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GC AVIATION PARTNERS LIMITED

GC AVIATION PARTNERS LIMITED

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

    • Overview

    Company NameGC AVIATION PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09355853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GC AVIATION PARTNERS LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is GC AVIATION PARTNERS LIMITED located?

    Registered Office Address
    Asb Law Llp
    Origin Two
    RH10 1BF Crawley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GC AVIATION PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for GC AVIATION PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 15, 2017 with updates

    		5 pagesCS01

    Change of details for Mr William Cumberlidge as a person with significant control on Jun 02, 2017

    		2 pagesPSC04

    Cessation of Mark John Gregory as a person with significant control on Jun 02, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares divided 02/06/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Bradley Joe Gregory as a director on Jun 02, 2017

    		1 pagesTM01

    Termination of appointment of Mark John Gregory as a director on Jun 02, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 15, 2015

    		22 pagesRP04

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Feb 17, 2016Clarification A second filed AR01 was registered on 17/02/2016

    Appointment of Mr Andrew Dacre Lennard as a director on May 20, 2015

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GC AVIATION PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMBERLIDGE, William
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    England
    		Director
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    England
    		EnglandBritish97142950001
    LENNARD, Andrew Dacre
    Kemble
    GL7 6AW Cirencester
    Pheasant Hill House
    Gloucestershire
    England
    		Director
    Kemble
    GL7 6AW Cirencester
    Pheasant Hill House
    Gloucestershire
    England
    		EnglandBritish68152930001
    GREGORY, Bradley Joe
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    England
    		Director
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    England
    		EnglandBritish156218300003
    GREGORY, Mark John
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    England
    		Director
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    England
    		EnglandBritish72521930007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GC AVIATION PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Gregory
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    		Apr 06, 2016
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    		Yes
    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 William Cumberlidge
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    		Apr 06, 2016
    Origin Two
    RH10 1BF Crawley
    Asb Law Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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