COMMAND PILOT TRAINING LIMITED

COMMAND PILOT TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMMAND PILOT TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMAND PILOT TRAINING LIMITED?

    • Freight air transport (51210) / Transportation and storage

    Where is COMMAND PILOT TRAINING LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMAND PILOT TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC TRAINING SUPPORT LIMITEDJan 21, 2003Jan 21, 2003

    What are the latest accounts for COMMAND PILOT TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COMMAND PILOT TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 03, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 03, 2019

    15 pagesLIQ03

    Registered office address changed from Dakota House Coventry Airport West Coventry CV8 3AZ to 93 Tabernacle Street London EC2A 4BA on May 28, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 03, 2018

    18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to Dakota House Coventry Airport West Coventry CV8 3AZ on Oct 24, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 04, 2017

    LRESEX

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from Dakota House Coventry Airport West Coventry CV8 3AZ to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on May 03, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    SH01

    Appointment of Ms Susanna Hawkins as a director

    2 pagesAP01

    Termination of appointment of Piers Sherdon as a director

    1 pagesTM01

    Termination of appointment of Richard Perks as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed atlantic training support LIMITED\certificate issued on 19/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2014

    Change company name resolution on May 19, 2014

    RES15
    change-of-nameMay 19, 2014

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01

    Who are the officers of COMMAND PILOT TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNHAM, Kathryn Elizabeth
    2 Trees Farm
    Butt Hill Napton On The Hill
    CV47 8NE Southam
    Warwickshire
    Director
    2 Trees Farm
    Butt Hill Napton On The Hill
    CV47 8NE Southam
    Warwickshire
    United KingdomBritishTraining Pilot87365080001
    HAWKINS, Susanna
    Tabernacle Street
    EC2A 4BA London
    93
    Director
    Tabernacle Street
    EC2A 4BA London
    93
    EnglandBritishChief Executive115483460001
    DANCE, Philip Sydney
    Agincourt Road
    CV3 5PT Coventry
    48
    West Midlands
    United Kingdom
    Secretary
    Agincourt Road
    CV3 5PT Coventry
    48
    West Midlands
    United Kingdom
    BritishPilot Training Manager87139680002
    GUYNAN, Stephen
    Albury Square
    The Park
    NG7 1AB Nottingham
    3
    Nottinghamshire
    United Kingdom
    Secretary
    Albury Square
    The Park
    NG7 1AB Nottingham
    3
    Nottinghamshire
    United Kingdom
    146567990001
    GUYNAN, Stephen
    3 Albury Square
    The Park
    NG7 1AB Nottingham
    Nottinghamshire
    Secretary
    3 Albury Square
    The Park
    NG7 1AB Nottingham
    Nottinghamshire
    British75324050001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DANCE, Philip Sydney
    Hwy 10
    New Albany
    B0S 1PO Middleton
    6492
    Nova Scotia
    Canada
    Director
    Hwy 10
    New Albany
    B0S 1PO Middleton
    6492
    Nova Scotia
    Canada
    CanadaBritishPilot Training Manager87139680003
    PERKS, Richard Howard
    Coventry Airport West
    CV8 3AZ Coventry
    Dakota House
    United Kingdom
    Director
    Coventry Airport West
    CV8 3AZ Coventry
    Dakota House
    United Kingdom
    United KingdomBritishDirector184320580001
    SHERDON, Piers Hugh
    Coventry Airport West
    CV8 3AZ Coventry
    Dakota House
    United Kingdom
    Director
    Coventry Airport West
    CV8 3AZ Coventry
    Dakota House
    United Kingdom
    United KingdomBritishDirector184320590001
    SIMMONS, Andrew
    Coventry Airport West
    CV8 3AZ Coventry
    Dakota House
    United Kingdom
    Director
    Coventry Airport West
    CV8 3AZ Coventry
    Dakota House
    United Kingdom
    United KingdomEnglishDirector53411120001
    DUPORT DIRECTOR LIMITED
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    Director
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    83249210001

    Who are the persons with significant control of COMMAND PILOT TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlantic Holdings Limited
    Petit Port
    St Brelade
    Beach House
    Jersey
    Apr 06, 2016
    Petit Port
    St Brelade
    Beach House
    Jersey
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies Law (Jersey) 1991
    Place RegisteredJersey
    Registration Number33090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does COMMAND PILOT TRAINING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2017Commencement of winding up
    Jan 21, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carrie James
    3 Staplow Road
    WR5 2LZ Worcester
    practitioner
    3 Staplow Road
    WR5 2LZ Worcester

    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