MANN AVIATION GROUP (ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

02709897

Incorporation date

26/04/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1992)

28/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-05-02

View PDF (21 pages)

23/09/2015

Termination of appointment of Juliet Mary Susan Bellis as a secretary on 2015-09-01

View PDF (1 pages)

08/07/2015

Termination of appointment of Lucy Clare Cummings as a director on 2015-07-01

View PDF (1 pages)

08/07/2015

Termination of appointment of Neil Graham Bellis as a director on 2015-07-01

View PDF (1 pages)

08/07/2015

Liquidators' statement of receipts and payments to 2015-05-02

View PDF (28 pages)

30/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 31St Floor 40 Bank Street London E14 5NR on 2014-10-01

View PDF (2 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (27 pages)

21/05/2013

Administrator's progress report to 2013-05-03

View PDF (33 pages)

02/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/05/2013

Administrator's progress report to 2013-03-28

View PDF (29 pages)

01/05/2013

Result of meeting of creditors

View PDF (2 pages)

31/10/2012

Administrator's progress report to 2012-09-28

View PDF (28 pages)

31/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2012

Administrator's progress report to 2012-03-26

View PDF (24 pages)

13/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/12/2011

Administrator's progress report to 2011-11-09

View PDF (31 pages)

11/10/2011

Auditor's resignation

View PDF (1 pages)

18/08/2011

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

View PDF (3 pages)

26/07/2011

Result of meeting of creditors

View PDF (2 pages)

05/07/2011

Statement of administrator's proposal

View PDF (63 pages)

19/05/2011

Registered office address changed from Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2011-05-20

View PDF (2 pages)

17/05/2011

Appointment of an administrator

View PDF (1 pages)

29/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (3 pages)

25/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

29/07/2010

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

View PDF (3 pages)

29/07/2010

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

View PDF (3 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

29/12/2009

Secretary's details changed for Mrs Juliet Mary Susan Bellis on 2009-12-01

View PDF (1 pages)

29/12/2009

Director's details changed for Lucy Cummings on 2009-12-01

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Neil Graham Bellis on 2009-12-01

View PDF (2 pages)

18/11/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

13/08/2009

Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP

View PDF (1 pages)

10/07/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

08/12/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

08/10/2008

Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

31/07/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

09/10/2007

Auditor's resignation

View PDF (1 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

New director appointed

View PDF (4 pages)

23/09/2007

New director appointed

View PDF (3 pages)

23/09/2007

Registered office changed on 24/09/07 from: fairoaks airport chobham woking surrey GU24 8HX

View PDF (1 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

21/06/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

01/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

07/06/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

03/05/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

25/04/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

25/04/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

28/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

23/07/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

16/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

11/09/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

09/01/2001

Auditor's resignation

View PDF (1 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (3 pages)

12/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

15/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

18/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

26/04/1999

Return made up to 27/04/99; full list of members

View PDF (10 pages)

07/07/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

13/05/1998

Return made up to 27/04/98; full list of members

View PDF (10 pages)

20/08/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

28/04/1997

Return made up to 27/04/97; full list of members

View PDF (0 pages)

21/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

07/05/1996

Return made up to 27/04/96; no change of members

View PDF (8 pages)

20/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (14 pages)

17/04/1995

Return made up to 27/04/95; full list of members

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/08/1994

Full accounts made up to 1993-10-31

View PDF (14 pages)

08/05/1994

Return made up to 27/04/94; no change of members

View PDF (0 pages)

31/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1993

Full accounts made up to 1992-10-31

View PDF (12 pages)

06/05/1993

Return made up to 27/04/93; full list of members

View PDF (12 pages)

16/12/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

01/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/06/1992

Director resigned;new director appointed

View PDF (0 pages)

26/04/1992

Incorporation

View PDF (16 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Bellis, Neil Graham	Director	26/07/2007 - 01/07/2015	61
Cummings, Lucy Clare	Director	26/07/2007 - 01/07/2015	22
Hobbs, Christopher John	Director	27/04/1992 - 26/07/2007	10
Mann, Alan George	Director	27/04/1992 - 26/07/2007	3
Carter, Jack Edmund	Director	26/08/1992 - 31/12/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MANN AVIATION GROUP (ENGINEERING) LIMITED

MANN AVIATION GROUP (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 26/04/1992 with the registered office located at C/O BEGBIES TRAYNOR CENTRAL LLP, 31st Floor 40 Bank Street, London E14 5NR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANN AVIATION GROUP (ENGINEERING) LIMITED?

MANN AVIATION GROUP (ENGINEERING) LIMITED is currently Dissolved. It was registered on 26/04/1992 and dissolved on 28/03/2017.

Where is MANN AVIATION GROUP (ENGINEERING) LIMITED located?

MANN AVIATION GROUP (ENGINEERING) LIMITED is registered at C/O BEGBIES TRAYNOR CENTRAL LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does MANN AVIATION GROUP (ENGINEERING) LIMITED do?

MANN AVIATION GROUP (ENGINEERING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MANN AVIATION GROUP (ENGINEERING) LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.