FLIGHTDECK TECHNOLOGY LIMITED
Overview
| Company Name | FLIGHTDECK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHTDECK TECHNOLOGY LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is FLIGHTDECK TECHNOLOGY LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLIGHTDECK TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGS CONSULTING LIMITED | Sep 13, 1996 | Sep 13, 1996 |
What are the latest accounts for FLIGHTDECK TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FLIGHTDECK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 3 Thornhill Court Billingshurst Road Coolham Horsham West Sussex RH13 8QN to Saxon House Saxon Way Cheltenham GL52 6QX on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Roger Cato on Aug 08, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Christopher Brett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Brett on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Roger Cato as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FLIGHTDECK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATO, Roger | Director | Billingshurst Road Coolham RH13 8QN Horsham Thornhill Court West Sussex | United Kingdom | British | 146053960001 | |||||
| BOTTOMLEY, Nigel Rogers | Secretary | 500 Chemin Du Moutas 83340 Le Thoronet France | British | 114555900001 | ||||||
| MYERS, Andrew John | Secretary | 32 Denton Street LE3 6DD Leicester Leicestershire | British | 82053990001 | ||||||
| SAKER, Charles Kevin | Secretary | 99 Heathfield Road PR8 3DY Southport Merseyside | British | 75578550001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| APPLEFORD, Clive Nugent | Director | Bunbury Barn Laburnum Farm Close Ness L64 8TR South Wirral Cheshire | British | 39295080002 | ||||||
| BENNETT, David Anthony | Director | 1 The Vat House 27 Regents Bridge Gardens SW8 1HD London | British | 14157240001 | ||||||
| BOTTOMLEY, Nigel Rogers | Director | 500 Chemin Du Moutas 83340 Le Thoronet France | British | 114555900001 | ||||||
| BRADSHAW, Kevin | Director | 44 Johns Avenue WA11 0QB St Helens Merseyside | British | 90659350001 | ||||||
| BRETT, Christopher Matthew | Director | Thornhill Court Billingshurst Road Coolham RH13 8QN Horsham Unit 3 West Sussex | England | British | 90334810004 | |||||
| CAIDAN, Barry | Director | 8 Burford Crescent SK9 6BN Wilmslow Cheshire | British | 34197870001 | ||||||
| KNIGHTSBRIDGE, Darren | Director | 105 Ridge Road SM3 9LL Sutton Surrey | British | 75578660001 | ||||||
| MYERS, Andrew John | Director | 32 Denton Street LE3 6DD Leicester Leicestershire | United Kingdom | British | 82053990001 | |||||
| SAKER, Charles Kevin | Director | 99 Heathfield Road PR8 3DY Southport Merseyside | British | 75578550001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of FLIGHTDECK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Cato | Sep 01, 2016 | Billingshurst Road Coolham RH13 8QN Horsham Unit3 Thornhill Court Billingshurst Road, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FLIGHTDECK TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 07, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured £3,525 due or to become due from the company to | |
Short particulars Deposit monies in the sum of £3,525 together with any interest arising from time to time. | ||||
Persons Entitled
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Transactions
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Does FLIGHTDECK TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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