Company NameT J G High Lift Maintenance Limited
Company StatusDissolved
Company Number05495932
CategoryPrivate Limited Company
Incorporation Date30 June 2005(18 years, 9 months ago)
Dissolution Date4 April 2023 (12 months ago)
Previous NameT J G Aviation Limited

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameTrevor Gingell
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2005(1 week, 6 days after company formation)
Appointment Duration17 years, 8 months (closed 04 April 2023)
RoleEngineering
Country of ResidenceEngland
Correspondence Address159 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameMrs Patsy Gingell
StatusClosed
Appointed05 March 2013(7 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 04 April 2023)
RoleCompany Director
Correspondence Address159 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameJanet Elsie Orton
NationalityBritish
StatusResigned
Appointed13 July 2005(1 week, 6 days after company formation)
Appointment Duration1 year (resigned 21 July 2006)
RoleCompany Director
Correspondence Address4 The Poplars
Church Road
Great Hallingbury
Hertfordshire
CM22 7TU
Secretary NameLynda Festa
NationalityBritish
StatusResigned
Appointed21 July 2006(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 05 March 2013)
RoleCompany Director
Correspondence AddressCaday'S
St Vite
47500
France
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed30 June 2005(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed30 June 2005(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address159 High Street
Barnet
Hertfordshire
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Trevor Gingell
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,582
Cash£46
Current Liabilities£8,056

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
7 January 2020Unaudited abridged accounts made up to 30 June 2019 (6 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 May 2019Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
14 March 2019Unaudited abridged accounts made up to 30 June 2018 (6 pages)
2 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 March 2018Unaudited abridged accounts made up to 30 June 2017 (6 pages)
7 July 2017Secretary's details changed for Mrs Patsy Gingell on 6 July 2017 (1 page)
7 July 2017Secretary's details changed for Mrs Patsy Gingell on 6 July 2017 (1 page)
6 July 2017Secretary's details changed for Mrs Patsy Gingell on 19 April 2017 (1 page)
6 July 2017Director's details changed for Trevor Gingell on 19 April 2017 (2 pages)
6 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017Director's details changed for Trevor Gingell on 19 April 2017 (2 pages)
6 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017Change of details for Mr Trevor Gingell as a person with significant control on 19 April 2017 (2 pages)
6 July 2017Secretary's details changed for Mrs Patsy Gingell on 19 April 2017 (1 page)
6 July 2017Change of details for Mr Trevor Gingell as a person with significant control on 19 April 2017 (2 pages)
8 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015Secretary's details changed for Ms Patsy Morgan on 1 July 2015 (1 page)
7 July 2015Secretary's details changed for Ms Patsy Morgan on 1 July 2015 (1 page)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(4 pages)
7 July 2015Secretary's details changed for Ms Patsy Morgan on 1 July 2015 (1 page)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(4 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
2 July 2014Secretary's details changed for Ms Patsy Morgan on 3 June 2014 (1 page)
2 July 2014Secretary's details changed for Ms Patsy Morgan on 3 June 2014 (1 page)
2 July 2014Secretary's details changed for Ms Patsy Morgan on 3 June 2014 (1 page)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013Appointment of Ms Patsy Morgan as a secretary (2 pages)
6 March 2013Appointment of Ms Patsy Morgan as a secretary (2 pages)
5 March 2013Termination of appointment of Lynda Festa as a secretary (1 page)
5 March 2013Termination of appointment of Lynda Festa as a secretary (1 page)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
30 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Trevor Gingell on 30 June 2010 (2 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Trevor Gingell on 30 June 2010 (2 pages)
13 May 2010Change of name notice (2 pages)
13 May 2010Company name changed t j g aviation LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-16
(2 pages)
13 May 2010Company name changed t j g aviation LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-16
(2 pages)
13 May 2010Change of name notice (2 pages)
25 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 August 2009Return made up to 30/06/09; full list of members (3 pages)
3 August 2009Return made up to 30/06/09; full list of members (3 pages)
8 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008Return made up to 30/06/08; no change of members (6 pages)
24 July 2008Return made up to 30/06/08; no change of members (6 pages)
5 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007Return made up to 30/06/07; no change of members (6 pages)
22 August 2007Return made up to 30/06/07; no change of members (6 pages)
26 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
27 July 2006Return made up to 30/06/06; full list of members (6 pages)
27 July 2006Return made up to 30/06/06; full list of members (6 pages)
5 December 2005Director's particulars changed (1 page)
5 December 2005Director's particulars changed (1 page)
5 August 2005Director resigned (1 page)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New secretary appointed (2 pages)
5 August 2005Registered office changed on 05/08/05 from: 8/10 stamford hill london N16 6XZ (1 page)
5 August 2005Registered office changed on 05/08/05 from: 8/10 stamford hill london N16 6XZ (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Secretary resigned (1 page)
5 August 2005New secretary appointed (2 pages)
5 August 2005Secretary resigned (1 page)
30 June 2005Incorporation (15 pages)
30 June 2005Incorporation (15 pages)