Navblue Wales Limited

Company Name	Navblue Wales Limited
Company Status	Dissolved
Company Number	05435096
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	DW International Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Sean Doherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 April 2015(10 years after company formation)
Appointment Duration	5 years, 5 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Pierre Philippe Madrange
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2017(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 September 2020)
Role	Managing Director & Vp Data+
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Fabrice Hamel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2018(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 September 2020)
Role	CEO
Country of Residence	France
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Susan Davidson
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Technical Consultant (Aviation
Correspondence Address	Le Bey Montgellafrey La Chambre 73130 France

Director Name	John Jeremy Davidson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Technical Consultant (Aviation
Correspondence Address	Hargues Lannepax 32190 France

Director Name	John Wilde
Date of Birth	June 1963 (Born 60 years ago)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Technical Conultant (Aviation)
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Ham Island Old Windsor Berkshire SL4 2JT

Secretary Name	Susan Davidson
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Le Bey Montgellafrey La Chambre 73130 France

Director Name	Jonathan James Fish
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 24 April 2015)
Role	Technical Consultant Aviation
Correspondence Address	14 Gilian Road Llandaff Cardiff South Glamorgan CF5 2PZ Wales

Secretary Name	John Wilde
Status	Resigned
Appointed	01 May 2008(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Crescent Road Reading Berkshire RG1 5SL

Secretary Name	John Jeremy Davidson
Status	Resigned
Appointed	01 April 2010(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Le Bey Montgellafrey La Chambre 73130

Director Name	Mr Michael Owen Hulley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2015(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Robert Martin Kernahan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2015(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2016)
Role	Vice President, Charting & Navdata / General Manag
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Paul-Franck Bijou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2016(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 March 2017)
Role	Chief Commercial & Communication Officer And Md
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dwint.com
Telephone	01236 623444
Telephone region	Coatbridge

Location

Registered Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

40 at £1	Mr John Jeremy Davidson 40.00% Ordinary
40 at £1	Mr John Philip Wilde 40.00% Ordinary
20 at £1	Mrs Susan Davidson 20.00% Ordinary

