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Home > England & Wales Companies > DELTAIR AIRMOTIVE LIMITED
Company Information for

DELTAIR AIRMOTIVE LIMITED

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
03669070
Private Limited Company
Dissolved

Dissolved 2017-01-28

Company Overview

About Deltair Airmotive Ltd
DELTAIR AIRMOTIVE LIMITED was founded on 1998-11-17 and had its registered office in Fareham. The company was dissolved on the 2017-01-28 and is no longer trading or active.

Key Data
Company Name
DELTAIR AIRMOTIVE LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15
Other companies in PO7
 
Filing Information
Company Number 03669070
Date formed 1998-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 00:03:15
Primary Source:Companies House
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Company Officers of DELTAIR AIRMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MCEWAN
Company Secretary 1998-11-17
CHRISTOPHER LESLIE DOUGLAS ADAMS
Director 2004-05-22
GEORGE PERCIVAL LEONARD GREENWOOD
Director 1998-11-17
PETER JAMES HOUSE
Director 1998-11-17
DAVID WILLIAM MCEWAN
Director 1998-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHICHESTER SECRETARIES LIMITED
Nominated Secretary 1998-11-17 1998-11-17
CHICHESTER DIRECTORS LIMITED
Nominated Director 1998-11-17 1998-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM MCEWAN DELTAIR AEROSPACE LIMITED Company Secretary 2002-06-12 CURRENT 2002-03-25 Active
GEORGE PERCIVAL LEONARD GREENWOOD DELTAIR MARINE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
GEORGE PERCIVAL LEONARD GREENWOOD DELTAIR LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
GEORGE PERCIVAL LEONARD GREENWOOD PORTSMOUTH POWERTRAIN LIMITED Director 2013-01-21 CURRENT 2011-05-04 Dissolved 2013-12-17
GEORGE PERCIVAL LEONARD GREENWOOD AEROSPARES ON-LINE LIMITED Director 2012-08-22 CURRENT 2000-04-28 Dissolved 2017-10-03
GEORGE PERCIVAL LEONARD GREENWOOD DELTAIR DEVELOPMENT ENGINEERING LIMITED Director 2003-05-20 CURRENT 2003-05-20 Dissolved 2016-08-09
PETER JAMES HOUSE DELTAIR AEROSPACE LIMITED Director 2015-06-22 CURRENT 2002-03-25 Active
PETER JAMES HOUSE PORTSMOUTH ENGINEERING SOLUTIONS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2013-12-17
PETER JAMES HOUSE PORTSMOUTH POWERTRAIN LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2013-12-17
PETER JAMES HOUSE DELTAIR DEVELOPMENT ENGINEERING LIMITED Director 2003-05-20 CURRENT 2003-05-20 Dissolved 2016-08-09
DAVID WILLIAM MCEWAN DELTAIR AEROSPACE LIMITED Director 2015-06-22 CURRENT 2002-03-25 Active
DAVID WILLIAM MCEWAN DELTAIR MARINE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
DAVID WILLIAM MCEWAN DELTAIR LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID WILLIAM MCEWAN PORTSMOUTH POWERTRAIN LIMITED Director 2013-01-21 CURRENT 2011-05-04 Dissolved 2013-12-17
DAVID WILLIAM MCEWAN DELTAIR DEVELOPMENT ENGINEERING LIMITED Director 2003-09-15 CURRENT 2003-05-20 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-282.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2016
2016-01-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-12-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2015-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 17
2014-12-03AR0117/11/14 FULL LIST
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 17
2013-11-26AR0117/11/13 FULL LIST
2013-01-07AR0117/11/12 FULL LIST
2012-12-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-06AR0117/11/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-07AR0117/11/10 FULL LIST
2009-12-14AR0117/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PERCIVAL LEONARD GREENWOOD / 17/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCEWAN / 17/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOUSE / 17/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE DOUGLAS ADAMS / 17/11/2009
2009-10-17AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-05363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-0188(2)RAD 22/05/04--------- £ SI 10@1=10 £ IC 5/15
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-08363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2002-11-28363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-29363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-03225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1999-12-03363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-1488(2)RAD 07/10/99--------- £ SI 2@1=2 £ IC 3/5
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-09288bDIRECTOR RESIGNED
1998-12-09288bSECRETARY RESIGNED
1998-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-12-0988(2)RAD 17/11/98--------- £ SI 1@1=1 £ IC 2/3
1998-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DELTAIR AIRMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-10-30
Fines / Sanctions
No fines or sanctions have been issued against DELTAIR AIRMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-09-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 DELTAIR AIRMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of DELTAIR AIRMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAIR AIRMOTIVE LIMITED
Trademarks
We have not found any records of DELTAIR AIRMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAIR AIRMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as DELTAIR AIRMOTIVE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DELTAIR AIRMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DELTAIR AIRMOTIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-01-0085112000Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2015-08-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-06-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-04-0188031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-04-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-04-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-04-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-03-0188031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-03-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2015-02-0184831021Cranks and crank shafts, of cast iron or cast steel
2015-02-0185112000Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2015-02-0084831021Cranks and crank shafts, of cast iron or cast steel
2015-02-0085112000Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2014-11-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2014-09-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-06-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2014-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2014-04-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2014-02-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2014-01-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-11-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2013-11-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-10-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-09-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-08-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-04-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-02-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-01-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-10-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-09-0184119100Parts of turbojets or turbopropellers, n.e.s.
2012-08-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2012-08-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-08-0184831021Cranks and crank shafts, of cast iron or cast steel
2012-07-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-05-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-05-0185112000Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines
2012-03-0185013400DC motors and DC generators of an output > 375 kW
2011-10-0184261200Mobile lifting frames on tyres and straddle carriers
2011-09-0184119100Parts of turbojets or turbopropellers, n.e.s.
2010-12-0184119100Parts of turbojets or turbopropellers, n.e.s.
2010-11-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-08-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-03-0185114000Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines
2010-03-0188031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2010-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDELTAIR AIRMOTIVE LIMITEDEvent Date2015-10-27
In the Portsmouth County Court case number 211 Michael Robert Fortune (IP No 008818 ), of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email sandie.williams@portbfs.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAIR AIRMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTAIR AIRMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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