CTC AVIATION HOLDINGS LIMITED
Overview
| Company Name | CTC AVIATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08045536 |
| 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 HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CTC AVIATION HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTC TOPCO LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for CTC AVIATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CTC AVIATION HOLDINGS 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 09, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 09, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Reilly as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Todd Winston Gautier 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 | ||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Todd Gautier on Apr 04, 2017 | 3 pages | CH01 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 41 pages | AA | ||||||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||||||
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Who are the officers of CTC AVIATION HOLDINGS 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 | 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 | England | English | 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 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Cts Airline And Academy Training Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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Does CTC AVIATION HOLDINGS 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 topco limited c loan notes- rob clarke' held with hsbc bank PLC with account number 82765209 and sort code 40-42-18 being £3,754,624 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 HOLDINGS 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