Company Information for E-GO AEROPLANES LIMITED
FRP ADVISORY LLP 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
07696775
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
E-GO AEROPLANES LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in CB23 | ||
Previous Names | ||
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Company Number | 07696775 | |
---|---|---|
Company ID Number | 07696775 | |
Date formed | 2011-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 07:15:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MURRAY BURNETT |
||
GIOTTO CASTELLI |
||
TERENCE MICHAEL HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM GRAHAM BIRD |
Director | ||
PAUL RICHARD HENDRY-SMITH |
Director | ||
ROBERT DAVID MARSHALL |
Director | ||
ADRIAN ALEXANDER HILLCOAT |
Director | ||
VICTOR FLINTHAM |
Director | ||
ANTHONY WILLIAM BISHOP |
Director | ||
PETER LAWTON COWLEY |
Director | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTBURN PROMOTIONS LIMITED | Director | 1993-10-01 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
CAMBRIDGE AERO CLUB LIMITED(THE) | Director | 2013-07-19 | CURRENT | 1948-05-28 | Active | |
THE ROYAL AIR SQUADRON LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
AIR LEAGUE TRUST | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-24 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM E-Go Centre Unit 1 Main Hall Farm Conington Cambridgeshire CB23 4LR | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM E-Go Centre Unit 1 Main Hall Farm Conington Cambridge Cambridgeshire CB23 4LR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRY-SMITH | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 7640.715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MURRAY BURNETT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HENDRY-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MARSHALL | |
AP01 | DIRECTOR APPOINTED MR TERENCE MICHAEL HOLLOWAY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALEXANDER HILLCOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FLINTHAM | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 8087.415 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
AP01 | DIRECTOR APPOINTED MR VICTOR FLINTHAM | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 8087.42 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 8087.42 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BISHOP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/06/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALEXANDER HILLCOAT | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 6590.671 | |
AR01 | 07/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 24/04/2014 | |
RES01 | ADOPT ARTICLES 24/04/2014 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 6590.671 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1507471000 | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 127297980.000 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 FULL LIST | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 4800.000 | |
AP01 | DIRECTOR APPOINTED MR PETER LAWTON COWLEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 1 MAIN HALL FARM SCHOOL CONNINGTON CAMBRIDGESHIRE CB23 4LR | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 4305.0000 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM BIRD | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 3810000 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 2820000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
SH02 | SUB-DIVISION 23/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER | |
AP01 | DIRECTOR APPOINTED DR ANTHONY WILLIAM BISHOP | |
AP01 | DIRECTOR APPOINTED GIOTTO CASTELLI | |
RES15 | CHANGE OF NAME 23/08/2011 | |
CERTNM | COMPANY NAME CHANGED TAYVIN 453 LIMITED CERTIFICATE ISSUED ON 24/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-10-04 |
Appointmen | 2017-10-04 |
Appointment of Administrators | 2017-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.25 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery
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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 E-GO AEROPLANES LIMITED
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as E-GO AEROPLANES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | E-GO AEROPLANES LIMITED | Event Date | 2017-10-04 |
Initiating party | Event Type | Appointmen | |
Defending party | E-GO AEROPLANES LIMITED | Event Date | 2017-10-04 |
Name of Company: E-GO AEROPLANES LIMITED Company Number: 07696775 Nature of Business: Manufacture of air and spacecraft and related machinery Previous Name of Company: Tayvin 453 Limited Registered of… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | E-GO AEROPLANES LIMITED | Event Date | 2017-03-28 |
In the High Court of Justice case number 8092 Alastair Rex Massey and Anthony John Wright (IP Nos 16890 and 10870 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: corey.turner@frpadvisory.com : Ag HF10082 | |||
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. |