EUROPEAN AVIATION AIR CHARTER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02850499
Status: DISSOLVED
Incorporated / age: 3 September 199316 years
Registered office: BUTCHER WOODS, 79 Caroline Street, Birmingham, B3 1UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 12:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BUTCHER WOODS, 79 Caroline Street, Birmingham, B3 1UP
Nature of business
Scheduled air transport

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
7 April 2004
Voluntary arrangement ended
30 September 2005
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
- Nigel Price
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
15 December 2008
Dissolved on
30 June 2010
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  15 December 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAILEY, John William ACTIVE	Secretary	31 Mar 1995				Hazel Cottage, Lower Wield, Alresford, Hampshire, SO24 9RX
PENTON, Shaun Bradley ACTIVE	Director	08 Dec 2008		England	October 1964	Thatchways House, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1ND
STODDART, Paul Gerard ACTIVE	Director	17 Sep 1993		United Kingdom	May 1955	The Woodlands, Park Way, Ledbury, Worcestershire, HR8 2JG
HEDLEY, William Wilson RESIGNED	Secretary	17 Sep 1993	31 Mar 1995			9 Southcot Place, Bath, Avon, BA2 4PE
COURT SECRETARIES LTD RESIGNED	Nominee Secretary	03 Sep 1993	17 Sep 1993			209 Luckwell Road, Bristol, BS3 3HD
ASTON, Susan Elizabeth RESIGNED	Director	01 May 1995	01 Dec 2002	United Kingdom	February 1958	Cross In Hand Cottage, School Road Hanbury, Droitwich, Worcestershire, WR9 7EA
BLAKE, David William RESIGNED	Director	01 Nov 2001	02 Mar 2004		March 1955	Dundarg, Chapel Lane, Standlake, Oxfordshire, OX29 7SE
CRAIG, Paul Sales RESIGNED	Director	01 Jan 1997	31 Oct 2002		July 1964	23 Bishops Close, Talbot Village, Poole, Dorset, BH12 5HT
EVANS, John Howard, Captain RESIGNED	Director	14 Sep 1993	31 Jan 1994		October 1936	Bywater House, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP
FOX, Terence Sidney RESIGNED	Director	14 Sep 1993	30 Jun 2000		June 1953	17 Solent Road, Bournemouth, Dorset, BH6 4BP
HEDLEY, William Wilson RESIGNED	Director	17 Sep 1993	31 Mar 1995		June 1932	9 Southcot Place, Bath, Avon, BA2 4PE
LAILEY, John William RESIGNED	Director	14 Dec 1995	29 Jan 2004		September 1952	Hazel Cottage, Lower Wield, Alresford, Hampshire, SO24 9RX
MILES, Alan John RESIGNED	Director	01 Apr 2000	28 Sep 2001		August 1954	104 Wayside Road, St Leonards, Ringwood, Hampshire, BH24 2SL
O`NEILL, William Alexander RESIGNED	Director	01 Jan 1997	07 Nov 2008		May 1955	Castle Farmhouse High Street, Ilchester, Yeovil, Somerset, BA22 8NQ
PENTON, Shaun Bradley RESIGNED	Director	04 Oct 2005	07 Nov 2008	England	October 1964	Thatchways House, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1ND
PENTON, Shaun Bradley RESIGNED	Director	01 Sep 2002	10 Feb 2004		October 1964	Woodview, East End, Damerham, Fordingbridge, Hampshire, SP6 3HQ
SMITH, David Graham RESIGNED	Director	14 Sep 1993	31 Mar 1995		December 1948	5 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
TAYLOR, David Paul RESIGNED	Director	31 Mar 1995	16 Dec 1996		January 1951	357 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1XQ
WHETTER, Trevor Stuart RESIGNED	Director	17 Sep 1993	01 Dec 2002	England	August 1961	8 Grange Close Off Woodlands Lane, Bradley Stoke North, Bristol, BS32 0AH
WRIGHT, Owen Michael RESIGNED	Director	14 Dec 1995	30 Apr 2001		March 1944	Bulls Wood Cottage Chapel Lane, East Boldre, Brockenhurst, Hampshire, SO42 7WP
COURT BUSINESS SERVICES LTD RESIGNED	Nominee Director	03 Sep 1993	17 Sep 1993			209 Luckwell Road, Bristol, BS3 3HD

