Dissolved
Dissolved 2017-09-10
Company Information for ROTOR AVIATION FINANCE LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-10 |
Company Name | |
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ROTOR AVIATION FINANCE LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 08449178 | |
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Date formed | 2013-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-09-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 17:43:10 |
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Officer | Role | Date Appointed |
---|---|---|
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED |
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PETER BLESSING |
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ALAN GERAGHTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILMINGTON TRUST (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 18/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084491780001 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 18/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780014 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED / 28/04/2014 | |
AR01 | 18/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084491780001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-04-10 |
Notices to Creditors | 2016-05-10 |
Resolutions for Winding-up | 2016-05-10 |
Appointment of Liquidators | 2016-05-10 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | LLOYDS BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | LLOYDS BANK PLC (AS SECURITY TRUSTEE) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
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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 ROTOR AVIATION FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROTOR AVIATION FINANCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ROTOR AVIATION FINANCE LIMITED | Event Date | 2017-04-04 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 31 May 2017 at 10.00 am. The meeting is called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 30 May 2017. Date of appointment: 27 April 2016 Office Holder details: Paul David Williams, (IP No. 9294) and Benjamin John Wiles, (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: maddy.skerrett@duffandphelps.com or Tel: 020 7089 4700. Ag HF10479 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ROTOR AVIATION FINANCE LIMITED | Event Date | 2016-04-27 |
We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions: on 27 April 2016 , as Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: 020 7089 4913, Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROTOR AVIATION FINANCE LIMITED | Event Date | 2016-04-27 |
Paul David Williams , (IP No. 9294) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4913, Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com | |||
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. |