WESTCOUNTRY AIRCRAFT SERVICING LIMITED
Overview
| Company Name | WESTCOUNTRY AIRCRAFT SERVICING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00804531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTCOUNTRY AIRCRAFT SERVICING LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is WESTCOUNTRY AIRCRAFT SERVICING LIMITED located?
| Registered Office Address | Jack Walker House Exeter International Airport EX5 2HL Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCOUNTRY AIRCRAFT SERVICING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for WESTCOUNTRY AIRCRAFT SERVICING LIMITED?
| Annual Return |
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|---|
What are the latest filings for WESTCOUNTRY AIRCRAFT SERVICING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Philip Joachim De Klerk as a director on Aug 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Andrew Knuckey as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Annelie Kathleen Carver as a secretary on Jun 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Andrew Knuckey as a secretary on Jun 23, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Andrew Knuckey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Simpson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mark Chown as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of James French as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Saad Hassan Hammad as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Brown as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Knuckey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Christopher Edward Simpson as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of WESTCOUNTRY AIRCRAFT SERVICING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Annelie Kathleen | Secretary | Jack Walker House Exeter International Airport EX5 2HL Exeter Devon | 189493720001 | |||||||
| DE KLERK, Philip Joachim | Director | Jack Walker House Exeter International Airport EX5 2HL Exeter Devon | United Kingdom | Dutch | Chief Financial Officer | 190444430001 | ||||
| HAMMAD, Saad Hassan | Director | Priory Gardens W4 1TT London 3 United Kingdom | Uk | British | Ceo | 38921050004 | ||||
| KNUCKEY, Robert Andrew | Secretary | Silver Terrace EX4 4JE Exeter 9 Devon United Kingdom | 185927470001 | |||||||
| KNUCKEY, Robert Andrew | Secretary | 9 Silver Terrace EX4 4JE Exeter Devon | British | Chartered Accountant | 106534970002 | |||||
| NEILSON, Paul Gregory Tyler | Secretary | Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon | British | Accountant | 98688450001 | |||||
| QUICK, Edwin David | Secretary | Osborne Cottage Chapel Street EX10 8ND Sidmouth Devon | British | 7298040001 | ||||||
| SIMPSON, Christopher Edward | Secretary | La Vielle Charriere JE3 5AT Trinity Rockmount View Jersey Channel Islands | 150614180001 | |||||||
| SIMPSON, Christopher Edward | Secretary | Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands | British | Company Director | 93857190001 | |||||
| BROWN, David Michael | Director | 142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire | England | British | Company Director | 48543020002 | ||||
| CARSON, Stuart | Director | 12 Lea Mount Close EX7 9EP Dawlish Devon | England | British | Director | 60962420003 | ||||
| CHOWN, Mark John Hardwick | Director | La Poudretterie La Route Des Pelles, St Martin JE3 6BR Jersey Channel Islands | United Kingdom | British | Accountant | 101954520001 | ||||
| FRENCH, James | Director | Flat 3 26 Lennox Gardens SW1X 0DX London | United Kingdom | British | Chief Executive | 46060680002 | ||||
| GLENISTER, Peter Arthur | Director | Les Creux CHANNEL St Brelade Jersey Channel Islands | British | Company Director | 24688170001 | |||||
| JONES, Trefor Glynn | Director | 14 Sycamore Drive Wythall B47 5QX Birmingham | British | Company Managing Director | 73977010001 | |||||
| KNUCKEY, Robert Andrew | Director | 9 Silver Terrace EX4 4JE Exeter Devon | England | British | Chartered Accountant Chief Fin | 106534970002 | ||||
| NEILSON, Paul Gregory Tyler | Director | Shutebridge Farm Marwood Road EX5 2BW Aylesbeare Devon | United Kingdom | British | Accountant | 98688450001 | ||||
| PERROTT, Barry | Director | The Warren Warren Park West Hill EX11 1TN Ottery St Mary Devon | British | Managing Director | 38642960002 | |||||
| QUICK, Edwin David | Director | The Green 1 The Ball Dunster TA24 6SD Minehead | British | Company Director | 7298040003 | |||||
| ROBINSON, Michael | Director | 32 Kent Road KT8 9JZ East Molesey Surrey | British | Company Director | 28255130001 | |||||
| SIMPSON, Christopher Edward | Director | Rockmount View La Vielle Charriere JE3 5AT Trinity Jersey Channel Islands | British | Company Director | 93857190001 | |||||
| WALKER, Jack | Director | Rosedale Farm Mont Cochon St Helier Jersey Channel Islands | British | Company Director | 7298050001 |
Does WESTCOUNTRY AIRCRAFT SERVICING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 2003 Delivered On Jan 31, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 01, 1988 Delivered On Jul 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or stuntbrand LTD and or any of the companies named therein to the chargee (the agent as defined) | |
Short particulars (Please ref to form M395 and attached contracter sheets thereto for full details of property charged ref M355). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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