Administrative Receiver
Company Information for AVRO LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
01779584
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
AVRO LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in LU2 | |
Company Number | 01779584 | |
---|---|---|
Company ID Number | 01779584 | |
Date formed | 1983-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-05-05 14:34:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVRO | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-11-18 | |
AVRO ABADI SDN. BHD. | Active | |||
AVRO ACCOUNTING LTD | British Columbia | Active | Company formed on the 2022-03-09 | |
AVRO AERO CORP. | 650 HARBOUR DRIVE HARBOUR HEIGHTS FL 33983 | Inactive | Company formed on the 1991-07-02 | |
Avro Aero Management Inc. | 1900, 520 - 3 AVENUE SW CALGARY Alberta T2P 0R3 | Active | Company formed on the 2022-01-26 | |
AVRO AIR INC. | 12144-105 STREET EDMONTON ALBERTA T5G 2N7 | Active | Company formed on the 2010-12-22 | |
AVRO AIR LTD | 23 HOLLY OAK GARDENS HEYWOOD OL10 1HP | Active | Company formed on the 2016-08-31 | |
AVRO AIRCRAFT LIMITED | 7 KING ST TORONTO Ontario M5C1A3 | Dissolved | Company formed on the 1954-07-28 | |
AVRO AIRCRAFT SERVICES LIMITED | 7 KING ST EAST TORONTO Ontario M5C1A3 | Dissolved | Company formed on the 1957-09-05 | |
AVRO AIRCRAFT LIMITED | 2400, 525 - 8 Avenue SW Calgary Alberta T2P 1G1 | Active | Company formed on the 2011-07-12 | |
AVRO AIRPORTS MANAGEMENT LTD. | OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ | Active - Proposal to Strike off | Company formed on the 2019-01-08 | |
Avro Analytics Inc. | 28 Ted Rogers Way Unit 3909 Toronto Ontario M4Y 2J4 | Dissolved | Company formed on the 2014-07-08 | |
Avro Analytics Inc. | 374 Third Avenue South Saskatoon Saskatchewan S7K 1M5 | Active | Company formed on the 2023-10-20 | |
AVRO ASSOCIATES LTD | Unity Chambers 34 High East Street Dorchester DT1 1HA | Active | Company formed on the 2012-01-17 | |
AVRO ASSOCIATES PRIVATE LIMITED | A-36 PUNCHWATI AZADPUR DELHI Delhi 110033 | ACTIVE | Company formed on the 1999-04-20 | |
AVRO ASSOCIATES LIMITED | 4.3.02 BLOCK 4 EUROTOWERS GIBRALTAR GX11 1AA | Active | Company formed on the 2023-10-24 | |
AVRO AUDIO LTD | 3 WALKER PLACE PRESTON PR1 3DB | Active - Proposal to Strike off | Company formed on the 2022-04-08 | |
AVRO AUTO SALES INC. | Ontario | Dissolved | ||
Avro Autos Inc. | Delaware | Unknown | ||
AVRO AUTOS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LINGARD |
||
CHRISTOPHER JOHN BENNETT |
||
RICHARD DAVID FRANCIS |
||
ANDREW JOHN SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
MICHAEL ANGELO VINALES |
Director | ||
PHILIP NATHAN BOGGON |
Director | ||
JOHN MARRAY |
Company Secretary | ||
GEOFFREY ATKINSON |
Company Secretary | ||
PETER RICHARD BROWN |
Director | ||
FABIO MANTEGAZZA |
Director | ||
ALISTER BEVERIDGE |
Director | ||
ANDREW NICHOLSON |
Director | ||
JOHN FITZGERALD |
Director | ||
STEPHEN GRAHAM RHODES |
Director | ||
CAROL ANNE MARTIN |
Company Secretary | ||
GERALDINE MCKUNE |
Director | ||
MARGARET HOLLOWED |
Director | ||
DUNCAN PETER THOMAS BOFFEY |
Director | ||
JEFFREY ROBERTS |
Director | ||
BCITI LEGAL SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOHN STANLEY FIELD |
Director | ||
MALCOLM GRAHAM ENTWISTLE |
Company Secretary | ||
ROGER NOEL CORKHILL |
Director | ||
JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEEN |
Director | ||
BEVERLY ANNE MAYLE |
Director | ||
PETER SINCLAIR ALBERTINI |
Company Secretary | ||
CLIVE GEOFFREY PLIMSOLL |
Director | ||
MICHAEL AUSTIN |
Company Secretary | ||
MICHAEL AUSTIN |
Director | ||
PETER JOHN MANTLE |
Director | ||
PATRICK JAMES LEWIS |
Director | ||
LINDSAY GAUTON |
Director | ||
STEVEN PAUL DENDLE |
Director | ||
MICHAEL NICOU GEORGIADES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
MONARCH AIRLINES LIMITED | Director | 2016-02-04 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver | |
MONARCH GROUP MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 1990-10-05 | Dissolved 2018-04-19 | |
MONARCH TECHNICAL SUPPORT LIMITED | Director | 2016-01-28 | CURRENT | 1991-12-16 | Dissolved 2018-04-25 | |
FIRST AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
AVRO AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2016-01-28 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2016-01-28 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2016-01-28 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIR TRAVEL LIMITED | Director | 2012-04-27 | CURRENT | 1980-02-06 | Dissolved 2014-02-25 | |
AVIA INVEST (NETHERLANDS) B.V. | Director | 2007-10-25 | CURRENT | 2006-07-27 | Converted / Closed | |
HEMEL HEMPSTEAD COMMUNITY CHURCH | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
PULLMAN HOLIDAYS (UK) LIMITED | Director | 2013-11-21 | CURRENT | 1959-07-06 | Dissolved 2018-04-24 | |
THE CHARTER WAREHOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1987-08-13 | Dissolved 2018-04-24 | |
AVRO AVIATION LIMITED | Director | 2010-03-26 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MONARCH TRAVEL GROUP LIMITED | Director | 2010-03-26 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2010-03-26 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2007-02-19 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
DISTANT DREAMS LIMITED | Director | 2006-10-04 | CURRENT | 1997-05-28 | Dissolved 2018-04-24 | |
MONARCH HOLIDAYS LIMITED | Director | 2002-07-08 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
ALCEDO CONSULTING SERVICES LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
FIRST AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1993-01-25 | In Administration/Administrative Receiver | |
AVRO AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2015-06-01 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2014-09-10 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LIMITED | Director | 2014-04-01 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 16100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 16100000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGELO VINALES | |
AP03 | Appointment of Mr Andrew Lingard as company secretary on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 16100000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NATHAN BOGGON | |
TM02 | Termination of appointment of John Marray on 2014-11-10 | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017795840011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017795840010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 16100000 | |
AR01 | 31/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
RES01 | ADOPT ARTICLES 09/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON | |
AR01 | 31/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AR01 | 31/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINALES / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
RES13 | SEC AUTHORISED TO ISSUE A SHARE CERT 30/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 16100000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/09/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 16/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 13/08/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU |
Appointment of Administrators | 2017-10-03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PETROL JERSEY LIMITED | ||
Outstanding | MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVRO LIMITED
AVRO LIMITED owns 12 domain names.
avro-flights.co.uk avro.co.uk avroagents.co.uk avrodeals.co.uk avroflightdeals.co.uk avroflights.co.uk avroseats.co.uk avrotravel.co.uk bargainflights.co.uk idealbreaks.co.uk charterwarehouse.co.uk buyyourflight.co.uk
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 9 |
We have found 9 mortgage charges which are owed to AVRO LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as AVRO LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | AVRO LIMITED | Event Date | 2017-10-02 |
In the High Court of Justice, Chancery Chambers case number 007258 Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Stephen John Absolom (IP numbers 8208 , 8916 and 12950 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2017 . Further information about this case is available from the offices of KPMG LLP on 0800 015 2557 or at www.kpmg.co.uk/monarch. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |