CAV AEROSPACE LIMITED
| Status | DISSOLVED |
| Company No. | 04069894 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2000 |
| Age | 23 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2019 |
| Years | 4 years, 5 months, 9 days |
SUMMARY
CAV AEROSPACE LIMITED is an dissolved private limited company with number 04069894. It was incorporated 23 years, 8 months, 4 days ago, on 12 September 2000 and it was dissolved 4 years, 5 months, 9 days ago, on 07 December 2019. The company address is 4 Brindley Place, Birmingham, B1 2HZ, United Kingdom.
Company Charges
A registered charge
Created on 22 Mar 2016
Delivered on 26 Mar 2016
Status outstanding
Persons Entitled
BECAP12 Cav Aerospace Limited
Short Particulars
Unit 24 number one industrial estate consett t/no DU180793.
Transactions
A registered charge
Created on 22 Mar 2016
Delivered on 26 Mar 2016
Status outstanding
Persons Entitled
BECAP12 Cav Aerospace Limited
Short Particulars
Unit 24 number one industrial estate consett t/no DU180793.
Transactions
A registered charge
Created on 26 Jan 2016
Delivered on 28 Jan 2016
Status outstanding
Persons Entitled
BECAP12 Cav Aerospace Limited
Transactions
A registered charge
Created on 26 Jan 2016
Delivered on 28 Jan 2016
Status outstanding
Persons Entitled
BECAP12 Cav Aerospace Limited
Transactions
A registered charge
Created on 19 Mar 2015
Delivered on 24 Mar 2015
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Short Particulars
Unit 11 ashville way whetstone t/no LT331487 and BT101/24 number one industrial estate medomsley road consett t/no DU180793 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Transactions
A registered charge
Created on 19 Mar 2015
Delivered on 26 Mar 2015
Status outstanding
Persons Entitled
BECAP12 Spv 18 Limited
Short Particulars
1) unit 11, ashville way, whetstone, LE8 6NU. Title number: LT331487. 2) BT101/24 number one industrial estate, medomsley road, consett. Title number: DU180793.
Transactions
A registered charge
Created on 17 Mar 2015
Delivered on 19 Mar 2015
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Transactions
A registered charge
Created on 17 Mar 2015
Delivered on 19 Mar 2015
Status fully-satisfied
Persons Entitled
Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Transactions
A registered charge
Created on 25 Feb 2014
Delivered on 15 Mar 2014
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 25 Feb 2014
Delivered on 15 Mar 2014
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Transactions
A registered charge
Created on 07 Oct 2013
Delivered on 08 Oct 2013
Status outstanding
Persons Entitled
Close Leasing Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Deed of charge over credit balances
Created on 03 Aug 2012
Delivered on 08 Aug 2012
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re cav aerospace limited. Business premium account. Account number 43048632.
Transactions
Deed of debenture
Created on 20 Oct 2010
Delivered on 27 Oct 2010
Status fully-satisfied
Persons Entitled
Burdale Financial Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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 see image for full details.
Transactions
Debenture
Created on 24 Jul 2009
Delivered on 30 Jul 2009
Status fully-satisfied
Persons Entitled
Eurofactor (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 02 Dec 2005
Delivered on 10 Dec 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a unit 1 no 1 industrial estate consett. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
All assets debenture
Created on 27 Sep 2005
Delivered on 29 Sep 2005
Status fully-satisfied
Persons Entitled
London Bridge Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge on all f/h and l/h property,all fixtures and fittings (including trade fixtures and fittings and fixed plant and machinery,all spare parts,replacements,modifications and additions,all goodwill and uncalled capital. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Aug 2005
Delivered on 03 Sep 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal mortgage
Created on 31 Aug 2005
Delivered on 03 Sep 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 11 ashville way, whetstone, leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 31 Aug 2005
Delivered on 03 Sep 2005
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a number one industrial estate, medomsley road, consett, county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Chattel mortgage
Created on 02 Oct 2003
Delivered on 15 Oct 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The hydroflow central coolant, swarf filtration system and boric acid anodising tank together with all additions alterations accessories replacements, substitutions and renewals (the mortgaged chattels) with the full benefit of any guarantee warranty or other obligation, agreements copyrights and insurances. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 21 Mar 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
BT101/24, number one ind. Estate, medomsley road, consett, t/no DU180793. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Chattel mortgage
Created on 21 Mar 2002
Delivered on 10 Apr 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The plant machinery chattels or other equipment, the benefit of any guarantee, agreements, copyrights, patents, trademarks etc, the benefit of all insurances.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Mar 2002
Delivered on 05 Apr 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Rent deposit deed
Created on 19 Dec 2001
Delivered on 05 Jan 2002
Status fully-satisfied
Persons Entitled
Norscot Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The interest in the deposit account and all money from time to time withdrawn therefrom, deposit account means: a separate interest earning deposit account(s) maintained by the mortgagee into which the initial deposit of £13,218.75 shall be paid.
Transactions
Debenture
Created on 12 Jan 2001
Delivered on 15 Jan 2001
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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