YORKSHIRE AEROPLANE CLUB LIMITED(THE)

YORKSHIRE AEROPLANE CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameYORKSHIRE AEROPLANE CLUB LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00626256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE AEROPLANE CLUB LIMITED(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YORKSHIRE AEROPLANE CLUB LIMITED(THE) located?

    Registered Office Address
    c/o MULTIFLIGHT LIMITED
    South Side Aviation Centre
    Leeds Bradford Airport
    LS19 7UG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE AEROPLANE CLUB LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for YORKSHIRE AEROPLANE CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Director's details changed for Mr Stephen Borrowdale on Jan 10, 2022

    2 pagesCH01

    Secretary's details changed for Miles Beecham on Jan 10, 2022

    1 pagesCH03

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Amended accounts for a dormant company made up to Nov 30, 2013

    3 pagesAAMD

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Who are the officers of YORKSHIRE AEROPLANE CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEECHAM, Miles
    c/o Multiflight Limited
    Leeds Bradford Airport
    LS19 7UG Leeds
    South Side Aviation Centre
    Secretary
    c/o Multiflight Limited
    Leeds Bradford Airport
    LS19 7UG Leeds
    South Side Aviation Centre
    British82568280002
    BORROWDALE, Stephen
    c/o Multiflight Limited
    Leeds Bradford Airport
    LS19 7UG Leeds
    South Side Aviation Centre
    Director
    c/o Multiflight Limited
    Leeds Bradford Airport
    LS19 7UG Leeds
    South Side Aviation Centre
    EnglandBritish68173050007
    FRYERS, Catherine
    6 High Fold
    Baildon
    BD17 6LE Shipley
    West Yorkshire
    Secretary
    6 High Fold
    Baildon
    BD17 6LE Shipley
    West Yorkshire
    British71128940002
    TUSHINGHAM, Austin Villiers
    Peak Hill Staircase Lane
    Bramhope
    LS16 9JD Leeds
    West Yorkshire
    Secretary
    Peak Hill Staircase Lane
    Bramhope
    LS16 9JD Leeds
    West Yorkshire
    British12787700001
    TUSHINGHAM, Gillian
    2 Hall Rise Croft
    Bramhope
    LS16 9JZ Leeds
    West Yorkshire
    Director
    2 Hall Rise Croft
    Bramhope
    LS16 9JZ Leeds
    West Yorkshire
    British35597570002

    Who are the persons with significant control of YORKSHIRE AEROPLANE CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Multiflight Limited
    Leeds Bradford Airport, Yeadon
    LS19 7UG Leeds
    South Side Aviation Centre
    England
    Apr 06, 2016
    Leeds Bradford Airport, Yeadon
    LS19 7UG Leeds
    South Side Aviation Centre
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does YORKSHIRE AEROPLANE CLUB LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 18, 1994
    Delivered On Feb 02, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    39 hall rise bramhope leeds west yorks. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 02, 1994Registration of a charge (395)
    • Jan 25, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 09, 1990
    Delivered On May 15, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 15, 1990Registration of a charge
    • Jan 25, 2000Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0