NATWEST AEROSPACE TRUST COMPANY LIMITED

Company Number: 01014968

dissolved          Qynn Score: 0

Summary

Formed in 1971, NATWEST AEROSPACE TRUST COMPANY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 250 Bishopsgate, London, England, EC2M 4AA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jul 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jun 1971

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

9

Address

250 Bishopsgate London EC2M 4AA

Effective From

16/03/2017

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018
        
 
     
  
    
  
      
       
  
    
 
    
    
      
   
       
    
 

Activity

Most Active Year

2017

Events

10

3

2

1

1

0

1

2

1

Most Active Month

Dec 2017

Events

6

2

1

0

0

0

1

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

31/07/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/05/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

08/05/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

13/12/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/12/2017

Action Date

n/a

Appointment of Anthony Thomas O'flynn

Type

Officers

Description

Appointment of Anthony Thomas O'flynn as a director on 12/12/2017

Filing Date

12/12/2017

Action Date

12/12/2017

Termination of appointment of Andrew Neal Guthrie

Type

Officers

Description

Termination of appointment of Andrew Neal Guthrie as a director on 12/12/2017

Filing Date

12/12/2017

Action Date

12/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of National Westminster Bank Plc as a person with significant control on 06/04/2016

Filing Date

03/11/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2017 with updates

Filing Date

03/11/2017

Action Date

03/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

31/03/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16/03/2017

Filing Date

16/03/2017

Action Date

16/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with updates

Filing Date

08/11/2016

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

21/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2015 with full list of shareholders

Filing Date

24/11/2015

Action Date

01/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

01/06/2015

Action Date

31/12/2014

Termination of appointment of Philip Adrian Guy Eliot Pentney

Type

Officers

Description

Termination of appointment of Philip Adrian Guy Eliot Pentney as a director on 17/12/2014

Filing Date

17/04/2015

Action Date

17/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2014 with full list of shareholders

Filing Date

28/11/2014

Action Date

01/11/2014

Termination of appointment of Alexis Edward Tobin

Type

Officers

Description

Termination of appointment of Alexis Edward Tobin as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

31/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

01/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

03/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2012 with full list of shareholders

Filing Date

21/01/2013

Action Date

01/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

14/08/2012

Action Date

31/12/2011

Termination of appointment of Rachel Fletcher

Type

Officers

Description

Termination of appointment of Rachel Fletcher as a secretary

Filing Date

11/05/2012

Action Date

n/a

Appointment of Rbs Secretarial Services Limited

Type

Officers

Description

Appointment of Rbs Secretarial Services Limited as a secretary

Filing Date

11/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2011 with full list of shareholders

Filing Date

01/11/2011

Action Date

01/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

07/09/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

NATWEST AEROSPACE TRUST COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NATWEST AEROSPACE TRUST COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/05/2004

Tenure

16 Yrs 9 Mths

Shareholding

n/a

Born

February 1960

Date Joined

12/12/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

December 1960

Active/Resigned

Directors Shareholding

Date Joined

27/04/2012

Tenure

8 Yrs 9 Mths

% Holding

Largest to Smallest

NATIONAL WESTMINSTER BANK PLC

Age

Total Shareholding

249,998

% of Company Owned

100.0%

NATWEST NOMINEES LIMITED

Age

Total Shareholding

2

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/10/1996

Tenure

21 Yrs 1 Mth

Date Resigned

12/12/2017

Type

Director

Date Joined

13/12/2000

Tenure

14 Yrs

Date Resigned

17/12/2014

Type

Director

Date Joined

04/11/2010

Tenure

3 Yrs 11 Mths

Date Resigned

21/10/2014

Type

Director

Date Joined

09/04/2009

Tenure

1 Yr 6 Mths

Date Resigned

04/11/2010

Type

Director

Date Joined

23/04/1999

Tenure

9 Yrs 10 Mths

Date Resigned

23/03/2009

Type

Director

Date Joined

22/05/2007

Tenure

1 Yr 9 Mths

Date Resigned

27/02/2009

Type

Director

Date Joined

24/06/2004

Tenure

2 Yrs 10 Mths

Date Resigned

21/05/2007

Type

Director

Date Joined

05/03/2004

Tenure

2 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

08/12/1997

Tenure

6 Yrs 5 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

17/12/1999

Tenure

1 Yr 7 Mths

Date Resigned

31/07/2001

Type

Director

Date Joined

16/02/1995

Tenure

4 Yrs 11 Mths

Date Resigned

31/01/2000

Type

Director

Date Joined

16/02/1995

Tenure

4 Yrs 9 Mths

Date Resigned

17/12/1999

Type

Director

Date Joined

22/12/1995

Tenure

1 Yr 10 Mths

Date Resigned

04/11/1997

Type

Director

Date Joined

16/02/1995

Tenure

1 Yr 7 Mths

Date Resigned

19/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/12/1995

Type

Director

Date Joined

24/01/1994

Tenure

1 Yr

Date Resigned

16/02/1995

Type

Director

Date Joined

10/11/1993

Tenure

1 Yr 3 Mths

Date Resigned

16/02/1995

Type

Director

Date Joined

07/09/1993

Tenure

1 Yr

Date Resigned

15/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/09/1994

Type

Director

Date Joined

10/11/1993

Tenure

2 Mths

Date Resigned

24/01/1994

Type

Director

Date Joined

11/12/1992

Tenure

10 Mths

Date Resigned

10/11/1993

Type

Director

Date Joined

11/12/1992

Tenure

10 Mths

Date Resigned

01/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/03/1993

Type

Director

Date Joined

11/12/1992

Tenure

1 Mth

Date Resigned

14/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/11/1992

Type

Secretary

Date Joined

01/08/2008

Tenure

3 Yrs 8 Mths

Date Resigned

27/04/2012

Type

Secretary

Date Joined

01/09/2006

Tenure

1 Yr 10 Mths

Date Resigned

01/08/2008

Type

Secretary

Date Joined

18/11/2005

Tenure

9 Mths

Date Resigned

01/09/2006

Type

Secretary

Date Joined

21/05/2004

Tenure

1 Yr 5 Mths

Date Resigned

18/11/2005

Type

Secretary

Date Joined

08/12/2000

Tenure

3 Yrs 5 Mths

Date Resigned

21/05/2004

Type

Secretary

Date Joined

06/03/2000

Tenure

1 Yr 9 Mths

Date Resigned

07/12/2001

Type

Secretary

Date Joined

01/01/1999

Tenure

1 Yr 2 Mths

Date Resigned

06/03/2000

Type

Secretary

Date Joined

17/12/1992

Tenure

6 Yrs

Date Resigned

01/01/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/12/1992

National Westminster Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more