CARLISLE FLIGHT CENTRE LTD

CARLISLE FLIGHT CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARLISLE FLIGHT CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04597125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARLISLE FLIGHT CENTRE LTD?

    • (9272) /

    Where is CARLISLE FLIGHT CENTRE LTD located?

    Registered Office Address
    C/O Menzies Corporate
    Restructuring
    W1W 6DW 17-19 Foley Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARLISLE FLIGHT CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    pages288b

    legacy

    pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of CARLISLE FLIGHT CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLIESH, Patricia
    24 The Garth
    Crosby On Eden
    CA6 4QS Carlisle
    Cumbria
    Secretary
    24 The Garth
    Crosby On Eden
    CA6 4QS Carlisle
    Cumbria
    British69039950001
    MCVICAR, Andrew Hughes
    Dryburgh Lodge Bellevue Lane
    KA7 2DS Ayr
    Ayrshire
    Director
    Dryburgh Lodge Bellevue Lane
    KA7 2DS Ayr
    Ayrshire
    British56239520001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CARLISLE FLIGHT CENTRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2003
    Delivered On Oct 07, 2003
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 07, 2003Registration of a charge (395)

    Does CARLISLE FLIGHT CENTRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hunter
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    practitioner
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley

    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