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Home > England & Wales Companies > ROTHWELL AVIATION LIMITED
Company Information for

ROTHWELL AVIATION LIMITED

LONDON, EC3V,
Company Registration Number
04738117
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Rothwell Aviation Ltd
ROTHWELL AVIATION LIMITED was founded on 2003-04-17 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
ROTHWELL AVIATION LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ROTHWELL AIRPORTS LIMITED19/01/2012
SPECTRUM SALES FINANCE LIMITED01/02/2011
Filing Information
Company Number 04738117
Date formed 2003-04-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 03:03:21
Primary Source:Companies House
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Companies with same name ROTHWELL AVIATION LIMITED
The following companies were found which have the same name as ROTHWELL AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROTHWELL AVIATION LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Active - Proposal to Strike off Company formed on the 2015-03-20

Company Officers of ROTHWELL AVIATION LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW SIMMONS
 Company Secretary 2003-04-17
GERALD OWEN BUNN
 Director 2011-02-01
WILLIAM TERENCE CHARNOCK
 Director 2011-02-01
MARK ANDREW SIMMONS
 Director 2003-04-17
GORDON HOWAT WILLIAMS
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES NUTT
 Director 2003-04-17 2013-04-03
JOHN NICHOLAS SHARMAN
 Director 2003-04-17 2012-09-24
RITCHIE LEONARD CHARLES SKELDING
 Director 2003-04-17 2006-01-12
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-04-17 2003-04-17
LUCIENE JAMES LIMITED
 Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS BIRCHIN CAPITAL LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS SPECTRUM CAPITAL LONDON LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2017-03-28
WILLIAM TERENCE CHARNOCK AIRPORT DEVELOPMENT AND MANAGEMENT LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
WILLIAM TERENCE CHARNOCK THAMESMEAD TOWN Director 1997-03-05 CURRENT 1986-03-20 Dissolved 2016-12-27
MARK ANDREW SIMMONS BUY TIME (UK) LTD Director 2015-05-15 CURRENT 2003-01-16 Active
MARK ANDREW SIMMONS BUY TIME HOLDINGS LIMITED Director 2015-05-15 CURRENT 2014-07-24 Active
MARK ANDREW SIMMONS MASTER FINANCE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
MARK ANDREW SIMMONS SPECTRUM CAPITAL LONDON LIMITED Director 2012-10-26 CURRENT 2003-12-16 Dissolved 2017-03-28
MARK ANDREW SIMMONS PEARL AVIATION LIMITED Director 2006-01-17 CURRENT 1987-10-23 Dissolved 2015-03-17
MARK ANDREW SIMMONS SPECTRUM AIRCRAFT LIMITED Director 2006-01-17 CURRENT 1989-01-24 Dissolved 2015-07-28
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS BIRCHIN CAPITAL LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS CG CAPITAL LIMITED Director 2005-04-21 CURRENT 2004-01-26 Active
MARK ANDREW SIMMONS WOODMANNER PROPERTIES LTD Director 1998-09-07 CURRENT 1998-07-30 Active
GORDON HOWAT WILLIAMS ROTHWELL AVIATION LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off

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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-28DS01APPLICATION FOR STRIKING-OFF
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-14AR0117/04/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION FULL
2013-05-20AR0117/04/13 FULL LIST
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER NUTT
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN
2012-05-30AR0117/04/12 FULL LIST
2012-01-19RES15CHANGE OF NAME 12/01/2012
2012-01-19CERTNMCOMPANY NAME CHANGED ROTHWELL AIRPORTS LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-05-18AR0117/04/11 FULL LIST
2011-02-08SH0101/02/11 STATEMENT OF CAPITAL GBP 4
2011-02-02AP01DIRECTOR APPOINTED GORDON HOWAT WILLIAMS
2011-02-02AP01DIRECTOR APPOINTED WILLIAM TERENCE CHARNOCK
2011-02-02AP01DIRECTOR APPOINTED GERALD OWEN BUNN
2011-02-01RES15CHANGE OF NAME 28/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED SPECTRUM SALES FINANCE LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-27AR0117/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES NUTT / 17/04/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-19288bDIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-01225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-06-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ROTHWELL AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHWELL AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHWELL AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of ROTHWELL AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHWELL AVIATION LIMITED
Trademarks
We have not found any records of ROTHWELL AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHWELL AVIATION 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 (51101 - Scheduled passenger air transport) as ROTHWELL AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHWELL AVIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHWELL AVIATION 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 ROTHWELL AVIATION 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.
    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.
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