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Home > England & Wales Companies > R.H. AVIATION LIMITED
Company Information for

R.H. AVIATION LIMITED

RH AVIATION LTD THE AIRFIELD, FULL SUTTON, YORK, YO41 1HS,
Company Registration Number
03367926
Private Limited Company
Liquidation

Company Overview

About R.h. Aviation Ltd
R.H. AVIATION LIMITED was founded on 1997-05-09 and has its registered office in York. The organisation's status is listed as "Liquidation". R.h. Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R.H. AVIATION LIMITED
 
Legal Registered Office
RH AVIATION LTD THE AIRFIELD
FULL SUTTON
YORK
YO41 1HS
Other companies in YO41
 
Filing Information
Company Number 03367926
Company ID Number 03367926
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.H. AVIATION LIMITED
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Companies with same name R.H. AVIATION LIMITED
The following companies were found which have the same name as R.H. AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R.H. AVIATION LIMITED Unknown

Company Officers of R.H. AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HALL
Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC RICHARD HALL
Company Secretary 1997-06-26 2011-07-26
ERIC RICHARD HALL
Director 1997-06-26 2011-07-26
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-05-09 1997-05-09
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-05-09 1997-05-09

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
2020-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-28
2018-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-11-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-10-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0107/05/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Robert Hall on 2016-03-23
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0107/05/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM the Airfield Full Sutton York YO4 1HS YO4 1HS United Kingdom
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0107/05/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HALL
2011-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC HALL
2011-06-23AR0107/05/11 ANNUAL RETURN FULL LIST
2010-12-31AAMDAmended accounts made up to 2010-03-31
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0107/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 31/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD HALL / 31/03/2010
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BECKINGTONS 11 CLIFTON MOOR BUSINESS VILLAGE JAMES, YORK NORTH YORKSHIRE YO30 4XG
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: HARLEQUIN HOUSE SKIPWITH SELBY YO8 5SQ
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-30225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: APPLETREE COTTAGE 65 MAIN STREET WHELDRAKE YORK YORKSHIRE YO4 6AB
1999-05-17363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-14363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-07-30ELRESS386 DISP APP AUDS 23/07/97
1997-07-30ELRESS366A DISP HOLDING AGM 23/07/97
1997-07-30ELRESS252 DISP LAYING ACC 23/07/97
1997-07-11225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-10288aNEW DIRECTOR APPOINTED
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: APPLETREE COTTAGE 65 MAIN STREET WHELDRAKE YORK NORTH YORKSHIRE YO4 6AB
1997-07-0388(2)RAD 24/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-23288bDIRECTOR RESIGNED
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-05-23288bSECRETARY RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to R.H. AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-03
Appointmen2017-10-03
Meetings o2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against R.H. 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
R.H. AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Creditors
Creditors Due After One Year 2013-03-31 £ 5,964
Creditors Due Within One Year 2013-03-31 £ 36,782
Creditors Due Within One Year 2012-03-31 £ 41,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 R.H. AVIATION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 33,169
Current Assets 2012-03-31 £ 27,417
Debtors 2013-03-31 £ 26,136
Debtors 2012-03-31 £ 19,937
Stocks Inventory 2013-03-31 £ 6,521
Stocks Inventory 2012-03-31 £ 7,391
Tangible Fixed Assets 2013-03-31 £ 10,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.H. AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.H. AVIATION LIMITED
Trademarks
We have not found any records of R.H. AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.H. 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 (33160 - Repair and maintenance of aircraft and spacecraft) as R.H. AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.H. 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 TypeResolutions for Winding-up
Defending partyR.H. AVIATION LIMITEDEvent Date2017-09-29
At a general meeting of the above-named company, duly convened, and held at 12.00 pm on 29 September 2017, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily." Ordinary resolution "That Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Andrew John Ryder (IP number 17552 ) of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB . Date of Appointment: 29 September 2017 . Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at Andrew.ryder@jtmaxwell.co.uk. Robert Hall , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR.H. AVIATION LIMITEDEvent Date2017-09-29
Liquidator's name and address: Andrew John Ryder of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB : Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at Andrew.ryder@jtmaxwell.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyR.H. AVIATION LIMITEDEvent Date2017-09-26
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 September 2017. The meeting will be held as a virtual meeting by Conference call on 29 September 2017 at 12.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Andrew john Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB, is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to info@jtmaxwell.co.uk or JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 28 September (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to info@jtmaxwell.co.uk or JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Nominated Liquidator: Andrew John Ryder (IP number 17552 ) of JT Maxwell Limited , Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB . Further information about this case is available from Andrew Ryder at the offices of JT Maxwell Limited on 02892 448110 or at Andrew.ryder@jtmaxwell.co.uk. Robert Hall , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.H. 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 R.H. AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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