Financials

Year	2014
Net Worth	£348,660
Cash	£62,086
Current Liabilities	£270,639

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 April 2015	Delivered on: 15 May 2015 Persons entitled: Bank of America, N.A., Canada Branch Classification: A registered charge Outstanding
24 April 2015	Delivered on: 14 May 2015 Persons entitled: Bank of America, N.a, Canada Branch Classification: A registered charge Outstanding
24 April 2015	Delivered on: 2 May 2015 Persons entitled: Vss Structured Capital Ii L.P as Administrative Agent to the Noteholders Classification: A registered charge Outstanding
16 December 2008	Delivered on: 19 December 2008 Satisfied on: 12 May 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
31 March 2008	Delivered on: 11 April 2008 Satisfied on: 8 June 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Michael Owen Hulley as a director on 15 March 2018 (1 page)
23 March 2018	Appointment of Mr Fabrice Hamel as a director on 15 March 2018 (2 pages)
9 January 2018	Full accounts made up to 31 December 2016 (17 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Appointment of Mr Pierre Madrange as a director on 30 March 2017 (2 pages)
26 April 2017	Appointment of Mr Pierre Madrange as a director on 30 March 2017 (2 pages)
25 April 2017	Termination of appointment of Paul-Franck Bijou as a director on 30 March 2017 (1 page)
25 April 2017	Termination of appointment of Paul-Franck Bijou as a director on 30 March 2017 (1 page)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
10 October 2016	Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016 (2 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016 (2 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
31 August 2016	Satisfaction of charge 054350960004 in full (1 page)
31 August 2016	Satisfaction of charge 054350960003 in full (1 page)
31 August 2016	Satisfaction of charge 054350960003 in full (1 page)
31 August 2016	Satisfaction of charge 054350960006 in full (1 page)
31 August 2016	Satisfaction of charge 054350960006 in full (1 page)
31 August 2016	Satisfaction of charge 054350960004 in full (1 page)
19 August 2016	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 (1 page)
19 August 2016	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 (1 page)
7 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
25 January 2016	Total exemption small company accounts made up to 24 April 2015 (5 pages)
25 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
25 January 2016	Total exemption small company accounts made up to 24 April 2015 (5 pages)
25 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
10 July 2015	Appointment of Mr Robert Martin Kernahan as a director on 25 April 2015 (2 pages)
10 July 2015	Appointment of Mr Robert Martin Kernahan as a director on 25 April 2015 (2 pages)
10 July 2015	Director's details changed for Mr Robert Martin Kernahan on 25 April 2015 (2 pages)
10 July 2015	Director's details changed for Mr Robert Martin Kernahan on 25 April 2015 (2 pages)
28 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
22 May 2015	Appointment of Mr Sean Doherty as a director on 24 April 2015 (2 pages)
22 May 2015	Appointment of Mr Sean Doherty as a director on 24 April 2015 (2 pages)
15 May 2015	Registration of charge 054350960006, created on 24 April 2015 (49 pages)
15 May 2015	Registration of charge 054350960006, created on 24 April 2015 (49 pages)
14 May 2015	Registration of charge 054350960004, created on 24 April 2015 (49 pages)
14 May 2015	Registration of charge 054350960004, created on 24 April 2015 (49 pages)
12 May 2015	Satisfaction of charge 2 in full (1 page)
12 May 2015	Satisfaction of charge 2 in full (1 page)
5 May 2015	Appointment of Mr Michael Owen Hulley as a director on 24 April 2015 (2 pages)
5 May 2015	Appointment of Mr Michael Owen Hulley as a director on 24 April 2015 (2 pages)
2 May 2015	Registration of charge 054350960003, created on 24 April 2015 (46 pages)
2 May 2015	Registration of charge 054350960003, created on 24 April 2015 (46 pages)
1 May 2015	Termination of appointment of John Jeremy Davidson as a secretary on 24 April 2015 (1 page)
1 May 2015	Termination of appointment of John Wilde as a director on 24 April 2015 (1 page)
1 May 2015	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John Jeremy Davidson as a secretary on 24 April 2015 (1 page)
1 May 2015	Termination of appointment of John Wilde as a director on 24 April 2015 (1 page)
1 May 2015	Termination of appointment of John Jeremy Davidson as a director on 24 April 2015 (1 page)
1 May 2015	Termination of appointment of John Jeremy Davidson as a director on 24 April 2015 (1 page)
1 May 2015	Termination of appointment of Jonathan James Fish as a director on 24 April 2015 (1 page)
1 May 2015	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Jonathan James Fish as a director on 24 April 2015 (1 page)
1 May 2015	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 1 May 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 June 2014	Director's details changed for John Wilde on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for John Wilde on 23 June 2014 (2 pages)
23 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders (6 pages)
23 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Termination of appointment of John Wilde as a secretary (1 page)
30 June 2010	Termination of appointment of John Wilde as a secretary (1 page)
29 June 2010	Director's details changed for Jonathan James Fish on 1 April 2010 (2 pages)
29 June 2010	Director's details changed for Jonathan James Fish on 1 April 2010 (2 pages)
29 June 2010	Appointment of John Jeremy Davidson as a secretary (1 page)
29 June 2010	Appointment of John Jeremy Davidson as a secretary (1 page)
29 June 2010	Director's details changed for Jonathan James Fish on 1 April 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Return made up to 25/04/09; full list of members (4 pages)
15 June 2009	Return made up to 25/04/09; full list of members (4 pages)
11 June 2009	Appointment terminated secretary susan davidson (1 page)
11 June 2009	Secretary appointed john philip wilde (1 page)
11 June 2009	Secretary appointed john philip wilde (1 page)
11 June 2009	Appointment terminated secretary susan davidson (1 page)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 December 2008	Appointment terminated director susan davidson (1 page)
5 December 2008	Appointment terminated director susan davidson (1 page)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 December 2007	Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX (1 page)
5 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 June 2007	Return made up to 25/04/07; full list of members (3 pages)
13 June 2007	Return made up to 25/04/07; full list of members (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
2 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2005	Ad 25/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2005	Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Incorporation (17 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Incorporation (17 pages)

Navblue Wales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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