Dissolved 2016-01-08
Company Information for SYCAMORE AVIATION LTD
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
07430345
Private Limited Company
Dissolved Dissolved 2016-01-08 |
Company Name | |
---|---|
SYCAMORE AVIATION LTD | |
Legal Registered Office | |
NEWCASTLE UPON TYNE | |
Company Number | 07430345 | |
---|---|---|
Date formed | 2010-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-01-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 12:01:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYCAMORE AVIATION EBT LIMITED | HANGAR 1 DURHAM TEES VALLEY AIRPORT DARLINGTON COUNTY DURHAM DL2 1LU | Dissolved | Company formed on the 2013-04-18 | |
SYCAMORE AVIATION RECYCLING LTD | 211 MANCHESTER NEW ROAD MIDDLETON MANCHESTER M24 1JT | Active - Proposal to Strike off | Company formed on the 2014-09-08 | |
SYCAMORE AVIATION LLC | Delaware | Unknown | ||
Sycamore Aviation Services LLC | Indiana | Unknown | ||
SYCAMORE AVIATION LTD | SYCAMORE HOUSE MITFORD NORTHUMBERLAND NE61 3PR | Active | Company formed on the 2022-01-07 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN APPLEBY |
||
DAVID MURRAY |
||
KEVIN O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BERNARD BELL |
Director | ||
CHRISTOPHER RODGER HUBBARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IQMF LIMITED | Director | 2018-05-14 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
PASSIONATE PEOPLE PASSIONATE PLACES LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2018-04-24 | |
OXFORD TOPCO LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-06-19 | |
DIVINE NEWCO LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-06-19 | |
QUANTUM CORPORATE FINANCE LIMITED | Director | 2014-12-19 | CURRENT | 1999-11-22 | Liquidation | |
MELBOURNE OPCO LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-09-06 | |
MELBOURNE PROPCO LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-09-13 | |
HANOVER TOPCO LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-11-01 | |
INNUVECH LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2017-03-21 | |
SYCAMORE AVIATION EBT LIMITED | Director | 2013-06-24 | CURRENT | 2013-04-18 | Dissolved 2015-08-04 | |
KGB SECURITY LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Dissolved 2016-05-24 | |
ELFBROOK LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-17 | Dissolved 2017-02-28 | |
111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-23 | Active | |
DOBSON & CROWTHER LIMITED | Director | 2014-05-29 | CURRENT | 2005-11-15 | Dissolved 2017-02-24 | |
INTELLIGENT BUSINESS PARTNERS LTD | Director | 2011-03-02 | CURRENT | 2010-09-13 | Dissolved 2014-01-21 | |
CLIVE WHITEGATE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
KEVIN O'HARE SERVICES LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
SYCAMORE AERO LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM SYCAMORE AVIATION RECTORY HOUSE GREAT LUMLEY CHESTER LE STREET COUNTY DURHAM DH3 4ER | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/11/13 FULL LIST | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 60000.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID MURRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD BELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN APPLEBY | |
SH02 | SUB-DIVISION 08/07/13 | |
RES13 | SUB DIVISION OF SHARES 08/07/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 48000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074303450001 | |
AR01 | 04/11/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/10/12 STATEMENT OF CAPITAL GBP 34900 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUBBARD | |
AR01 | 04/11/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2014-10-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE NORTH EAST GROWTH 500 PLUS LP |
Creditors Due After One Year | 2013-03-31 | £ 37,348 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 394,525 |
Creditors Due Within One Year | 2012-03-31 | £ 120,466 |
Creditors and other liabilities
|
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 SYCAMORE AVIATION LTD
Called Up Share Capital | 2013-03-31 | £ 35,000 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 12,612 |
Cash Bank In Hand | 2012-03-31 | £ 6,327 |
Current Assets | 2013-03-31 | £ 306,663 |
Current Assets | 2012-03-31 | £ 33,338 |
Debtors | 2013-03-31 | £ 264,183 |
Debtors | 2012-03-31 | £ 26,011 |
Secured Debts | 2013-03-31 | £ 49,070 |
Stocks Inventory | 2013-03-31 | £ 29,868 |
Stocks Inventory | 2012-03-31 | £ 1,000 |
Tangible Fixed Assets | 2013-03-31 | £ 81,545 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as SYCAMORE AVIATION LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87163980 | Trailers and semi-trailers for the transport of goods, used (excl. self-loading or self-unloading trailers and semi-trailers for agricultural purposes, tanker trailers and semi-trailers, and trailers and semi-trailers not designed for running on rails for the transport of highly radioactive materials [Euratom]) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SYCAMORE AVIATION LTD | Event Date | 2014-10-22 |
In the Newcastle Upon Tyne District Registry case number 0873 Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232 ), both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN For further details contact: Steven Brown, Tel: 0191 511 5000 : | |||
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. |