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GILL AVIATION LIMITED

Learn more about GILL AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

GILL AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00956819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.24
dissolution date: 2009.07.27
last member list: 1999.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6323 - Other supporting air transport
  • 6311 - Cargo handling
  • 6220 - Non-scheduled air transport
  • 6210 - Scheduled air transport

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.23
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1992.07.30
EFT FINANCE LIMITED
AIRCRAFT MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1994.08.02
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1996.01.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.10.07
STOCKHOLM AIRCRAFT FINANCE II B.V.
AIRCRAFT OPERATING LEASE AGREEMENT NO. AOLA 44-001 RELATING TO ONE (1) FOKKER 100 (F28 MK100) AICRAFT BEARING MANUFACTURERS SERIAL MARK 11321 AND UNITED KINGDOM REGISTRATION MARK G-BYDP - Outstanding on 1998.12.22
STOCKHOLM AIRCRAFT FINANCE III B.V.
AIRCRAFT OPERATING LEASE AGREEMENT NO. AOLA 44-002 - Outstanding on 1999.01.13
STOCKHOLM AIRCRAFT FINANCE IV B.V.
AIRCRAFT OPERATING LEASE AGREEMENT NO. AOLA 44-003 - Outstanding on 1999.01.13
STOCKHOLM AIRCRAFT FINANCE II B.V.
ASSIGNMENT OF INSURANCES - Outstanding on 1999.04.27
STOCKHOLM AIRCRAFT FINANCE III B.V.
ASSIGNMENT OF INSURANCES - Outstanding on 1999.04.27
STOCKHOLM AIRCRAFT FINANCE IV B.V.
ASSIGNMENT OF INSURANCES - Outstanding on 1999.06.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.09.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.04.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 4.68
Date: 2009.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.04.15
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.14
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN
Form type: 287
Date: 2004.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.11
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2003.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.21
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O/C 20/06/02 REMAPPT LIQS
Form type: MISC
Date: 2002.07.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.25
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.10.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, NEW AVIATION, NEWCASTLE AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR NE13 8BT
Form type: 287
Date: 2001.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.16
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01
Form type: 225
Date: 2001.07.16
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AD 23/04/01---------, £ SI [email protected]=4003000, £ IC 997000/5000000
Form type: 88(2)R
Date: 2001.05.17
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NC INC ALREADY ADJUSTED 23/04/01
Form type: RES04
Date: 2001.05.11
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£ NC 1000000/5000000, 23/04/01
Form type: 123
Date: 2001.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.01
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, 1 SURREY STREET, LONDON, WC2R 2NE
Form type: 287
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.02.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.02.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.02.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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FORMS 2.13/2.12
Form type: MISC
Date: 2000.06.27
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.06.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.05.19

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Company directors and board members:

