TRENCHARD AVIATION LIMITED
Overview
| Company Name | TRENCHARD AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09824908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRENCHARD AVIATION LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is TRENCHARD AVIATION LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRENCHARD AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATG 1 LIMITED | Jan 15, 2016 | Jan 15, 2016 |
| ORPHEUS BUYCO LIMITED | Oct 14, 2015 | Oct 14, 2015 |
What are the latest accounts for TRENCHARD AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for TRENCHARD AVIATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2019 |
What are the latest filings for TRENCHARD AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 34 pages | AM23 | ||
Administrator's progress report | 35 pages | AM10 | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 35 pages | AM10 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 48 pages | AM10 | ||
Administrator's progress report | 38 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 74 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Statement of administrator's proposal | 89 pages | AM03 | ||
Termination of appointment of Neil Andrew Watkins as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Edward Perkins as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 2a, Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 21, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Lee James Butterfield as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 20 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 37 pages | PARENT_ACC | ||
Who are the officers of TRENCHARD AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Mark Carl | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | Company Director | 248402030001 | ||||
| BODEK, Bryan Harvey | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Director | 220068750001 | ||||
| BUTTERFIELD, Lee James, Me | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Director | 237840730001 | ||||
| CLEMENTS, Roger George | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | Northern Ireland | British | Director | 152549430001 | ||||
| CLORAN, Steven Lindsay | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Director | 142836040001 | ||||
| CRAYTON, Richard Martin | Director | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor England And Wales United Kingdom | England | British | Accountant | 141811560001 | ||||
| LAWES, Paul Raymond | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | England | British | Director | 169800310001 | ||||
| PERKINS, Stephen Edward | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | Company Director | 107478300005 | ||||
| WALL, Glyn | Director | Charlwood Road Lowfield Heath RH11 0TG Crawley Unit 2a, Gatwick Gate West Sussex England | United Kingdom | British | Director | 190741480001 | ||||
| WATKINS, Neil Andrew | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | England | English | Director | 108352420002 |
Who are the persons with significant control of TRENCHARD AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trenchard Aviation Group Limited | Apr 06, 2016 | Gatwick Gate Charlwood Road RH11 0TG Lowfield Heath, Crawley Unit 2a West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRENCHARD AVIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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