CITY AVIATION HOLDINGS LIMITED
Overview
| Company Name | CITY AVIATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03650444 |
| 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 CITY AVIATION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CITY AVIATION HOLDINGS LIMITED located?
| Registered Office Address | London City Airport City Aviation House E16 2PB Royal Docks London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY AVIATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY AVIATION HOLDINGS PLC | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for CITY AVIATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CITY AVIATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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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 Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Patrick James Burrows as a secretary on Sep 18, 2013 | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Joanna Bushill as a secretary on Sep 18, 2013 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital on Jul 24, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||||||
Satisfaction of charge 2 in full | 19 pages | MR04 | ||||||||||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||||||
Appointment of Joanna Bushill as a secretary on Aug 01, 2012 | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Patrick James Burrows as a secretary on Aug 01, 2012 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Richard Ernest Gooding as a director on Apr 02, 2012 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Declan Collier as a director on Apr 02, 2012 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mr Patrick James Burrows as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Patrick James Burrows as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Ben Higgins as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Adrian Colman as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adrian Colman as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CITY AVIATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Patrick James | Secretary | London City Airport City Aviation House E16 2PB Royal Docks London | 182005320001 | |||||||
| BURROWS, Patrick James | Director | London City Airport City Aviation House E16 2PB Royal Docks London | United Kingdom | British | Chief Financial Officer | 162567940001 | ||||
| COLLIER, Declan | Director | London City Airport City Aviation House E16 2PB Royal Docks London | United Kingdom | Irish | Chief Executive | 168038410001 | ||||
| BURROWS, Patrick James | Secretary | London City Airport City Aviation House E16 2PB Royal Docks London | 162529890001 | |||||||
| BUSHILL, Joanna | Secretary | London City Airport City Aviation House E16 2PB Royal Docks London | 171765420001 | |||||||
| COLMAN, Adrian Maxwell | Secretary | Chiswick Green Studios 1 Evershed Walk Chiswick W4 5BW London 2 United Kingdom | 152245630001 | |||||||
| HIGGINS, Ben John | Secretary | Regents Park Road NW1 8UR London 105a England United Kingdom | 160130210001 | |||||||
| O'FARRELL, Aislinn | Secretary | C/O Fitzwilton House Wilton Place 2 Dublin Dublin Ireland | Irish | Solicitor | 60696180002 | |||||
| THOMSON, David Graham | Secretary | Old Sun Wharf 40 Narrow Street E14 8DG London 34 United Kingdom | British | Company Director | 26288410001 | |||||
| THOMSON, David Graham | Secretary | Beverley Road Chiswick W4 2LP London 26 United Kingdom | 147993930001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLMAN, Adrian Maxwell | Director | Chiswick Green Studios 1 Evershed Walk Chiswick W4 5BW London 2 England United Kingdom | United Kingdom | British | Director | 128894340001 | ||||
| DESMOND, Dermot Fachna | Director | 59 Queensway Quay FOREIGN Gibraltar | Gibraltar | Irish | Financier | 45196380001 | ||||
| GOODING, Richard Ernest | Director | 84 Galaxy Building 5 Crews Street E14 3SP London | United Kingdom | British | Company Director | 108175700011 | ||||
| O'BYRNE, Neville | Director | C/O Fitzwilton House Wilton Place 2 Dublin Dublin Ireland | Irish | Solicitor | 60696170001 | |||||
| O'FARRELL, Aislinn | Director | C/O Fitzwilton House Wilton Place 2 Dublin Dublin Ireland | Irish | Solicitor | 60696180002 | |||||
| THOMSON, David Graham | Director | Old Sun Wharf 40 Narrow Street E14 8DG London 34 United Kingdom | United Kingdom | British | Company Director | 26288410001 | ||||
| WALSH, Michael Patrick | Director | 45 Wellington Road IRISH Dublin Ireland | Irish | Business Execu Tive | 49037560001 |
Does CITY AVIATION HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2007 Delivered On Jan 11, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 1998 Delivered On Dec 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of 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
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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