In Administration
Administrative Receiver
Administrative Receiver
Company Information for TRENCHARD AVIATION HOLDINGS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
TRENCHARD AVIATION HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | ||||
Previous Names | ||||
|
Company Number | 09814355 | |
---|---|---|
Company ID Number | 09814355 | |
Date formed | 2015-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | ||
Return next due | 04/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-08-06 00:57:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRENCHARD AVIATION HOLDINGS 1 LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration/Administrative Receiver | Company formed on the 2015-10-12 |
Officer | Role | Date Appointed |
---|---|---|
BRYAN HARVEY BODEK |
||
STEVEN LINDSAY CLORAN |
||
MARK CARL FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GEORGE CLEMENTS |
Director | ||
PAUL RAYMOND LAWES |
Director | ||
GLYN WALL |
Director | ||
RICHARD MARTIN CRAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENCHARD AVIATION GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2015-10-13 | In Administration/Administrative Receiver | |
AIRBASE INTERIORS LIMITED | Director | 2016-07-19 | CURRENT | 2005-11-23 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION LIMITED | Director | 2016-07-19 | CURRENT | 2015-10-14 | In Administration/Administrative Receiver | |
AERO TECHNICS LIMITED | Director | 2016-07-19 | CURRENT | 2001-10-12 | In Administration/Administrative Receiver | |
NOVABIOTICS LIMITED | Director | 2009-02-01 | CURRENT | 2004-08-23 | Active | |
REHEAT INTERNATIONAL LIMITED | Director | 2016-11-08 | CURRENT | 1997-11-21 | In Administration/Administrative Receiver | |
ASIO LTD | Director | 2016-09-09 | CURRENT | 2011-11-17 | Liquidation | |
SERVECORP LIMITED | Director | 2016-03-16 | CURRENT | 1994-11-21 | In Administration/Administrative Receiver | |
AIRBASE INTERIORS LIMITED | Director | 2015-11-30 | CURRENT | 2005-11-23 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION HOLDINGS 1 LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-12 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION GROUP LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-13 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-14 | In Administration/Administrative Receiver | |
AERO TECHNICS COMPOSITES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
SAVIOUR BOX LTD | Director | 2015-06-23 | CURRENT | 2012-04-12 | Dissolved 2017-03-21 | |
FOOD&BEYOND LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
BLUE DRAKE LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
AERO TECHNICS AVIATION LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | In Administration/Administrative Receiver | |
DELTIC SOUTHAMPTON LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Liquidation | |
THE DELTIC GROUP LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC 3 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
AERO TECHNICS CONSUMABLES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2015-08-25 | |
AERO TECHNICS DESIGN LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD PERKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM Unit 2a, Gatwick Gate, Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY CLORAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 14302.22 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 9302.24 | |
SH08 | Change of share class name or designation | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 8857.27 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HARVEY BODEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR MARK CARL FAULKNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/01/2018 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/11/2016 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 9820 | |
SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 9820 | |
AP01 | DIRECTOR APPOINTED MR GLYN WALL | |
AP01 | DIRECTOR APPOINTED MR BRYAN BODEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM Unit 1 Garcia Estate Canterbury Road Worthing West Sussex BN13 1AL England | |
RES15 | CHANGE OF COMPANY NAME 10/05/16 | |
CERTNM | COMPANY NAME CHANGED ATG 4 LIMITED CERTIFICATE ISSUED ON 10/05/16 | |
RES15 | CHANGE OF NAME 15/01/2016 | |
CERTNM | Company name changed orpheus topco LIMITED\certificate issued on 31/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2820 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 2820.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVIDE 30/11/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BQ ENGLAND | |
AA01 | CURRSHO FROM 31/10/2016 TO 30/09/2016 | |
AP01 | DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND LAWES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as TRENCHARD AVIATION HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TRENCHARD AVIATION HOLDINGS LIMITED | Event Date | 2020-07-14 |
In the High Court of Justice Court Number: CR-2020-002980 TRENCHARD AVIATION HOLDINGS LIMITED (Company Number 09814355 ) Nature of Business: Service activities incidental to air transportation Previou… | |||
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. |