Liquidation
Company Information for FLEETWAY AVIATION LIMITED
PRICEWATERHOUSE COOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
06437175
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLEETWAY AVIATION LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSE COOPERS LLP 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in W2 | |
Company Number | 06437175 | |
---|---|---|
Company ID Number | 06437175 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 30/04/2021 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-08 05:22:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN SAX |
||
BENJAMIN BRAUDE |
||
JAMES CLARKE |
||
STUART ROBERT JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM NOEL MCSWEENEY |
Company Secretary | ||
TIMOTHY JOHN ANDREW BUSS |
Director | ||
ALBERT ROUACH |
Director | ||
PAUL HUGH MARKOVITZ |
Company Secretary | ||
PAUL HUGH MARKOVITZ |
Director | ||
C & M SECRETARIES LIMITED |
Company Secretary | ||
C & M REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELSMART HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2015-05-15 | Liquidation | |
FLEETWAY TRAVEL LIMITED | Director | 2016-11-01 | CURRENT | 1987-08-26 | Liquidation | |
WESTOAK CONSULTANCY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
OAKHILL ROAD, SEVENOAKS, LIMITED | Director | 2014-01-17 | CURRENT | 1932-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-21 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-21 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Pricewaterhouse Coopers Llp 8th Floor,Central Square 29 Wellington Street Leeds LS1 4DL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 1 Connaught Place London W2 2ET | |
AM01 | Appointment of an administrator | |
AA01 | Current accounting period extended from 31/10/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Philip John Sax on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCSWEENEY | |
AP03 | Appointment of Mr Philip John Sax as company secretary on 2018-02-20 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCSWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ANDREW BUSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES CLARKE | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Noel Mcsweeney as company secretary on 2015-10-15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW BUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ROUACH | |
RES01 | ADOPT ARTICLES 24/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAUDE / 23/11/2011 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROUACH / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAUDE / 20/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 26/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 388-396 OXFORD STREET LONDON W1C 1JU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARKOVITZ | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BRAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKOVITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 26/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURRSHO FROM 30/11/2008 TO 31/10/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2024-03-07 |
Notice of | 2022-11-22 |
Appointmen | 2021-08-03 |
Appointmen | 2020-07-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FLEETWAY AVIATION LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | FLEETWAY AVIATION LIMITED | Event Date | 2024-03-07 |
Initiating party | Event Type | Notice of | |
Defending party | FLEETWAY AVIATION LIMITED | Event Date | 2022-11-22 |
Initiating party | Event Type | Appointmen | |
Defending party | FLEETWAY AVIATION LIMITED | Event Date | 2021-08-03 |
Company Number: 06437175 Name of Company: FLEETWAY AVIATION LIMITED Nature of Business: 79110 – Travel agency activities Registered office: PricewaterhouseCoopers LLP, 8th Floor, Central Square, 29 We… | |||
Initiating party | Event Type | Appointmen | |
Defending party | FLEETWAY AVIATION LIMITED | Event Date | 2020-07-14 |
In the High Court of Justice, Business and Property Court of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-003048 FLEETWAY AVIATION LIMITED (Company Number 06437175 ) Na… | |||
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. |