DALLAS AIRMOTIVE (UK) LIMITED
Overview
| Company Name | DALLAS AIRMOTIVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DALLAS AIRMOTIVE (UK) LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is DALLAS AIRMOTIVE (UK) LIMITED located?
| Registered Office Address | C/O Tc Bulley Davey Limited 1-4 London Road PE11 2TA Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALLAS AIRMOTIVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 916 LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for DALLAS AIRMOTIVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for DALLAS AIRMOTIVE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on May 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frederik Christoffel De Jongh as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Chase as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Angus Smith as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Jennifer Chase on Sep 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bba Aviation Plc as a person with significant control on Nov 22, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of DALLAS AIRMOTIVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONGH, Frederik Christoffel | Director | 1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire | United States | American | 295088060001 | |||||
| SMITH, John Angus | Director | 1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire | United Kingdom | British | 111098710003 | |||||
| HIGHTOWER, Randy | Secretary | 2608 High Oak Drive M6012 Arlington Texas Usa | American | 53988840001 | ||||||
| SHAW, Sarah Margaret | Secretary | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||
| BLIZZARD, David John Mark | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | United Kingdom | British | 197464610001 | |||||
| CARTWRIGHT, George | Director | Knowl House Lightfoot Lane, Eaton CW6 9AF Tarporley Cheshire | British | 80229420001 | ||||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | 245067350002 | |||||
| FRESE, Robert Prentiss | Director | 1221 Via Del Mar Winter Park Florida 32789 | British | 76433610003 | ||||||
| GEISLER, Michael | Director | 2873 Old Castle Drive Winter Park 32792 Florida Usa | Usa | 68653240001 | ||||||
| HOAD, Mark | Director | 72 Updown Hill GU20 6DT Windlesham Cherry House Surrey United Kingdom | United Kingdom | British | 115632270001 | |||||
| JONES, William Richard | Director | Preston Commons West 8117 Preston Road Suite 440 Lb 16 75225 Dallas Texas Usa | American | 49979280001 | ||||||
| KINCAID, Thomas | Director | 7511 Lemmon Avenue Building B Dallas Texas 75209/3017 FOREIGN Usa | American | 49979340001 | ||||||
| POWELL, Michael Andrew | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 236260010001 | |||||
| ROBSON, James Richard Watson | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 197961350001 | |||||
| SHAW, Sarah Margaret | Director | 26 Hamilton Road W5 2EH London | British | 53688190001 | ||||||
| SIMM, Iain David Cameron | Director | Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom | United Kingdom | British | 108238440002 | |||||
| STONE, Zillah Wendy | Director | 34 Meadow Road SW19 2ND London | United Kingdom | British | 55643660001 | |||||
| THOMPSON, William Anthony | Director | 16 Highfields Westoning MK45 5EN Bedford | British | 52847740001 | ||||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | 46096950008 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of DALLAS AIRMOTIVE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Aviation Plc | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DALLAS AIRMOTIVE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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