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P&M AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P&m Aviation Limited. The company was founded 21 years ago and was given the registration number 04626413. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, Somerset. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:P&M AVIATION LIMITED
Company Number:04626413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 December 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director31 January 2003Active
Elm Tree Park, Manton, Marlborough, England, SN8 1PS

Director01 January 2016Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Secretary31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 December 2002Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Director31 January 2003Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Director31 January 2003Active
43 The Moorlands, Weir Village, Bacup, OL13 8BT

Director31 January 2003Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, England, BB15QB

Director31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 December 2002Active

People with Significant Control

Daventry Investments Ltd
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-20Gazette

Gazette dissolved liquidation.

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2021-10-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-11-23Insolvency

Liquidation in administration progress report.

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2019-07-31Insolvency

Liquidation in administration result creditors meeting.

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2019-07-11Insolvency

Liquidation in administration proposals.

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2019-07-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-05-28Insolvency

Liquidation in administration appointment of administrator.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Officers

Appoint person director company with name date.

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2016-02-25Address

Change registered office address company with date old address new address.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-07-10Officers

Termination director company with name termination date.

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2015-07-10Officers

Termination secretary company with name termination date.

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2015-02-03Officers

Termination director company with name termination date.

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