CTC AVIATION GROUP LIMITED
Visión general
| Nombre de la empresa | CTC AVIATION GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03071634 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CTC AVIATION GROUP LIMITED?
- Otras actividades profesionales, científicas y técnicas n.c.p. (74909) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra CTC AVIATION GROUP LIMITED?
| Dirección de la sede social | Unit 120 Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CTC AVIATION GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CTC AVIATION GROUP PLC | 22 jun 1995 | 22 jun 1995 |
¿Cuáles son las últimas cuentas de CTC AVIATION GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para CTC AVIATION GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | LIQ13 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2023 | 7 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2022 | 7 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2021 | 7 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2020 | 9 páginas | LIQ03 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2019 | 9 páginas | LIQ03 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Declaración de solvencia | 9 páginas | LIQ01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital tras una asignación de acciones el 05 oct 2017
| 6 páginas | SH01 | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 2 páginas | SH20 | ||||||||||||||
Estado de capital el 05 oct 2017
| 3 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de David Reilly como director el 15 ago 2017 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Todd Winston Gautier como director el 15 ago 2017 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Arthur Yeager como director el 29 ago 2017 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 12 jun 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cambio de datos del director Mr Todd Gautier el 04 abr 2017 | 3 páginas | CH01 | ||||||||||||||
Cancelación total de la carga 13 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 17 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 030716340018 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 15 | 4 páginas | MR04 | ||||||||||||||
¿Quiénes son los directivos de CTC AVIATION GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Ronald | Director | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||
| CRAWFORD, Alan Edward | Director | Manor Royal RH10 9PY Crawley L 3 Communications W Sussex United Kingdom | United Kingdom | Australian | 187519440001 | |||||
| CLARKE, Christine Lesley | Secretario | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| LAMBERT, John David | Secretario | 27 Island Close TW18 4YZ Staines Middlesex | British | 14354330001 | ||||||
| STEELE, Toby Andrew Murray | Secretario | Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire | British | 115268970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BILLETT, Stephen Nigel | Director | Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire | United Kingdom | British | 44353990003 | |||||
| CALVERT, Ian | Director | Alpha Street Cambridge 22 New Zealand New Zealand | New Zealand | New Zealander | 170979900001 | |||||
| CARVER, Trevor, Captain | Director | The Old Well Catmere End CB11 4XG Saffron Walden Essex | British | 64456760001 | ||||||
| CLARKE, Christine Lesley | Director | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| CLARKE, Christopher Kevin | Director | Lains Cottage Quarley SP11 8PX Andover Lains Cottage Hampshire United Kingdom | England | British | 5599680003 | |||||
| CLARKE, Robert Francis | Director | St Mary's Cottage Airlie Road SO22 4NQ Winchester Hampshire | England | British | 101647750001 | |||||
| GAUTIER, Todd Winston | Director | Arlington Downs Road TX 76011 Arlington 2200 | United States | American | 198193460006 | |||||
| HARVEY-EVERS, Rebecca Hannah | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 162337390001 | |||||
| HUNT, Martin Lewis | Director | St Mary Bourne SP11 6EF Andover Whitefloods United Kingdom | United Kingdom | British | 101647400001 | |||||
| JAMESON, Stephen | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | England | British | 185738100001 | |||||
| KNOWLES, Maurice Leslie Faulkener | Director | The End Cottage Four Elms Road TN8 6AF Edenbridge Kent | United Kingdom | British | 43838040006 | |||||
| LAMBERT, John David | Director | 27 Island Close TW18 4YZ Staines Middlesex | United Kingdom | British | 14354330001 | |||||
| MANN, Michael Christopher, Captain | Director | 65 Endeavour Way Hythe Marina Village Hythe SO45 6DX Southampton Hampshire | British | 61611380002 | ||||||
| NORMAN, Josephine Louise | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 162337300001 | |||||
| PENNINGTON, Nicholas Hope | Director | Little Manor Fritwell OX27 7QL Bicester Oxfordshire | United Kingdom | British | 40983500002 | |||||
| PETTEFORD, Anthony Charles | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 176340760001 | |||||
| REDRUPP, Michael Colin | Director | Hewshott Lane GU30 7SU Liphook Boland Springs United Kingdom | United Kingdom | British | 129008620001 | |||||
| REILLY, David | Director | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 197674050001 | |||||
| SO, Julian | Director | Amberley Place Flagstaff Hamilton 4 New Zealand New Zealand | New Zealand | New Zealander | 171032980001 | |||||
