| Company Name | A D Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531987 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
| Previous Name | Neonopal Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Michael James Newton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2016(18 years, 2 months after company formation) |
| Appointment Duration | 4 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mr Michael James Newton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(4 days after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Secretary Name | David Sprott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 1999) |
| Role | Company Director |
| Correspondence Address | Karinya 1 High Pell Gate Barns Cartmel Road Grange Over Sands Cumbria LA11 7QX |
| Director Name | Mr Michael Andrew Horne |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 05 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Handforth Close Thelwall Warrington Cheshire WA4 2JR |
| Secretary Name | Mr Michael James Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frandley House Warrington Road Antrobus Nortwich Cheshire CW9 6JB |
| Secretary Name | Helen Pamela Doroszkiewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 17 April 2016) |
| Role | Accounts Manager |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mr Adam Harris Wiseberg |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tollbar Cottage Chester Road Over Tabley Knutsford Cheshire WA16 0PR |
| Director Name | Mr Andrew Patrick Finn |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL |
| Director Name | Mr Nigel Fredrick Thomas Hugh Petrie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(11 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Ms Pauline Anne Norstrom |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(17 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.ad-aviation.co.uk |
|---|
Location
| Registered Address | No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
Shareholders
| 1.3m at £1 | Anglo Design Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 15 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 15 April |
Charges
| 18 October 2011 | Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 18 October 2011 | Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 31 July 2009 | Delivered on: 18 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re a d aviation limited business base rate tracker a/n 33669610. Outstanding |
| 28 October 2008 | Delivered on: 8 November 2008 Satisfied on: 23 June 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cessna 550 citation ii registration mark g-vuez serial no 550-0008 together with all equipment and the proceeds of all policies of insurance now or in the future see image for full details. Fully Satisfied |
| 24 March 2006 | Delivered on: 24 March 2006 Satisfied on: 10 March 2012 Persons entitled: Ge Capital Equipment Finance LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest present and future in and to one cessna citation isp aircraft, registration mark g-vuez, airframe msm 550-0008, two pratt & whitney JT15D-4 engines bearing msm pc-E70125 and pc-E70126 and interest in and to the warranty proceeds. See the mortgage charge document for full details. Fully Satisfied |
| 3 October 2001 | Delivered on: 5 October 2001 Satisfied on: 7 April 2006 Persons entitled: Ge European Equipment Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the facility agreement dated 21 september 2001 and the mortgage dated 3 october 2001 between the parties (each as amended from time to time) and any other document or instrument now or hereafter entered into between any of the parties. Particulars: By way of first priority legal mortgage cessna citation aircraft UK reg mark g-flvu (as defined) by way of assignment any and all contracts or policies or insurance any monies or other compensation receivable. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 15 June 2016 | Micro company accounts made up to 15 April 2016 (2 pages) |
| 13 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 13 June 2016 | Previous accounting period shortened from 31 December 2016 to 15 April 2016 (1 page) |
| 31 May 2016 | Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages) |
| 24 April 2016 | Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 March 2016 | Appointment of Ms Pauline Anne Norstrom as a director on 1 March 2016 (2 pages) |
| 12 March 2016 | Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page) |
| 12 March 2016 | Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page) |
| 1 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 9 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 30 June 2014 | Auditor's resignation (2 pages) |
| 23 June 2014 | Satisfaction of charge 3 in full (1 page) |
| 16 June 2014 | Auditor's resignation (2 pages) |
| 28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 8 January 2014 | Accounts made up to 30 June 2013 (17 pages) |
| 13 May 2013 | Accounts made up to 30 June 2012 (18 pages) |
| 25 March 2013 | Director's details changed for Michael James Newton on 25 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Secretary's details changed for Helen Pamela Doroszkiewicz on 25 March 2013 (1 page) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 January 2012 | Accounts made up to 30 June 2011 (17 pages) |
| 24 October 2011 | Resolutions
|
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 21 October 2011 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 25 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts made up to 30 June 2010 (16 pages) |
| 1 April 2010 | Accounts made up to 30 June 2009 (15 pages) |
| 24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Termination of appointment of Andrew Finn as a director (1 page) |
| 28 January 2010 | Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 May 2009 | Accounts made up to 30 June 2008 (15 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 8 January 2009 | Director appointed andrew finn (2 pages) |
| 5 January 2009 | Appointment terminated director adam wiseberg (1 page) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 May 2008 | Accounts made up to 30 June 2007 (15 pages) |
| 20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 10 May 2007 | Accounts made up to 30 June 2006 (14 pages) |
| 21 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 7 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2006 | Particulars of mortgage/charge (4 pages) |
| 20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 20 October 2005 | Accounts made up to 30 June 2005 (17 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 21 October 2004 | Accounts made up to 30 June 2004 (15 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 27 March 2004 | Return made up to 20/03/04; full list of members
|
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 23 September 2003 | Accounts made up to 30 June 2003 (18 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 8 September 2002 | Accounts made up to 30 June 2002 (16 pages) |
| 4 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 26 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: brookfield house tarporley road norcott brook warrington cheshire (1 page) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Ad 22/01/99--------- £ si 265000@1 (2 pages) |
| 22 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 22 April 1999 | Resolutions
|
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Company name changed neonopal LIMITED\certificate issued on 05/06/98 (2 pages) |
| 17 April 1998 | Ad 02/04/98--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Resolutions
|
| 17 April 1998 | £ nc 1000/1500000 02/04/98 (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Incorporation (14 pages) |