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DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED

DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED

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

    • Overview

    Company NameDRAKEN AVIATION SERVICES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09628723
    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 DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED located?

    Registered Office Address
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITEDJun 08, 2015Jun 08, 2015

    What are the latest accounts for DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE

    		2 pagesAD03

    Register inspection address has been changed to Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE

    		2 pagesAD02

    Registered office address changed from , Bournemouth Airport Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 05, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2021

    		LRESSP

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2021

    		RES15

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Cessation of Fr Aviation Group Limited as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Notification of Fr Aviation Limited as a person with significant control on Aug 10, 2020

    		2 pagesPSC02

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Duncan Stoate as a director on Apr 02, 2020

    		2 pagesAP01

    Director's details changed for Mrs Sarah Jane Harrison on Apr 02, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Jane Harrison on Apr 02, 2020

    		1 pagesCH03

    Appointment of Mrs Sarah Jane Harrison as a director on Apr 02, 2020

    		2 pagesAP01

    Appointment of Mrs Sarah Jane Harrison as a secretary on Apr 02, 2020

    		2 pagesAP03

    Termination of appointment of Michael David Parry as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of Michael David Parry as a secretary on Mar 31, 2020

    		1 pagesTM02

    Registered office address changed from , Bournemouth Airport North East Sector, Hurn, Christchurch, BH23 6NE, England to 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 20, 2020

    		1 pagesAD01

    Registered office address changed from , C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ to 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 18, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA
    View All Filings

    Who are the officers of DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Sarah Jane
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		Secretary
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		268768150001
    ARMSTRONG, Paul Anthony
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		United KingdomBritish166945050001
    HARRISON, Sarah Jane
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		EnglandBritish268766080002
    STOATE, Richard Duncan
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    		United KingdomBritish130479320001
    ARMSTRONG, Paul
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Secretary
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		198333450001
    HELLYAR, Stuart
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Secretary
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		229277600001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Secretary
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		249410450001
    YOUNG, Philip
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Secretary
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		236703490001
    ARMSTRONG, Paul Anthony
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Director
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		United KingdomBritish166945050001
    HELLYAR, Stuart
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Director
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		EnglandBritish229274670001
    NOTTAGE, Peter Wayne
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Director
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		AustraliaAustralian161057780001
    PARRY, Michael David
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		Director
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    United Kingdom
    		EnglandBritish246785640001
    YOUNG, Philip
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		Director
    c/o Cobham Plc
    Brook Road
    BH21 2BJ Wimborne
    Dorset
    		EnglandBritish236700830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fr Aviation Limited
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		Aug 10, 2020
    Hurn
    BH23 6NE Christchurch
    Bournemouth Airport
    Dorset
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Fr Aviation Group Limited
    Brook Road
    BH21 2BJ Wimborne
    Brook Road
    England
    		Apr 06, 2016
    Brook Road
    BH21 2BJ Wimborne
    Brook Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number1853422
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2021Commencement of winding up
    Nov 16, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    Ian Harvey Dean
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    		practitioner
    156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    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