Company number 08449178
Status Liquidation
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 May 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of ROTOR AVIATION FINANCE LIMITED are www.rotoraviationfinance.co.uk, and www.rotor-aviation-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Rotor Aviation Finance Limited is a Private Limited Company.
The company registration number is 08449178. Rotor Aviation Finance Limited has been working since 18 March 2013.
The present status of the company is Liquidation. The registered address of Rotor Aviation Finance Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9sg. . WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED is a Secretary of the company. BLESSING, Peter is a Director of the company. GERAGHTY, Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
Appointed Date: 18 March 2013
ROTOR AVIATION FINANCE LIMITED Events
19 May 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 May 2016
16 May 2016
Appointment of a voluntary liquidator
16 May 2016
Declaration of solvency
16 May 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-04-27
26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
16 Jul 2013
Registration of charge 084491780001
16 Jul 2013
Registration of charge 084491780002
16 Jul 2013
Registration of charge 084491780003
16 Jul 2013
Registration of charge 084491780004
18 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
26 September 2014
Charge code 0844 9178 0016
Delivered: 14 October 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (The "Security Trustee")
Description: Contains fixed charge…
26 September 2014
Charge code 0844 9178 0015
Delivered: 14 October 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (The "Security Trustee")
Description: Contains fixed charge…
26 September 2014
Charge code 0844 9178 0014
Delivered: 14 October 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (The "Security Trustee")
Description: Contains fixed charge…
26 September 2014
Charge code 0844 9178 0013
Delivered: 14 October 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (The "Security Trustee")
Description: Contains fixed charge…
15 August 2014
Charge code 0844 9178 0012
Delivered: 19 August 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0844 9178 0011
Delivered: 25 June 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
23 June 2014
Charge code 0844 9178 0010
Delivered: 25 June 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
23 June 2014
Charge code 0844 9178 0009
Delivered: 25 June 2014
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
25 November 2013
Charge code 0844 9178 0008
Delivered: 28 November 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0844 9178 0006
Delivered: 2 October 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0844 9178 0007
Delivered: 3 October 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0844 9178 0005
Delivered: 3 September 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0844 9178 0004
Delivered: 16 July 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0844 9178 0003
Delivered: 16 July 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0844 9178 0002
Delivered: 16 July 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0844 9178 0001
Delivered: 16 July 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…