Dissolved
Dissolved 2015-08-06
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Company Information for C AVIATION LIMITED
MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
 06355474 Private Limited Company
Dissolved 2015-08-06 |
Company Overview
About C Aviation Ltd
C AVIATION LIMITED was founded on 2007-08-29 and had its registered office in Marsh Lane. The company was dissolved on the 2015-08-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C AVIATION LIMITED | |
| Legal Registered Office | |
| MARSH LANE SOUTHAMPTON SO14 3EX Other companies in SO14 | |
Filing Information
| Company Number | 06355474 | |
|---|---|---|
| Date formed | 2007-08-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C AVIATION LIMITED
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Company Officers of C AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL GUY DE LAVAL HARVIE |
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ROBERT HENRY CRAFT |
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KENNETH JOHN FISHER |
||
TIMOTHY JOHN PROCTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM CHRISTOPHER GRUMBRIDGE |
Director | ||
STEPHEN RAYMOND WILLIAMS |
Director | ||
ALAN JOHN MARLER |
Director | ||
NICOLA PHOENIX |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUNDAS CAPITAL LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| MANGO TREE HOME LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| CRAFT ASSOCIATES WORLDWIDE LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-13 | Active | |
| AIR CHARTER MINER LTD. | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| HELENAIR LIMITED | Director | 2006-07-11 | CURRENT | 1999-03-12 | Dissolved 2015-12-15 | |
| AIR CHATEAU TRAVEL LIMITED | Director | 2006-07-11 | CURRENT | 1999-03-12 | Dissolved 2015-12-15 |
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.
| 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 24/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O QUANTUMA LLP 30 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| LIQ MISC | INSOLVENCY:FORM 2.39B - NOTICE OF VACATION OFFICE BT ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 105 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM RITCHIE COURT 12 RITCHIE COURT OXFORD OXFORDSHIRE OX2 7PW ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FISHER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRUMBRIDGE | |
| AR01 | 29/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARLER | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 19 RITCHIE COURT OXFORD OXFORDSHIRE OX2 7PW ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | |
| AP01 | DIRECTOR APPOINTED MR ALAN JOHN MARLER | |
| AP03 | SECRETARY APPOINTED MR NIGEL GUY DE LAVAL HARVIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PHOENIX | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RAYMOND WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN PROCTER | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER GRUMBRIDGE | |
| AR01 | 29/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 C AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-04 |
| Notice of Dividends | 2014-10-22 |
| Appointment of Liquidators | 2014-05-08 |
| Meetings of Creditors | 2014-03-30 |
| Appointment of Administrators | 2014-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against C 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
C AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 C AVIATION LIMITED
Intangible Assets
Patents
We have not found any records of C AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C AVIATION LIMITED
Income
Government Income
We have not found government income sources for C 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as C AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | C AVIATION LIMITED | Event Date | 2014-04-25 |
| Carl Jackson and Simon Bonney , Joint Liquidators, both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , 02380 336464 or info@quantuma.com : Hannah Brookes of Quantuma LLP , hannah.brookes@quantuma.com or 023 8082 1866 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | C AVIATION LIMITED | Event Date | 2014-04-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the contributories of the above-named company has been summoned by the Joint Liquidators. The meeting will be held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 24 April 2015 at 11.00 am to be followed at 11.30 am by a meeting of creditors for the purpose of receiving an account of how the winding-up has been conducted and the companys property disposed of; hearing any explanations that may be given by the Joint Liquidators and determining the release of the Joint Liquidators. Proxies to be used at the meeting should be lodged at Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX by midday on 23 April 2015 . Carl Jackson (IP No 8860 ) and Simon Bonney (IP No 9379 ) both of Quantuma LLP , info@quantuma.com or 023 8033 6464 . Appointed 25 April 2014 . : Alternative contact: Hannah Brookes on 023 8033 6464 or hannah.brookes@quantuma.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | C AVIATION LIMITED | Event Date | 2014-01-31 |
| In the High Court of Justice, Companies Court case number 798 Notice is hereby given that a meeting of the creditors of C Aviation Limited is tobe held by correspondence under the provisions of Legislation: Paragraph 58 of Schedule B1 to the Legislation section: Insolvency Act 1986 . The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 tothe Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote onthe business of the meeting, can obtain a copy by contacting the Administrator on01727 896 015. In order for creditors votes to count a completed Form 2.25B must be received by 12.00noon on 14 April 2014 accompanied by a statement in writing giving details of thedebt due to the creditor by the company. Ian M Defty (IP Number: 9245) of Kingston Smith & Partners , 105 St Peter’s Street, St Albans AL1 3EJ was appointed Administrator of the Company on 31 January 2014 . Further information is available from Christine Richardson of Kingston Smith &Partners on 01727 896 015. Ian M Defty , Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | C AVIATION LIMITED | Event Date | 2014-01-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 798 Ian Mark Defty (IP No 9245 ) of Kingston Smith & Partners LLP , 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ : | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | C AVIATION LIMITED | Event Date | |
| Date of Appointment of Office Holder: 25 April 2014 Pursuant To Rule 11.2 of The Insolvency Rules 1986 Notice is hereby given that the Joint Liquidators of C Aviation Limited, being Carl Jackson and Simon Bonney of Quantuma LLP, intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving. The last day for receiving proofs is Monday 1 December 2014. Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP, Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson ( 8860 ) and Simon Bonney ( 9379 ) of Quantuma LLP , Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Hannah Brookes on 023 8033 6464 or hannah.brookes@quantuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C 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 C 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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