Dissolved
Dissolved 2016-12-06
Company Information for SPARTAHINGE LTD.
GATWICK, WEST SUSSEX, RH6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||||||
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SPARTAHINGE LTD. | ||||||
Legal Registered Office | ||||||
GATWICK WEST SUSSEX | ||||||
Previous Names | ||||||
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Company Number | 03649686 | |
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Date formed | 1998-10-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN WHITTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM HOLT |
Company Secretary | ||
MALCOLM WILLIAM HOLT |
Director | ||
ANTHONY JOHN DA VALL |
Company Secretary | ||
ANTHONY JOHN DA VALL |
Director | ||
MICHAEL JOHN SKINNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR PARTNER AVIATION SERVICES LIMITED | Director | 2003-03-05 | CURRENT | 1999-11-10 | Active |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM THE WAREHOUSE 1 DRAPER STREET SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PG | |
RES15 | CHANGE OF NAME 20/05/2015 | |
CERTNM | COMPANY NAME CHANGED CABOT AVIATION LIMITED CERTIFICATE ISSUED ON 08/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | COMPANY NAME CHANGED CABOT AVIATION TRADING LIMITED CERTIFICATE ISSUED ON 08/04/15 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DA VALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MALCOLM WILLIAM HOLT | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN WHITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DA VALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WILLIAM HOLT | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED CABOT 396 LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 40-44 CHURCH STREET REIGATE SURREY RH2 0AJ | |
AR01 | 14/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN DA VALL / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DA VALL / 14/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SKINNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DA VALL / 01/10/2009 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: GREENOCK HOUSE CUCKFIELD ROAD, HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/00 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S366A DISP HOLDING AGM 14/10/98 | |
(W)ELRES | S252 DISP LAYING ACC 14/10/98 | |
(W)ELRES | S386 DIS APP AUDS 14/10/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | FINOVA CAPITAL LIMITED | |
AIRCRAFT MORTGAGE AND SECURITY AGREEMENT | Satisfied | FINOVA CAPITAL LIMITED | |
AIRCRAFT MORTGAGE AND SECURITY AGREEMENT | Satisfied | FINOVA CAPITAL LIMITED |
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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 SPARTAHINGE LTD.
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SPARTAHINGE LTD. 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. |