DONALD WILLIAM MATH ESON NEISH (dissolve)
Secretary, 2001.04.20 - 2009.07.27
32 PRINCES STREET , CORBRIDGE
NE45 5DG, NORTHUMBERLAND
MALCOLM NAYLOR (dissolve)
Director, AIRLINE MANAGER, 2001.04.09 - 2009.07.27
2 HEDDON BANKS FARM STEADINGS HEDDON ON THE WALL , NORTHUMBERLAND
NE15 0BU
COLIN THOMAS POLLARD (dissolve)
Director, AIRLINE MANAGER, 1996.04.26 - 2009.07.27
23 SCAFELL BIRTLEY , CHESTER LE STREET
DH3 2HD, COUNTY DURHAM
WILLIAM SIMON POOMS (dissolve)
Director, ENGINEER, 2001.04.24 - 2009.07.27
ORCHARD VIEW WEST THIRSTON , MORPETH
NE65 9EF, NORTHUMBERLAND
SIMON JOHN RAWCLIFFE (dissolve)
Director, AIRLINE, 2001.04.24 - 2009.07.27
WESTWAY HOLEYN HALL ROAD , WYLAM
NE41 8BB, NORTHUMBERLAND
MARIAN LLOYD (dissolve)
Secretary, 1991.11.26 - 1995.01.12
MILL COTTAGE MILL LANE FELBRIDGE , EAST GRINSTEAD
RH19 2PF, WEST SUSSEX
REGINALD GRAHAM MULLIGAN (dissolve)
Secretary, 1991.10.23 - 1992.10.23
34 RICHMOND HILL , RICHMOND
TW10 6QX, SURREY
MALCOLM NAYLOR (dissolve)
Secretary, AIRLINE MANAGER, 2001.04.09 - 2001.04.20
2 HEDDON BANKS FARM STEADINGS HEDDON ON THE WALL , NORTHUMBERLAND
NE15 0BU
MICHAEL ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1995.01.12 - 1996.04.26
32 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
KEVIN MICHAEL WATSON (dissolve)
Secretary, 1996.04.26 - 2001.04.09
14 CAMPERDOWN AVENUE , CHESTER LE STREET
DH3 4AB, COUNTY DURHAM
ANTHONY GORDON BURDESS (dissolve)
Director, DIRECTOR/PILOT, 1991.10.23 - 1995.01.12
81 BLUEHOUSE LANE LIMPSFIELD , OXTED
RH8 0AP, SURREY
WALTER JOSEPH CASEY (dissolve)
Director, DIRECTOR OF FLIGHT OPERATIONS, 1996.04.26 - 1997.02.28
45 HOLLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE & WEAR
JOSEPH FORSTER (dissolve)
Director, DIRECTOR/PILOT, 1997.05.14 - 2000.02.24
118 MOORSIDE NORTH FENHEM , NEWCASTLE UPON TYNE
NE4 9DX, NORTHUMBERLAND
MALCOLM HART (dissolve)
Director, AIRLINE MANAGER, 1996.04.22 - 2000.01.27
GRANGE HOUSE STOBHILL , MORPETH
NE61 6JZ, NORTHUMBERLAND
MALCOLM HART (dissolve)
Director, 1991.10.23 - 1995.01.12
61 MORLEY GATE , MORPETH
NE61 2EP, NORTHUMBERLAND
TREFOR GLYNN JONES (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.12 - 1996.04.26
14 SYCAMORE DRIVE WYTHALL , BIRMINGHAM
B47 5QX
REGINALD GRAHAM MULLIGAN (dissolve)
Director, DIRECTOR/PILOT, 1991.10.23 - 1995.01.12
34 RICHMOND HILL , RICHMOND
TW10 6QX, SURREY
COLIN POLLARD (dissolve)
Director, 1991.10.23 - 1995.01.15
BANKFOOT ROOKHOPE , WEARDALE
DL13 2DE, DURHAM
WILLIAM FREDERICK ERNEST PRICE (dissolve)
Director, BUSINESS CONSULTANT, 1996.04.15 - 2000.02.15
WILLOWBROOK 20 HIGH STREET WHEATLEY , OXFORD
OX33 1XX, OXFORDSHIRE
LOUISE JOAN ROBERTS (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 2001.04.09
2 STONEYCROFT WEST , KILLINGWORTH
NE12 0YX, NEWCASTLE
MICHAEL ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1995.01.12 - 1996.04.26
32 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
ANDREW JAMES SPREADBOROUGH (dissolve)
Director, AIRLINE MANAGER, 1996.11.01 - 1998.06.30
4 DENE VIEW COURT POTTERY BANK , MORPETH
NE61 1DH, NORTHUMBERLAND
KEVIN MICHAEL WATSON (dissolve)
Director, ACCOUNTANT, 1997.05.14 - 2001.04.09
14 CAMPERDOWN AVENUE , CHESTER LE STREET
DH3 4AB, COUNTY DURHAM

Companies near to GILL AVIATION ltd.

Information about the Private Limited Company GILL AVIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data