SUCKLING AIRWAYS (CAMBRIDGE) LTD

Overview

Company Name	SUCKLING AIRWAYS (CAMBRIDGE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01863628
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1984
Date of Cessation	Jan 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUCKLING AIRWAYS (CAMBRIDGE) LTD?

Scheduled passenger air transport (51101) / Transportation and storage

Where is SUCKLING AIRWAYS (CAMBRIDGE) LTD located?

Registered Office Address	c/o C/O DWF LLP 1 Scott Place 2 Hardman Street M3 3AA Manchester
Undeliverable Registered Office Address	No

What were the previous names of SUCKLING AIRWAYS (CAMBRIDGE) LTD?

Previous Company Names
Company Name	From	Until
SUCKLING AVIATION (INTERNATIONAL) LIMITED	Nov 14, 1984	Nov 14, 1984

What are the latest accounts for SUCKLING AIRWAYS (CAMBRIDGE) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for SUCKLING AIRWAYS (CAMBRIDGE) LTD?

Annual Return

Last Annual Return	Feb 25, 2015

What are the latest filings for SUCKLING AIRWAYS (CAMBRIDGE) LTD?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2015

Application to strike the company off the register

3 pages

DS01

Mar 19, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 14,352,759	SH01

Nov 19, 2014

Accounts for a small company made up to Mar 31, 2014

5 pages

May 29, 2014

Director's details changed for Mr Stewart Andrew Adams on May 22, 2014

2 pages

CH01

Mar 21, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 14,352,759	SH01

Feb 12, 2014

Registered office address changed from * Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE England* on Feb 12, 2014

1 pages

AD01

Jan 05, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Jul 19, 2013

Appointment of Mr Stewart Andrew Adams as a director

2 pages

AP01

Jul 18, 2013

Termination of appointment of David Knight as a director

1 pages

TM01

Jul 18, 2013

Termination of appointment of Jeremy Froggett as a director

1 pages

TM01

Jul 18, 2013

Appointment of Mr Philip Godfrey Preston as a director

2 pages

AP01

Jul 18, 2013

Termination of appointment of Jeremy Froggett as a secretary

1 pages

TM02

Apr 09, 2013

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

4 pages

AR01

Jan 28, 2013

Termination of appointment of Merlyn Suckling as a director

1 pages

TM01

Dec 17, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

Oct 03, 2012

Termination of appointment of Scott Grier as a director

1 pages

TM01

Apr 23, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

5 pages

AR01

Jan 05, 2012

Appointment of David Andrew Knight as a director

2 pages

AP01

Jan 04, 2012

Appointment of David Alexander Harrison as a director

2 pages

AP01

Jan 04, 2012

Appointment of Jeremy Melvyn Werba Froggett as a secretary

1 pages

AP03

Jan 04, 2012

Termination of appointment of Merlyn Suckling as a secretary

1 pages

TM02

Jan 04, 2012

Appointment of Jeremy Melvyn Werba Froggett as a director

2 pages

AP01

Jan 04, 2012

Appointment of Scott Grier as a director

2 pages

AP01

View All Filings

Who are the officers of SUCKLING AIRWAYS (CAMBRIDGE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Stewart Andrew c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Apr 15, 2013		Director	c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	United Kingdom	British	1960-3	175340240002
HARRISON, David Alexander c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Nov 29, 2011		Director	c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Scotland	British	1960-1	72350900002
PRESTON, Philip Godfrey c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Apr 15, 2013		Director	c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Scotland	British	1956-5	99847080002
FROGGETT, Jeremy Melvyn Werba The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Dec 01, 2011	Mar 31, 2013	Secretary	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England				165636020001
SUCKLING, Merlyn Vincenzia Winifred The Belvedere Erwarton IP9 1LP Ipswich		Dec 01, 2011	Secretary	The Belvedere Erwarton IP9 1LP Ipswich		British		25405870002
FROGGETT, Jeremy Melvyn Werba The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Jan 01, 2012	Mar 31, 2013	Director	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	England	British	1971-1	165635730001
GRIER, Scott The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Nov 29, 2011	Oct 01, 2012	Director	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Scotland	British	1941-3	54091680003
KNIGHT, David Andrew The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Jan 01, 2012	Apr 15, 2013	Director	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	England	British	1954-8	165665320001
SUCKLING, Merlyn Vincenzia Winifred The Belvedere Erwarton IP9 1LP Ipswich		Dec 31, 2012	Director	The Belvedere Erwarton IP9 1LP Ipswich	England	British	1949-6	25405870002
SUCKLING, Roy Geoffrey The Belvedere Erwarton IP9 1LP Ipswich		Jan 28, 2008	Director	The Belvedere Erwarton IP9 1LP Ipswich		British	1947-4	8254240002

View Detailed Information on Officers and People with Significant Control

Does SUCKLING AIRWAYS (CAMBRIDGE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2005 Delivered On Dec 10, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Appindale Limited
	Transactions Dec 10, 2005Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 2005 Delivered On Dec 10, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Lakestream Limited
	Transactions Dec 10, 2005Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Dec 07, 2000 Delivered On Dec 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no rbssuai-USD1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2000Registration of a charge (395) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Dec 07, 2000 Delivered On Dec 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 21531149 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2000Registration of a charge (395) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 04, 2000 Delivered On Dec 08, 2000	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 The Royal Bank of Scotland PLC
	Transactions Dec 08, 2000Registration of a charge (395) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabilities	Created On Aug 11, 1999 Delivered On Aug 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit means the debt or debts on the account or accountswith the bsnk premier interest account numbered 7566698 together with all interest.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 1999Registration of a charge (395) Dec 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilites	Created On Aug 02, 1999 Delivered On Aug 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account with the bank denominated in sterling designated premier interest account no 7498730.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 07, 1999Registration of a charge (395) Dec 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Apr 27, 1999 Delivered On May 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all such rights on the account or accounts at the bank in us dollar call account numbered 11291289 together with all interest.
	Persons Entitled Lloyds Bank PLC
	Transactions May 01, 1999Registration of a charge (395) Dec 11, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 27, 1989 Delivered On Jun 02, 1989	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 Lloyds Bank PLC
	Transactions Jun 02, 1989Registration of a charge Dec 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1987 Delivered On Oct 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Oct 13, 1987Registration of a charge Dec 11, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 18, 1986 Delivered On Apr 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated for details see doc M13.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1986Registration of a charge Aug 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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