MBC AVIATION LIMITED
Overview
| Company Name | MBC AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03614321 |
| 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 MBC AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is MBC AVIATION LIMITED located?
| Registered Office Address | 4 Quarry Court Lime Quarry Mews Merrow GU1 2RD Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBC AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MBC 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 | ||||||||||
Termination of appointment of Megan Charmaine James as a director on Jun 28, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Robert James Roberts on Mar 12, 2012 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Megan Charmaine James on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of MBC AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Robert James | Secretary | 4 Quarry Court Lime Quarry Mews Merrow GU1 2RD Guildford Surrey | British | 34873410005 | ||||||
| JAMES, Christopher Douglas | Director | 46 Crooked Billet SW19 4RQ London | United Kingdom | British | 142668110001 | |||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| JAMES, Megan Charmaine | Director | 9 Shaftesbury Mews Stratford Road W8 6QR London | United Kingdom | British | 100529680001 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Does MBC AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Feb 28, 2002 Delivered On Mar 07, 2002 | Satisfied | Amount secured £62,932.00 due or to become due from the company to the chargee | |
Short particulars First priority fixed aircraft mortgage over piper seneca iii registration mark g-jann serial number 3433133 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Sep 03, 1998 Delivered On Sep 04, 1998 | Outstanding | Amount secured £85,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage | |
Short particulars First priority fixed aircraft mortgage over piper seneca PA34 111 with reg.mark;-g-jann serial number 3433133 together with insurances all claims and the return of any premiums. 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