CAV AEROSPACE LIMITED

Overview

Company Name	CAV AEROSPACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04069894
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2000
Date of Cessation	Dec 07, 2019

Summary

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

What is the purpose of CAV AEROSPACE LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is CAV AEROSPACE LIMITED located?

Registered Office Address	4 Brindley Place B1 2HZ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAV AEROSPACE LIMITED?

Previous Company Names
Company Name	From	Until
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED	Jun 01, 2001	Jun 01, 2001
CELTIC AEROSPACE VENTURES LIMITED	Nov 07, 2000	Nov 07, 2000
FILBUK 632 LIMITED	Sep 12, 2000	Sep 12, 2000

What are the latest accounts for CAV AEROSPACE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for CAV AEROSPACE LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 07, 2019	Notice of move from Administration to Dissolution	19 pages	AM23

Jun 14, 2019	Administrator's progress report	17 pages	AM10

Dec 11, 2018	Administrator's progress report	16 pages	AM10

Nov 09, 2018	Notice of extension of period of Administration	3 pages	AM19

Jun 23, 2018	Administrator's progress report	16 pages	AM10

Dec 22, 2017	Administrator's progress report	17 pages	AM10

Oct 09, 2017	Notice of extension of period of Administration	3 pages	AM19

Jun 27, 2017	Administrator's progress report	17 pages	AM10

Dec 23, 2016	Statement of affairs with form 2.14B/2.15B	10 pages	2.16B

Dec 21, 2016	Notice of deemed approval of proposals	50 pages	F2.18

Dec 02, 2016	Statement of administrator's proposal	47 pages	2.17B

Nov 30, 2016	Registered office address changed from Number 1 Industrial Estate Consett County Durham DH8 6SR to 4 Brindley Place Birmingham B1 2HZ on Nov 30, 2016	2 pages	AD01

Nov 28, 2016	Appointment of an administrator	1 pages	2.12B

Nov 01, 2016	Confirmation statement made on Sep 12, 2016 with updates	6 pages	CS01

Jun 08, 2016	Termination of appointment of Michael John Eggleston as a director on Jun 03, 2016	1 pages	TM01

May 18, 2016	Full accounts made up to Jun 30, 2015	30 pages	AA

Mar 26, 2016	Registration of charge 040698940025, created on Mar 22, 2016	9 pages	MR01

Mar 26, 2016	Registration of charge 040698940026, created on Mar 22, 2016	9 pages	MR01

Jan 29, 2016	Satisfaction of charge 040698940018 in full	4 pages	MR04

Jan 29, 2016	Satisfaction of charge 040698940019 in full	4 pages	MR04

Jan 29, 2016	Satisfaction of charge 040698940017 in full	4 pages	MR04

Jan 29, 2016	Satisfaction of charge 14 in full	4 pages	MR04

Jan 29, 2016	Satisfaction of charge 040698940020 in full	4 pages	MR04

Jan 29, 2016	Satisfaction of charge 040698940022 in full	4 pages	MR04

View All Filings

Who are the officers of CAV AEROSPACE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WARWICK-SAUNDERS, Richard Meirion

Mar 19, 2015

Secretary

Brindley Place

B1 2HZ Birmingham

United Kingdom

196460680001

ASPLIN, Robert Alexander

Mar 19, 2015

Director

Brindley Place

B1 2HZ Birmingham

United Kingdom

British

1979-12

149870270004

MILNER, Andrew Rex

Jun 19, 2015

Director

Brindley Place

B1 2HZ Birmingham

United Kingdom

British

1961-12

200109020001

CASSIDY, Peter Antony

Jun 30, 2004

Jul 31, 2009

Secretary

6 Chester Close

Darras Hall

NE20 9AG Ponteland

Newcastle On Tyne

British

80630710001

EVERSECRETARY LIMITED

Oct 07, 2001

Jun 30, 2004

Secretary

Sun Alliance House 35 Mosley Street

NE1 1XX Newcastle Upon Tyne

60471940003

FILBUK (SECRETARIES) LIMITED

Sep 12, 2000

Oct 08, 2001

Nominee Secretary

Fitzalan House

Fitzalan Road

CF2 1XZ Cardiff

South Glamorgan

900004990001

MUCKLE SECRETARY LIMITED

Sep 22, 2009

Mar 19, 2015

Secretary

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne And Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

