SUCKLING AIRWAYS GROUP LIMITED

Overview

Company Name	SUCKLING AIRWAYS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04530058
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2002
Date of Cessation	Jan 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUCKLING AIRWAYS GROUP LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is SUCKLING AIRWAYS GROUP LIMITED located?

Registered Office Address	c/o C/O DWF LLP 1 Scott Place 2 Hardman Street M3 3AA Manchester
Undeliverable Registered Office Address	No

What were the previous names of SUCKLING AIRWAYS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCOTAIRWAYS GROUP LIMITED	Mar 28, 2003	Mar 28, 2003
CASTLEGATE 250 LIMITED	Sep 09, 2002	Sep 09, 2002

What are the latest accounts for SUCKLING AIRWAYS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for SUCKLING AIRWAYS GROUP LIMITED?

Annual Return

Last Annual Return	Sep 09, 2014

What are the latest filings for SUCKLING AIRWAYS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2015

Application to strike the company off the register

3 pages

DS01

Nov 19, 2014

Accounts for a small company made up to Mar 31, 2014

4 pages

Oct 06, 2014

Annual return made up to Sep 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 2,700,000	SH01

May 29, 2014

Director's details changed for Mr Stewart Andrew Adams on May 22, 2014

2 pages

CH01

Feb 12, 2014

Registered office address changed from * Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE England* on Feb 12, 2014

1 pages

AD01

Jan 05, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Oct 02, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 2,700,000	SH01

Jul 19, 2013

Appointment of Mr Stewart Andrew Adams as a director

2 pages

AP01

Jul 18, 2013

Termination of appointment of David Knight as a director

1 pages

TM01

Jul 18, 2013

Termination of appointment of Jeremy Froggett as a director

1 pages

TM01

Jul 18, 2013

Termination of appointment of Jeremy Froggett as a secretary

1 pages

TM02

Jul 18, 2013

Appointment of Mr Philip Godfrey Preston as a director

2 pages

AP01

Jan 28, 2013

Termination of appointment of Merlyn Suckling as a director

1 pages

TM01

Dec 17, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

Oct 03, 2012

Termination of appointment of Scott Grier as a director

1 pages

TM01

Sep 18, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

7 pages

AR01

Jan 05, 2012

Appointment of David Andrew Knight as a director

2 pages

AP01

Jan 04, 2012

Registered office address changed from * Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA* on Jan 04, 2012

1 pages

AD01

Jan 04, 2012

Appointment of Jeremy Melvyn Werba Froggett as a director

2 pages

AP01

Jan 04, 2012

Appointment of Jeremy Melvyn Werba Froggett as a secretary

1 pages

AP03

Jan 04, 2012

Termination of appointment of Stuart Mott as a secretary

1 pages

TM02

Dec 22, 2011

Miscellaneous

Section 519

1 pages

MISC

Sep 23, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of SUCKLING AIRWAYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Stewart Andrew c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Apr 15, 2013		Director	c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	United Kingdom	British	1960-3	175340240002
HARRISON, David Alexander Cove G84 0NZ Helensburgh Tromie House Dunbartonshire Scotland	Jul 28, 2011		Director	Cove G84 0NZ Helensburgh Tromie House Dunbartonshire Scotland	Scotland	British	1960-1	72350900002
PRESTON, Philip Godfrey c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Apr 15, 2013		Director	c/o C/O Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England	Scotland	British	1956-5	99847080002
FROGGETT, Jeremy Melvyn Werba The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Dec 01, 2011	Mar 31, 2013	Secretary	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England				165638000001
MOTT, Stuart Charles Spencer 2 Belvoir Road CB4 1JJ Cambridge Cambs	Sep 15, 2009	Dec 01, 2011	Secretary	2 Belvoir Road CB4 1JJ Cambridge Cambs		United Kingdom		34210700001
SUCKLING, Merlyn Vincenzia Winifred The Belvedere Erwarton IP9 1LP Ipswich	Feb 26, 2003	Oct 15, 2009	Secretary	The Belvedere Erwarton IP9 1LP Ipswich		British		25405870002
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Sep 09, 2002	Feb 26, 2003	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
FROGGETT, Jeremy Melvyn Werba The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Jan 01, 2012	Mar 31, 2013	Director	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	England	British	1971-1	165635730001
GRIER, Scott Corsehill Drive KA23 9HU West Kilbride 15 Ayrshire Scotland	Jul 28, 2011	Oct 01, 2012	Director	Corsehill Drive KA23 9HU West Kilbride 15 Ayrshire Scotland	Scotland	British	1941-3	54091680003
KNIGHT, David Andrew The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	Jan 01, 2012	Apr 15, 2013	Director	The Quorum, Barnwell Road CB5 8RE Cambridge Suite 335 England	England	British	1954-8	165665320001
SOUTER, Brian, Sir Craigroyston 125 Glasgow Road PH2 0LU Perth Perthshire	Feb 26, 2003	Sep 15, 2006	Director	Craigroyston 125 Glasgow Road PH2 0LU Perth Perthshire	United Kingdom	British	1954-5	1436810002
SUCKLING, Merlyn Vincenzia Winifred The Belvedere Erwarton IP9 1LP Ipswich	Feb 26, 2003	Dec 31, 2012	Director	The Belvedere Erwarton IP9 1LP Ipswich	England	British	1949-6	25405870002
SUCKLING, Roy Geoffrey The Belvedere Erwarton IP9 1LP Ipswich	Feb 26, 2003	Jan 28, 2008	Director	The Belvedere Erwarton IP9 1LP Ipswich		British	1947-4	8254240002
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Sep 09, 2002	Feb 26, 2003	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Does SUCKLING AIRWAYS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2003 Delivered On Mar 14, 2003	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2003Registration of a charge (395) Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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