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Company Information for

C AVIATION LIMITED

MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
06355474
Private Limited Company
Dissolved

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 
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: 2016-04-27 22:09:53
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 AVIATION LIMITED

Company Officers of C AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY CRAFT
Director 2007-08-29
KENNETH JOHN FISHER
Director 2014-01-06
TIMOTHY JOHN PROCTER
Director 2010-11-10
NIGEL GUY DE LAVAL HARVIE
Company Secretary 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHRISTOPHER GRUMBRIDGE
Director 2010-11-10 2012-11-30
STEPHEN RAYMOND WILLIAMS
Director 2010-11-10 2012-11-30
ALAN JOHN MARLER
Director 2010-11-10 2011-12-10
NICOLA PHOENIX
Company Secretary 2007-08-29 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY CRAFT TUNDAS CAPITAL LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT HENRY CRAFT MANGO TREE HOME LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ROBERT HENRY CRAFT CRAFT ASSOCIATES WORLDWIDE LIMITED Director 2001-08-20 CURRENT 2001-08-13 Active
TIMOTHY JOHN PROCTER AIR CHARTER MINER LTD. Director 2015-07-10 CURRENT 2015-07-10 Active
TIMOTHY JOHN PROCTER HELENAIR LIMITED Director 2006-07-11 CURRENT 1999-03-12 Dissolved 2015-12-15
TIMOTHY JOHN PROCTER AIR CHATEAU TRAVEL LIMITED Director 2006-07-11 CURRENT 1999-03-12 Dissolved 2015-12-15

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
2015-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O QUANTUMA LLP 30 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ
2014-05-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-152.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2014-05-15LIQ MISCINSOLVENCY:FORM 2.39B - NOTICE OF VACATION OFFICE BT ADMINISTRATOR
2014-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2014
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 105 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ
2014-04-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-03-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM RITCHIE COURT 12 RITCHIE COURT OXFORD OXFORDSHIRE OX2 7PW ENGLAND
2014-02-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-06AP01DIRECTOR APPOINTED MR KENNETH JOHN FISHER
2013-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-11AR0129/08/13 FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRUMBRIDGE
2012-10-23AR0129/08/12 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARLER
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AR0129/08/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 19 RITCHIE COURT OXFORD OXFORDSHIRE OX2 7PW ENGLAND
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-31SH0130/03/11 STATEMENT OF CAPITAL GBP 1000
2011-01-11AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2010-11-19AP01DIRECTOR APPOINTED MR ALAN JOHN MARLER
2010-11-19AP03SECRETARY APPOINTED MR NIGEL GUY DE LAVAL HARVIE
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY NICOLA PHOENIX
2010-11-19AP01DIRECTOR APPOINTED MR STEPHEN RAYMOND WILLIAMS
2010-11-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN PROCTER
2010-11-11AP01DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER GRUMBRIDGE
2010-09-22AR0129/08/10 FULL LIST
2009-10-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-08-29NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2015-03-04
Notice of Dividends2014-10-22
Appointment of Liquidators2014-05-08
Meetings of Creditors2014-03-30
Appointment of Administrators2014-02-07
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
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 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
Trademarks
We have not found any records of C AVIATION LIMITED registering or being granted any trademarks
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:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
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 TypeAppointment of Liquidators
Defending partyC AVIATION LIMITEDEvent Date2014-04-25
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 TypeFinal Meetings
Defending partyC AVIATION LIMITEDEvent Date2014-04-25
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 TypeMeetings of Creditors
Defending partyC AVIATION LIMITEDEvent Date2014-01-31
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 TypeAppointment of Administrators
Defending partyC AVIATION LIMITEDEvent Date2014-01-31
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 TypeNotice of Dividends
Defending partyC AVIATION LIMITEDEvent 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
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