Dissolved
Dissolved 2016-11-03
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Home > England & Wales Companies > BOOKER AIRCRAFT OPERATIONS LIMITED
Company Information for BOOKER AIRCRAFT OPERATIONS LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
 07871021 Private Limited Company
Dissolved 2016-11-03 |
Company Overview
About Booker Aircraft Operations Ltd
BOOKER AIRCRAFT OPERATIONS LIMITED was founded on 2011-12-05 and had its registered office in Marlow. The company was dissolved on the 2016-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOOKER AIRCRAFT OPERATIONS LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 07871021 | |
|---|---|---|
| Date formed | 2011-12-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-11-03 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOOKER AIRCRAFT OPERATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUBASH CHANDER ARORA |
||
GUY CHRISTOPHER RONALD MORRIS |
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DAVID GRAIGS PHILLIPS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CROSSROADS CHILDRENS EDUCATION SERVICES LIMITED | Director | 2010-01-31 | CURRENT | 2009-04-29 | Dissolved 2014-12-09 | |
| ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW MIDDLESEX TW6 2SF | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED DAVID GRAIGS PHILLIPS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to BOOKER AIRCRAFT OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-16 |
| Resolutions for Winding-up | 2013-07-26 |
| Appointment of Liquidators | 2013-07-26 |
| Notices to Creditors | 2013-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against BOOKER AIRCRAFT OPERATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOKER AIRCRAFT OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Intangible Assets
Patents
We have not found any records of BOOKER AIRCRAFT OPERATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOKER AIRCRAFT OPERATIONS LIMITED
Income
Government Income
We have not found government income sources for BOOKER AIRCRAFT OPERATIONS 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 (51102 - Non-scheduled passenger air transport) as BOOKER AIRCRAFT OPERATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOKER AIRCRAFT OPERATIONS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BOOKER AIRCRAFT OPERATIONS LIMITED | Event Date | 2013-07-23 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 22 August 2013, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing for the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Frank Wessely (IP No. 7788) and Duncan Robert Beat (IP No. 8161) both of RSM Tenon Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of appointment: 18 July 2013. Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOOKER AIRCRAFT OPERATIONS LIMITED | Event Date | 2013-07-18 |
| At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 18 July 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Frank Wessely and Duncan Robert Beat , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos 7788 and 8161) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. Guy Morris , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOOKER AIRCRAFT OPERATIONS LIMITED | Event Date | 2013-07-18 |
| Frank Wessely and Duncan Robert Beat , both of RSM Tenon Restructuring , 81 Station Road, Marlow, Bucks, SL7 1NS . : Further details contact: Frank Wessely, Email: frank.wessely@rsmtenon.com, Tel: 01628 478100. Alternative contact: Email: clive.jackson@rsmtenon.com, Tel: 01628 478100. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKER AIRCRAFT OPERATIONS 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 BOOKER AIRCRAFT OPERATIONS 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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