| STEELE, Toby Andrew Murray | Director | Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire | United Kingdom | British | 115268970001 | |||||
| STOCKWELL, Peter | Director | Dibden Manor Dibden SO45 5TD Southampton Hampshire | New Zealand | New Zealander | 187507970001 | |||||
| WILD, Edwin Thomas | Director | Fairhaven 28 College Lane BH6 9AQ Hurstpierpoint West Sussex | British | 44130820002 | ||||||
| WOODWARD, Lee Joseph | Director | Tyrells Lane BH24 4DA Burley Lynes Mead United Kingdom | England | British | 115269160002 | |||||
| YEAGER, Arthur | Director | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 198194260001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Quiénes son las personas con control significativo de CTC AVIATION GROUP LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctc Aviation International Limited | 06 abr 2016 | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene CTC AVIATION GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 20 ene 2015 Entregado el 23 ene 2015 | Satisfecho en su totalidad | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 01 nov 2012 Entregado el 15 nov 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Airbus A320 full flight simulator serial number CT599. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 21 jun 2012 Entregado el 30 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite general security deed | Creado el 21 jun 2012 Entregado el 30 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Interest in the share collateral. Share collateral means all investment securities and all related rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite general security deed | Creado el 21 jun 2012 Entregado el 29 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the debtors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Interest in the share collateral meaning all investment securities issued in favour of the company and all related rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 jun 2012 Entregado el 28 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Dibden manor, bramshott hill, dibden, hythe t/no HP365053;. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 ene 2011 Entregado el 28 ene 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Dibden manor bramshott hill dibden hythe t/no. HP365053 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 sept 2010 Entregado el 25 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 03 ago 2009 Entregado el 06 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Thales airbus A320 used 31757859/CT161 1988 6 axis full flight simulator & visuals.mechtronix systems boeing 737-700 used 2035/CT902 2002 ascent fixed base full flight simulator & visuals. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 02 dic 2008 Entregado el 08 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada £250,000 due or to become due from the company to the chargee | |
Breve descripción Flight simulator make: mechtronix model: ascent boeing 737-300 flight training device CT901. Serial: A2006. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 28 mar 2006 Entregado el 31 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada £243,824 due or to become due from the company to | |
Breve descripción Aircraft type diamond DA42 twin star registration mark g-ctcd s/no 42.079TOGETHER with an assignment of the rights title and interest in the insurances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 22 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Redifusion - motion 6 axis full flight simulator with visual SP1 et projector - s/no 002336205522. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 10 nov 2005 Entregado el 12 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada £44,818 and all other monies due or to become due | |
Breve descripción First priority fixed aircraft mortgage over aircraft type 2 x diamond DA42 aircraft registration mark (1) g-ctce (2) g-ctcf serial number (1) 42.043 (2) 42.045 togehter with an assignment fo the rights title and interest in the insurances in relation thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 nov 2003 Entregado el 07 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage dibden manor bramshott hill dibden hythe new forest hampshire title number HP365053. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 29 jul 2002 Entregado el 03 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Boeing 737 700 ascent full flight simulator / flight s/no: snfft 2035 training device. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 mar 2001 Entregado el 19 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the property dibden manor bramshott hill dibden hythe hampshire title number HP365053. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 mar 2001 Entregado el 18 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings dibden manor bramshott hill dibden hythe hampshire SO45 5TD. T/no. HP365053. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 14 may 1999 Entregado el 18 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 x cvl fixed base simulator serial no. 6096 and the proceeds and products thereof and the benefit of all policies of insurance warranties etc. | ||||
Personas con derecho
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Transacciones
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¿Tiene CTC AVIATION GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0