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Home > England & Wales Companies > CENTRAL AVIATION LIMITED
Company Information for

CENTRAL AVIATION LIMITED

NOTTINGHAM, NOTTINGHAMSHIRE, NG2,
Company Registration Number
03104472
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Central Aviation Ltd
CENTRAL AVIATION LIMITED was founded on 1995-09-20 and had its registered office in Nottingham. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
CENTRAL AVIATION LIMITED
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
 
Previous Names
T. S. P. LIMITED24/11/1995
Filing Information
Company Number 03104472
Date formed 1995-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 15:46:10
Primary Source:Companies House
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Companies with same name CENTRAL AVIATION LIMITED
The following companies were found which have the same name as CENTRAL AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL AVIATION SERVICES & HANGERS LLC 232 JERICO RD BUCKINGHAM VA 23921 Active Company formed on the 2015-07-29
CENTRAL AVIATION LTD 711 S CARSON ST STE 4 CARSON CITY NV 89701 Dissolved Company formed on the 2006-01-17
CENTRAL AVIATION AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2007-10-05
CENTRAL AVIATION PTY LTD NSW 2200 Active Company formed on the 1963-11-08
CENTRAL AVIATION PTE. LTD. MIDDLE ROAD Singapore 188970 Dissolved Company formed on the 2008-09-13
CENTRAL AVIATION LIMITED Unknown Company formed on the 2013-10-02
CENTRAL AVIATION HOLDINGS LTD. Newfoundland and Labrador Active Company formed on the 2011-02-18
CENTRAL AVIATION MANAGEMENT SERVICES Delaware Unknown
CENTRAL AVIATION MANAGEMENT INC Delaware Unknown
CENTRAL AVIATION LLC Delaware Unknown
CENTRAL AVIATION SALES INC FL Inactive Company formed on the 1964-11-03
CENTRAL AVIATION, LLC 7041 SW 7 STREET PLANTATION FL 33317 Inactive Company formed on the 2016-09-28
CENTRAL AVIATION PARTS USA INC. 8034 NW 103 St Hialeah Gardens FL 33016 Inactive Company formed on the 2012-05-23
CENTRAL AVIATION SOLUTIONS INC 15155 95th Street Fellsmere FL 32948 Active Company formed on the 2014-01-15
CENTRAL AVIATION, INC. Texas Dissolved Company formed on the 1969-01-10
CENTRAL AVIATION MAINTENANCE INC Georgia Unknown
CENTRAL AVIATION SERVICES LLC Georgia Unknown
CENTRAL AVIATION CORP California Unknown
CENTRAL AVIATION INC California Unknown
CENTRAL AVIATION INCORPORATED California Unknown

Company Officers of CENTRAL AVIATION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL LYON
Company Secretary 2000-01-07
BILL CRAMPIN
Director 2004-03-16
PHILIP MICHAEL LYON
Director 1995-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN WILKINSON
Director 2000-01-07 2004-09-01
GEOFFREY ROBERT HUNTER
Company Secretary 1995-11-22 2000-01-07
KARL RICHARD GRETTON
Director 1995-11-22 1996-11-29
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1995-09-20 1995-11-22
APEX NOMINEES LIMITED
Nominated Director 1995-09-20 1995-11-22

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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-05DS01APPLICATION FOR STRIKING-OFF
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 80000
2014-09-18AR0102/09/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-07AR0102/09/13 FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL LYON / 07/10/2013
2013-05-01AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-08AR0102/09/12 FULL LIST
2012-05-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-03AR0102/09/11 FULL LIST
2011-07-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-12AR0102/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BILL CRAMPIN / 02/09/2010
2010-04-21AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-03-13AA30/11/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-09-28363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-26RES04£ NC 1000/80000 01/10/
2005-10-26123NC INC ALREADY ADJUSTED 01/10/05
2005-10-2688(2)RAD 01/10/05--------- £ SI 79900@1=79900 £ IC 100/80000
2005-09-16363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-09-09363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-04-21288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-10-07363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-09-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 67 LOUGHBOROUGH ROAD WESTBRIDGFORD NOTTINGHAM NG2 7LA
1999-10-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-10363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-02363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-05395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29ELRESS386 DISP APP AUDS 14/01/97
1997-01-29ELRESS366A DISP HOLDING AGM 14/01/97
1997-01-29ELRESS252 DISP LAYING ACC 14/01/97
1997-01-03363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-16288bDIRECTOR RESIGNED
1996-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-11-24288NEW DIRECTOR APPOINTED
1995-11-24288SECRETARY RESIGNED
1995-11-24287REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
1995-11-24288DIRECTOR RESIGNED
1995-11-24288NEW DIRECTOR APPOINTED
1995-11-24288NEW SECRETARY APPOINTED
1995-11-23CERTNMCOMPANY NAME CHANGED T. S. P. LIMITED CERTIFICATE ISSUED ON 24/11/95
1995-09-20NEWINCINCORPORATION 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 CENTRAL AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CENTRAL AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CENTRAL AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL AVIATION LIMITED
Trademarks
We have not found any records of CENTRAL AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL 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 CENTRAL AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL 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 CENTRAL 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 CENTRAL 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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