Rothwell Aviation Limited

Company Name	Rothwell Aviation Limited
Company Status	Dissolved
Company Number	04738117
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	Spectrum Sales Finance Limited and Rothwell Airports Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Mark Andrew Simmons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Wembley Middlesex HA9 9QH

Secretary Name	Mr Mark Andrew Simmons
Nationality	British
Status	Closed
Appointed	17 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Wembley Middlesex HA9 9QH

Director Name	Group Captain Gerald Owen Bunn
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(7 years, 9 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr William Terence Charnock
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(7 years, 9 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(7 years, 9 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Peter Charles Nutt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr John Nicholas Sharman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Saint Peters Square London W6 9NW

Director Name	Ritchie Leonard Charles Skelding
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Banker
Correspondence Address	194 Bishopsteignton Shoeburyness Essex SS3 8BQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	24 Lombard Street London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Gerald Owen Bunn 25.00% Ordinary
1 at £1	Gordon Howat Williams 25.00% Ordinary
1 at £1	Spectrum Capital London LTD 25.00% Ordinary
1 at £1	William Terrence Charnock 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	Application to strike the company off the register (3 pages)
28 October 2014	Application to strike the company off the register (3 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (6 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
20 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Termination of appointment of Peter Charles Nutt as a director on 3 April 2013 (1 page)
4 April 2013	Termination of appointment of Peter Charles Nutt as a director on 3 April 2013 (1 page)
4 April 2013	Termination of appointment of Peter Charles Nutt as a director on 3 April 2013 (1 page)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
25 September 2012	Termination of appointment of John Nicholas Sharman as a director on 24 September 2012 (1 page)
25 September 2012	Termination of appointment of John Nicholas Sharman as a director on 24 September 2012 (1 page)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
19 January 2012	Change of name notice (2 pages)
19 January 2012	Company name changed rothwell airports LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-12 (2 pages)
19 January 2012	Company name changed rothwell airports LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-12 (2 pages)
19 January 2012	Change of name notice (2 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 4 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 4 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 4 (4 pages)
2 February 2011	Appointment of Gerald Owen Bunn as a director (3 pages)
2 February 2011	Appointment of Gerald Owen Bunn as a director (3 pages)
2 February 2011	Appointment of William Terence Charnock as a director (3 pages)
2 February 2011	Appointment of William Terence Charnock as a director (3 pages)
2 February 2011	Appointment of Gordon Howat Williams as a director (3 pages)
2 February 2011	Appointment of Gordon Howat Williams as a director (3 pages)
1 February 2011	Company name changed spectrum sales finance LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
1 February 2011	Change of name notice (3 pages)
1 February 2011	Change of name notice (3 pages)
1 February 2011	Company name changed spectrum sales finance LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
23 December 2010	Accounts made up to 31 March 2010 (5 pages)
23 December 2010	Accounts made up to 31 March 2010 (5 pages)
27 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Peter Charles Nutt on 17 April 2010 (2 pages)
27 May 2010	Director's details changed for Peter Charles Nutt on 17 April 2010 (2 pages)
27 January 2010	Accounts made up to 31 March 2009 (4 pages)
27 January 2010	Accounts made up to 31 March 2009 (4 pages)
8 May 2009	Return made up to 17/04/09; full list of members (4 pages)
8 May 2009	Return made up to 17/04/09; full list of members (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (4 pages)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
8 January 2008	Accounts made up to 31 March 2007 (4 pages)
8 January 2008	Accounts made up to 31 March 2007 (4 pages)
2 May 2007	Return made up to 17/04/07; full list of members (2 pages)
2 May 2007	Return made up to 17/04/07; full list of members (2 pages)
1 November 2006	Accounts made up to 31 March 2006 (4 pages)
1 November 2006	Accounts made up to 31 March 2006 (4 pages)
22 May 2006	Return made up to 17/04/06; full list of members (2 pages)
22 May 2006	Return made up to 17/04/06; full list of members (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (4 pages)
4 February 2006	Accounts made up to 31 March 2005 (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
2 June 2005	Return made up to 17/04/05; full list of members (3 pages)
2 June 2005	Return made up to 17/04/05; full list of members (3 pages)
5 February 2005	Accounts made up to 31 March 2004 (4 pages)
5 February 2005	Accounts made up to 31 March 2004 (4 pages)
1 October 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 October 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 June 2004	Return made up to 17/04/04; full list of members (8 pages)
17 June 2004	Return made up to 17/04/04; full list of members (8 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: 280 grays inn road london WC1X 8EB (1 page)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 280 grays inn road london WC1X 8EB (1 page)
17 April 2003	Incorporation (17 pages)
17 April 2003	Incorporation (17 pages)

Rothwell Aviation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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