CAV AEROSPACE LIMITED
Vue d'ensemble
| Nom de la société | CAV AEROSPACE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04069894 |
| 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 CAV AEROSPACE LIMITED ?
| Adresse du siège social | 4 Brindley Place B1 2HZ Birmingham United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAV AEROSPACE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2015 |
Quels sont les derniers dépôts pour CAV AEROSPACE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 19 pages | AM23 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 16 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 16 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Déclaration des affaires avec le formulaire 2.14B/2.15B | 10 pages | 2.16B | ||
Avis d'approbation réputée des propositions | 50 pages | F2.18 | ||
Déclaration de la proposition de l'administrateur | 47 pages | 2.17B | ||
Changement d'adresse du siège social de Number 1 Industrial Estate Consett County Durham DH8 6SR à 4 Brindley Place Birmingham B1 2HZ le 30 nov. 2016 | 2 pages | AD01 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Déclaration de confirmation établie le 12 sept. 2016 avec mises à jour | 6 pages | CS01 | ||
Cessation de la nomination de Michael John Eggleston en tant que directeur le 03 juin 2016 | 1 pages | TM01 | ||
Comptes annuels établis au 30 juin 2015 | 30 pages | AA | ||
Inscription de la charge 040698940025, créée le 22 mars 2016 | 9 pages | MR01 | ||
Inscription de la charge 040698940026, créée le 22 mars 2016 | 9 pages | MR01 | ||
Satisfaction de la charge 040698940018 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 040698940019 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 040698940017 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 14 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 040698940020 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 040698940022 en totalité | 4 pages | MR04 | ||
Qui sont les dirigeants de CAV AEROSPACE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Secrétaire | Brindley Place B1 2HZ Birmingham 4 United Kingdom | 196460680001 | |||||||||||
| ASPLIN, Robert Alexander | Administrateur | Brindley Place B1 2HZ Birmingham 4 United Kingdom | United Kingdom | British | 149870270004 | |||||||||
| MILNER, Andrew Rex | Administrateur | Brindley Place B1 2HZ Birmingham 4 United Kingdom | United Kingdom | British | 200109020001 | |||||||||
| CASSIDY, Peter Antony | Secrétaire | 6 Chester Close Darras Hall NE20 9AG Ponteland Newcastle On Tyne | British | 80630710001 | ||||||||||
| EVERSECRETARY LIMITED | Secrétaire | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||||||
| FILBUK (SECRETARIES) LIMITED | Secrétaire désigné | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secrétaire | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom |
| 101749170003 | ||||||||||
| ALDRIDGE, Mark Nicholas Kennedy | Administrateur | Industrial Estate DH8 6SR Consett Number 1 County Durham | United Kingdom | British | 196502740001 | |||||||||
| CALLAGHAN, Anthony James | Administrateur | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 109785120001 | |||||||||
| CASSIDY, Peter Antony | Administrateur | 6 Chester Close Darras Hall NE20 9AG Ponteland Newcastle On Tyne | United Kingdom | British | 80630710001 | |||||||||
| EGGLESTON, Michael John | Administrateur | Industrial Estate DH8 6SR Consett Number 1 County Durham | United Kingdom | British | 197706470001 | |||||||||
| HUMPHREYS, Bryan Ernest | Administrateur | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 7232710002 | |||||||||
| JONES, Andrew David Willis | Administrateur | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 80652540001 | |||||||||
| KENNEDY, Harry | Administrateur | 21 Longbank Drive KA7 4SD Ayr Ayrshire | British | 70801300001 | ||||||||||
| LARGE, Leslie Arthur | Administrateur | 5 Wensley Drive Hazel Grove SK7 6EW Stockport Cheshire | British | 80631410001 | ||||||||||
| LYLE, John Thomas | Administrateur | 115 Kenton Road NE3 4NN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 66547550001 | |||||||||
| MCFARLANE, Owen David | Administrateur | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 56110830005 | |||||||||
| MCKINLAY, Robert Murray | Administrateur | 43 Glenavon Park BS9 1RW Bristol | British | 8393690001 | ||||||||||
| MOTTERSHEAD, Peter David Leigh | Administrateur | Industrial Estate DH8 6SR Consett Number 1 County Durham | England | British | 102140470001 | |||||||||
| MOULTON, Jonathan Paul | Administrateur | Industrial Estate DH8 6SR Consett Number 1 County Durham | Guernsey | British | 148687630003 | |||||||||
| SCHUBERT, David Karl | Administrateur | Baglan Villas Penybryn Pyle CF33 6RB Bridgend Mid Glamorgan | Wales | British | 4611080001 | |||||||||
| SPENCER, Christopher Robin | Administrateur | 5 The Orchards NG31 9GW Grantham Lincolnshire | British | 100793720001 | ||||||||||
