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Home > England & Wales Companies > CITATION JET LEASING LIMITED
Company Information for

CITATION JET LEASING LIMITED

Suite 6 Burley House, 15 High Street, Rayleigh, ESSEX, SS6 7EW,
Company Registration Number
06920728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citation Jet Leasing Ltd
CITATION JET LEASING LIMITED was founded on 2009-06-01 and has its registered office in Rayleigh. The organisation's status is listed as "Active - Proposal to Strike off". Citation Jet Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITATION JET LEASING LIMITED
 
Legal Registered Office
Suite 6 Burley House
15 High Street
Rayleigh
ESSEX
SS6 7EW
Other companies in SS6
 
Previous Names
AVTECH AVIATION LIMITED09/12/2010
Filing Information
Company Number 06920728
Company ID Number 06920728
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-27
Account next due 2019-09-07
Latest return 2019-05-31
Return next due 2020-06-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112866814  
Last Datalog update: 2023-10-23 10:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITATION JET LEASING LIMITED
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Company Officers of CITATION JET LEASING LIMITED

Current Directors
Officer Role Date Appointed
OLIVER GM CLARKE
Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DARREN NEWMAN
Company Secretary 2015-12-09 2015-12-11
PAUL ANTHONY MULLIGAN
Director 2009-06-01 2015-11-17
RIAZ AHMED
Director 2009-06-01 2009-06-04
PETER JOHN PRESCOTT
Director 2009-06-01 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GM CLARKE AIR FALCON LIMITED Director 2015-11-17 CURRENT 2008-01-31 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
2023-10-31SECOND GAZETTE not voluntary dissolution
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-07AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-07AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2018-10-06SOAS(A)Voluntary dissolution strike-off suspended
2018-09-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-22DS01Application to strike the company off the register
2018-06-28AA27/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GILBERT
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-16AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-06-28AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-12-11TM02Termination of appointment of Steven Darren Newman on 2015-12-11
2015-12-10AP03Appointment of Mr Steven Darren Newman as company secretary on 2015-12-09
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MULLIGAN
2015-12-04AP01DIRECTOR APPOINTED MR OLIVER GM CLARKE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0101/06/14 ANNUAL RETURN FULL LIST
2013-08-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM SUITE 6 BURLEY HOUSE 15 HIGH STREET RAYLEIGH ESSEX SS6 7EW ENGLAND
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT UNITED KINGDOM
2013-07-27DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-14AR0101/06/12 FULL LIST
2011-06-16AR0101/06/11 FULL LIST
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-09RES15CHANGE OF NAME 19/11/2010
2010-12-09CERTNMCOMPANY NAME CHANGED AVTECH AVIATION LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-22DISS40DISS40 (DISS40(SOAD))
2010-11-19AR0101/06/10 FULL LIST
2010-09-28GAZ1FIRST GAZETTE
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR PETER PRESCOTT
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR RIAZ AHMED
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77352 - Renting and leasing of freight air transport equipment




Licences & Regulatory approval
We could not find any licences issued to CITATION JET LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CITATION JET LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2013-02-19 Outstanding HITACHI CAPITAL (UK) PLC
AIRCRAFT MORTGAGE 2011-05-13 Outstanding HITACHI CAPITAL (UK) PLC
AIRCRAFT MORTGAGE 2011-02-28 Satisfied HITACHI CAPITAL (UK) PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 456,758
Creditors Due After One Year 2011-06-30 £ 430,883
Creditors Due Within One Year 2012-06-30 £ 131,750
Creditors Due Within One Year 2011-06-30 £ 202,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-27

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 CITATION JET LEASING LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 83,807
Current Assets 2011-06-30 £ 95,807
Debtors 2012-06-30 £ 83,707
Debtors 2011-06-30 £ 95,707
Shareholder Funds 2012-06-30 £ 16,490
Tangible Fixed Assets 2012-06-30 £ 521,191
Tangible Fixed Assets 2011-06-30 £ 531,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITATION JET LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITATION JET LEASING LIMITED
Trademarks
We have not found any records of CITATION JET LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITATION JET LEASING 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 (77352 - Renting and leasing of freight air transport equipment) as CITATION JET LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITATION JET LEASING 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 CITATION JET LEASING 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 CITATION JET LEASING 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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