MERIDIAN AVIATION UK LIMITED
Overview
| Company Name | MERIDIAN AVIATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03544683 |
| 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 MERIDIAN AVIATION UK LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is MERIDIAN AVIATION UK LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN AVIATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 6986 LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for MERIDIAN AVIATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MERIDIAN AVIATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2017 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2016 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 14, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2014 | 12 pages | 4.68 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Registered office address changed from * the Beehive City Place Gatwick Airport West Sussex RH6 0HA* on Sep 06, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of James Wyatt as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Wyatt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Halldor Sigurdarson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Andre Michael Cachia on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andre Michael Cachia on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Oct 31, 2011 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Mr James Sterry Wyatt on May 31, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr James Sterry Wyatt on May 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Who are the officers of MERIDIAN AVIATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CACHIA, Andre Michael | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | England | British | 151985540008 | |||||
| WYATT, Philip Leonard George | Director | Hayes Lane RH13 7SN Slinfold Highlands West Sussex United Kingdom | United Kingdom | British | 33105140003 | |||||
| BUDGEN, David Anthony | Secretary | South Terminal RH6 0NN Gatwick 7th Floor Norfolk House West Sussex | British | 133101570001 | ||||||
| ROLPH, Graham | Secretary | Deerhurst Park Forest Row RH18 5GD 6 East Sussex Uk | British | 59130770010 | ||||||
| WYATT, James Sterry | Secretary | Horsham Road RH12 3QA Rowhook Greyswood West Sussex England | Other | 80469910003 | ||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ROLPH, Graham | Director | Deerhurst Park Forest Row RH18 5GD 6 East Sussex Uk | British | 59130770010 | ||||||
| SIGURDARSON, Halldor | Director | Great Lime Kilns Southwater RH13 9JL Horsham 11 West Sussex England | United Kingdom | Icelandic | 147358620001 | |||||
| WYATT, James Sterry | Director | Horsham Road RH12 3QA Rowhook Greyswood West Sussex England | England | British | 80469910004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MERIDIAN AVIATION UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 03, 2012 Delivered On Apr 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 19, 2011 Delivered On Jun 09, 2011 | Outstanding | Amount secured £15,142.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £15,142.00 cash deposit. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 07, 2011 Delivered On Apr 16, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MERIDIAN AVIATION UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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