DEVONAIR AVIATION FUEL TRADING LIMITED
Overview
| Company Name | DEVONAIR AVIATION FUEL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03819084 |
| 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 DEVONAIR AVIATION FUEL TRADING LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEVONAIR AVIATION FUEL TRADING LIMITED located?
| Registered Office Address | 12 Okus Road Swindon SN1 4JQ Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONAIR AVIATION FUEL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENDMER LIMITED | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for DEVONAIR AVIATION FUEL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DEVONAIR AVIATION FUEL TRADING 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Martin Lunn as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of DEVONAIR AVIATION FUEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHALE, Martin | Director | 12 Okus Road SN1 4JQ Swindon Wiltshire | England | British | Management Consultant | 56170980001 | ||||
| WEST, Lesley Margaret | Secretary | 4 Court Farm Mews Bristol Road GL10 3RA Stonehouse Gloucestershire | British | 37251450001 | ||||||
| WHALE, Rose Winifrid | Secretary | 12 Okus Road SN1 4JQ Swindon Wiltshire | British | Retired | 117065730001 | |||||
| BUSINESS ASSIST LIMITED | Nominee Secretary | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015940001 | |||||||
| CARR, Stephen | Director | 2a Burnham Road Westcott HP18 0PL Aylesbury Buckinghamshire | British | Managing Director | 62246930001 | |||||
| LUNN, Martin William Andrew | Director | Broadlands Burleigh GL5 2PH Stroud Gloucestershire | England | British | Business Consultant | 62246990002 | ||||
| NEWCO FORMATIONS LIMITED | Nominee Director | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015950001 |
Who are the persons with significant control of DEVONAIR AVIATION FUEL TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Whale | Aug 03, 2016 | 12 Okus Road Swindon SN1 4JQ Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DEVONAIR AVIATION FUEL TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2004 Delivered On Jan 22, 2004 | Outstanding | 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
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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