Company NameNorwood Aviation Limited
Company StatusDissolved
Company Number07336935
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Secretary NameMrs Georgina Hoyle
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address101 Norwood Road
Stretford
Manchester
M32 8PP
Director NameMrs Georgina Hoyle
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2014(3 years, 9 months after company formation)
Appointment Duration5 months, 1 week (closed 28 October 2014)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Prestwick Close
Tytherington
Macclesfield
Cheshire
SK10 2TH
Director NameMr Lee Hoyle
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2010(same day as company formation)
RolePilot
Country of ResidenceUnited Kingdom
Correspondence Address101 Norwood Road
Stretford
Manchester
M32 8PP

Location

Registered AddressHalton View Villas
3-5 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Georgina Hoyle
50.00%
Ordinary
1 at £1Lee Hoyle
50.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
7 July 2014Application to strike the company off the register (3 pages)
7 July 2014Application to strike the company off the register (3 pages)
2 July 2014Registered office address changed from 101 Norwood Road Stretford Manchester M32 8PP England on 2 July 2014 (2 pages)
2 July 2014Registered office address changed from 101 Norwood Road Stretford Manchester M32 8PP England on 2 July 2014 (2 pages)
2 July 2014Termination of appointment of Lee Hoyle as a director (2 pages)
2 July 2014Registered office address changed from 101 Norwood Road Stretford Manchester M32 8PP England on 2 July 2014 (2 pages)
2 July 2014Termination of appointment of Lee Hoyle as a director (2 pages)
28 May 2014Appointment of Mrs Georgina Hoyle as a director (2 pages)
28 May 2014Appointment of Mrs Georgina Hoyle as a director (2 pages)
8 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(4 pages)
15 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(4 pages)
15 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 August 2010Incorporation (23 pages)
5 August 2010Incorporation (23 pages)