TURBINE AVIATION LIMITED

TURBINE AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTURBINE AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05297048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURBINE AVIATION LIMITED?

    • (7123) /

    Where is TURBINE AVIATION LIMITED located?

    Registered Office Address
    39 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBINE AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for TURBINE AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Geoffrey Richard Day on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages403a

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of TURBINE AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Geoffrey Richard
    39 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    Secretary
    39 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    British6424530001
    DAY, Geoffrey Richard
    39 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    Director
    39 Sibsey Road
    PE21 9QY Boston
    Lincolnshire
    United KingdomBritish6424530001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    SILVERSTONE, Peter
    Manor House Farm
    Old London Road
    DN22 8ED West Drayton
    Nottinghamshire
    Director
    Manor House Farm
    Old London Road
    DN22 8ED West Drayton
    Nottinghamshire
    British20587710003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does TURBINE AVIATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage
    Created On Jun 03, 2005
    Delivered On Jun 10, 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
    Robinson R44 registration g-bzrn serial no 0971 together with all equipment as described in the mortgage and the proceeds of all policies of insurance now or in the future taken out by the company in respect of the above equipment and the benefit of all options and right evolving upon company any such policy of insurance.
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    • Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)

    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