PREMIAIR AVIATION GROUP LIMITED

Overview

Company Name	PREMIAIR AVIATION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04592860
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2002
Date of Cessation	Oct 21, 2014

Summary

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

What is the purpose of PREMIAIR AVIATION GROUP LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is PREMIAIR AVIATION GROUP LIMITED located?

Registered Office Address	Recovery House Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex England
Undeliverable Registered Office Address	No

What were the previous names of PREMIAIR AVIATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARTCREST LIMITED	Nov 18, 2002	Nov 18, 2002

What are the latest accounts for PREMIAIR AVIATION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for PREMIAIR AVIATION GROUP LIMITED?

Annual Return

Last Annual Return	Nov 18, 2011

What are the latest filings for PREMIAIR AVIATION GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2014

Notice of move from Administration to Dissolution on Jul 11, 2014

8 pages

2.35B

Jan 16, 2014

Notice of extension of period of Administration

1 pages

2.31B

Aug 19, 2013

Administrator's progress report to Jul 13, 2013

10 pages

2.24B

May 02, 2013

Statement of administrator's proposal

39 pages

2.17B

May 02, 2013

Result of meeting of creditors

1 pages

2.23B

Mar 25, 2013

Statement of affairs with form 2.14B

8 pages

2.16B

Mar 14, 2013

Statement of administrator's proposal

41 pages

2.17B

Jan 22, 2013

Appointment of an administrator

1 pages

2.12B

Dec 03, 2012

Appointment of Mr Graham Avery as a director

3 pages

AP01

Dec 01, 2012

legacy

8 pages

MG01

Nov 22, 2012

Registered office address changed from * Fifth Floor 10 St Bride Street London EC4A 4AD* on Nov 22, 2012

1 pages

AD01

Nov 20, 2012

Termination of appointment of Michael Harding as a director

2 pages

TM01

Nov 20, 2012

Termination of appointment of Andrew Davis as a director

2 pages

TM01

Nov 20, 2012

Appointment of Alan Peter Howard as a director

3 pages

AP01

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

May 22, 2012

legacy

3 pages

MG02

May 21, 2012

Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012

3 pages

AA01

Mar 05, 2012

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 05, 2012

Appointment of Michael Howard Harding as a director

3 pages

AP01

Feb 08, 2012

Auditor's resignation

1 pages

AUD

Jan 23, 2012

Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

3 pages

CH04

Jan 23, 2012

Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Jan 23, 2012

2 pages

AD01

Jan 09, 2012

Termination of appointment of David Mcrobert as a director

1 pages

TM01

View All Filings

Who are the officers of PREMIAIR AVIATION GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GD SECRETARIAL SERVICES LIMITED

Mar 14, 2007

Secretary

10 St Bride Street

EC4A 4AD London

Fifth Floor

Identification Type	European Economic Area
Registration Number	02471626

66216820001

AVERY, Graham

Nov 15, 2012

Director

Roebuck Road, Hainault Business Park

IG6 3TU Ilford

Recovery House

Essex

England

British

1945-2

None

71863630005

HOWARD, Alan Peter

Nov 14, 2012

Director

Roebuck Road, Hainault Business Park

IG6 3TU Ilford

Recovery House

Essex

England

British

1949-4

None

92755830001

BARBER, John Damian

Nov 22, 2002

Nov 28, 2002

Secretary

Park Street

W1K 7DY London

115

British

80928060001

COWEN, Brendon Raymond

Nov 28, 2002

Nov 30, 2005

Secretary

92 Eastmoor Park

AL5 1BP Harpenden

Hertfordshire

British

1234020001

WALKER, Robert Peter

Nov 30, 2005

Mar 14, 2007

Secretary

30 The Copse

Fields End

HP1 2TA Hemel Hempstead

Hertfordshire

British

11492400001

L.C.I. SECRETARIES LIMITED

Nov 18, 2002

Nov 22, 2002

Nominee Secretary

74 Lynn Road

Terrington Saint Clement

PE34 4JX Kings Lynn

Norfolk

900015390001

BOLT, Andrew Reginald

Nov 22, 2002

Jan 15, 2003

Director

The Rowans

11 Peakshill

CR8 3JG Purley

Surrey

England

British

1957-5

Construction Property

63420900001

DAVIS, Andrew

Mar 14, 2007

Nov 14, 2012

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

Director

77124350001

HARDING, Michael Howard

Feb 22, 2012

Sep 25, 2012

Director

10 St Bride Street

EC4A 4AD London

Fifth Floor

England

British

1985-2

Financial Director

167217200001

MCALPINE, James Thomas Hemery

Jan 15, 2003

Mar 14, 2007

Director

Hamilton House

Charney Road,Longworth

OX13 5HW Abingdon

Oxfordshire

England

British

1960-9

Helicopter Pilot

10866490002

MCROBERT, David Malcolm

Jan 15, 2003

Dec 22, 2011

Director

Hamilton House

Abingdon Road

OX29 7QH Standlake

Oxon

United Kingdom

British

1958-11

Managing Director

81722830001

L.C.I. DIRECTORS LIMITED

Nov 18, 2002

Nov 22, 2002

Nominee Director

60 Tabernacle Street

EC2A 4NB London

900013970001

View Detailed Information on Officers and People with Significant Control

Does PREMIAIR AVIATION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2012 Delivered On Dec 01, 2012	Outstanding	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, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Pcc Int'l LTD
	Transactions Dec 01, 2012Registration of a charge (MG01)
Deed of admission	Created On Oct 31, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from or by any one or more of the existing companies or the further company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balances see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 08, 2011Registration of a charge (MG01) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 09, 2008 Delivered On Sep 10, 2008	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 Lloyds Tsb Bank PLC
	Transactions Sep 10, 2008Registration of a charge (395) May 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Sep 09, 2008 Delivered On Sep 10, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 2008Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 14, 2007 Delivered On Mar 22, 2007	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 Mar 22, 2007Registration of a charge (395) Mar 05, 2008Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Aug 14, 2003 Delivered On Aug 29, 2003	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 Enstrom 480B : registration mark g-ribz : serial number 5055.
	Persons Entitled Close Brothers Limited
	Transactions Aug 29, 2003Registration of a charge (395) Mar 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREMIAIR AVIATION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2013	Administration started
Jul 11, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex

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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