Dissolved
Dissolved 2017-06-06
Company Information for PATRIOT AVIATION (CHARTER) LIMITED
COVENTRY AIRPORT WEST, COVENTRY, CV8,
|
Company Registration Number
02822611
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
---|---|---|
PATRIOT AVIATION (CHARTER) LIMITED | ||
Legal Registered Office | ||
COVENTRY AIRPORT WEST COVENTRY | ||
Previous Names | ||
|
Company Number | 02822611 | |
---|---|---|
Date formed | 1993-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 14:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT CLIVE HASKER |
Company Secretary | ||
KEITH THOMAS DRURY |
Company Secretary | ||
LYNDA WALLIS |
Company Secretary | ||
MICHAEL CREED |
Director | ||
VICTORIA ANN SPRUCE |
Company Secretary | ||
THOMAS EDWIN IVINGS |
Company Secretary | ||
JAMES STUART GORDON CATTO |
Director | ||
STEPHEN GORDON CATTO |
Director | ||
SUSAN ANN CAKEBREAD |
Company Secretary | ||
EDWARD RICHARD VEVERS MATSON |
Director | ||
GILLIAN ROSALIND SEAGO |
Company Secretary | ||
GEORGE KENT SEAGO |
Director | ||
ELIZABETH JANE BURMAN |
Company Secretary | ||
ELIZABETH JANE BURMAN |
Director | ||
NICHOLAS CHARLES BURMAN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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FLY HARRIER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
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CAPITAL AIR CHARTER HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1991-10-30 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Director | 2014-06-30 | CURRENT | 1986-11-28 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
EXETER AND DEVON AIRPORT LIMITED | Director | 2013-06-25 | CURRENT | 1987-07-20 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-03-28 | Active | |
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 1991-01-23 | Active | |
VERITAIR AVIATION LIMITED | Director | 2012-04-13 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
EHC ESTATES LIMITED | Director | 2011-09-23 | CURRENT | 2011-08-01 | Active | |
THE GREENWAY HOTEL & SPA LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-15 | Active | |
BROCKENCOTE HALL HOTEL LIMITED | Director | 2011-08-01 | CURRENT | 1985-12-10 | Active | |
FACILITATE CONSULTANCY LIMITED | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-06-23 | |
TECHNICAL SUPPORT GROUP LTD. | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-10-13 | |
PATRIOT AEROSPACE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
KAVANAGH ENTERPRISES LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-18 | Dissolved 2015-10-13 | |
KAVANAGH SYSTEMS LIMITED | Director | 2010-09-06 | CURRENT | 1996-06-03 | Dissolved 2015-11-03 | |
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-16 | Active | |
COVENTRY AIRPORT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-10 | Active | |
VERITAIR AVIATION (NI) LTD | Director | 2009-12-17 | CURRENT | 2006-06-28 | Dissolved 2017-04-04 | |
PATRIOT AVIATION ENGINEERING LIMITED | Director | 2009-12-17 | CURRENT | 1990-09-20 | Active - Proposal to Strike off | |
PATRIOT FLIGHT TRAINING LIMITED | Director | 2009-06-30 | CURRENT | 1996-01-30 | Dissolved 2017-04-04 | |
EDEN HOTEL COLLECTION LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
INTERFACE SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-07-24 | CURRENT | 1997-04-22 | Dissolved 2014-04-08 | |
SCH1 LIMITED | Director | 2008-07-24 | CURRENT | 2007-03-20 | Dissolved 2015-10-13 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
PATRIOT AVIATION LIMITED | Director | 2002-01-21 | CURRENT | 1991-12-17 | Active | |
UNDERGROUND COMPUTING LIMITED | Director | 2001-12-03 | CURRENT | 1997-06-04 | Dissolved 2015-10-27 | |
TW2. COM LIMITED | Director | 2001-10-01 | CURRENT | 1996-02-21 | Dissolved 2015-10-27 | |
SIMMONS MAGEE LIMITED | Director | 2001-03-23 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-03-23 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-03-23 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-03-23 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-03-23 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-03-23 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-03-23 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-03-23 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-03-23 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
ARDEN HOTEL INVESTMENTS LIMITED | Director | 2001-01-31 | CURRENT | 1999-11-03 | Active | |
BUCKLAND TOUT-SAINTS HOTEL LIMITED | Director | 2001-01-30 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2000-05-24 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
YOKODA LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2015-10-13 | |
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-02 | Dissolved 2016-04-19 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
ISP4BUSINESS LIMITED | Director | 1999-07-08 | CURRENT | 1999-05-07 | Dissolved 2014-09-16 | |
PRIME PROPERTIES DEVELOPMENTS LIMITED | Director | 1998-12-08 | CURRENT | 1998-09-03 | Dissolved 2014-04-01 | |
TW2 COMMUNICATIONS LIMITED | Director | 1998-08-03 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED | Director | 1998-06-01 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED | Director | 1998-05-20 | CURRENT | 1998-02-24 | Dissolved 2014-04-01 | |
SCH RETAIL SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2015-07-21 | |
SCH DISTRIBUTION LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
SCC DATA CENTRE SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Active | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active | |
PREVIEW DATA SYSTEMS LIMITED | Director | 1998-01-23 | CURRENT | 1983-02-18 | Dissolved 2014-05-20 | |
PREVIEW DATA SYSTEMS GROUP LIMITED | Director | 1998-01-23 | CURRENT | 1983-11-16 | Dissolved 2015-07-21 | |
SPECIALIST COMPUTERS INTERNATIONAL LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-14 | Dissolved 2016-04-05 | |
SCC FINANCIAL SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-09 | Dissolved 2014-06-03 | |
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Dissolved 2014-05-20 | |
SCH GROUP SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-22 | Dissolved 2015-12-29 | |
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active | |
MALLORY COURT HOTEL LIMITED | Director | 1997-05-07 | CURRENT | 1976-08-23 | Active | |
SPECIALIST COMPUTER PROPERTIES LIMITED | Director | 1997-03-03 | CURRENT | 1997-01-24 | Dissolved 2016-04-05 | |
QUDIS TRUSTEES LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-27 | Dissolved 2014-05-20 | |
QUDIS LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
SPECIALIST COMPUTER RECRUITMENT LIMITED | Director | 1996-12-24 | CURRENT | 1994-03-30 | Dissolved 2015-12-29 | |
EASTCOTE HALL LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-25 | Dissolved 2014-04-08 | |
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED | Director | 1992-08-10 | CURRENT | 1988-11-14 | Dissolved 2015-07-21 | |
DATA TRANSLATION NETWORKING LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-30 | Dissolved 2015-11-03 | |
APPLIED GROUP LIMITED | Director | 1992-03-07 | CURRENT | 1981-09-28 | Dissolved 2014-04-08 | |
VOLANTE AVIATION LIMITED | Director | 1992-03-07 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
QUALITYDELIGHT LIMITED | Director | 1991-08-31 | CURRENT | 1989-08-31 | Active - Proposal to Strike off | |
BYTE SHOP (SOUTHAMPTON) LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
SPECIALIST COMPUTER CENTRES DENMARK LIMITED | Director | 1991-08-10 | CURRENT | 1980-01-16 | Dissolved 2014-04-08 | |
CENTRAL INTERNET EXCHANGE LIMITED | Director | 1991-08-10 | CURRENT | 1966-09-12 | Dissolved 2014-04-01 | |
SPECIALIST COMPUTER EDUCATION LIMITED | Director | 1991-08-10 | CURRENT | 1975-04-07 | Dissolved 2015-10-13 | |
RAPID RECALL LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
SCOTBYTE SUPPLIES LIMITED | Director | 1991-08-10 | CURRENT | 1964-10-16 | Dissolved 2015-10-13 | |
LANTEC INFORMATION SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
BYTE SHOP LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1978-12-29 | Dissolved 2015-10-27 | |
SPECIALIST COMPUTER SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1966-12-01 | Active | |
SCC UK HOLDINGS LIMITED | Director | 1991-08-10 | CURRENT | 1974-02-18 | Active | |
SPECIALIST COMPUTER CENTRES PLC | Director | 1991-08-10 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AR01 | 24/05/16 FULL LIST | |
RES13 | SEC 175/ LOAN AGREEMENT 02/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/03/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 07/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT HASKER | |
AR01 | 28/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM HANGAR 1 CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0JR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM ANSON HOUSE COVENTRY AIRPORT WEST COVENTRY CV8 3AZ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/05/10 FULL LIST | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/04 | |
363s | RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED BURMAN AVIATION (CHARTER) LIMITE D CERTIFICATE ISSUED ON 31/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PATRIOT AVIATION (CHARTER) LIMITED are:
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. |