Trent Aero Engineering Limited

Company Name	Trent Aero Engineering Limited
Company Status	Dissolved
Company Number	01420006
Category	Private Limited Company
Incorporation Date	15 May 1979(45 years ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Name	Mantac Motor Co. Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(27 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 22 February 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(27 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 22 February 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(34 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Dan Taylor
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2000)
Role	Foundryman
Country of Residence	United Kingdom
Correspondence Address	Park Lodge Fritchley Derbyshire DE56 2FL

Director Name	William Phillip Tillyard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 December 2006)
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	Dairy House Watsons Lane Harby Leicestershire LE14 4DD

Secretary Name	Yvonne Tillyard
Nationality	British
Status	Resigned
Appointed	22 March 1991(11 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	Dairy House Watsons Lane Harby Leicesteshire LE14 4DD

Secretary Name	Mr Gary Walter Harvey
Nationality	British
Status	Resigned
Appointed	20 December 2006(27 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Rotten Row Newton Green Sudbury Suffolk CO10 0QF

Secretary Name	John Bedford
Nationality	British
Status	Resigned
Appointed	20 December 2006(27 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 July 2021)
Role	Accountant
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	melaviation.co.uk

Location

Registered Address	Laurence Walter House 32 Addison Road Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

700 at £1	Mel Aviation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£634,525
Cash	£19,456
Current Liabilities	£383,280

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

4 July 2016	Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
17 August 1982	Delivered on: 24 August 1982 Satisfied on: 6 December 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of all licences. Specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied

4 July 2016

Delivered on: 11 July 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

17 August 1982

Delivered on: 24 August 1982
Satisfied on: 6 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of all licences. Specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	First Gazette notice for voluntary strike-off (1 page)
26 November 2021	Application to strike the company off the register (3 pages)
3 August 2021	Termination of appointment of John Bedford as a secretary on 30 July 2021 (1 page)
29 July 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
15 June 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
11 June 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
12 March 2018	Secretary's details changed for John Bedford on 27 February 2018 (1 page)
12 March 2018	Secretary's details changed for John Bedford on 27 February 2018 (1 page)
12 March 2018	Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Gary Walter Harvey on 27 February 2018 (2 pages)
9 March 2018	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 (2 pages)
12 June 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
12 June 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
9 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
9 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
9 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
9 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 September 2016	Memorandum and Articles of Association (4 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2016	Memorandum and Articles of Association (4 pages)
11 July 2016	Registration of charge 014200060002, created on 4 July 2016 (23 pages)
11 July 2016	Registration of charge 014200060002, created on 4 July 2016 (23 pages)
8 June 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
8 June 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 700 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 700 (6 pages)
16 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
16 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 700 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 700 (6 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 700 (5 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 700 (5 pages)
11 March 2014	Appointment of Mr Nicholas Harvey as a director (2 pages)
11 March 2014	Appointment of Mr Nicholas Harvey as a director (2 pages)
19 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
19 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
22 April 2009	Return made up to 09/04/09; full list of members (3 pages)
22 April 2009	Return made up to 09/04/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
16 April 2008	Appointment terminated secretary gary harvey (1 page)
16 April 2008	Appointment terminated secretary gary harvey (1 page)
16 April 2008	Return made up to 09/04/08; full list of members (3 pages)
16 April 2008	Return made up to 09/04/08; full list of members (3 pages)
17 May 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
17 May 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
14 May 2007	Return made up to 09/04/07; full list of members (2 pages)
14 May 2007	Return made up to 09/04/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: 81 burton road derby DE1 1TJ (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Secretary resigned (1 page)
3 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: 81 burton road derby DE1 1TJ (1 page)
27 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
27 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 May 2006	Return made up to 09/04/06; full list of members (2 pages)
11 May 2006	Return made up to 09/04/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2005	Return made up to 09/04/05; full list of members (6 pages)
21 April 2005	Return made up to 09/04/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2004	Return made up to 09/04/04; full list of members (6 pages)
15 April 2004	Return made up to 09/04/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 May 2003	Return made up to 09/04/03; full list of members (6 pages)
9 May 2003	Return made up to 09/04/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 May 2002	Return made up to 09/04/02; full list of members (6 pages)
13 May 2002	Return made up to 09/04/02; full list of members (6 pages)
26 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
26 March 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
22 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Return made up to 09/04/01; full list of members (7 pages)
5 June 2001	Return made up to 09/04/01; full list of members (7 pages)
6 December 2000	Â£ ic 1200/700 12/09/00 Â£ sr 500@1=500 (1 page)
6 December 2000	Â£ ic 1200/700 12/09/00 Â£ sr 500@1=500 (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 April 2000	Return made up to 09/04/00; full list of members (6 pages)
22 April 2000	Return made up to 09/04/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 09/04/98; no change of members (4 pages)
24 April 1998	Return made up to 09/04/98; no change of members (4 pages)
28 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 April 1997	Return made up to 09/04/97; no change of members (4 pages)
25 April 1997	Return made up to 09/04/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 April 1996	Return made up to 09/04/96; full list of members (6 pages)
11 April 1996	Return made up to 09/04/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995	Return made up to 09/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 1995	Return made up to 09/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 July 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 August 1982	Particulars of mortgage/charge (3 pages)
24 August 1982	Particulars of mortgage/charge (3 pages)
21 December 1979	Company name changed\certificate issued on 21/12/79 (2 pages)
21 December 1979	Company name changed\certificate issued on 21/12/79 (2 pages)
15 May 1979	Incorporation (14 pages)
15 May 1979	Incorporation (14 pages)