ALDRIDGE, Mark Nicholas Kennedy

Mar 19, 2015

Sep 14, 2015

Director

Industrial Estate

DH8 6SR Consett

Number 1

County Durham

United Kingdom

British

1965-12

196502740001

CALLAGHAN, Anthony James

Oct 25, 2005

Jun 30, 2014

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

British

1941-10

109785120001

CASSIDY, Peter Antony

Jan 02, 2002

Jul 31, 2009

Director

6 Chester Close

Darras Hall

NE20 9AG Ponteland

Newcastle On Tyne

United Kingdom

British

1963-2

80630710001

EGGLESTON, Michael John

May 13, 2015

Jun 03, 2016

Director

Industrial Estate

DH8 6SR Consett

Number 1

County Durham

United Kingdom

British

1966-4

197706470001

HUMPHREYS, Bryan Ernest

Jan 02, 2002

Mar 19, 2015

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

British

1939-7

7232710002

JONES, Andrew David Willis

Feb 26, 2002

Mar 19, 2015

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

British

1959-2

80652540001

KENNEDY, Harry

Jan 02, 2002

Nov 13, 2004

Director

21 Longbank Drive

KA7 4SD Ayr

Ayrshire

British

1939-4

70801300001

LARGE, Leslie Arthur

Jan 02, 2002

Nov 13, 2004

Director

5 Wensley Drive

Hazel Grove

SK7 6EW Stockport

Cheshire

British

1946-7

80631410001

LYLE, John Thomas

Jan 02, 2002

Aug 30, 2005

Director

115 Kenton Road

NE3 4NN Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1957-12

66547550001

MCFARLANE, Owen David

Nov 14, 2000

Mar 19, 2015

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

British

1959-6

56110830005

MCKINLAY, Robert Murray

Dec 01, 2001

Nov 13, 2004

Director

43 Glenavon Park

BS9 1RW Bristol

British

1934-1

8393690001

MOTTERSHEAD, Peter David Leigh

May 13, 2015

Dec 23, 2015

Director

Industrial Estate

DH8 6SR Consett

Number 1

County Durham

England

British

1964-3

102140470001

MOULTON, Jonathan Paul

Jun 19, 2015

Jan 13, 2016

Director

Industrial Estate

DH8 6SR Consett

Number 1

County Durham

Guernsey

British

1950-10

148687630003

SCHUBERT, David Karl

Nov 24, 2000

Jun 23, 2003

Director

Baglan Villas

Penybryn Pyle

CF33 6RB Bridgend

Mid Glamorgan

Wales

British

1948-12

4611080001

SPENCER, Christopher Robin

Jan 02, 2002

Nov 13, 2004

Director

5 The Orchards

NG31 9GW Grantham

Lincolnshire

British

1950-11

100793720001

FILBUK NOMINEES LIMITED

Sep 12, 2000

Nov 14, 2000

Nominee Director

Fitzalan House

Fitzalan Road

CF2 1XZ Cardiff

South Glamorgan

900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAV AEROSPACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C Bidco Ltd

