SECTOR AVIATION HOLDINGS LIMITED

Overview

Company Name	SECTOR AVIATION HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07930604
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2012

Summary

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

What is the purpose of SECTOR AVIATION HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SECTOR AVIATION HOLDINGS LIMITED located?

Registered Office Address	C/O Kre Corporate Recovery Llp Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading
Undeliverable Registered Office Address	No

What were the previous names of SECTOR AVIATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 57 LIMITED	Jan 31, 2012	Jan 31, 2012

What are the latest accounts for SECTOR AVIATION HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for SECTOR AVIATION HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2019
Next Confirmation Statement Due	Apr 14, 2019
Next Confirmation Statement Made Up To	Mar 31, 2018
Overdue	Yes

What are the latest filings for SECTOR AVIATION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Liquidators' statement of receipts and payments to Apr 09, 2025

8 pages

LIQ03

Jun 07, 2024

Liquidators' statement of receipts and payments to Apr 09, 2024

24 pages

LIQ03

Aug 10, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 10, 2023

Removal of liquidator by court order

7 pages

LIQ10

Jun 07, 2023

Liquidators' statement of receipts and payments to Apr 09, 2023

23 pages

LIQ03

May 16, 2022

Liquidators' statement of receipts and payments to Apr 09, 2022

20 pages

LIQ03

May 25, 2021

Liquidators' statement of receipts and payments to Apr 09, 2021

19 pages

LIQ03

May 06, 2020

Liquidators' statement of receipts and payments to Apr 09, 2020

21 pages

LIQ03

Jan 20, 2020

Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN United Kingdom to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 20, 2020

2 pages

AD01

Apr 30, 2019

Statement of affairs

8 pages

LIQ02

Apr 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 10, 2019	LRESEX

Apr 03, 2019

Registered office address changed from Pegasus Business Park Herald Way East Midlands Airport, Castle Donington Derby DE74 2TU to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN on Apr 03, 2019

1 pages

AD01

Apr 05, 2018

Confirmation statement made on Mar 31, 2018 with updates

5 pages

CS01

Dec 13, 2017

Full accounts made up to Mar 31, 2017

17 pages

Apr 10, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Dec 01, 2016

Full accounts made up to Mar 31, 2016

17 pages

Apr 05, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 4,358,908	SH01

Mar 31, 2016

Statement of capital following an allotment of shares on Mar 24, 2016

Capital: GBP 4,358,908

4 pages

SH01

Mar 24, 2016

Statement of capital following an allotment of shares on Mar 24, 2016

Capital: GBP 4,358,908

4 pages

SH01

Jan 09, 2016

Group of companies' accounts made up to Mar 31, 2015

36 pages

Dec 21, 2015

Second filing of SH01 previously delivered to Companies House

7 pages

RP04

Annotations
Date	Annotation
Dec 21, 2015	Clarification DATE OF ALLOTMENT IS 26/10/2015

Dec 07, 2015

Resignation of an auditor

2 pages

AA03

Nov 24, 2015

Auditor's resignation

1 pages

AUD

Nov 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of SECTOR AVIATION HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOND, Peter James

May 02, 2012

Director

Lypiatt Road

GL50 2QJ Cheltenham

Compass House

Gloucestershire

United Kingdom

England

British

1961-9

51053350002

BOND, Stephen William

Apr 18, 2012

Director

c/o Charles Russell Llp

Lypiatt Road

GL50 2QJ Cheltenham

Compass House

Gloucestershire

United Kingdom

British

1950-5

77674640003

HARRISON, David Alexander

Aug 05, 2015

Director

Unit 8 The Aquarium

1-7 King Street

RG1 2AN Reading

C/O Kre Corporate Recovery Llp

Scotland

British

1960-1

72350900002

MURRAY, Alan Adams

May 02, 2012

Director

Lypiatt Road

GL50 2QJ Cheltenham

Compass House

Gloucestershire

United Kingdom

Scotland

British

1948-12

559270001

SIMPSON, Peter Anthony

Mar 02, 2015

Director

Unit 8 The Aquarium

1-7 King Street

RG1 2AN Reading

C/O Kre Corporate Recovery Llp

England

British

1967-2

195560780001

BOWDEN, David

Nov 01, 2012

Oct 24, 2014

Secretary

Herald Way

East Midlands Airport, Castle Donington

DE74 2TU Derby

Pegasus Business Park

United Kingdom

174005680001

BAYSHILL SECRETARIES LIMITED

Jan 31, 2012

Oct 31, 2012

Secretary

Fleet Place

EC4M 7RD London

Identification Type	European Economic Area
Registration Number	01445189

161402170001

NORTON, Richard William Fisher

Jan 31, 2012

Apr 18, 2012

Director

Fleet Place

EC4M 7RD London

United Kingdom

British

1959-10

5550600004

O'CONNELL, Cathal

Nov 01, 2012

Feb 27, 2015

Director

Herald Way

East Midlands Airport, Castle Donington

DE74 2TU Derby

Pegasus Business Park

United Kingdom

Ireland

Irish

1962-8

174005430001

ROSS, Graeme

May 02, 2012

Aug 05, 2015

Director

Delgaty

AB53 5TD Turriff

Birkwood House

Aberdeenshire

United Kingdom

British

1961-1

59748930001

STURMAN, Robert

May 02, 2012

Oct 31, 2012

Director

Marlpit Lane

CR5 2HB Coulsdon

United Kingdom

British

1949-1

169730850001

WOODLEY, Ian George

May 02, 2012

Mar 31, 2014

Director

High Street

Ripley

GU23 6AT Woking

Ryde House

Surrey

United Kingdom

British

1957-2

80415910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECTOR AVIATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airline Investments Limited

Apr 06, 2016

Herald Way

East Midlands Airport, Castle Donington

DE74 2TU Derby

Unit 1, Pegasus Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	08151808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SECTOR AVIATION HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of account charge	Created On Aug 20, 2012 Delivered On Aug 22, 2012	Satisfied	Amount secured All monies due or to become due from the company or british midland regional limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged moneys being all moneys standing to the credit of the relevant charged account being the us dollar bank account no. 733100012 sort code 400515 and iban GB35MIDL40051573310012 in the name of the chargor with the account bank.. See image for full details.
	Persons Entitled Griffin B LTD.
	Transactions Aug 22, 2012Registration of a charge (MG01) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of account charge	Created On Aug 20, 2012 Delivered On Aug 22, 2012	Satisfied	Amount secured All monies due or to become due from the company or british midland regional limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged moneys being all moneys standing to the credit of the relevant charged account being the us dollar bank account no. 73310004, sort code 400515 and iban GB57MIDL40051573310004 in the name of the chargor with the account bank.. See image for full details.
	Persons Entitled Griffin B LTD.
	Transactions Aug 22, 2012Registration of a charge (MG01) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SECTOR AVIATION HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Apr 10, 2019
Gareth Wyn Roberts Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Apr 10, 2019	Jul 05, 2023
David Ronald Taylor Unit 8 The Aquarium King Street RG1 2AN Reading Berkshire	practitioner	Unit 8 The Aquarium King Street RG1 2AN Reading Berkshire	Jul 05, 2023

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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