TRENCHARD AVIATION GROUP LIMITED

Overview

Company Name	TRENCHARD AVIATION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09822348
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2015
Date of Cessation	Oct 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRENCHARD AVIATION GROUP LIMITED?

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

Where is TRENCHARD AVIATION GROUP LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of TRENCHARD AVIATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ATG 2 LIMITED	Jan 31, 2016	Jan 31, 2016
ORPHEUS MIDCO 2 LIMITED	Oct 13, 2015	Oct 13, 2015

What are the latest accounts for TRENCHARD AVIATION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TRENCHARD AVIATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 05, 2021	Notice of move from Administration to Dissolution	31 pages	AM23

Feb 17, 2021	Administrator's progress report	72 pages	AM10

Oct 06, 2020	Notice of deemed approval of proposals	3 pages	AM06

Sep 30, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Sep 18, 2020	Statement of administrator's proposal	89 pages	AM03

Aug 17, 2020	Termination of appointment of Stephen Edward Perkins as a director on Jul 31, 2020	1 pages	TM01

Jul 27, 2020	Registered office address changed from Unit 2a, Gatwick Gate, Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG England to 110 Cannon Street London EC4N 6EU on Jul 27, 2020	2 pages	AD01

Jul 18, 2020	Appointment of an administrator	3 pages	AM01

Jan 22, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	15 pages	AA

Jan 22, 2020	legacy	37 pages	PARENT_ACC

Jan 22, 2020	legacy	1 pages	AGREEMENT2

Jan 22, 2020	legacy	3 pages	GUARANTEE2

Jan 16, 2020	legacy	37 pages	PARENT_ACC

Jan 16, 2020	legacy	3 pages	GUARANTEE2

Jan 16, 2020	legacy	1 pages	AGREEMENT2

Oct 22, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Termination of appointment of Steven Lindsay Cloran as a director on Jul 31, 2019	1 pages	TM01

Jun 26, 2019	Appointment of Mr Stephen Edward Perkins as a director on Jun 19, 2019	2 pages	AP01

Jun 25, 2019	Termination of appointment of Bryan Harvey Bodek as a director on Jun 21, 2019	1 pages	TM01

Dec 14, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Termination of appointment of Roger George Clements as a director on Jun 30, 2018	1 pages	TM01

Jul 13, 2018	Appointment of Mr Mark Carl Faulkner as a director on Jun 25, 2018	2 pages	AP01

Apr 05, 2018	Full accounts made up to Mar 31, 2017	16 pages	AA

View All Filings

Who are the officers of TRENCHARD AVIATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKNER, Mark Carl Cannon Street EC4N 6EU London 110	Jun 25, 2018		Director	Cannon Street EC4N 6EU London 110	England	British	1962-5	Company Director	248402030001
BODEK, Bryan Harvey Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	Aug 31, 2017	Jun 21, 2019	Director	Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	England	British	1953-4	Director	220068750001
CLEMENTS, Roger George Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	Aug 31, 2017	Jun 30, 2018	Director	Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	Northern Ireland	British	1961-4	Director	152549430001
CLORAN, Steven Lindsay Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	Nov 30, 2015	Jul 31, 2019	Director	Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	England	British	1964-3	Director	142836040001
CRAYTON, Richard Martin Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor England And Wales United Kingdom	Oct 13, 2015	Nov 30, 2015	Director	Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor England And Wales United Kingdom	England	British	1963-1	Accountant	141811560001
LAWES, Paul Raymond Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	Nov 30, 2015	Aug 31, 2017	Director	Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate, West Sussex England	England	British	1973-11	Director	169800310001
PERKINS, Stephen Edward Cannon Street EC4N 6EU London 110	Jun 19, 2019	Jul 31, 2020	Director	Cannon Street EC4N 6EU London 110	England	British	1974-4	Chartered Accountant	107478300005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENCHARD AVIATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trenchard Aviation Holdings 1 Limited

Apr 06, 2016

Gatwick Gate

Charlwood Road

RH11 0TG Lowfield Heath, Crawley

Unit 2a

West Sussex

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09820650

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 TRENCHARD AVIATION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 08, 2016 Delivered On Nov 14, 2016	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Nov 14, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does TRENCHARD AVIATION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2020	Administration started
Jul 05, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU 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