CTC AVIATION GROUP LIMITED
Vue d'ensemble
| Nom de la société | CTC AVIATION GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03071634 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CTC AVIATION GROUP LIMITED ?
| Adresse du siège social | Unit 120 Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CTC AVIATION GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour CTC AVIATION GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | LIQ13 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2023 | 7 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2022 | 7 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2021 | 7 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2020 | 9 pages | LIQ03 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2019 | 9 pages | LIQ03 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Déclaration de solvabilité | 9 pages | LIQ01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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État du capital après une attribution d'actions au 05 oct. 2017
| 6 pages | SH01 | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 05 oct. 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Cessation de la nomination de David Reilly en tant que directeur le 15 août 2017 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Todd Winston Gautier en tant que directeur le 15 août 2017 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Arthur Yeager en tant que directeur le 29 août 2017 | 1 pages | TM01 | ||||||||||||||
Déclaration de confirmation établie le 12 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Todd Gautier le 04 avr. 2017 | 3 pages | CH01 | ||||||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 17 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 030716340018 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||||||||||||||
Qui sont les dirigeants de CTC AVIATION GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Ronald | Administrateur | King Street St James's SW1Y 6QY London 23 United Kingdom | England | British | 113012210002 | |||||
| CRAWFORD, Alan Edward | Administrateur | Manor Royal RH10 9PY Crawley L 3 Communications W Sussex United Kingdom | United Kingdom | Australian | 187519440001 | |||||
| CLARKE, Christine Lesley | Secrétaire | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| LAMBERT, John David | Secrétaire | 27 Island Close TW18 4YZ Staines Middlesex | British | 14354330001 | ||||||
| STEELE, Toby Andrew Murray | Secrétaire | Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire | British | 115268970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BILLETT, Stephen Nigel | Administrateur | Dane Stream Sharvells Road SO41 0PE Milford On Sea Hampshire | United Kingdom | British | 44353990003 | |||||
| CALVERT, Ian | Administrateur | Alpha Street Cambridge 22 New Zealand New Zealand | New Zealand | New Zealander | 170979900001 | |||||
| CARVER, Trevor, Captain | Administrateur | The Old Well Catmere End CB11 4XG Saffron Walden Essex | British | 64456760001 | ||||||
| CLARKE, Christine Lesley | Administrateur | Brook Cottage Robins Folly Thurleigh MK44 2EQ Bedford Bedfordshire | British | 43725270001 | ||||||
| CLARKE, Christopher Kevin | Administrateur | Lains Cottage Quarley SP11 8PX Andover Lains Cottage Hampshire United Kingdom | England | British | 5599680003 | |||||
| CLARKE, Robert Francis | Administrateur | St Mary's Cottage Airlie Road SO22 4NQ Winchester Hampshire | England | British | 101647750001 | |||||
| GAUTIER, Todd Winston | Administrateur | Arlington Downs Road TX 76011 Arlington 2200 | United States | American | 198193460006 | |||||
| HARVEY-EVERS, Rebecca Hannah | Administrateur | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 162337390001 | |||||
| HUNT, Martin Lewis | Administrateur | St Mary Bourne SP11 6EF Andover Whitefloods United Kingdom | United Kingdom | British | 101647400001 | |||||
| JAMESON, Stephen | Administrateur | Dibden Manor Dibden SO45 5TD Southampton Hampshire | England | British | 185738100001 | |||||
| KNOWLES, Maurice Leslie Faulkener | Administrateur | The End Cottage Four Elms Road TN8 6AF Edenbridge Kent | United Kingdom | British | 43838040006 | |||||
| LAMBERT, John David | Administrateur | 27 Island Close TW18 4YZ Staines Middlesex | United Kingdom | British | 14354330001 | |||||
| MANN, Michael Christopher, Captain | Administrateur | 65 Endeavour Way Hythe Marina Village Hythe SO45 6DX Southampton Hampshire | British | 61611380002 | ||||||
| NORMAN, Josephine Louise | Administrateur | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 162337300001 | |||||
| PENNINGTON, Nicholas Hope | Administrateur | Little Manor Fritwell OX27 7QL Bicester Oxfordshire | United Kingdom | British | 40983500002 | |||||
| PETTEFORD, Anthony Charles | Administrateur | Dibden Manor Dibden SO45 5TD Southampton Hampshire | United Kingdom | British | 176340760001 | |||||
| REDRUPP, Michael Colin | Administrateur | Hewshott Lane GU30 7SU Liphook Boland Springs United Kingdom | United Kingdom | British | 129008620001 | |||||
| REILLY, David | Administrateur | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 197674050001 | |||||
| SO, Julian | Administrateur | Amberley Place Flagstaff Hamilton 4 New Zealand New Zealand | New Zealand | New Zealander | 171032980001 | |||||
| STEELE, Toby Andrew Murray | Administrateur | Birchwood Cow Drove Hill SO20 6PJ Kings Somborne Hampshire | United Kingdom | British | 115268970001 | |||||
| STOCKWELL, Peter | Administrateur | Dibden Manor Dibden SO45 5TD Southampton Hampshire | New Zealand | New Zealander | 187507970001 | |||||
| WILD, Edwin Thomas | Administrateur | Fairhaven 28 College Lane BH6 9AQ Hurstpierpoint West Sussex | British | 44130820002 | ||||||
| WOODWARD, Lee Joseph | Administrateur | Tyrells Lane BH24 4DA Burley Lynes Mead United Kingdom | England | British | 115269160002 | |||||
| YEAGER, Arthur | Administrateur | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 England | United States | American | 198194260001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Qui sont les personnes ayant un contrôle significatif sur CTC AVIATION GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ctc Aviation International Limited | 06 avr. 2016 | Nursling Industrial Estate, Mauretania Road Nursling SO16 0YS Southampton Unit 120 United Kingdom | Non | ||||||||||
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Nature du contrôle
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CTC AVIATION GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 20 janv. 2015 Livré le 23 janv. 2015 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 01 nov. 2012 Livré le 15 nov. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Airbus A320 full flight simulator serial number CT599. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 21 juin 2012 Livré le 30 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite general security deed | Créé le 21 juin 2012 Livré le 30 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Interest in the share collateral. Share collateral means all investment securities and all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite general security deed | Créé le 21 juin 2012 Livré le 29 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Interest in the share collateral meaning all investment securities issued in favour of the company and all related rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juin 2012 Livré le 28 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 2011 Livré le 28 janv. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 sept. 2010 Livré le 25 sept. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 03 août 2009 Livré le 06 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 02 déc. 2008 Livré le 08 déc. 2008 | Totalement satisfaite | Montant garanti £250,000 due or to become due from the company to the chargee | |
Brèves mentions Flight simulator make: mechtronix model: ascent boeing 737-300 flight training device CT901. Serial: A2006. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage | Créé le 28 mars 2006 Livré le 31 mars 2006 | Totalement satisfaite | Montant garanti £243,824 due or to become due from the company to | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 22 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Redifusion - motion 6 axis full flight simulator with visual SP1 et projector - s/no 002336205522. | ||||
Personnes ayant droit
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Transactions
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| Aircraft mortgage | Créé le 10 nov. 2005 Livré le 12 nov. 2005 | Totalement satisfaite | Montant garanti £44,818 and all other monies due or to become due | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 2003 Livré le 07 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 29 juil. 2002 Livré le 03 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Boeing 737 700 ascent full flight simulator / flight s/no: snfft 2035 training device. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mars 2001 Livré le 19 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mars 2001 Livré le 18 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 14 mai 1999 Livré le 18 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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CTC AVIATION GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0