Based in Southampton, Maccarthy Aviation Holdings Ltd was founded on 05 October 1999. Currently we aren't aware of the number of employees at the this business. Maccarthy Aviation Holdings Ltd has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTAKER, Stephen John | 05 October 1999 | 21 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Steven James | 09 August 2006 | 30 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 December 2015 | |
| 2.35B - N/A | 01 September 2015 | |
| 2.24B - N/A | 01 September 2015 | |
| 2.24B - N/A | 15 July 2015 | |
| 2.24B - N/A | 20 January 2015 | |
| 2.31B - N/A | 13 November 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| 2.24B - N/A | 08 August 2014 | |
| 2.31B - N/A | 25 February 2014 | |
| 2.24B - N/A | 29 January 2014 | |
| 2.16B - N/A | 02 October 2013 | |
| 2.23B - N/A | 24 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| 2.17B - N/A | 28 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| AD01 - Change of registered office address | 09 July 2013 | |
| 2.12B - N/A | 09 July 2013 | |
| DISS16(SOAS) - N/A | 11 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2010 | |
| TM02 - Termination of appointment of secretary | 26 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 30 August 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AUD - Auditor's letter of resignation | 16 April 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 287 - Change in situation or address of Registered Office | 10 October 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| 225 - Change of Accounting Reference Date | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| NEWINC - New incorporation documents | 05 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2010 | Outstanding |
N/A |
| Stand-alone chattel mortgage | 18 June 2010 | Fully Satisfied |
N/A |
| Debenture | 18 June 2010 | Fully Satisfied |
N/A |
| Debenture | 19 March 2008 | Fully Satisfied |
N/A |
