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Company Information for

COLNE AIRWAYS LIMITED

COLCHESTER, ESSEX, CO4,
Company Registration Number
05326003
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Colne Airways Ltd
COLNE AIRWAYS LIMITED was founded on 2005-01-06 and had its registered office in Colchester. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
COLNE AIRWAYS LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
 
Filing Information
Company Number 05326003
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:35:31
Primary Source:Companies House
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Company Officers of COLNE AIRWAYS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY TOKLEY
Company Secretary 2005-01-06
MICHAEL DENNIS HARVEY
Director 2005-01-06
JAMES FRANCIS O NEILL
Director 2007-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY TOKLEY
Director 2005-01-06 2012-12-31
JONATHAN REUBEN PARTNER
Director 2005-01-06 2007-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY TOKLEY AMSOLVE LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off
MARK ANTHONY TOKLEY PDQ CARS LTD Company Secretary 2000-12-01 CURRENT 1998-11-05 Active - Proposal to Strike off

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
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-29DS01APPLICATION FOR STRIKING-OFF
2017-03-28GAZ1FIRST GAZETTE
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0106/01/16 FULL LIST
2015-12-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0106/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0106/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-27AR0106/01/13 FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOKLEY
2013-03-26SH0131/12/12 STATEMENT OF CAPITAL GBP 4
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-26AR0106/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-13AR0106/01/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS O NEILL / 01/01/2011
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 LODGE COURT, LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS HARVEY / 01/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/01/10 FULL LIST
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PARTNER
2009-05-14288aDIRECTOR APPOINTED JAMES FRANCIS O NEILL
2009-05-12GAZ1FIRST GAZETTE
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COLNE AIRWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against COLNE AIRWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2005-02-05 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 164,500
Creditors Due After One Year 2012-01-31 £ 164,941
Creditors Due Within One Year 2013-01-31 £ 2,983
Creditors Due Within One Year 2012-01-31 £ 2,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 COLNE AIRWAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,188
Cash Bank In Hand 2012-01-31 £ 2,332
Current Assets 2013-01-31 £ 5,227
Current Assets 2012-01-31 £ 3,447
Debtors 2013-01-31 £ 2,039
Debtors 2012-01-31 £ 1,115
Tangible Fixed Assets 2013-01-31 £ 135,177
Tangible Fixed Assets 2012-01-31 £ 140,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLNE AIRWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLNE AIRWAYS LIMITED
Trademarks
We have not found any records of COLNE AIRWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLNE AIRWAYS 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 (82990 - Other business support service activities not elsewhere classified) as COLNE AIRWAYS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COLNE AIRWAYS 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 TypeProposal to Strike Off
Defending partyCOLNE AIRWAYS LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLNE AIRWAYS 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 COLNE AIRWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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