| FILBUK NOMINEES LIMITED | Administrateur désigné | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Qui sont les personnes ayant un contrôle significatif sur CAV AEROSPACE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C Bidco Ltd | 06 avr. 2016 | Industrial Estate DH8 6SR Consett Number One County Durham United Kingdom | Non | ||||||||||
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Nature du contrôle
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CAV AEROSPACE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 22 mars 2016 Livré le 26 mars 2016 | En cours | ||
Brève description Unit 24 number one industrial estate consett t/no DU180793. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 22 mars 2016 Livré le 26 mars 2016 | En cours | ||
Brève description Unit 24 number one industrial estate consett t/no DU180793. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 26 janv. 2016 Livré le 28 janv. 2016 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 26 janv. 2016 Livré le 28 janv. 2016 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 mars 2015 Livré le 24 mars 2015 | Totalement satisfaite | ||
Brève description Unit 11 ashville way whetstone t/no LT331487 and BT101/24 number one industrial estate medomsley road consett t/no DU180793 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 19 mars 2015 Livré le 26 mars 2015 | En cours | ||
Brève description 1) unit 11, ashville way, whetstone, LE8 6NU. Title number: LT331487. 2) BT101/24 number one industrial estate, medomsley road, consett. Title number: DU180793. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 17 mars 2015 Livré le 19 mars 2015 | Totalement satisfaite | ||
Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 17 mars 2015 Livré le 19 mars 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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| A registered charge | Créé le 25 févr. 2014 Livré le 15 mars 2014 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 25 févr. 2014 Livré le 15 mars 2014 | Totalement satisfaite | ||
Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 07 oct. 2013 Livré le 08 oct. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 03 août 2012 Livré le 08 août 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re cav aerospace limited. Business premium account. Account number 43048632. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture | Créé le 20 oct. 2010 Livré le 27 oct. 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 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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| Debenture | Créé le 24 juil. 2009 Livré le 30 juil. 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 déc. 2005 Livré le 10 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 1 no 1 industrial estate consett. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 27 sept. 2005 Livré le 29 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge on all f/h and l/h property,all fixtures and fittings (including trade fixtures and fittings and fixed plant and machinery,all spare parts,replacements,modifications and additions,all goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 août 2005 Livré le 03 sept. 2005 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 août 2005 Livré le 03 sept. 2005 | 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 property k/a 11 ashville way, whetstone, leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 août 2005 Livré le 03 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a number one industrial estate, medomsley road, consett, county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 02 oct. 2003 Livré le 15 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The hydroflow central coolant, swarf filtration system and boric acid anodising tank together with all additions alterations accessories replacements, substitutions and renewals (the mortgaged chattels) with the full benefit of any guarantee warranty or other obligation, agreements copyrights and insurances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 mars 2002 Livré le 10 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions BT101/24, number one ind. Estate, medomsley road, consett, t/no DU180793. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 21 mars 2002 Livré le 10 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The plant machinery chattels or other equipment, the benefit of any guarantee, agreements, copyrights, patents, trademarks etc, the benefit of all insurances.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 mars 2002 Livré le 05 avr. 2002 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 19 déc. 2001 Livré le 05 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The interest in the deposit account and all money from time to time withdrawn therefrom, deposit account means: a separate interest earning deposit account(s) maintained by the mortgagee into which the initial deposit of £13,218.75 shall be paid. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 janv. 2001 Livré le 15 janv. 2001 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CAV AEROSPACE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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