AVIATION CAREER ASSOCIATES LIMITED

AVIATION CAREER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAVIATION CAREER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04868972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVIATION CAREER ASSOCIATES LIMITED?

    • (8042) /

    Where is AVIATION CAREER ASSOCIATES LIMITED located?

    Registered Office Address
    Cabair Building 1 Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIATION CAREER ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROWSKY LIMITEDAug 18, 2003Aug 18, 2003

    What are the latest accounts for AVIATION CAREER ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for AVIATION CAREER ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVIATION CAREER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Simon Andrew Watkins as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Leigh as a director

    1 pagesTM01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Christopher Michael Leigh as a director

    2 pagesAP01

    Appointment of Mr Andrew Spencer Cruise as a director

    2 pagesAP01

    Termination of appointment of Stephen Read as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from * the Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW* on Jan 28, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of James Hunter Smart as a director

    1 pagesTM01

    Termination of appointment of James Hunter Smart as a secretary

    1 pagesTM02

    Annual return made up to Aug 18, 2010 no member list

    3 pagesAR01

    Appointment of Mr James Edward Hunter Smart as a director

    2 pagesAP01

    Appointment of Mr James Edward Hunter Smart as a secretary

    1 pagesAP03

    Termination of appointment of Michael Russell as a director

    1 pagesTM01

    Termination of appointment of Michael Bradly Russell as a secretary

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    Termination of appointment of Derek Edwards as a director

    1 pagesTM01

    legacy

    6 pages395

    legacy

    3 pages363a

    Who are the officers of AVIATION CAREER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Simon Andrew
    Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    Cabair Building 1
    United Kingdom
    Secretary
    Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    Cabair Building 1
    United Kingdom
    161633180001
    CRUISE, Andrew Spencer
    Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    Cabair Building 1
    United Kingdom
    Director
    Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    Cabair Building 1
    United Kingdom
    United KingdomBritishDirector116991450001
    BRADLY RUSSELL, Michael John
    Great Wymondley
    SG4 7ET Hitchin
    Long Close
    Hertfordshire
    Secretary
    Great Wymondley
    SG4 7ET Hitchin
    Long Close
    Hertfordshire
    British118662260002
    HARRISON, David Lee
    5 Poplar Close
    SG4 9LZ Hitchin
    Hertfordshire
    Secretary
    5 Poplar Close
    SG4 9LZ Hitchin
    Hertfordshire
    British89976640001
    HUNTER SMART, James Edward
    The Cabair Building
    Elstree Aerodrome
    WD6 3AW Borehamwood
    Hertfordshire
    Secretary
    The Cabair Building
    Elstree Aerodrome
    WD6 3AW Borehamwood
    Hertfordshire
    152572090001
    READ, Stephen John
    Landmark 14 Seacombe Road
    Sandbanks
    BH13 7RJ Poole
    Flat 8
    Dorset
    United Kingdom
    Secretary
    Landmark 14 Seacombe Road
    Sandbanks
    BH13 7RJ Poole
    Flat 8
    Dorset
    United Kingdom
    British2897330004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EDWARDS, Derek Anthony
    The Lodge
    Maynes Hill Farm
    MK18 3LG Hoggeston
    Buckinghamshire
    Director
    The Lodge
    Maynes Hill Farm
    MK18 3LG Hoggeston
    Buckinghamshire
    BritishDirector54030580003
    HENRY, Maurice Charles
    11 Clonard Way
    HA5 4BT Hatch End
    Middlesex
    Director
    11 Clonard Way
    HA5 4BT Hatch End
    Middlesex
    EnglandBritishDirector91857380001
    HUNTER SMART, James Edward
    House
    Ford
    SP4 6DX Salisbury
    Castleford Farm
    Wiltshire
    United Kingdom
    Director
    House
    Ford
    SP4 6DX Salisbury
    Castleford Farm
    Wiltshire
    United Kingdom
    United KingdomBritishChartered Accountant18240120003
    LEIGH, Christopher Michael
    Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    Cabair Building 1
    United Kingdom
    Director
    Cranfield Airfield
    Wharley End, Cranfield
    MK43 0JR Bedford
    Cabair Building 1
    United Kingdom
    EnglandBritishChartered Accountant24955980002
    READ, Stephen John
    Landmark 14 Seacombe Road
    Sandbanks
    BH13 7RJ Poole
    Flat 8
    Dorset
    United Kingdom
    Director
    Landmark 14 Seacombe Road
    Sandbanks
    BH13 7RJ Poole
    Flat 8
    Dorset
    United Kingdom
    EnglandBritishChief Executive2897330004
    RUSSELL, Michael John Bradly
    Great Wymondley
    SG4 7ET Hitchin
    Long Close
    Hertfordshire
    Director
    Great Wymondley
    SG4 7ET Hitchin
    Long Close
    Hertfordshire
    EnglandBritishChartered Accountant137277160001
    VAN BEEK, Martin
    Flat 3 Hullsview
    Water Lane
    SG5 1TX Hitchin
    Hertfordshire
    Director
    Flat 3 Hullsview
    Water Lane
    SG5 1TX Hitchin
    Hertfordshire
    DutchDirector47194160002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does AVIATION CAREER ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 2009
    Delivered On Aug 26, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 26, 2009Registration of a charge (395)

    Does AVIATION CAREER ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2014Dissolved on
    Jun 06, 2013Commencement of winding up
    Mar 31, 2014Conclusion of winding up
    Apr 12, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    practitioner
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton

    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