| Company Name | R.H. Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367926 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 8 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Robert Hall |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 7 months (closed 08 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Breighton Selby North Yorkshire YO8 6DH |
| Director Name | Eric Richard Hall |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Simsco Henwick Hall Burn Selby North Yorkshire YO8 8LD |
| Secretary Name | Eric Richard Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 26 July 2011) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Simsco Henwick Hall Burn Selby North Yorkshire YO8 8LD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | rhaviation.co.uk |
|---|
Location
| Registered Address | Rh Aviation Ltd The Airfield Full Sutton York YO41 1HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bishop Wilton |
| Ward | Wolds Weighton |
| Built Up Area | Industrial Estate, nr Full Sutton |
Shareholders
| 100 at £1 | Robert Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,874 |
| Cash | £401 |
| Current Liabilities | £41,169 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 October 2018 | Liquidators' statement of receipts and payments to 28 September 2018 (17 pages) |
| 7 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 7 November 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Statement of affairs (7 pages) |
| 12 October 2017 | Statement of affairs (7 pages) |
| 12 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 March 2016 | Director's details changed for Robert Hall on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Robert Hall on 23 March 2016 (2 pages) |
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Registered office address changed from the Airfield Full Sutton York YO4 1HS YO4 1HS United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from the Airfield Full Sutton York YO4 1HS YO4 1HS United Kingdom on 15 May 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Termination of appointment of Eric Hall as a director (1 page) |
| 20 October 2011 | Termination of appointment of Eric Hall as a director (1 page) |
| 20 October 2011 | Termination of appointment of Eric Hall as a secretary (1 page) |
| 20 October 2011 | Termination of appointment of Eric Hall as a secretary (1 page) |
| 23 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 21 September 2010 (1 page) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Robert Hall on 31 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Eric Richard Hall on 31 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Eric Richard Hall on 31 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Robert Hall on 31 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members
|
| 15 May 2003 | Return made up to 09/05/03; full list of members
|
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: beckingtons 11 clifton moor business village james, york north yorkshire YO30 4XG (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: beckingtons 11 clifton moor business village james, york north yorkshire YO30 4XG (1 page) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: harlequin house skipwith selby YO8 5SQ (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: harlequin house skipwith selby YO8 5SQ (1 page) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members
|
| 16 May 2000 | Return made up to 09/05/00; full list of members
|
| 30 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 30 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 1 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 14 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Resolutions
|
| 11 July 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 11 July 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 10 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: appletree cottage 65 main street wheldrake york north yorkshire YO4 6AB (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: appletree cottage 65 main street wheldrake york north yorkshire YO4 6AB (1 page) |
| 10 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Ad 24/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1997 | Ad 24/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Incorporation (12 pages) |
| 9 May 1997 | Incorporation (12 pages) |