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NAVIGAIR LIMITED

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

Company details

1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

NAVIGAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01111493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.02
dissolution date: 2011.06.22
last member list: 2009.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.09.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE ANDREWS
Form type: TM02
Date: 2010.05.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, UNIT 9 CLAYLANDS PARK, CLAYLANDS ROAD, BISHOPS WALTHAM, HAMPSHIRE, SO32 1BH
Form type: AD01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANDREWS
Form type: TM01
Date: 2010.03.16
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.21
Form type: LATEST SOC
Document description: 21/10/09 STATEMENT OF CAPITAL;GBP 5000
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, UNIT 22, PARK GATE BUSINESS CENTRE, CHANDLERS WAY, PARK GATE, SOUTHAMPTON, HAMPSHIRE SO31 1FQ
Form type: 287
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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ADOPT MEM AND ARTS 23/07/97
Form type: SRES01
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, UNIT 7, SWANWICK BUSINESS CENTRE, BRIDGE ROAD SWANWICK, SOUTHAMPTON HANTS SO3 7GB
Form type: 287
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30

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Company directors and board members:

MICHAEL STEWART ANDREWS (dissolve)
Director, WHOLESALE FOOTWEAR, 1992.12.10 - 2011.06.22
4 GLENWOOD COURT FAIROAK EASTLEIGH , SOUTHAMPTON
SO50 7LP, HAMPSHIRE
MICHAEL STEWART ANDREWS (dissolve)
Secretary, 1999.03.23 - 2007.01.01
4 GLENWOOD COURT FAIROAK EASTLEIGH , SOUTHAMPTON
SO50 7LP, HAMPSHIRE
MICHELLE JOANNE ANDREWS (dissolve)
Secretary, 2007.01.01 - 2009.10.20
1 WESTFIELD CLOSE HORTON HEATH , EASTLEIGH
SO50 7PR, HAMPSHIRE
STEPHANIE MARY ANDREWS (dissolve)
Secretary, 1992.12.10 - 1999.03.23
4 GLENWOOD COURT FAIROAK EASTLEIGH , SOUTHAMPTON
SO50 7LP, HAMPSHIRE
GEOFFREY STUART ANDREWS (dissolve)
Director, SALES DIRECTOR, 1999.03.23 - 2010.03.09
1 WESTFIELD CLOSE HORTON HEATH , EASTLEIGH
SO50 7PR, HAMPSHIRE
STEPHANIE MARY ANDREWS (dissolve)
Director, COMPANY SECRETARY, 1992.12.10 - 1999.03.23
4 GLENWOOD COURT FAIROAK EASTLEIGH , SOUTHAMPTON
SO50 7LP, HAMPSHIRE

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Information about the Private Limited Company NAVIGAIR 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: 2016.07.24. Reload the data