SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
Overview
| Company Name | SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03344653 |
| 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 SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SIGNATURE FLIGHT SUPPORT HEATHROW 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 SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXECUTIVE AIRCRAFT SERVICES LIMITED | Mar 26, 1997 | Mar 26, 1997 |
What are the latest accounts for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 26, 2023 |
What are the latest filings for SIGNATURE FLIGHT SUPPORT HEATHROW 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 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bba Holdings Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shawn Christopher Fallon as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Michael Peter Eshoo as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jonathan Nicholas Nendick as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 28, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jonathan Scott Cowie as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
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 no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Jonathan Scott Cowie as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESHOO, Michael Peter, Mr. | Director | London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited 1-4 Lincolnshire | United States | American | 300194480001 | |||||
| NENDICK, Jonathan Nicholas, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | 296534070001 | |||||
| BAKER, Rachel Dawn | Secretary | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | British | 132609590003 | ||||||
| COTTON, Nigel Duncan John | Secretary | 3 Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex | British | 42199060001 | ||||||
| GATESON, Leonard Keith | Secretary | Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex | British | 149585720001 | ||||||
| HALL, Gareth | Secretary | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| HINGSTON, Paul Anthony | Secretary | 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire | British | 87980040001 | ||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| POMROY, Graham | Secretary | Morning Quest 22 Burgh Heath Road KT17 4LS Epsom Surrey | British | 76047020001 | ||||||
| ARGENBRIGHT, Francis Andrew | Director | 40 Valley Road Atlanta Georgia 30305 Usa | American | 35885570002 | ||||||
| BEST, David Hugh | Director | 6 Cunningham Gardens PA6 7GA Houston Renfrewshire | British | 93679970001 | ||||||
| BOUWER, Peter John | Director | C/O Signature Flight Support Hangar 63 Percival Way LU2 9NT London Luton Airport Luton Bedfordshire | England | British | 175773950002 | |||||
| BUCKLES, Nicholas Peter | Director | Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex | British | 26936040002 | ||||||
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire United Kingdom | United Kingdom | British | 265191540001 | |||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||
| DOMANICO, Ronald | Director | 2 Buckingham Court Morristown New Jersey 07960 Usa | American | 70864410001 | ||||||
| EWELL, Melvyn | Director | 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 61515760001 | ||||||
| FALLON, Shawn Christopher | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 254879400001 | |||||
| FOSTER, Graham Peter | Director | 3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire | British | 84643170001 | ||||||
| FRANKLIN, Kevin Nigel | Director | 35 Thyme Close Chineham RG24 8XG Basingstoke Hampshire | British | 39318340003 | ||||||
| FREEMAN, Yvette Helen | Director | C/O Signature Flight Support Hangar 63 Percival Way LU2 9NT London Luton Airport Luton Bedfordshire | England | British | 194958620001 | |||||
| GAMSEY, David Lee | Director | 115 Marsh Glen Point GA 30328 Atlanta Georgia Usa | American | 45558690001 | ||||||
| GIBNEY, Joseph Laurence | Director | C/O Signature Flight Support Hangar 63 Percival Way LU2 9NT London Luton Airport Luton Bedfordshire | United Kingdom | United States Of America | 162041400003 | |||||
| GRIFFITHS, Nigel Edward | Director | 23 The Highway SM2 5QT Sutton Surrey | England | British | 26909580002 | |||||
| GROSSO, Giovanni Nicholas | Director | The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey | England | British | 85104050001 | |||||
| HASKINS, Elizabeth A | Director | 418 River Drive Debary Florida 32713 Usa | American | 102925970001 | ||||||
| HEWITSON, Douglas Charles | Director | 1 Harwood Park RH1 5EJ Salfords Surrey | England | British | 106978540001 | |||||
| JOHNSTONE, Mark | Director | C/O Signature Flight Support Hangar 63 Percival Way LU2 9NT London Luton Airport Luton Bedfordshire | Usa | British | 139372400002 | |||||
| KING, Kathleen | Director | C/O Signature Flight Support Hangar 63 Percival Way LU2 9NT London Luton Airport Luton Bedfordshire | Usa | Usa | 175808790001 | |||||
| KING, Trevor John | Director | 12 The Brache MK45 2DR Maulden Bedfordshire | England | British | 98814860001 | |||||
| MACDONALD, Alexander Joseph | Director | 4 Stanely Drive PA2 6HE Paisley Renfrewshire | Scotland | British | 75479240001 | |||||
| MARCHANT, Guy Stephen | Director | C/O Signature Flight Support Hangar 63 Percival Way LU2 9NT London Luton Airport Luton Bedfordshire | England | British | 162039480002 | |||||
| MCARTHUR, Colin | Director | 41 Anlaby Road TW11 0PB Teddington Middlesex | British | 6465590001 | ||||||
| MELLETT, Edwin Robert | Director | 725 West Conway Drive 30327 Atlanta Georgia Usa | American | 42198940002 |
Who are the persons with significant control of SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bba Holdings Limited | Apr 06, 2016 | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SIGNATURE FLIGHT SUPPORT HEATHROW 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