Dissolved
Dissolved 2017-03-29
Company Information for MANN AVIATION GROUP (ENGINEERING) LIMITED
40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
02709897
Private Limited Company
Dissolved Dissolved 2017-03-29 |
Company Name | |
---|---|
MANN AVIATION GROUP (ENGINEERING) LIMITED | |
Legal Registered Office | |
40 BANK STREET LONDON E14 5NR Other companies in E14 | |
Company Number | 02709897 | |
---|---|---|
Date formed | 1992-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2017-03-29 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 07:31:05 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIET BELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BELLIS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2011 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 30/04/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/04/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
225 | PREVEXT FROM 31/10/2007 TO 30/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED ALAN MANN GROUP (ENGINEERING) LI MITED CERTIFICATE ISSUED ON 19/10/00 | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2016-10-07 |
Appointment of Liquidators | 2013-05-17 |
Notices to Creditors | 2013-05-17 |
Meetings of Creditors | 2011-07-05 |
Appointment of Administrators | 2011-05-17 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 2921/2011 | Mann Aviation Group (Engineering) Limited | |||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MANN AVIATION GROUP (ENGINEERING) LIMITED owns 1 domain names.
alanmann.co.uk
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MANN AVIATION GROUP (ENGINEERING) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
85291080 | Aerial filters and separators | |||
83026000 | Automatic door closers of base metal | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85291080 | Aerial filters and separators | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85291080 | Aerial filters and separators | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85291065 | Inside aerials for radio or television broadcast receivers, incl. built-in types (excl. telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85291080 | Aerial filters and separators | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85291065 | Inside aerials for radio or television broadcast receivers, incl. built-in types (excl. telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85291080 | Aerial filters and separators | |||
94011000 | Seats for aircraft | |||
85291080 | Aerial filters and separators | |||
85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85291080 | Aerial filters and separators | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
85261000 | Radar apparatus | |||
85291080 | Aerial filters and separators | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85291080 | Aerial filters and separators | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85291080 | Aerial filters and separators | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
84213960 | Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85291080 | Aerial filters and separators | |||
85352100 | Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MANN AVIATION GROUP (ENGINEERING) LIMITED | Event Date | 2016-09-28 |
Nigel Geoffrey Atkinson and Philip Francis Duffy both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company on 3 May 2013. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 12 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Nigel Geoffrey Atkinson , (IP No. 001502) and Philip Francis Duffy , (IP No. 9253) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by email at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1545 Nigel Atkinson , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MANN AVIATION GROUP (ENGINEERING) LIMITED | Event Date | 2013-05-09 |
Nigel Geoffrey Atkinson (IP No 001502) of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT and Philip Francis Duffy (IP No 009253) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Liquidators of the Company on 3 May 2013. Creditors of the Company are required, on or before the 4 June 2013 to send in their full names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by e-mail at natasha.manyande@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANN AVIATION GROUP (ENGINEERING) LIMITED | Event Date | 2013-05-03 |
Nigel Geoffrey Atkinson , of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Philip Francis Duffy , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by e-mail at natasha.manyande@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MANN AVIATION GROUP (ENGINEERING) LIMITED | Event Date | 2011-06-30 |
In the Royal Courts of Justice case number 2921 Notice is hereby given by Nigel Geoffrey Atkinson (IP No 001502), of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Philip Francis Duffy (IP No 009253), of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Administrators of the Company on 10 May 2011. An initial meeting of Creditors of the Company is to be held at MCR, 43-45 Portman Square, London, W1H 6LY on 18 July 2011 at 10.30 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators statement of proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 32 Cornhill, London, EC3V 3BT not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by email at Natasha.Manyande@begbies-traynor.com or by telephone on 020 7398 3729. Nigel Atkinson , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MANN AVIATION GROUP (ENGINEERING) LIMITED | Event Date | 2011-05-10 |
In the Royal Courts of Justice case number 2921 Nigel Geoffrey Atkinson (IP No 001502 ), of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Philip Duffy (IP No 009253 ), of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by email at natasha.manyande@begbies-traynor.com or by telephone on 020 7398 3729. : | |||
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. |