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Home > England & Wales Companies > MANHATTAN JETS LIMITED
Company Information for

MANHATTAN JETS LIMITED

119-121 THE HEADROW, LEEDS, LS1,
Company Registration Number
02829650
Private Limited Company
Dissolved

Dissolved 2014-03-09

Company Overview

About Manhattan Jets Ltd
MANHATTAN JETS LIMITED was founded on 1993-06-23 and had its registered office in 119-121 The Headrow. The company was dissolved on the 2014-03-09 and is no longer trading or active.

Key Data
Company Name
MANHATTAN JETS LIMITED
 
Legal Registered Office
119-121 THE HEADROW
LEEDS
 
Previous Names
MANHATTAN JET MANAGEMENT LIMITED31/10/2012
MANHATTAN JET CHARTER LIMITED02/11/2011
MANHATTAN AIR LIMITED14/06/2004
Filing Information
Company Number 02829650
Date formed 1993-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2014-03-09
Type of accounts SMALL
Last Datalog update: 2015-06-02 03:54:57
Primary Source:Companies House
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Companies with same name MANHATTAN JETS LIMITED
The following companies were found which have the same name as MANHATTAN JETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANHATTAN JETS INCORPORATED New Jersey Unknown

Company Officers of MANHATTAN JETS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL JOHN HUMPHREY
 Company Secretary 2011-05-11
MARK WILLIAM WINSPEAR STEPHENSON
 Director 2011-05-16
STEVEN JOHN WESTLAKE
 Director 2011-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MICHAEL JOHN HUMPHREY
 Director 2011-05-11 2012-07-20
KELLY AMBER WELSH
 Director 2011-05-10 2012-07-20
ROBERT WILLIAM FACKRELL
 Company Secretary 2009-12-11 2011-05-11
ROBERT WILLIAM FACKRELL
 Director 1993-06-23 2011-05-11
TREVOR HENRY JONES
 Director 1993-07-12 2011-05-10
JEAN FACKRELL
 Company Secretary 1997-05-28 2009-12-11
ROBERT WILLIAM FACKRELL
 Company Secretary 1993-06-23 1997-05-28
ROBERT BRAITHWAITE
 Director 1993-06-23 1993-11-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-06-23 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM WINSPEAR STEPHENSON LIFE KITCHENS FOR LIVING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARK WILLIAM WINSPEAR STEPHENSON KINDRED LIVING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MARK WILLIAM WINSPEAR STEPHENSON DANESMOOR GROUP LIMITED Director 2012-09-26 CURRENT 2012-07-13 Active
MARK WILLIAM WINSPEAR STEPHENSON EUROPEAN SKYTIME LIMITED Director 2012-07-20 CURRENT 1999-12-20 In Administration/Administrative Receiver
MARK WILLIAM WINSPEAR STEPHENSON U.K. MARBLE LIMITED Director 2007-03-12 CURRENT 1994-05-11 Active
MARK WILLIAM WINSPEAR STEPHENSON DANESMOOR LIMITED Director 1994-01-04 CURRENT 1993-12-08 Active
MARK WILLIAM WINSPEAR STEPHENSON PWS DISTRIBUTORS LIMITED Director 1991-11-03 CURRENT 1988-01-27 Active
STEVEN JOHN WESTLAKE MANHATTAN JET CHARTER LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2013
2013-12-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2013
2013-03-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM TERMINAL BUILDING CLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SR
2012-12-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-10-31RES15CHANGE OF NAME 19/10/2012
2012-10-31CERTNMCOMPANY NAME CHANGED MANHATTAN JET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/10/12
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-17AA01PREVSHO FROM 31/07/2012 TO 30/04/2012
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KELLY WELSH
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREY
2012-07-18LATEST SOC18/07/12 STATEMENT OF CAPITAL;GBP 420320
2012-07-18AR0123/06/12 FULL LIST
2011-11-02RES15CHANGE OF NAME 27/10/2011
2011-11-02CERTNMCOMPANY NAME CHANGED MANHATTAN JET CHARTER LIMITED CERTIFICATE ISSUED ON 02/11/11
2011-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21AR0123/06/11 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MR MARK WILLIAM WINSPEAR STEPHENSON
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2011-05-20AP01DIRECTOR APPOINTED MR STEVEN JOHN WESTLAKE
2011-05-20AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JOHN HUMPHREY
2011-05-20AP01DIRECTOR APPOINTED MISS KELLY AMBER WELSH
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FACKRELL
2011-05-20AP03SECRETARY APPOINTED MR EDWARD MICHAEL JOHN HUMPHREY
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FACKRELL
2011-05-20SH0116/05/11 STATEMENT OF CAPITAL GBP 270160
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 33 LITTLEDOWN AVENUE QUEENS PARK BOURNEMOUTH DORSET BH7 7AU
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-19AR0123/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY JONES / 23/06/2010
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY JEAN FACKRELL
2010-04-23AP03SECRETARY APPOINTED ROBERT WILLIAM FACKRELL
2009-06-26363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-25363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-25RES12VARYING SHARE RIGHTS AND NAMES
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-06-30363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-07-04363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14CERTNMCOMPANY NAME CHANGED MANHATTAN AIR LIMITED CERTIFICATE ISSUED ON 14/06/04
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-12363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to MANHATTAN JETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-01-03
Fines / Sanctions
No fines or sanctions have been issued against MANHATTAN JETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2007-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-12-06 Satisfied HSBC BANK PLC
SECURITY ASSIGNMENT 2004-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2004-06-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AIRCRAFT MORTGAGE 2001-10-09 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE DEED 1998-04-25 Satisfied LLOYDS BANK PLC
AIRCRAFT MORTGAGE 1997-08-22 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 1997-08-22 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 1993-09-30 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANHATTAN JETS LIMITED

Intangible Assets
Patents
We have not found any records of MANHATTAN JETS LIMITED registering or being granted any patents
Domain Names

MANHATTAN JETS LIMITED owns 1 domain names.

manhattanjetcharter.co.uk  

Trademarks
We have not found any records of MANHATTAN JETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANHATTAN JETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as MANHATTAN JETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANHATTAN JETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMANHATTAN JETS LIMITEDEvent Date2012-12-17
In the Leeds District Registry case number 1669 John Twizell and Stephen Goderski (IP Nos 7822 and 8731 ) both of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANHATTAN JETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANHATTAN JETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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