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AV CARGO AIRLINES LIMITED

AV CARGO AIRLINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAV CARGO AIRLINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08358833
    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 AV CARGO AIRLINES LIMITED?

    • Freight air transport (51210) / Transportation and storage

    Where is AV CARGO AIRLINES LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AV CARGO AIRLINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for AV CARGO AIRLINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 01, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2020

    		22 pagesLIQ03

    Notice of completion of voluntary arrangement

    		16 pagesCVA4

    Registered office address changed from 5 Albourne Court Henfield Road Albourne Hassocks BN6 9FF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Oct 16, 2019

    		2 pagesAD01

    Statement of affairs

    		15 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2019

    		LRESEX

    Notice to Registrar of companies voluntary arrangement taking effect

    		 pages1.1

    Insolvency court order

    Court order INSOLVENCY:Replacement of supervisor
    		7 pagesLIQ MISC OC

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 05, 2018

    		16 pagesCVA3

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 05, 2017

    		13 pagesCVA3

    Registered office address changed from Suite 5F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st to 5 Albourne Court Henfield Road Albourne Hassocks BN6 9FF on Apr 27, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 05, 2016

    		11 pages1.3

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 05, 2015

    		12 pages1.3

    Full accounts made up to Jan 31, 2014

    		22 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Neil Colin Glover on Feb 17, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Clarke on Feb 17, 2015

    		2 pagesCH01

    Notice to Registrar of companies voluntary arrangement taking effect

    		7 pages1.1
    View All Filings

    Who are the officers of AV CARGO AIRLINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Director
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		BelgiumBritishCeo174912560002
    GLOVER, Neil Colin
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Director
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		United KingdomBritishTechnical Director79394370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AV CARGO AIRLINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Clarke
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		May 06, 2016
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		No
    Nationality: British
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Colin Glover
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Apr 06, 2016
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AV CARGO AIRLINES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2013
    Delivered On May 23, 2013
    		Outstanding
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Avient Limited
    Transactions
    • May 23, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does AV CARGO AIRLINES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2014Date of meeting to approve CVA
    Oct 02, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Bethan Louise Evans
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Mark Rodney Newton
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    2
    DateType
    Oct 02, 2019Commencement of winding up
    Mar 01, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bethan Louise Evans
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    		practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    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.
    • license: CC0