Dissolved
Dissolved 2015-01-27
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Home > England & Wales Companies > BOULTBEE AVIATION LIMITED
Company Information for BOULTBEE AVIATION LIMITED
HEREFORD, UNITED KINGDOM, HR4,
|
Company Registration Number
 03043951 Private Limited Company
Dissolved 2015-01-27 |
Company Overview
About Boultbee Aviation Ltd
BOULTBEE AVIATION LIMITED was founded on 1995-04-10 and had its registered office in Hereford. The company was dissolved on the 2015-01-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOULTBEE AVIATION LIMITED | ||
| Legal Registered Office | ||
| HEREFORD UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03043951 | |
|---|---|---|
| Date formed | 1995-04-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BOULTBEE AVIATION LIMITED
The following companies were found which have the same name as BOULTBEE AVIATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOULTBEE AVIATION 3 LLP | 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR | Active - Proposal to Strike off | Company formed on the 2007-03-05 | |
 |
BOULTBEE AVIATION 2 INC | Delaware | Unknown | |
|
BOULTBEE AVIATION INC | Delaware | Unknown |
Company Officers of BOULTBEE AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE ENSOR BOULTBEE BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE ENSOR BOULTBEE BROOKS |
Company Secretary | ||
CHARMAINE JOAN BOULTBEE BROOKS |
Director | ||
STEVEN JOHN BOULTBEE BROOKS |
Director | ||
LEE ROBERTS |
Director | ||
MICHAEL CONLON |
Director | ||
NIGEL JOHN JEFFERY |
Director | ||
JOHN WILLIAM KING |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOULTBEE ESTATES (NO. 1) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| ELECTRIC SUITCASE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| CENTRAL LEAF LTD | Director | 2015-08-06 | CURRENT | 2014-10-10 | Dissolved 2016-06-04 | |
| BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-10-24 | |
| BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| BOULTBEE BROOKS (NOEL STREET) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
| BOULTBEE CONSTRUCTION (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| BOULTBEE FINANCE (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| BOULTBEE BROOKS (ORSMAN) LIMITED | Director | 2014-11-26 | CURRENT | 2007-08-29 | Active | |
| DIAMONDPOOL (NO. 2) LIMITED | Director | 2014-11-24 | CURRENT | 2012-11-23 | Liquidation | |
| BOULTBEE BROOKS (CLARENDON ROAD) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 | |
| BOULTBEE BROOKS (CURTAIN PLACE) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS (HATTON WALL) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| BOULTBEE (RIVINGTON) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-20 | |
| BOULTBEE LENDING 1 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BOULTBEE LENDING 2 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BOULTBEE (RIVERGATE) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2016-11-15 | |
| BOULTBEE (COLUMBIA 3) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
| BOULTBEE (MOUNT PLEASANT) LIMITED | Director | 2012-12-15 | CURRENT | 2012-12-14 | Dissolved 2014-12-09 | |
| CAPITAL GREAT EASTERN LTD | Director | 2012-10-05 | CURRENT | 2010-11-23 | Dissolved 2015-12-22 | |
| BOULTBEE (ST MARTINS) LTD | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-01-13 | |
| BOULTBEE (RAYNES PARK) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-05-20 | |
| BOULTBEE DEVELOPMENTS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| BOULTBEE (CARSHALTON) LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| BOULTBEE DEVELOPMENTS (NO.1) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
| BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC | Director | 2011-09-16 | CURRENT | 2011-09-16 | Liquidation | |
| BOULTBEE (COLUMBIA) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-21 | |
| EUROPEAN FUND MANAGEMENT LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
| COUGAR (LONGTON) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-07-24 | |
| THE COMMERCIALISATION HUB LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
| BOULTBEE BROOKS (SHARPNAGE) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
| BOULTBEE BROOKS REAL ESTATE LIMITED | Director | 2004-03-31 | CURRENT | 2002-09-27 | Active | |
| CAMBRAY DEVELOPMENTS LIMITED | Director | 2002-03-21 | CURRENT | 1998-07-09 | Dissolved 2017-05-23 | |
| EFM FACILITIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-09-01 | Dissolved 2015-03-31 | |
| BOULTBEE CORINTHIAN LIMITED | Director | 1999-08-09 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
| BOULTBEE BROOKS LIMITED | Director | 1999-03-16 | CURRENT | 1999-03-16 | Active | |
| LORDBAY INVESTMENTS LIMITED | Director | 1998-06-19 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
| EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED | Director | 1997-11-04 | CURRENT | 1993-02-15 | Active | |
| CHEDWEST LIMITED | Director | 1996-06-05 | CURRENT | 1996-06-03 | Dissolved 2015-05-19 | |
| BOULTBEE LAND LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Dissolved 2018-02-13 | |
| BOULTBEE CONSTRUCTION LIMITED | Director | 1991-10-21 | CURRENT | 1987-01-07 | Active | |
| BOULTBEE TRADING COMPANY LIMITED | Director | 1991-05-11 | CURRENT | 1987-10-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR KEMBLE HOUSE BROAD STREET HEREFORD HR4 9AR | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/14 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE BOULTBEE BROOKS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 10/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 10/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MR LEE ROBERTS | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/07/2007 TO 31/01/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM VICTORIA HOUSE GEO LITTLE SEBIRE & CO 64 PAUL STREET LONDON EC2A 4TT | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: GEO LITTLE SEBIRE & CO 64 PAUL STREET LONDON EC2A 4TT | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MOONFLEET PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BOULTBEE AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOULTBEE AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 29 OCTOBER 1997 AND 19 MARCH 1999 | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
| SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 29 OCTOBER 1997) AND | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF | |
| ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BOULTBEE AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOULTBEE AVIATION LIMITED
Income
Government Income
We have not found government income sources for BOULTBEE 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 (99999 - Dormant Company) as BOULTBEE AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTBEE 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 BOULTBEE AVIATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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