CTC AVIATION INTERNATIONAL LIMITED
Overview
| Company Name | CTC AVIATION INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08045500 |
| 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 CTC AVIATION INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CTC AVIATION INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 120 Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTC AVIATION INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTC BIDCO LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for CTC AVIATION INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CTC AVIATION INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2023 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2022 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2021 | 7 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2020 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2019 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 06, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 06, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Reilly as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Arthur Yeager as a director on Aug 29, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Todd Winston Gautier as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Todd Gautier on Apr 04, 2017 | 3 pages | CH01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
Who are the officers of CTC AVIATION INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Ronald | Director | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||
| CRAWFORD, Alan Edward | Director | Manor Roya RH10 9PX Crawley L-3 Communications W Sussex United Kingdom | United Kingdom | Australian | 187519440001 | |||||
| CHOTAI, Yagnish Vrajlal | Director | Main Road Dibden SO45 5TD Southampton Dibden Manor United Kingdom | England | British | 17626330003 | |||||
| CLARKE, Robert Francis | Director | Main Road Dibden SO45 5TD Southampton Dibden Manor United Kingdom | England | British | 101647750001 | |||||
| GAUTIER, Todd Winston | Director | Arlington Downs Road Arlington 2200 Tx 76011 United States | United States | American | 198193460006 | |||||
| HARTZ, John Frederick | Director | Welbeck Street W1G 8DX London 43 | United Kingdom | Danish | 63834130005 | |||||
| REILLY, David | Director | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 197674050001 | |||||
| STEELE, Toby Andrew Murray | Director | Main Road Dibden SO45 5TD Southampton Dibden Manor United Kingdom | United Kingdom | British | 115268970001 | |||||
| WILLIAMS, Mark Llewellyn | Director | Welbeck Street W1G 8DX London 43 United Kingdom | United Kingdom | British | 165945530001 | |||||
| YEAGER, Arthur | Director | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 198194260001 |
Who are the persons with significant control of CTC AVIATION INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctc Aviation Holdings Limited | Apr 06, 2016 | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 United Kingdom | No | ||||||||||
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Natures of Control
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Does CTC AVIATION INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 21, 2012 Delivered On Jun 30, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) 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, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 2012 Delivered On Jun 29, 2012 | 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 By way of first fixed charge those monies standing to the account in the name of 'ctc bidco limited e loan notes- josephine norman ' held with hsbc bank PLC with account number 62765179 and sort code 40-42-18 being £5,826,303 together with all interest accruing. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 2012 Delivered On Jun 29, 2012 | 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 By way of first fixed charge those monies standing to the account in the name of 'ctc bidco limited e loan notes-rebecca harvey-evers' held with hsbc bank PLC with account number 62765187 and sort code 40-42-18 being £5,826,303 together with all interest accruing. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2012 Delivered On Jun 28, 2012 | 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 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
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Transactions
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Does CTC AVIATION INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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