Active - Proposal to Strike off
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Company Information for CHARTERFLIGHTS AVIATION LIMITED
GILL HOUSE, HOLYHEAD ROAD, BIRMINGHAM, B21 0AF,
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Company Registration Number
 04851128 Private Limited Company
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Company Overview
About Charterflights Aviation Ltd
CHARTERFLIGHTS AVIATION LIMITED was founded on 2003-07-30 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Charterflights Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CHARTERFLIGHTS AVIATION LIMITED | ||
| Legal Registered Office | ||
| GILL HOUSE HOLYHEAD ROAD BIRMINGHAM B21 0AF Other companies in KT9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04851128 | |
|---|---|---|
| Company ID Number | 04851128 | |
| Date formed | 2003-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-10-07 02:22:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERFLIGHTS AVIATION LIMITED
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Company Officers of CHARTERFLIGHTS AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG LEE BATES |
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CRAIG LEE BATES |
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BARRY ROBERT LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN CAROLINE TURNER |
Company Secretary | ||
KENNETH GEORGE RICHARD TURNER |
Director | ||
MARK SIMON KENNETH TURNER |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELLO AVIATION LTD | Director | 2017-11-08 | CURRENT | 2008-05-19 | Liquidation | |
| CHARTER FLIGHT CENTRE LIMITED | Director | 2011-06-28 | CURRENT | 2004-09-17 | Liquidation | |
| HALO (UK) LTD | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
| RAW MEDIA PUBLISHING LTD | Director | 2007-12-12 | CURRENT | 2006-03-01 | Dissolved 2013-08-07 | |
| CELLO AVIATION LTD | Director | 2017-11-08 | CURRENT | 2008-05-19 | Liquidation | |
| CHARTER FLIGHT CENTRE LIMITED | Director | 2011-06-28 | CURRENT | 2004-09-17 | Liquidation | |
| BEARS LTD | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2000 | |
| SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 2000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM C/O C/O Charter Flights Trident Court Oakcroft Road Chessington Surrey KT9 1BD | |
| RES15 | CHANGE OF COMPANY NAME 07/09/17 | |
| CERTNM | COMPANY NAME CHANGED CREATE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 07/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM Suite 101 Trident Court Oakcroft Road Chessington Surrey KT9 1BD United Kingdom | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Craig Lee Bates on 2012-07-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM 255 Ewell Road Surbiton Surrey KT6 7AA England | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BARRY ROBERT LEWIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/11 FROM Ruxley Cottage Common Lane Claygate Esher Surrey KT10 0HY | |
| AP03 | Appointment of Mr Craig Lee Bates as company secretary | |
| AP01 | DIRECTOR APPOINTED MR CRAIG LEE BATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TURNER | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE RICHARD TURNER / 30/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 2 LANE GARDENS, CLAYGATE ESHER SURREY KT10 0NP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to CHARTERFLIGHTS 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 CHARTERFLIGHTS AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARTERFLIGHTS AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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 CHARTERFLIGHTS AVIATION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARTERFLIGHTS AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERFLIGHTS AVIATION LIMITED
Income
Government Income
We have not found government income sources for CHARTERFLIGHTS 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 (79110 - Travel agency activities) as CHARTERFLIGHTS AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERFLIGHTS 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 CHARTERFLIGHTS 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 CHARTERFLIGHTS 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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