MACCARTHY AVIATION HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

03853263

Incorporation date

04/10/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

30/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2015

Notice of move from Administration to Dissolution on 2015-08-21

View PDF (16 pages)

31/08/2015

Administrator's progress report to 2015-08-21

View PDF (16 pages)

14/07/2015

Administrator's progress report to 2015-06-27

View PDF (13 pages)

19/01/2015

Administrator's progress report to 2014-12-27

View PDF (13 pages)

12/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

14/09/2014

Registered office address changed from 30 Oxford Street Southampton Hampshire S014 3Dj to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2014-09-15

View PDF (1 pages)

07/08/2014

Administrator's progress report to 2014-06-27

View PDF (13 pages)

24/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/01/2014

Administrator's progress report to 2013-12-27

View PDF (18 pages)

01/10/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

23/09/2013

Result of meeting of creditors

View PDF (1 pages)

02/09/2013

Termination of appointment of David Brown as a director

View PDF (1 pages)

27/08/2013

Statement of administrator's proposal

View PDF (29 pages)

01/08/2013

Termination of appointment of Martin Longden as a director

View PDF (1 pages)

08/07/2013

Registered office address changed from Beresford House Perrywood Business Park Salfords Surrey RH1 5JQ on 2013-07-09

View PDF (2 pages)

08/07/2013

Appointment of an administrator

View PDF (1 pages)

10/06/2013

Compulsory strike-off action has been suspended

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01/04/2013

First Gazette notice for compulsory strike-off

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18/12/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

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05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2010

Termination of appointment of Stephen Whittaker as a secretary

View PDF (1 pages)

25/10/2010

Termination of appointment of Stephen Whittaker as a director

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

14/06/2010

Appointment of Mr Roger Evans as a director

View PDF (3 pages)

18/05/2010

Appointment of Mr Martin Longden as a director

View PDF (3 pages)

04/03/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for David Thomas Brown on 2009-10-01

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/12/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

15/12/2008

Return made up to 05/10/07; full list of members

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: c/o sterling milne LLP dartel house 39-40 high street horley surrey RH6 7BN

View PDF (1 pages)

20/08/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

07/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

29/08/2005

Registered office changed on 30/08/05 from: beech house 4A newmarket road cambridge CB5 8DT

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

07/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

06/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

20/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

09/10/2003

Registered office changed on 10/10/03 from: c/o segrave & partners 1208-1210 london road leigh on sea essex SS9 2UA

View PDF (1 pages)

22/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

01/11/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

17/10/2002

Resolutions

View PDF (1 pages)

13/05/2002

Resolutions

View PDF (1 pages)

27/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

01/12/1999

Ad 15/11/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

10/11/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Ad 06/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

14/10/1999

Registered office changed on 15/10/99 from: 1208-1210 london road leigh on sea essex SS9 2UA

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Registered office changed on 11/10/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Roger Evans	Director	10/05/2010 - Present	114
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/10/1999 - 04/10/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	04/10/1999 - 04/10/1999	3399
Whittaker, Stephen John	Director	04/10/1999 - 20/10/2010	8
Brown, David Thomas	Director	02/11/1999 - 04/08/2013	9

Persons with Significant Control

No PSC data available.

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Description

About MACCARTHY AVIATION HOLDINGS LTD.

MACCARTHY AVIATION HOLDINGS LTD. is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACCARTHY AVIATION HOLDINGS LTD.?

MACCARTHY AVIATION HOLDINGS LTD. is currently Dissolved. It was registered on 04/10/1999 and dissolved on 30/11/2015.

Where is MACCARTHY AVIATION HOLDINGS LTD. located?

MACCARTHY AVIATION HOLDINGS LTD. is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does MACCARTHY AVIATION HOLDINGS LTD. do?

MACCARTHY AVIATION HOLDINGS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MACCARTHY AVIATION HOLDINGS LTD.?

The latest filing was on 30/11/2015: Final Gazette dissolved following liquidation.