Dissolved 2016-06-29
Company Information for NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-29 |
Company Name | ||||
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NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED | ||||
Legal Registered Office | ||||
WOODFORD GREEN ESSEX | ||||
Previous Names | ||||
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Company Number | 03570744 | |
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Date formed | 1998-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-09 23:37:55 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYED ZEESHAN KHALID FATMI |
Director | ||
MOHAMMAD RIAZ DIN |
Director | ||
JUDITH FRANCES KIMBELL |
Company Secretary | ||
JUDITH FRANCES KIMBELL |
Director | ||
ROGER MAXWELL KIMBELL |
Director | ||
LUCY JANE KILHAM |
Director | ||
LYNNE EVANS |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFS MAINTENANCE LIMITED | Director | 2014-10-01 | CURRENT | 2010-08-09 | Active | |
COULSON FLYING SERVICES LIMITED | Director | 2014-05-04 | CURRENT | 1993-04-05 | Active | |
SKYBACK LIMITED | Director | 2014-04-10 | CURRENT | 2004-04-20 | Active | |
CRANFIELD FLYING SCHOOL LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-21 | Active | |
EXCEL FLYING LIMITED | Director | 2014-03-13 | CURRENT | 2010-03-12 | Dissolved 2016-02-23 | |
MARKET ZONE LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-24 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 163 FRANCIS ROAD LONDON E10 6NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED FATMI | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ALI | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 133333 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SYED ZEESHAN KHALID FATMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD DIN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 163 FRANCIS ROAD LEYTON LONDON E10 6NT ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM MAWSLEY HOUSE MAIN ST LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1LA | |
AP01 | DIRECTOR APPOINTED MOHAMMAD RIAZ DIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH KIMBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KIMBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KIMBELL | |
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 | |
AR01 | 27/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY KILHAM | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 26/11/07 TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/02 |
Final Meetings | 2016-01-22 |
Resolutions for Winding-up | 2015-04-27 |
Appointment of Liquidators | 2015-04-27 |
Meetings of Creditors | 2015-04-13 |
Proposal to Strike Off | 2011-09-20 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE OF AIRCRAFT | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | HITACHI CAPITAL (UK) PLC | |
AIRCRAFT MORTGAGE | Satisfied | INDUSTRIAL EQUIPMENT FINANCE LTD | |
AIRCRAFT MORTGAGE | Satisfied | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE OF AIRCRAFT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF AIRCRAFT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF AIRCRAFT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF AIRCRAFT | Satisfied | BARCLAYS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 163,544 |
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Creditors Due Within One Year | 2012-04-01 | £ 65,759 |
Creditors and other liabilities
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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 NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED
Called Up Share Capital | 2012-04-01 | £ 133,333 |
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Cash Bank In Hand | 2012-04-01 | £ 73 |
Current Assets | 2012-04-01 | £ 58,057 |
Debtors | 2012-04-01 | £ 39,139 |
Fixed Assets | 2012-04-01 | £ 17,451 |
Shareholder Funds | 2012-04-01 | £ 153,795 |
Stocks Inventory | 2012-04-01 | £ 18,845 |
Tangible Fixed Assets | 2012-04-01 | £ 17,451 |
Debtors and other cash assets
NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED owns 1 domain names.
nsof.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 84791000 | Machinery for public works, building or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED | Event Date | 2015-04-22 |
At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY on 22 April 2015 the subjoined Special Resolution was passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No 6578) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Zafar Iqbal, E-mail: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. Mohammad Ali , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED | Event Date | 2015-04-22 |
Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact: Zafar Iqbal, E-mail: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED | Event Date | 2015-04-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 18 March 2016 at 10.30 am and 10.45 am respectively for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 22 April 2015 Office Holder details: Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . Further details contact: Paula Bates, Email: paula@cyca.co.uk Tel: 020 8498 0163. Zafar Iqbal , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED | Event Date | 2015-04-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 22 April 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of the names and addresses of the Companys creditors between 10.00 am and 4.00 pm on the two business days before the day of the meeting. For further details contact: Paula Bates, Tel: 020 8498 0163 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTHAMPTONSHIRE SCHOOL OF FLYING LIMITED | Event Date | 2011-09-20 |
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. |