REBORN AVIATION LTD

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

    Company NameREBORN AVIATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08642803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REBORN AVIATION LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is REBORN AVIATION LTD located?

    Registered Office Address
    C/O Kroll Advisory Ltd, The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBORN AVIATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for REBORN AVIATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2023

    What are the latest filings for REBORN AVIATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Removal of liquidator by court order

    15 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Hangar 7 Thruxton Airfield Andover Hampshire SP11 8PW United Kingdom to C/O Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on Oct 08, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2020

    6 pagesAAMD

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Kenneth Eustice as a director on Mar 07, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sophie Annick Hewertson as a director on May 31, 2020

    1 pagesTM01

    Termination of appointment of Sophie Annick Hewertson as a secretary on May 31, 2020

    1 pagesTM02

    Appointment of Miss Gemma Louise Coombes as a secretary on Jun 01, 2020

    2 pagesAP03

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of REBORN AVIATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, Gemma Louise
    Highlands Road
    SP10 2PX Andover
    25
    England
    Secretary
    Highlands Road
    SP10 2PX Andover
    25
    England
    270732580001
    DODD, Andrew Gerard
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd, The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd, The Chancery
    EnglandBritish74768570021
    HEWERTSON, Edmund Scambler
    Bellman Road, Aviation Park West
    Bournemouth Airport
    BH23 6NW Christchurch
    Hangar 266
    Dorset
    United Kingdom
    Director
    Bellman Road, Aviation Park West
    Bournemouth Airport
    BH23 6NW Christchurch
    Hangar 266
    Dorset
    United Kingdom
    United KingdomBritish135654650004
    THEAKER, Roger Hamilton
    Fennel Close
    GU14 9XD Farnborough
    Quendon
    England
    Director
    Fennel Close
    GU14 9XD Farnborough
    Quendon
    England
    EnglandBritish72831740001
    HEWERTSON, Sophie Annick
    Forest Road
    Burley
    BH24 4DE Ringwood
    Rose Cottage
    Hampshire
    England
    Secretary
    Forest Road
    Burley
    BH24 4DE Ringwood
    Rose Cottage
    Hampshire
    England
    180430260001
    EUSTICE, Malcolm Kenneth
    Water Street
    Barrington
    TA19 0JR Ilminster
    The Barn
    England
    Director
    Water Street
    Barrington
    TA19 0JR Ilminster
    The Barn
    England
    EnglandBritish256367420001
    HEWERTSON, Sophie Annick
    Thruxton Airfield
    SP11 8PW Andover
    Hangar 7
    Hampshire
    United Kingdom
    Director
    Thruxton Airfield
    SP11 8PW Andover
    Hangar 7
    Hampshire
    United Kingdom
    United KingdomFrench135654640004

    Who are the persons with significant control of REBORN AVIATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gerard Dodd
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd, The Chancery
    Mar 02, 2019
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd, The Chancery
    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.
    Mr Edmund Scambler Hewertson
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd, The Chancery
    Apr 07, 2016
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd, The Chancery
    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.

    Does REBORN AVIATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Riley
    Kroll Advisory Ltd The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    Kroll Advisory Ltd The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Mark Blackman
    The Chancery, 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery, 58 Spring Gardens
    M2 1EW Manchester
    William Innes
    The News Building Level 6 3 London Bridge Street
    SE1 9SG London
    practitioner
    The News Building Level 6 3 London Bridge Street
    SE1 9SG London

    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