In Administration
Administrative Receiver
Administrative Receiver
Company Information for FIRST AVIATION LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
FIRST AVIATION LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in LU2 | |
Company Number | 02783179 | |
---|---|---|
Company ID Number | 02783179 | |
Date formed | 1993-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-05 15:40:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FIRST AVIATION SERVICES TEXAS, LLC | 12250 WILD HORSE TRAIL AMARILLO Texas 79118 | Dissolved | Company formed on the 2014-05-21 |
![]() |
FIRST AVIATION CHARTER, LLC | NV | Revoked | Company formed on the 2010-05-18 |
![]() |
FIRST AVIATION PTE LTD | BUKIT BATOK EAST AVENUE 3 Singapore 650284 | Dissolved | Company formed on the 2008-09-10 |
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FIRST AVIATION SERVICES INC | Delaware | Unknown | |
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FIRST AVIATION LLC | Delaware | Unknown | |
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First Aviation Holding Corp. | Delaware | Unknown | |
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FIRST AVIATION SERVICE CORP | Delaware | Unknown | |
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FIRST AVIATION INTERMEDIATE HOLDING | Delaware | Unknown | |
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First Aviation Inc. | Delaware | Unknown | |
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First Aviation Ii, LLC | Delaware | Unknown | |
FIRST AVIATION RESOURCES ASSOCIATES, INC. | 6630 NORTHWEST 38TH TERR. MIAMI FL 33166 | Inactive | Company formed on the 1988-07-25 | |
FIRST AVIATION RESOURCES, INC. | 7335 FAIRWAY DR #601 MIAMI LAKES FL 33014 | Inactive | Company formed on the 1993-05-04 | |
FIRST AVIATION, INC. | 1853 VICTORIA AVENUE FORT MYERS FL 33901 | Inactive | Company formed on the 1996-08-13 | |
FIRST AVIATION INC. | 7925 NW 12TH ST. SUITE 118 MIAMI FL 33126 | Inactive | Company formed on the 2006-08-29 | |
FIRST AVIATION LIMITED | Unknown | |||
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FIRST AVIATION CAPITAL CORPORATION | Delaware | Unknown | |
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FIRST AVIATION SERVICES INC | Georgia | Unknown | |
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FIRST AVIATION LEASING INC | Georgia | Unknown | |
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FIRST AVIATION RESOURCES INC INVD EFF 4188 | Georgia | Unknown | |
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FIRST AVIATION LEASING INC INVD EFF 4188 | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LINGARD |
||
CHRISTOPHER JOHN BENNETT |
||
ANDREW JOHN SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
ADRIAN GERRARD NOEL TIGHE |
Director | ||
ANDREW CHARLES LAVERY |
Director | ||
JOHN MARRAY |
Company Secretary | ||
GREGORY LAURENCE PRICE |
Director | ||
JOHN IGNACIO ROMO |
Director | ||
RICHARD ANTHONY ROTH |
Director | ||
KEVIN ALAN GEORGE |
Director | ||
CHRISTOPHER JOHN BENNETT |
Director | ||
ROBERT MICHAEL PALMER |
Director | ||
SIMON PATRICK TUCKER |
Director | ||
GEOFFREY ATKINSON |
Company Secretary | ||
ALAN CHARLES MURRAY |
Director | ||
PETER RICHARD BROWN |
Director | ||
ALISTAIR MOFFAT |
Director | ||
STUART ROBERT JACKSON |
Director | ||
CAROL ANNE MARTIN |
Company Secretary | ||
NIGEL WRIGHT |
Director | ||
BCITI LEGAL SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOHN STANLEY FIELD |
Director | ||
MALCOLM GRAHAM ENTWISTLE |
Company Secretary | ||
MICHAEL AUSTIN |
Director | ||
PETER SINCLAIR ALBERTINI |
Company Secretary | ||
ANTHONY HALLWOOD |
Director | ||
ROGER NOEL CORKHILL |
Director | ||
STEVEN PAUL DENDLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
MONARCH AIRLINES LIMITED | Director | 2016-02-04 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver | |
AVRO LIMITED | Director | 2016-01-28 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
MONARCH GROUP MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 1990-10-05 | Dissolved 2018-04-19 | |
MONARCH TECHNICAL SUPPORT LIMITED | Director | 2016-01-28 | CURRENT | 1991-12-16 | Dissolved 2018-04-25 | |
AVRO AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2016-01-28 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2016-01-28 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2016-01-28 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIR TRAVEL LIMITED | Director | 2012-04-27 | CURRENT | 1980-02-06 | Dissolved 2014-02-25 | |
AVIA INVEST (NETHERLANDS) B.V. | Director | 2007-10-25 | CURRENT | 2006-07-27 | Converted / Closed | |
HEMEL HEMPSTEAD COMMUNITY CHURCH | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
ALCEDO CONSULTING SERVICES LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
AVRO LIMITED | Director | 2015-06-01 | CURRENT | 1983-12-20 | In Administration/Administrative Receiver | |
AVRO AVIATION LIMITED | Director | 2015-06-01 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
SOMEWHERE2STAY LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-15 | In Administration/Administrative Receiver | |
MONARCH HOLIDAYS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-10 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LEASING LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-23 | Liquidation | |
MONARCH TRAVEL GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1975-03-26 | In Administration/Administrative Receiver | |
MH AVIATION TRANSPORT LIMITED | Director | 2015-06-01 | CURRENT | 1974-11-11 | In Administration/Administrative Receiver | |
MONARCH 2011 LIMITED | Director | 2014-09-10 | CURRENT | 2011-09-19 | In Administration/Administrative Receiver | |
MONARCH HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
MONARCH AIRLINES LIMITED | Director | 2014-04-01 | CURRENT | 1967-06-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERRARD NOEL TIGHE | |
CH01 | Director's details changed for Mr Andrew John Swaffield on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
AP03 | Appointment of Mr Andrew Lingard as company secretary on 2015-06-01 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAVERY | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027831790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027831790004 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027831790003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027831790002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRICE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERRARD NOEL TIGHE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LAVERY | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
RES01 | ADOPT ARTICLES 06/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROTH / 28/11/2012 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL PALMER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON | |
AP03 | SECRETARY APPOINTED MR JOHN MARRAY | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IGNACIO ROMO / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MURRAY / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 06/01/04 | |
ELRES | S366A DISP HOLDING AGM 06/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
Notice of | 2020-07-27 |
Appointment of Administrators | 2017-10-03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WORLDPAY (UK) LIMITED | ||
Outstanding | CATHERINE RUTH STAPLES AS TRUSTEES OF THE AIR TRAVEL TRUST | ||
Outstanding | WIRECARD BANK AG | ||
Outstanding | BARCLAYS BANK PLC | ||
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as FIRST AVIATION LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Defence Supply Chain Operations & Movements (DSCOM), DE&S | Non-scheduled air transport services | 2013/5/14 | GBP 94,000,000 |
Non-scheduled air transport services. The provision of whole aircraft charter to move passengers on AN AD HOC BASIS. |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | FIRST AVIATION LIMITED | Event Date | 2020-07-27 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FIRST AVIATION LIMITED | Event Date | 2017-10-02 |
In the High Court of Justice, Chancery Chambers case number 007245 Office Holder Details: Blair Carnegie Nimmo , James Robert Tucker and Stephen John Absolom (IP numbers 8208 , 8916 and 12950 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 2 October 2017 . Further information about this case is available from the offices of KPMG LLP on 0800 015 2557 or at www.kpmg.co.uk/monarch. | |||
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. |