Active - Proposal to Strike off
Company Information for NAUTICAIR COMPONENTS LIMITED
AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT, CH65 1AX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NAUTICAIR COMPONENTS LIMITED | |
Legal Registered Office | |
AVIATOR INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT CH65 1AX Other companies in CH41 | |
Company Number | 01222029 | |
---|---|---|
Company ID Number | 01222029 | |
Date formed | 1975-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 19:38:24 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY LEWIS |
||
JOHN CYRIL GEORGE STOCKER |
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BRIAN MARK STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RALPH BATES |
Director | ||
SIMON BENEDICT WITHEY |
Director | ||
DAVID JOHN WILMAN |
Company Secretary | ||
DAVID JOHN WILMAN |
Director | ||
DOUGLAS JAMES BAXTER |
Director | ||
WILLIAM SAMUEL MCCHESNEY |
Director | ||
JOHN EARP |
Director | ||
WAYNE IAN FRENCH |
Company Secretary | ||
ROBIN HARTLEY LEDGERD CLARK |
Director | ||
WAYNE IAN FRENCH |
Director | ||
JAMES DOUGLAS LOVERIDGE |
Company Secretary | ||
JOHN MACDONALD BRYSON |
Director | ||
JAMES DOUGLAS LOVERIDGE |
Director | ||
JOHN JAMES DOWLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVITEC SAFETY SOLUTIONS UK LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-19 | Active | |
HAMSARD 3067 LIMITED | Director | 2015-12-15 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
HAMSARD 3066 LIMITED | Director | 2015-12-15 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SEAWEATHER AVIATION SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1986-01-22 | Active - Proposal to Strike off | |
RFD BEAUFORT LIMITED | Director | 2015-12-15 | CURRENT | 2003-02-17 | Active | |
SGL (HOLDINGS) LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 1) LIMITED | Director | 2015-12-15 | CURRENT | 2009-11-09 | Active | |
SURVITEC GROUP (FINANCE 3) LIMITED | Director | 2015-12-15 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
SURVITEC ACQUISITION COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2014-11-28 | Active | |
BEAUFORT AIR-SEA EQUIPMENT LIMITED | Director | 2015-12-15 | CURRENT | 1952-07-08 | Active - Proposal to Strike off | |
R.F.D. (NORTHERN IRELAND) LIMITED | Director | 2015-12-15 | CURRENT | 1955-07-06 | Active - Proposal to Strike off | |
SHARK SPORTS LIMITED | Director | 2015-12-15 | CURRENT | 1974-04-10 | Active - Proposal to Strike off | |
RFD LIMITED | Director | 2015-12-15 | CURRENT | 1950-11-10 | Active | |
SURVITEC GROUP LIMITED | Director | 2015-12-15 | CURRENT | 1967-05-03 | Active | |
SEAWEATHER MARINE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1977-01-21 | Active | |
LIFEGUARD EQUIPMENT LIMITED | Director | 2015-12-15 | CURRENT | 1966-12-05 | Active | |
KIRKHILL (DORMANT) LIMITED | Director | 2015-12-15 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
SEAWEATHER HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
SGL LIMITED | Director | 2015-12-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SGL (FINANCE) LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
SGL TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 2) LIMITED | Director | 2015-12-15 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
HOLDIO TOPCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO INTERCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO MIDCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2014-12-15 | Liquidation | |
SURVITEC SURVIVAL CRAFT LTD | Director | 2015-09-29 | CURRENT | 1991-04-22 | Active | |
SURVITEC VISCOM LTD | Director | 2015-09-29 | CURRENT | 1992-03-04 | Active | |
SURVIVAL-ONE LIMITED | Director | 2015-09-09 | CURRENT | 1998-08-13 | Active | |
SURVITEC GROUP (HOLDINGS) LIMITED | Director | 2015-09-09 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
SURVITEC SERVICE & DISTRIBUTION LIMITED | Director | 2015-09-09 | CURRENT | 1955-08-27 | Active | |
SURVITEC GLOBAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2013-01-24 | Active | |
SURVITEC GROUP INTERNATIONAL LIMITED | Director | 2015-05-13 | CURRENT | 2013-01-25 | Active | |
SURVITEC AUD NEWCO LIMITED | Director | 2018-04-13 | CURRENT | 2015-03-16 | Active | |
SOCIETY OF MARITIME INDUSTRIES LIMITED | Director | 2015-10-01 | CURRENT | 1966-07-08 | Active | |
INTERNATIONAL SAFETY AND SURVIVAL EQUIPMENT TECHNICAL ASSOCIATION LTD. | Director | 2015-08-27 | CURRENT | 1973-09-13 | Active | |
SURVITEC ACQUISITION COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2014-11-28 | Active | |
HOLDIO TOPCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO INTERCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO MIDCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-12 | Liquidation | |
HOLDIO HOLDCO LIMITED | Director | 2015-03-12 | CURRENT | 2014-12-15 | Liquidation | |
SURVITEC GROUP INTERNATIONAL LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
