Dissolved
Dissolved 2015-12-03
Company Information for AVIATION PAINT LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-03 |
Company Name | ||||||
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AVIATION PAINT LIMITED | ||||||
Legal Registered Office | ||||||
EASTLEIGH HAMPSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 03749518 | |
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Date formed | 1999-04-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-30 | |
Date Dissolved | 2015-12-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AVIATION PAINTING GROUP, LLC | 4756 HIGHWAY 377 SOUTH FORT WORTH Texas 76116 | FRANCHISE TAX ENDED | Company formed on the 2012-04-02 |
AVIATION PAINTS LIMITED | 13 ESTERTON CLOSE HOLBROOKS COVENTRY WEST MIDS ENGLAND CV64EZ | Dissolved | Company formed on the 2016-01-25 | |
AVIATION PAINTING SPECIALISTS, INC. | 14542 SW 289 TERRACE LEISURE CITY FL 33033 | Inactive | Company formed on the 1998-08-14 | |
AVIATION PAINT SPECIALIST LTD | Flat 18 St. Peter Gate 17 St. Peter Road Bournemouth DORSET BH1 2LQ | Active - Proposal to Strike off | Company formed on the 2020-01-31 | |
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AVIATION PAINTING INC | Oklahoma | Unknown | |
AVIATION PAINT SERVICES LIMITED | 2 LAUDERDALE DRIVE LAUDER TD2 6SN | Active | Company formed on the 2020-12-04 | |
AVIATION PAINTS LTD | 13 Giles Close Coventry WEST MIDLANDS CV6 4DZ | Active - Proposal to Strike off | Company formed on the 2022-01-11 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALAN WATSON |
||
PETER WILLIAM HUNTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMIRA MAGRABI |
Company Secretary | ||
MOSES MAGRABI |
Director | ||
PETER WILLIAM HUNTLEY |
Director | ||
ALISON MARY CHURCHILL |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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 14/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM LOCKE HOUSE 1 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3LZ UNITED KINGDOM | |
LATEST SOC | 30/03/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 129A SIBSON ROAD BIRSTALL LEICESTER LE4 4ND UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 129A SIBSON ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 4ND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/02/2011 | |
CERTNM | COMPANY NAME CHANGED AIRTIME AVIATION PAINT LIMITED CERTIFICATE ISSUED ON 16/02/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL ALAN WATSON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HUNTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSES MAGRABI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMIRA MAGRABI | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HUNTLEY | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 09/04/02--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
CERTNM | COMPANY NAME CHANGED AIRTIME 2000 LIMITED CERTIFICATE ISSUED ON 04/09/01 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: BUILDING 237 BOURNEMOUTH INTERNATIONAL AIRPOR CHRISTCHURCH DORSET BH23 6NE | |
CERTNM | COMPANY NAME CHANGED FASTRACK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: SUITE 22266 72 NEW BOND STREET LONDON W1Y 9DD | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-17 |
Petitions to Wind Up (Companies) | 2011-05-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Outstanding | HITACHI CAPITAL (UK) PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AVIATION PAINT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AVIATION PAINT LIMITED | Event Date | 2011-06-15 |
Nature of Business: Aircraft maintenance NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 13 August 2015 at 11:00 am, to be followed at 11:30 am by a final meeting of creditors for the purpose of receiving an account 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 and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Marcus Tout / 023 8064 6436 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Name, address & contact details of Joint Liquidators: Primary Office Holder Alexander Kinninmonth Appointed: 15 June 2011 Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 023 8064 6408 IP Number: 9019 Primary Office Holder David James Green Appointed: 15 June 2011 Baker Tilly Restructuring and Recovery LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 023 8064 6522 IP Number: 10070 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AVIATION PAINT LIMITED | Event Date | 2011-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 3125 A Petition to wind up the above-named Company, Registration Number 03749518, of Locke House, 1 Woodham Lane, New Haw, Addlestone, Surrey KT15 3LZ , presented on 16 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1181309/37/J.) : | |||
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. |