M C AIR LIMITED

Address

M C AIR LIMITED
ENTERPRISE HOUSE
MEADOW DRIVE
HAMPTON IN ARDEN SOLIHULL
WARWICKSHIRE
B92 0BD
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
03856537
Incorporation Date:
11 Oct 1999 (19 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 7 Nov 2014
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
7 Nov 2014
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Map


Notices published in the Gazette

18 Oct 2016

FENTHAM AIR LIMITED (Company Number 03856537) Previous Name of Company: MC Air Limited Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF Principal trading address: Enterprise House, Meadow Drive, Hampton in Arden, Solihull, West Midlands, B92 0BD At a General Meeting of the above named company held at Moorfields, 88 Wood Street, London, EC2V 7QF on 12 October 2016 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas, both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, (IP Nos 8309 and 8920) be and are hereby appointed joint liquidators of the Company.” For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com, Tel: 0207 186 1149. Martin Cadman, Chairman

18 Oct 2016

Company Number: 03856537 Name of Company: FENTHAM AIR LIMITED Previous Name of Company: MC Air Limited Nature of Business: Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified Type of Liquidation: Creditors Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF Principal trading address: Enterprise House, Meadow Drive, Hampton in Arden, Solihull, West Midlands, B92 0BD Nicholas O'Reilly and Simon Thomas, both of Moorfields, 88 Wood Street, London, EC2V 7QF. Office Holder Numbers: 8309 and 8920. For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com, Tel: 0207 186 1149. Date of Appointment: 12 October 2016 By whom Appointed: Members and Creditors

14 Sep 2016

FENTHAM AIR LIMITED (Company Number 03856537) Previous Name of Company: MC Air Limited Registered office: C/o Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: Enterprise House, Meadow Drive, Hampton In Arden, West Midlands, B92 0BD By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 12 October 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Simon Thomas of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. This is in substitution for the notice that appeared in the London Gazette dated 8 September 2016. Further details contact: Tel: 0207 186 1144. Martin Cadman, Director 07 September 2016

9 Sep 2016

FENTHAM AIR LIMITED (Company Number 03856537) Previous Name of Company: MC Air Limited Registered office: c/o Moorfields Advisory Limited, 88 Wood Street, London EC2V 7QF Principal trading address: Enterprise House, Meadow Drive, Hampton In Arden, West Midlands B92 0BD By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF on 05 October 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Simon Thomas of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Further details contact: Nicola Elsworth, Tel: 0207 186 1149. Martin Cadman, Director 06 September 2016

Recently Filed Documents - 44 available


Directors and Secretaries

Martin Cadman
11 Oct 1999 ⇒ Present ( 19 Years ) Director
Karen Secker
11 Oct 1999 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

SHAWBROOK BANK LTD
- OUTSTANDING on 2 May 2014
SINGERS CORPORATE ASSET FINANCE LTD
AIRCRAFT MORTGAGE - OUTSTANDING on 31 Jan 2013
SINGERS CORPORATE ASSET FINANCE LIMITED
AIRCRAFT MORTGAGE - OUTSTANDING on 3 Dec 2009
SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
AIRCRAFT MORTGAGE - OUTSTANDING on 15 Dec 2007

Previous Addresses

C/O CLEMENT KEYS NETTLETON HOUSE
CALTHORPE ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1RL
Changed 20 Sep 2001


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 20 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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