WYCOMBE AIR CENTRE ENGINEERING LIMITED
Overview
| Company Name | WYCOMBE AIR CENTRE ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02903890 |
| 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 WYCOMBE AIR CENTRE ENGINEERING LIMITED?
- (7499) /
Where is WYCOMBE AIR CENTRE ENGINEERING LIMITED located?
| Registered Office Address | Wycombe Air Centre Wycombe Air Park Booker SL7 3DR Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYCOMBE AIR CENTRE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN AIRCRAFT HANDLING LIMITED | Mar 02, 1994 | Mar 02, 1994 |
What are the latest accounts for WYCOMBE AIR CENTRE ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WYCOMBE AIR CENTRE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Spencer Cruise as a director on Oct 24, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Leigh as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Michael Leigh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Spencer Cruise as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Read as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of James Hunter Smart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hunter Smart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Hunter Smart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Hunter Smart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mike Bradly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bradly Russell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mike John Bradly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Elstree Aerodrome Borehamwood Herts WD6 3AW on Oct 05, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WYCOMBE AIR CENTRE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEYAMI, Shahriar | Director | Two Ways Avenue Road Bray SL6 1UG Maidenhead Berkshire | United Kingdom | British | Aircraft Engineer | 49765160003 | ||||
| BRADLY RUSSELL, Michael John | Secretary | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire | British | Chartered Accountant | 118662260002 | |||||
| CORNACCHIA, Jeffrey Robert | Secretary | 38 Cromwell Road RG9 1JH Henley On Thames Oxfordshire | British | Company Secretary | 3594180001 | |||||
| GYSELYNCK, Richard Kim | Secretary | Sea Bank Shore Road IM9 6HW Port Erin Isle Of Man | British | Accountant | 10338170003 | |||||
| HUNTER SMART, James Edward | Secretary | Wycombe Air Park Booker SL7 3DR Marlow Wycombe Air Centre Buckinghamshire United Kingdom | 152626540001 | |||||||
| READ, Stephen John | Secretary | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | British | Director | 2897330004 | |||||
| SARNEY, Amanda Marie | Secretary | 2 Ivy Place Lane End HP14 3LQ High Wycombe Buckinghamshire | British | 63334170002 | ||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| BRADLY RUSSELL, Mike John | Director | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire United Kingdom | England | British | Chartered Accountant | 107382590001 | ||||
| CRUISE, Andrew Spencer | Director | Wycombe Air Park Booker SL7 3DR Marlow Wycombe Air Centre Buckinghamshire United Kingdom | United Kingdom | British | Director | 116991450001 | ||||
| GYSELYNCK, Helen Patricia | Director | Sea Bank Shore Road IM9 6HW Port Erin Isle Of Man | British | Surveyor | 10338160003 | |||||
| GYSELYNCK, Richard Kim | Director | Sea Bank Shore Road IM9 6HW Port Erin Isle Of Man | England | British | Accountant | 10338170003 | ||||
| HENRY, Maurice Charles | Director | 11 Clonard Way HA5 4BT Hatch End Middlesex | England | British | Company Director | 91857380001 | ||||
| HUNTER SMART, James Edward | Director | House Ford SP4 6DX Salisbury Castleford Farm Wiltshire United Kingdom | United Kingdom | British | Chartered Accountant | 18240120003 | ||||
| LEIGH, Christopher Michael | Director | Wycombe Air Park Booker SL7 3DR Marlow Wycombe Air Centre Buckinghamshire United Kingdom | England | British | Chartered Accountant | 24955980002 | ||||
| NICHOLSON, Alastair George | Director | Ashfield Barn Turville RG9 6QP Henley On Thames Oxfordshire | British | Insurance Broker | 8724390002 | |||||
| READ, Stephen John | Director | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | England | British | Director | 2897330004 | ||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Does WYCOMBE AIR CENTRE ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 1999 Delivered On Mar 26, 1999 | Outstanding | 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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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