RSS AIRCRAFT ENGINEERING LIMITED
LONDON OCEAN SKY ENGINEERING LIMITED NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED

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Company number 01023631
Status Liquidation
Incorporation Date 10 September 1971
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 17 November 2016; Liquidators' statement of receipts and payments to 17 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of RSS AIRCRAFT ENGINEERING LIMITED are www.rssaircraftengineering.co.uk, and www.rss-aircraft-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Rss Aircraft Engineering Limited is a Private Limited Company. The company registration number is 01023631. Rss Aircraft Engineering Limited has been working since 10 September 1971. The present status of the company is Liquidation. The registered address of Rss Aircraft Engineering Limited is Bdo Llp 55 Baker Street London England W1u 7eu. . MAY, Andrew David is a Director of the company. Secretary ANDERSON, Ian has been resigned. Secretary ANTROBUS, David Lowden has been resigned. Secretary CURTIS, Gemma has been resigned. Secretary DAVEY, Martin Gregory has been resigned. Secretary OLASHORE, Kemi Maria has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director ALLISON, Edward Leonard has been resigned. Director ANDERSON, Ian has been resigned. Director ANTROBUS, David Lowden has been resigned. Director BALDWIN, Helen has been resigned. Director BESGROVE, Kerry Ivor has been resigned. Director BRYAN, Antony has been resigned. Director CURTIS, Gemma Louise has been resigned. Director DE RAAT, Cornelius Rochus has been resigned. Director FOLEY, Michael Patrick has been resigned. Director GRIMES, Stephen Philip has been resigned. Director MALTBY, Philip has been resigned. Director MUN-GAVIN, David Colin has been resigned. Director OLASHORE, Kemi Maria has been resigned. Director RAPER, Natalie Jane has been resigned. Director SIMPSON, James Young has been resigned. Director TEHRANCHIAN, Kurosh has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
MAY, Andrew David
Appointed Date: 27 October 2014
68 years old

Resigned Directors

Secretary
ANDERSON, Ian
Resigned: 03 September 2012
Appointed Date: 24 April 2012
Secretary
ANTROBUS, David Lowden
Resigned: 01 June 1996
Secretary
CURTIS, Gemma
Resigned: 30 March 2012
Appointed Date: 31 December 2010
Secretary
DAVEY, Martin Gregory
Resigned: 06 December 2005
Appointed Date: 01 June 1996
Secretary
OLASHORE, Kemi Maria
Resigned: 31 December 2010
Appointed Date: 27 January 2009
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 21 October 2009
Appointed Date: 16 December 2005
Director
ALLISON, Edward Leonard
Resigned: 01 April 2014
Appointed Date: 03 September 2012
64 years old
Director
ANDERSON, Ian
Resigned: 03 September 2012
Appointed Date: 24 April 2012
52 years old
Director
ANTROBUS, David Lowden
Resigned: 15 April 2005
85 years old
Director
BALDWIN, Helen
Resigned: 01 April 2014
Appointed Date: 28 August 2013
43 years old
Director
BESGROVE, Kerry Ivor
Resigned: 30 August 2012
Appointed Date: 21 November 2008
63 years old
Director
BRYAN, Antony
Resigned: 25 July 2007
Appointed Date: 15 April 2005
62 years old
Director
CURTIS, Gemma Louise
Resigned: 30 March 2012
Appointed Date: 31 December 2010
50 years old
Director
DE RAAT, Cornelius Rochus
Resigned: 25 May 1993
74 years old
Director
FOLEY, Michael Patrick
Resigned: 13 November 2008
Appointed Date: 17 January 2006
61 years old
Director
GRIMES, Stephen Philip
Resigned: 25 May 2012
Appointed Date: 27 January 2009
69 years old
Director
MALTBY, Philip
Resigned: 11 May 2010
Appointed Date: 24 November 2008
65 years old
Director
MUN-GAVIN, David Colin
Resigned: 23 April 1993
78 years old
Director
OLASHORE, Kemi Maria
Resigned: 31 December 2010
Appointed Date: 27 January 2009
42 years old
Director
RAPER, Natalie Jane
Resigned: 29 June 2012
Appointed Date: 01 April 2009
57 years old
Director
SIMPSON, James Young
Resigned: 31 December 1996
106 years old
Director
TEHRANCHIAN, Kurosh
Resigned: 27 January 2009
Appointed Date: 01 August 2007
63 years old

RSS AIRCRAFT ENGINEERING LIMITED Events

25 Jan 2017
Liquidators' statement of receipts and payments to 17 November 2016
31 Dec 2015
Liquidators' statement of receipts and payments to 17 November 2015
28 Nov 2014
Appointment of a voluntary liquidator
28 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18
28 Nov 2014
Statement of affairs with form 4.19
...
... and 134 more events
21 Apr 1988
Accounts made up to 31 December 1986
12 Jun 1987
Return made up to 05/10/86; full list of members
15 May 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Sep 1971
Incorporation
10 Sep 1971
Certificate of incorporation

RSS AIRCRAFT ENGINEERING LIMITED Charges

18 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 31 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Mortgage debenture
Delivered: 4 June 1998
Status: Satisfied on 31 March 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
3 December 1985
Single debenture
Delivered: 9 December 1985
Status: Satisfied on 25 May 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) for details see doc m 37. fixed…
28 August 1984
Omnibus letter of set off
Delivered: 10 September 1984
Status: Satisfied on 25 May 1999
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the present or future account of the…

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