN AIR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

129239540002

FRANCIS, Stephen Ronald William

Mar 05, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

England

British

1961-3

105961550001

STEVEN, Mark Alexander

Apr 19, 2011

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Scotland

British

1962-12

159788300001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

146206430001

WOODS, Ian Douglas

Apr 24, 1997

Nov 07, 2003

Secretary

Amberley

Tremarne Close Feock

TR3 6SB Truro

Cornwall

British

94159980002

BONDLAW SECRETARIES LIMITED

Mar 14, 1997

Apr 24, 1997

Secretary

22 Kings Park Road

SO15 2UF Southampton

Hampshire

59771390002

IAIN SMITH AND COMPANY

Nov 07, 2003

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

DUNCAN, Alfred John

Nov 07, 2003

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

402690001

IMRAY, Iain Murray

Nov 07, 2003

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

63444910001

JOHNSON, Terence

Apr 24, 1997

Jul 31, 2002

Director

Hustyns

St Breock Downs

PL27 7LG Wadebridge

Cornwall

British

1946-9

6383830002

LAMMERS, Antonius Matheus Maria

Aug 11, 2008

Jan 01, 2010

Director

7005-7023

5692 Hb Son En Breugel

Ekkersrijt

The Netherlands

Dutch

1948-2

126350570004

MACKIE, Grant Stephen

Nov 07, 2003

Aug 09, 2005

Director

EH10

United Kingdom

British

1967-2

142558310001

SALKELD, David John

Nov 07, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

111995510001

STACEY, Barton

Apr 24, 1997

Oct 29, 2004

Director

15 Trehannick Close

St Teath

PL30 3LF Bodmin

Cornwall

British

1943-7

36835390001

WARBURTON, Philip George

Apr 24, 1997

Nov 07, 2003

Director

26 Leasway

SS0 8PB Westcliff On Sea

Essex

British

1940-8

3883210001

BONDLAW DIRECTORS LIMITED

Mar 14, 1997

Apr 24, 1997

Director

39-49 Commercial Road

SO15 1GA Southampton

Hampshire

87211400001

View Detailed Information on Officers and People with Significant Control

Does ST MERRYN AIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intercreditor and security agreement	Created On May 30, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jun 13, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2007 Delivered On Jun 08, 2007	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All monies due or to become due from each security trustee to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, as Agent and Trustee of the Security Createdby the Debenture on Trust for Itself and Each of the Finance Parties
	Transactions Dec 18, 2003Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 1998 Delivered On May 13, 1998	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1998Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST MERRYN AIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2012	Dissolved on
May 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 11, 2011

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.
license: CC0