Dissolved
Dissolved 2017-02-03
Company Information for ROVAC AEROSPACE LIMITED
58 THE ROPEWALK, NOTTINGHAM, NG1,
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Company Registration Number
06864397
Private Limited Company
Dissolved Dissolved 2017-02-03 |
Company Name | |
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ROVAC AEROSPACE LIMITED | |
Legal Registered Office | |
58 THE ROPEWALK NOTTINGHAM | |
Company Number | 06864397 | |
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Date formed | 2009-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 17:45:16 |
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Officer | Role | Date Appointed |
---|---|---|
JANET OWENS |
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ROBERT OWENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM MAY |
Director | ||
SARAH PRICE JENKINS |
Company Secretary | ||
SARAH PRICE JENKINS |
Director | ||
JANET OWENS |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROVAC GROUP LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
ROVAC CONTRACTS LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Liquidation |
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 14/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM UNIT 4.1 TROSTRE INDUSTRIAL ESTATE LLANELLI CARMARTHENSHIRE SA14 9UU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068643970003 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE OLD SCHOOL THE QUAY CARMARTHEN CARMARTHENSHIRE SA31 3LN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY | |
AR01 | 31/03/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JENKINS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MS SARAH PRICE JENKINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MS SARAH PRICE JENKINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET OWENS | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET OWENS / 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | DIRECTOR AND SECRETARY APPOINTED JANET OWENS | |
288a | DIRECTOR APPOINTED ROBERT OWENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-11-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Outstanding | HSBC 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 ROVAC AEROSPACE LIMITED
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as ROVAC AEROSPACE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ROVAC AEROSPACE LIMITED | Event Date | 2014-10-29 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8408 Simon David Chandler and Scott Bevan (IP Nos 8822 and 9614 ) both of Mazars LLP , Park View House, 58 The Ropewalk, Nottingham NG1 5DW : | |||
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. |