EUROPEAN PILOT TRAINING ACADEMY LIMITED
Overview
| Company Name | EUROPEAN PILOT TRAINING ACADEMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04410193 |
| 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 EUROPEAN PILOT TRAINING ACADEMY LIMITED?
- (6220) /
- (8042) /
Where is EUROPEAN PILOT TRAINING ACADEMY LIMITED located?
| Registered Office Address | 10 Furnival Street EC4A 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN PILOT TRAINING ACADEMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EUROPEAN PILOT TRAINING ACADEMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2012 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on Dec 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Spencer Cruise as a director on Nov 07, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Watkins as a secretary on Oct 24, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Andrew Watkins as a secretary | 1 pages | AP03 | ||||||||||
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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 Michael Bradly Russell 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 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EUROPEAN PILOT TRAINING ACADEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEYAMI, Shahriar | Director | Avenue Road Bray SL6 1UG Maidenhead Two Ways Berkshire | United Kingdom | British | Aircraft Engineer | 49765160003 | ||||
| BELCHER, Mary Frances | Secretary | 51 Bury Road Shillington SG5 3NY Hitchin Hertfordshire | British | Chartered Accountant | 73147940001 | |||||
| BRADLY RUSSELL, Michael John | Secretary | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire | British | 118662260002 | ||||||
| HUNTER SMART, James Edward | Secretary | Wycombe Air Park Booker SL7 3DR Marlow Wycombe Air Centre Buckinghamshire United Kingdom | 152571240001 | |||||||
| READ, Stephen John | Secretary | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | British | Director | 2897330004 | |||||
| WATKINS, Simon Andrew | Secretary | Wycombe Air Park Booker SL7 3DR Marlow Wycombe Air Centre Buckinghamshire United Kingdom | 161635860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, Graham Peter | Director | 15 Hampton Fields SY11 1TL Oswestry | British | Director | 69719850004 | |||||
| BRADLY RUSSELL, Michael John | Director | Lomg Close, Great Wymondley SG4 7ET Hitchin Hertfordshire | England | British | Chartered Accountant | 118662260002 | ||||
| CRUISE, Andrew Spencer | Director | Wycombe Air Park Booker SL7 3DR Marlow Wycombe Air Centre Buckinghamshire United Kingdom | United Kingdom | British | Director | 116991450001 | ||||
| GREEN, Colin John | Director | Pheasants Walk 8 The Hummicks Dock Lane SO42 7YU Beaulieu Hampshire | British | Director | 39107740001 | |||||
| HENRY, Maurice Charles | Director | 11 Clonard Way HA5 4BT Hatch End Middlesex | England | British | Co Director | 91857380001 | ||||
| HUNTER SMART, James Edward | Director | House Ford SP4 6DX Salisbury Castleford Farm Wiltshire | 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 | ||||
| READ, Stephen John | Director | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | England | British | Director | 2897330004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EUROPEAN PILOT TRAINING ACADEMY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2007 Delivered On Oct 26, 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EUROPEAN PILOT TRAINING ACADEMY 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