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AVOLON AEROSPACE UK 6 LIMITED

AVOLON AEROSPACE UK 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAVOLON AEROSPACE UK 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09644775
    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 AVOLON AEROSPACE UK 6 LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is AVOLON AEROSPACE UK 6 LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVOLON AEROSPACE UK 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AVOLON AEROSPACE UK 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Winchester House Mailstop 433 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on Apr 07, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 096447750001 in full

    		1 pagesMR04

    Satisfaction of charge 096447750002 in full

    		1 pagesMR04

    Registration of charge 096447750002, created on Jul 20, 2015

    		32 pagesMR01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge 096447750001, created on Jul 20, 2015

    		15 pagesMR01

    Appointment of Mr Sunil Masson as a director on Jun 17, 2015

    		2 pagesAP01

    Incorporation

    		62 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVOLON AEROSPACE UK 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		198620200001
    COX, Graham Derek Edward
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish198620210001
    HODGKIN, Graham John
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish172906640003
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish76262480002
    RILEY, Edward
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		IrelandBritish198620230001
    View Detailed Information on Officers and People with Significant Control

    Does AVOLON AEROSPACE UK 6 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2015
    Delivered On Aug 10, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of New York Mellon as Collateral Agent (For the Benefit of the Secured Parties)
    Transactions
    • Aug 10, 2015Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 20, 2015
    Delivered On Jul 31, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of New York Mellon as Collateral Agent
    Transactions
    • Jul 31, 2015Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AVOLON AEROSPACE UK 6 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2017Commencement of winding up
    Sep 05, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG 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