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Company Information for

C M AVIATION LIMITED

NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
04803889
Private Limited Company
Dissolved

Dissolved 2015-11-04

Company Overview

About C M Aviation Ltd
C M AVIATION LIMITED was founded on 2003-06-19 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-11-04 and is no longer trading or active.

Key Data
Company Name
C M AVIATION LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Previous Names
NEWCASTLE BULLDOG GROUP LTD18/01/2011
Filing Information
Company Number 04803889
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:12:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M AVIATION LIMITED
Companies with same name C M AVIATION LIMITED
The following companies were found which have the same name as C M AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C M AVIATION LIMITED 35 MEADOW CLOSE RATHFARNHAM DUBLIN 16 Dissolved Company formed on the 2004-11-29

Company Officers of C M AVIATION LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MARIN MCLEOD
Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL PRENTICE
Company Secretary 2003-06-19 2011-01-01
MICHAEL PAUL PRENTICE
Director 2005-11-01 2010-06-08
ALEXANDER DAVID MENDELOW
Director 2003-06-19 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MARIN MCLEOD BLUE SKYS AVIATION (N.E.) LIMITED Director 2016-05-25 CURRENT 2004-05-05 Dissolved 2016-12-20
CRAIG MARIN MCLEOD NORTHUMBRIA AEROSPACE LIMITED T/AS NAL ENGINEERING LTD Director 2016-05-25 CURRENT 2005-04-12 Active
CRAIG MARIN MCLEOD DURHAM TEES FLIGHT TRAINING LIMITED Director 2016-05-25 CURRENT 2009-11-25 Active
CRAIG MARIN MCLEOD PILOT TRAINING AND TESTING LTD Director 2015-10-07 CURRENT 2015-10-07 Active
CRAIG MARIN MCLEOD NALJETS LTD Director 2015-10-06 CURRENT 2015-10-06 Active
CRAIG MARIN MCLEOD AIRFOTOS LIMITED Director 2012-09-14 CURRENT 1989-08-08 Active
CRAIG MARIN MCLEOD NAL ASSET MANAGEMENT LIMITED Director 2011-11-08 CURRENT 2009-05-13 Active
CRAIG MARIN MCLEOD EURO EXEC AVIATION SERVICES LIMITED Director 2011-08-03 CURRENT 2007-04-23 Dissolved 2016-04-08
CRAIG MARIN MCLEOD NEWCASTLE AVIATION LIMITED Director 2011-01-17 CURRENT 2009-01-07 Active
CRAIG MARIN MCLEOD AIRBROKERS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-26

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
2015-11-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM NUMBER 1 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF ENGLAND
2014-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-044.70DECLARATION OF SOLVENCY
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 99
2013-07-17AR0119/06/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 96 WELLINGTON DRIVE THE FAIRWAYS WYNARD PARK STOCKTON CLEVELAND TS21 5GR
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-12AR0119/06/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-17AR0119/06/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-18RES15CHANGE OF NAME 12/01/2011
2011-01-18CERTNMCOMPANY NAME CHANGED NEWCASTLE BULLDOG GROUP LTD CERTIFICATE ISSUED ON 18/01/11
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PRENTICE
2010-07-14AR0119/06/10 FULL LIST
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENTICE
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 23 HOLME AVENUE NEWCASTLE UPON TYNE NE6 4PS
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-01363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-09363sRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-29363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-25225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-06-19NEWINCINCORPORATION 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
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to C M AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-23
Fines / Sanctions
No fines or sanctions have been issued against C M 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 M AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2011-06-01 £ 54,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 C M AVIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 99
Called Up Share Capital 2012-05-31 £ 99
Called Up Share Capital 2011-06-01 £ 99
Cash Bank In Hand 2013-05-31 £ 30,479
Cash Bank In Hand 2012-05-31 £ 5,398
Cash Bank In Hand 2011-06-01 £ 5,398
Current Assets 2013-05-31 £ 118,591
Current Assets 2012-05-31 £ 15,339
Current Assets 2011-06-01 £ 15,339
Debtors 2013-05-31 £ 88,112
Debtors 2012-05-31 £ 9,941
Debtors 2011-06-01 £ 9,941
Fixed Assets 2013-05-31 £ 8,239
Fixed Assets 2012-05-31 £ 53,103
Fixed Assets 2011-06-01 £ 53,103
Shareholder Funds 2013-05-31 £ 91,505
Shareholder Funds 2012-05-31 £ 13,528
Shareholder Funds 2011-06-01 £ 13,528
Tangible Fixed Assets 2013-05-31 £ 4,239
Tangible Fixed Assets 2012-05-31 £ 42,103
Tangible Fixed Assets 2011-06-01 £ 42,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M AVIATION LIMITED
Trademarks
We have not found any records of C M AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M 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 (51102 - Non-scheduled passenger air transport) as C M AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M 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 TypeFinal Meetings
Defending partyC M AVIATION LIMITEDEvent Date2015-06-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 24 July 2015 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, no later than 12 noon on the preceding business day. Date of Appointment: 13 March 2014 Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Louise Mills, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, Tel: 0191 255 7000 Contact details for Joint Liquidators, Tel: 0191 255 7000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M 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 M AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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