SURVITEC GLOBAL SOLUTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SGL TRUSTEE COMPANY LIMITED | Director | 2011-10-21 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
SURVITEC SERVICE & DISTRIBUTION LIMITED | Director | 2011-08-26 | CURRENT | 1955-08-27 | Active | |
SEAWEATHER AVIATION SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-01-22 | Active - Proposal to Strike off | |
SEAWEATHER MARINE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1977-01-21 | Active | |
SEAWEATHER HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
SURVITEC GROUP (HOLDINGS) LIMITED | Director | 2010-02-24 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 3) LIMITED | Director | 2010-02-24 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 2) LIMITED | Director | 2010-02-24 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
SURVITEC GROUP (FINANCE 1) LIMITED | Director | 2010-01-24 | CURRENT | 2009-11-09 | Active | |
SURVIVAL-ONE LIMITED | Director | 2009-04-01 | CURRENT | 1998-08-13 | Active | |
HAMSARD 3067 LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
HAMSARD 3066 LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
RFD BEAUFORT LIMITED | Director | 2009-04-01 | CURRENT | 2003-02-17 | Active | |
SGL (HOLDINGS) LIMITED | Director | 2009-04-01 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
BEAUFORT AIR-SEA EQUIPMENT LIMITED | Director | 2009-04-01 | CURRENT | 1952-07-08 | Active - Proposal to Strike off | |
R.F.D. (NORTHERN IRELAND) LIMITED | Director | 2009-04-01 | CURRENT | 1955-07-06 | Active - Proposal to Strike off | |
SHARK SPORTS LIMITED | Director | 2009-04-01 | CURRENT | 1974-04-10 | Active - Proposal to Strike off | |
RFD LIMITED | Director | 2009-04-01 | CURRENT | 1950-11-10 | Active | |
LIFEGUARD EQUIPMENT LIMITED | Director | 2009-04-01 | CURRENT | 1966-12-05 | Active | |
KIRKHILL (DORMANT) LIMITED | Director | 2009-04-01 | CURRENT | 1973-01-15 | Active - Proposal to Strike off | |
SGL (FINANCE) LIMITED | Director | 2009-04-01 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
SURVITEC GROUP LIMITED | Director | 2008-11-27 | CURRENT | 1967-05-03 | Active | |
SGL LIMITED | Director | 2008-06-30 | CURRENT | 2004-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE ELLEN MCCLELLAND | ||
DIRECTOR APPOINTED JEAN-FRANCOIS BAYARD VINGRE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES ALEXANDRE LECLERCQ | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES ALEXANDRE LECLERCQ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES ALEXANDRE LECLERCQ | |
DIRECTOR APPOINTED LOUISE ELLEN MCCLELLAND | ||
DIRECTOR APPOINTED LOUISE ELLEN MCCLELLAND | ||
AP01 | DIRECTOR APPOINTED LOUISE ELLEN MCCLELLAND | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Survitec Group Limited as a person with significant control on 2020-08-26 | ||
PSC05 | Change of details for Survitec Group Limited as a person with significant control on 2020-08-26 | |
PSC05 | Change of details for Survitec Group Limited as a person with significant control on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ | |
AP01 | DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY SWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM GAMBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTONY SWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MACGREGOR DRUMMOND | |
TM02 | Termination of appointment of Sally Lewis on 2019-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CYRIL GEORGE STOCKER | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK STRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BENEDICT WITHEY | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 22/07/2014 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Benedict Withey on 2014-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Sally Lewis as company secretary on 2012-07-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER | |
AP01 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY | |
AR01 | 27/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY | |
AR01 | 27/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED BRIAN MARK STRINGER | |
288a | DIRECTOR APPOINTED DOUGLAS JAMES BAXTER | |
363a | RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN EARP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
ELRES | S252 DISP LAYING ACC 28/03/2008 | |
ELRES | S386 DISP APP AUDS 28/03/2008 | |
363s | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS | |
RES13 | SENIOR CREDIT AGREEMENT 12/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | MEZZANINE LOAN 16/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: GROVE MILL EARBY BARNOLDSWICK LANCASHIRE BB18 6UT | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/11/01 | |
RES13 | AUDS REMUNERATION 19/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 NAUTICAIR COMPONENTS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NAUTICAIR COMPONENTS LIMITED are:
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. |