Apr 06, 2016

Industrial Estate

DH8 6SR Consett

Number One

County Durham

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act, 2006
Place Registered	Companies House
Registration Number	09464809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CAV AEROSPACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 22, 2016 Delivered On Mar 26, 2016	Outstanding
	Brief description Unit 24 number one industrial estate consett t/no DU180793. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Cav Aerospace Limited
	Transactions Mar 26, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 22, 2016 Delivered On Mar 26, 2016	Outstanding
	Brief description Unit 24 number one industrial estate consett t/no DU180793. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Cav Aerospace Limited
	Transactions Mar 26, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 26, 2016 Delivered On Jan 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Cav Aerospace Limited
	Transactions Jan 28, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 26, 2016 Delivered On Jan 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Cav Aerospace Limited
	Transactions Jan 28, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 19, 2015 Delivered On Mar 24, 2015	Satisfied
	Brief description Unit 11 ashville way whetstone t/no LT331487 and BT101/24 number one industrial estate medomsley road consett t/no DU180793 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
	Transactions Mar 24, 2015Registration of a charge (MR01) Jan 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2015 Delivered On Mar 26, 2015	Outstanding
	Brief description 1) unit 11, ashville way, whetstone, LE8 6NU. Title number: LT331487. 2) BT101/24 number one industrial estate, medomsley road, consett. Title number: DU180793. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BECAP12 Spv 18 Limited
	Transactions Mar 26, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 17, 2015 Delivered On Mar 19, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
	Transactions Mar 19, 2015Registration of a charge (MR01) Jan 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 17, 2015 Delivered On Mar 19, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
	Transactions Mar 19, 2015Registration of a charge (MR01) Jan 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 25, 2014 Delivered On Mar 15, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Mar 15, 2014Registration of a charge (MR01) Jan 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 25, 2014 Delivered On Mar 15, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Burdale Financial Limited
	Transactions Mar 15, 2014Registration of a charge (MR01) Jan 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 07, 2013 Delivered On Oct 08, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Oct 08, 2013Registration of a charge (MR01)
Deed of charge over credit balances	Created On Aug 03, 2012 Delivered On Aug 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re cav aerospace limited. Business premium account. Account number 43048632.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2012Registration of a charge (MG01)
Deed of debenture	Created On Oct 20, 2010 Delivered On Oct 27, 2010	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 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 Burdale Financial Limited
	Transactions Oct 27, 2010Registration of a charge (MG01) Jan 29, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 2009 Delivered On Jul 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, plant & machinery see image for full details.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jul 30, 2009Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 02, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 1 no 1 industrial estate consett. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2005Registration of a charge (395) Mar 30, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Sep 27, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge on all f/h and l/h property,all fixtures and fittings (including trade fixtures and fittings and fixed plant and machinery,all spare parts,replacements,modifications and additions,all goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled London Bridge Finance Limited
	Transactions Sep 29, 2005Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 2005 Delivered On Sep 03, 2005	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 03, 2005Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 31, 2005 Delivered On Sep 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 11 ashville way, whetstone, leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 03, 2005Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 31, 2005 Delivered On Sep 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a number one industrial estate, medomsley road, consett, county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 03, 2005Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Oct 02, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hydroflow central coolant, swarf filtration system and boric acid anodising tank together with all additions alterations accessories replacements, substitutions and renewals (the mortgaged chattels) with the full benefit of any guarantee warranty or other obligation, agreements copyrights and insurances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 15, 2003Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 21, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars BT101/24, number one ind. Estate, medomsley road, consett, t/no DU180793. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 10, 2002Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 21, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels or other equipment, the benefit of any guarantee, agreements, copyrights, patents, trademarks etc, the benefit of all insurances.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 10, 2002Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 2002 Delivered On Apr 05, 2002	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2002Registration of a charge (395) Sep 06, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 19, 2001 Delivered On Jan 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the deposit account and all money from time to time withdrawn therefrom, deposit account means: a separate interest earning deposit account(s) maintained by the mortgagee into which the initial deposit of £13,218.75 shall be paid.
	Persons Entitled Norscot Investments Limited
	Transactions Jan 05, 2002Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 2001 Delivered On Jan 15, 2001	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 Barclays Bank PLC
	Transactions Jan 15, 2001Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAV AEROSPACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2016	Administration started
Sep 07, 2019	Administration ended

In administration

Name	Role	Address
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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.
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