LAILEY, John William ACTIVE
Role: Secretary
Appointed on: 31 Mar 1995
Address: Hazel Cottage, Lower Wield, Alresford, Hampshire, SO24 9RX

PENTON, Shaun Bradley ACTIVE
Role: Director
Appointed on: 08 Dec 2008
Country of Residence: England
Date of birth: October 1964
Address: Thatchways House, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1ND

STODDART, Paul Gerard ACTIVE
Role: Director
Appointed on: 17 Sep 1993
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Woodlands, Park Way, Ledbury, Worcestershire, HR8 2JG

HEDLEY, William Wilson RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 31 Mar 1995
Address: 9 Southcot Place, Bath, Avon, BA2 4PE

COURT SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1993
Resigned on: 17 Sep 1993
Address: 209 Luckwell Road, Bristol, BS3 3HD

ASTON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Cross In Hand Cottage, School Road Hanbury, Droitwich, Worcestershire, WR9 7EA

BLAKE, David William RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 02 Mar 2004
Date of birth: March 1955
Address: Dundarg, Chapel Lane, Standlake, Oxfordshire, OX29 7SE

CRAIG, Paul Sales RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Oct 2002
Date of birth: July 1964
Address: 23 Bishops Close, Talbot Village, Poole, Dorset, BH12 5HT

EVANS, John Howard, Captain RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Jan 1994
Date of birth: October 1936
Address: Bywater House, Water Lane Butleigh, Glastonbury, Somerset, BA6 8SP

FOX, Terence Sidney RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 30 Jun 2000
Date of birth: June 1953
Address: 17 Solent Road, Bournemouth, Dorset, BH6 4BP

HEDLEY, William Wilson RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 31 Mar 1995
Date of birth: June 1932
Address: 9 Southcot Place, Bath, Avon, BA2 4PE

LAILEY, John William RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 29 Jan 2004
Date of birth: September 1952
Address: Hazel Cottage, Lower Wield, Alresford, Hampshire, SO24 9RX

MILES, Alan John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Sep 2001
Date of birth: August 1954
Address: 104 Wayside Road, St Leonards, Ringwood, Hampshire, BH24 2SL

O`NEILL, William Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 07 Nov 2008
Date of birth: May 1955
Address: Castle Farmhouse High Street, Ilchester, Yeovil, Somerset, BA22 8NQ

PENTON, Shaun Bradley RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 07 Nov 2008
Country of Residence: England
Date of birth: October 1964
Address: Thatchways House, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1ND

PENTON, Shaun Bradley RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 10 Feb 2004
Date of birth: October 1964
Address: Woodview, East End, Damerham, Fordingbridge, Hampshire, SP6 3HQ

SMITH, David Graham RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Mar 1995
Date of birth: December 1948
Address: 5 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

TAYLOR, David Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 16 Dec 1996
Date of birth: January 1951
Address: 357 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1XQ

WHETTER, Trevor Stuart RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: August 1961
Address: 8 Grange Close Off Woodlands Lane, Bradley Stoke North, Bristol, BS32 0AH

WRIGHT, Owen Michael RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 30 Apr 2001
Date of birth: March 1944
Address: Bulls Wood Cottage Chapel Lane, East Boldre, Brockenhurst, Hampshire, SO42 7WP

COURT BUSINESS SERVICES LTD RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1993
Resigned on: 17 Sep 1993
Address: 209 Luckwell Road, Bristol, BS3 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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EUROPEAN AVIATION AIR CHARTER LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners