Dissolved 2017-01-28
Company Information for DELTAIR AIRMOTIVE LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
03669070
Private Limited Company
Dissolved Dissolved 2017-01-28 |
Company Name | |
---|---|
DELTAIR AIRMOTIVE LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 Other companies in PO7 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM MCEWAN |
||
CHRISTOPHER LESLIE DOUGLAS ADAMS |
||
GEORGE PERCIVAL LEONARD GREENWOOD |
||
PETER JAMES HOUSE |
||
DAVID WILLIAM MCEWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHICHESTER SECRETARIES LIMITED |
Nominated Secretary | ||
CHICHESTER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTAIR AEROSPACE LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-03-25 | Active | |
DELTAIR MARINE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
DELTAIR LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
PORTSMOUTH POWERTRAIN LIMITED | Director | 2013-01-21 | CURRENT | 2011-05-04 | Dissolved 2013-12-17 | |
AEROSPARES ON-LINE LIMITED | Director | 2012-08-22 | CURRENT | 2000-04-28 | Dissolved 2017-10-03 | |
DELTAIR DEVELOPMENT ENGINEERING LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2016-08-09 | |
DELTAIR AEROSPACE LIMITED | Director | 2015-06-22 | CURRENT | 2002-03-25 | Active | |
PORTSMOUTH ENGINEERING SOLUTIONS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2013-12-17 | |
PORTSMOUTH POWERTRAIN LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2013-12-17 | |
DELTAIR DEVELOPMENT ENGINEERING LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2016-08-09 | |
DELTAIR AEROSPACE LIMITED | Director | 2015-06-22 | CURRENT | 2002-03-25 | Active | |
DELTAIR MARINE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
DELTAIR LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
PORTSMOUTH POWERTRAIN LIMITED | Director | 2013-01-21 | CURRENT | 2011-05-04 | Dissolved 2013-12-17 | |
DELTAIR DEVELOPMENT ENGINEERING LIMITED | Director | 2003-09-15 | CURRENT | 2003-05-20 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 17/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 17/11/13 FULL LIST | |
AR01 | 17/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PERCIVAL LEONARD GREENWOOD / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCEWAN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOUSE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE DOUGLAS ADAMS / 17/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/05/04--------- £ SI 10@1=10 £ IC 5/15 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/99--------- £ SI 2@1=2 £ IC 3/5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/11/98--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-10-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB 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 DELTAIR AIRMOTIVE LIMITED
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85112000 | Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine 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) | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
85112000 | Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
85112000 | Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
85112000 | Ignition magnetos, magneto-dynamos and magnetic flywheels, for spark-ignition or compression-ignition internal combustion engines | |||
85013400 | DC motors and DC generators of an output > 375 kW | |||
84261200 | Mobile lifting frames on tyres and straddle carriers | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine 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) | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
85114000 | Starter motors and dual purpose starter-generators of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
88031000 | Propellers and rotors 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) | |||
88033000 | Parts 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
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DELTAIR AIRMOTIVE LIMITED | Event Date | 2015-10-27 |
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 : | |||
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. |