LAD (AVIATION) LIMITED
Overview
| Company Name | LAD (AVIATION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04016080 |
| 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 LAD (AVIATION) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAD (AVIATION) LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAD (AVIATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALESHIELD LIMITED | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for LAD (AVIATION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LAD (AVIATION) LIMITED?
| Annual Return |
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|---|
What are the latest filings for LAD (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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Amended full accounts made up to Dec 31, 2013 | 14 pages | AAMD | ||||||||||||||
Termination of appointment of Ryan Arthur Smith as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2013
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Ivan John Keane as a director on Jul 16, 2012 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Ryan Arthur Smith on Jun 01, 2012 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LAD (AVIATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | 12-13 Essex Street WC2R 3AA London Standard House England |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 59348270003 | |||||||||
| KEANE, Ivan John | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 65092840002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| LEWIS, Patricia Ann | Secretary | Durrants Farm Beechy Road, Blackboys TN22 5JG Uckfield East Sussex | British | 70757500001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| DEAN, Michael Charles | Director | Everards Sewards End CB10 2LF Saffron Walden Essex | England | British | 59268590001 | |||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 105693390001 | |||||||||
| HUNTER SMITH, John Dennis | Director | Westward Cottage Benton Street, Hadleigh IP7 5AZ Ipswich Suffolk | British | 71268700001 | ||||||||||
| KENWAY, Mark Christopher | Director | 6 Pixholme Court Pixham Lane RH4 1PG Dorking Surrey | British | 71315280002 | ||||||||||
| LEWIS, Patricia Ann | Director | Durrants Farm Beechy Road, Blackboys TN22 5JG Uckfield East Sussex | British | 70757500001 | ||||||||||
| MATTHEWS, John Stephen | Director | 79 Hillfield Avenue N8 7DS London | England | British | 45883160003 | |||||||||
| MCKAY, John Stewart | Director | Headley Common Road KT18 6NR Headley The White House Surrey | England | British | 138496700001 | |||||||||
| MCPARLIN, Robert John | Director | Tanglin House 2 Cooper Close Biddenham MK40 4DH Bedford | British | 71481340002 | ||||||||||
| ROGERS, Nigel John Crispin | Director | 36 Richmond Crescent N1 0LY London | British | 16664180005 | ||||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | 35883210001 | |||||||||
| SMITH, Ryan Arthur | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 74517830001 | |||||||||
| WILLIAMS, Nicholas David Douglas | Director | 11 Bramerton Street SW3 5JS London | British | 51954640001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does LAD (AVIATION) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession | Created On Sep 30, 2011 Delivered On Oct 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 25, 2000 Delivered On Sep 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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