Liquidation
Company Information for SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
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Company Registration Number
02292858
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED | ||
Legal Registered Office | ||
C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in LU2 | ||
Previous Names | ||
|
Company Number | 02292858 | |
---|---|---|
Company ID Number | 02292858 | |
Date formed | 1988-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 06:48:11 |
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Officer | Role | Date Appointed |
---|---|---|
YVETTE HELEN FREEMAN |
||
DANIEL DAVID RUBACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT BROOKS |
Director | ||
PETER JOHN BOUWER |
Director | ||
KATHLEEN KING |
Director | ||
YVETTE HELEN FREEMAN |
Director | ||
PAT PEARSE |
Director | ||
SAMI TAPIO TEITTINEN |
Director | ||
JOSEPH LAURENCE GIBNEY |
Director | ||
ALEXANDER JOSEPH MACDONALD |
Director | ||
GUY STEPHEN MARCHANT |
Director | ||
MARK JOHNSTONE |
Director | ||
RACHEL DAWN BAKER |
Company Secretary | ||
DAVID HUGH BEST |
Director | ||
GARETH HALL |
Director | ||
YVETTE HELEN FREEMAN |
Company Secretary | ||
YVETTE HELEN FREEMAN |
Director | ||
JONATHAN CHRISTOFF MERCERCOX |
Director | ||
DAVID CHARLES NEWCOMB |
Director | ||
SARAH JANE NEWCOMB |
Company Secretary | ||
SIMON PETER MASEY |
Company Secretary | ||
SIMON PETER MASEY |
Director | ||
TERENCE JOHN RAWLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOLLAR AIR SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 1977-11-28 | Liquidation | |
EUROPEAN HELICOPTERS LIMITED | Director | 2016-12-19 | CURRENT | 1987-04-15 | Liquidation | |
SFS (GATWICK) LIMITED | Director | 2016-12-19 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
LYNTON CORPORATE JET LIMITED | Director | 2016-12-19 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
AIR HANSON LIMITED | Director | 2016-12-19 | CURRENT | 1924-04-25 | Liquidation | |
EXECAIR (EAST MIDLANDS) LIMITED | Director | 2016-12-19 | CURRENT | 1995-04-25 | Liquidation | |
LYNTON AVIATION LIMITED | Director | 2016-12-19 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
EXECAIR (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
EDINBURGH REFUELLERS LIMITED | Director | 2016-12-19 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
EXECAIR AVIATION SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED | Director | 2016-12-19 | CURRENT | 1989-12-27 | Liquidation | |
LYNTON AVIATION AIRCRAFT SALES LIMITED | Director | 2016-12-19 | CURRENT | 1982-08-13 | Liquidation | |
LANDMARK AVIATION (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2014-03-28 | Active | |
RSS JET CENTRE LIMITED | Director | 2016-02-05 | CURRENT | 1961-12-27 | Active | |
RSS JET CENTRE (PRESTWICK) LIMITED | Director | 2016-02-05 | CURRENT | 2005-12-14 | Liquidation | |
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED | Director | 2015-02-12 | CURRENT | 1996-11-20 | Active | |
SIGNATURE FLIGHT SUPPORT LIMITED | Director | 2015-02-12 | CURRENT | 2003-07-02 | Liquidation | |
DOLLAR AIR SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 1977-11-28 | Liquidation | |
EUROPEAN HELICOPTERS LIMITED | Director | 2015-02-12 | CURRENT | 1987-04-15 | Liquidation | |
SFS (GATWICK) LIMITED | Director | 2015-02-12 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
SIGNATURE REFUELERS LIMITED | Director | 2015-02-12 | CURRENT | 1999-06-11 | Active | |
LYNTON CORPORATE JET LIMITED | Director | 2015-02-12 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
AIR HANSON LIMITED | Director | 2015-02-12 | CURRENT | 1924-04-25 | Liquidation | |
EXECAIR (EAST MIDLANDS) LIMITED | Director | 2015-02-12 | CURRENT | 1995-04-25 | Liquidation | |
LYNTON AVIATION LIMITED | Director | 2015-02-12 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
EXECAIR (SCOTLAND) LIMITED | Director | 2015-02-12 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
EDINBURGH REFUELLERS LIMITED | Director | 2015-02-12 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
EXECAIR AVIATION SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED | Director | 2015-02-12 | CURRENT | 1988-08-19 | Active | |
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED | Director | 2015-02-12 | CURRENT | 1989-12-27 | Liquidation | |
LYNTON AVIATION AIRCRAFT SALES LIMITED | Director | 2015-02-12 | CURRENT | 1982-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom | ||
Amended dormat accounts made up to 2022-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN NENDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN SCOTT COWIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN SCOTT COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID RUBACK | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Daniel David Ruback on 2017-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BROOKS | |
AP01 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN | |
AP01 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY | |
AP01 | DIRECTOR APPOINTED MR PETER BOUWER | |
AP01 | DIRECTOR APPOINTED MR PAT PEARSE | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE | |
AP01 | DIRECTOR APPOINTED SAMI TEITTINEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GIBNEY | |
AP01 | DIRECTOR APPOINTED MR GUY MARCHANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BEST | |
288a | DIRECTOR APPOINTED MR MARK JOHNSTONE | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM HANGAR 62 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YVETTE HELEN FREEMAN LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MERCERCOX | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NEWCOMB | |
288a | DIRECTOR APPOINTED ALEXANDER JOSEPH MACDONALD | |
288a | DIRECTOR APPOINTED DAVID HUGH BEST | |
288a | DIRECTOR APPOINTED GARETH HALL | |
288a | SECRETARY APPOINTED RACHEL BAKER | |
CERTNM | COMPANY NAME CHANGED INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM C/O DMC PARTNERSHIP YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85371010 | Numerical control panels with built-in automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |