Dissolved
Dissolved 2016-06-21
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Company Information for SUREFLIGHT AVIATION LIMITED
KNOWLE, SOLIHULL, B93,
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Company Registration Number
 03091344 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Sureflight Aviation Ltd
SUREFLIGHT AVIATION LIMITED was founded on 1995-08-15 and had its registered office in Knowle. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUREFLIGHT AVIATION LIMITED | |
| Legal Registered Office | |
| KNOWLE SOLIHULL | |
Filing Information
| Company Number | 03091344 | |
|---|---|---|
| Date formed | 1995-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 15:13:14 |
| Companies House |
|
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Company Officers of SUREFLIGHT AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY QUAYLE |
||
STEPHEN JOHN VERRALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN VERRALL |
Company Secretary | ||
CLINTON GARY SMITH |
Director | ||
GRAHAM KNOWLES |
Director | ||
PETER RIGBY |
Director | ||
CLINTON GARY SMITH |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMARTSI LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
| TWO DOT ZERO LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Liquidation | |
| GREEN ROOM DESIGN LIMITED | Director | 2009-03-12 | CURRENT | 2001-05-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/08/15 FULL LIST | |
| AR01 | 15/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 FULL LIST | |
| AR01 | 15/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM BATTS HALL WARWICK ROAD KNOWLE SOLIHULL B93 0DS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VERRALL / 01/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM YEW TREE COTTAGE BULLS LANE, WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNY QUAYLE / 01/04/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN VERRALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 300000/800000 01/07 | |
| 88(2)R | AD 01/07/07--------- £ SI 500000@1=500000 £ IC 300000/800000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 41 CHURCH STREET BIRMINGHAM B3 2RT | |
| 123 | £ NC 10000/300000 25/04/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | SUBSCRIPTION AGREEMENT 25/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 25/04/03 | |
| 88(2)R | AD 25/04/03--------- £ SI 299940@1=299940 £ IC 60/300000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| MISC | AMENDED 882R/1SHARE/030995 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
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 SUREFLIGHT AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUREFLIGHT AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 366,663 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 367,676 |
Creditors and other liabilities
Filed Financial Reports
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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 SUREFLIGHT AVIATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 700,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 700,000 |
| Cash Bank In Hand | 2012-03-31 | £ 1,593 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUREFLIGHT AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUREFLIGHT AVIATION LIMITED
Income
Government Income
We have not found government income sources for SUREFLIGHT AVIATION 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 SUREFLIGHT AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUREFLIGHT AVIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUREFLIGHT AVIATION 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 SUREFLIGHT AVIATION 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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