CTC AVIATION GROUP LIMITED

Liquidation (when checked on 2 Jan 2019)

Address

CTC AVIATION GROUP LIMITED
UNIT 120 NURSLING INDUSTRIAL ESTATE, MAURETANIA ROAD
NURSLING
SOUTHAMPTON
SO16 0YS
Phone: 02380 742 450
Phone: 01293 491 300
Phone: 01202 331 544
Phone: 02476 511 447
Phone: 01202 331 540
Phone: 02380 844 000
Phone: 02380 737 567
Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 2 Jan 2019)
Annual Return Overdue (checked on 2 Jan 2019)
Company Registration No.:
03071634
Incorporation Date:
22 Jun 1995
Financial Year End:
31 Dec
Capital:
£418,596.50 on 12 Oct 2017
For period ending:
31 Dec 2015
Filed on:
23 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2016
Filed on:
28 Jun 2016
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Notices published in the Gazette

5 Feb 2018

CTC AVIATION GROUP LIMITED (Company Number 03071634)

5 Feb 2018

CTC AVIATION GROUP LIMITED (Company Number 03071634)

5 Feb 2018

Company Number: 03071634 Name of Company: CTC AVIATION HOLDINGS LIMITED Company Number: 08045536

Recently Filed Documents - 188 available


Directors and Secretaries

Ronald Cook
27 May 2015 ⇒ Present ( 3 Years ) Director
Alan Crawford
11 Dec 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
- Satisfied on 23 Jan 2015
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 15 Nov 2012
INFLEXION 2010 GENERAL PARTNER LIMITED (SECURITY TRUSTEE)
COMPOSITE GENERAL SECURITY DEED - Satisfied on 30 Jun 2012
INFLEXION 2010 GENERAL PARTNER LIMITED (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 30 Jun 2012
HSBC BANK PLC
COMPOSITE GENERAL SECURITY DEED - Satisfied on 29 Jun 2012
HSBC BANK PLC
DEBENTURE - Satisfied on 28 Jun 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 28 Jan 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 25 Sep 2010
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 6 Aug 2009
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 8 Dec 2008
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Satisfied on 31 Mar 2006
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 23 Feb 2006
LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE - Satisfied on 12 Nov 2005
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Satisfied on 7 Nov 2003
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 3 Aug 2002
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 19 Apr 2001
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 18 Apr 2001
ROYSCOT COMMERCIAL LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT LEASING LTD,ROYSCOT SPA LEASING LTD,ROYSCOT TRUST PLC
FIXED CHARGE - Satisfied on 18 May 1999

Previous Addresses

DIBDEN MANOR
DIBDEN
SOUTHAMPTON
HAMPSHIRE
SO45 5TD
Changed 6 Aug 2015

DIBDEN MANOR
DIBDEN
SOUTHAMPTON
HAMPSHIRE
SO45 5TD
Changed 6 Aug 2015

SILBURY COURT
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Changed 27 Nov 2001

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 30 Jun 1995

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 30 Jun 1995


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 2 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 23 Jan 2017 13
30 Jun 2014 10 Feb 2015 8
30 Jun 2013 19 Mar 2014 9
30 Jun 2012 10 Dec 2012 6
30 Jun 2011 3 Jan 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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