NORTHERN AVIATION LIMITED
Overview
| Company Name | NORTHERN AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04559778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN AVIATION LIMITED?
- (6220) /
Where is NORTHERN AVIATION LIMITED located?
| Registered Office Address | c/o C/O, BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP BAKER TILLY RECONSTRUCTURING AND RECOVERY LLP 2 Whitehall Quay LS1 4HG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOBYEAR LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for NORTHERN AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for NORTHERN AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jan 06, 2012 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jan 06, 2012 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 02, 2011 | 15 pages | 2.24B | ||||||||||
Administrator's progress report to Aug 02, 2010 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 02, 2010 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 02, 2010 | 14 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of NORTHERN AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKIN, Kay | Secretary | Sedgefield TS21 3DT Stockton On Tees The Lizards Cleveland | British | 54500090003 | ||||||
| MCLEOD, Craig Marin | Director | 96 Wellington Drive The Fairways Wywyard Park TS22 5GR Billingham | England | British | 81975880002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| AITKIN, Edward Ian | Director | The Lizards Sedgefield TS21 3DT Stockton On Tees Cleveland | British | 116837880001 | ||||||
| HARRISON, Margaret | Director | The Lizards Sedgefield TS21 3DT Stockton On Tees Cleveland | British | 1743830001 | ||||||
| HARRISON, Terry | Director | The Lizards Sedgefield TS21 3DT Stockton On Tees Cleveland | United Kingdom | British | 16837710001 | |||||
| LLEWELLYN, Andrew | Director | Cyfarthfa House Wroxton Lane Horley OX15 6BD Banbury Oxfordshire | British | 96922350001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
Does NORTHERN AVIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Nov 07, 2008 Delivered On Nov 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rockwell commander 114A registration mark g-zipa s/no 14505 see image for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Sep 13, 2006 Delivered On Sep 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or claose brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Piper seminole PA44-180 registration mark N492AF c/tg-cfsa serial number 4496170. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Aircraft mortgage | Created On Dec 22, 2005 Delivered On Jan 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or close brothers limited or close asset finance limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Beech 200: registration mark g-hama c/t g-onal: serial number bb-30; cessna 421C: registration mark g-osch: serial number 421C-0706; piper pa-28-181: registration mark g-sobi: serial number 28-7690212 (for details of further aircrafts charged please refer to form 395) including the engines and all equipment, all replacements renewals and additions made thereto and the manuals and technical records, the insurances and requisition compensation.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Dec 23, 2004 Delivered On Dec 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum of sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Dec 23, 2004 Delivered On Dec 30, 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. | ||||
Persons Entitled
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Transactions
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Does NORTHERN AVIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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