SIGNATURE FLIGHT SUPPORT LIMITED
Overview
| Company Name | SIGNATURE FLIGHT SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04818186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE FLIGHT SUPPORT LIMITED?
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is SIGNATURE FLIGHT SUPPORT LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNATURE FLIGHT SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SIGNATURE FLIGHT SUPPORT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 19, 2023 |
What are the latest filings for SIGNATURE FLIGHT SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on Mar 30, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 12, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bba Overseas Holdings Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mrs. Maria Luina Garton as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SIGNATURE FLIGHT SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Maria Luina, Mrs. | Secretary | More London Place SE1 2AF London 1 | 301035210001 | |||||||
| NENDICK, Jonathan Nicholas, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | 296534070001 | |||||
| SMITH, John Angus | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 111098710003 | |||||
| BAKER, Rachel Dawn | Secretary | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | British | 132609590003 | ||||||
| HALL, Gareth | Secretary | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| HINGSTON, Paul Anthony | Secretary | 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire | British | 87980040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Rachel Dawn | Director | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | United Kingdom | British | 132609590003 | |||||
| BEST, David Hugh | Director | 6 Cunningham Gardens PA6 7GA Houston Renfrewshire | British | 93679970001 | ||||||
| BOUWER, Peter John | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 175773950002 | |||||
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | United Kingdom | British | 265191540001 | |||||
| FALLON, Shawn Christopher | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 254879400001 | |||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 210927030001 | |||||
| FREEMAN, Yvette Helen | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 194958620001 | |||||
| GIBNEY, Joseph Laurence | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | United Kingdom | United States Of America | 162041400003 | |||||
| HALL, Gareth | Director | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| HASKINS, Elizabeth A | Director | 418 River Drive Debary Florida 32713 Usa | American | 102925970001 | ||||||
| JOHNSTONE, Mark Robin | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | England | British | 172350530001 | |||||
| JOHNSTONE, Mark | Director | Greatwater Drive Windermere Florida 6030 34786 Usa | Usa | British | 139372400002 | |||||
| KING, Kathleen | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | Usa | 175808790001 | |||||
| LEE, Stephen | Director | 2071 Mohican Trail Maitland 32751 Florida Usa | British | 90754890002 | ||||||
| MACDONALD, Alexander Joseph | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Scotland | British | 75479240001 | |||||
| MARCHANT, Guy Stephen | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 162039480002 | |||||
| PEARSE, Pat | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 175524860002 | |||||
| RUBACK, Daniel David | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | England | British | 184789960002 | |||||
| TEITTINEN, Sami Tapio | Director | Hangar 63, Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | Finland | 171081830001 | |||||
| WEAVER, Benjamin Adam | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | United States | American | 184204760001 |
Who are the persons with significant control of SIGNATURE FLIGHT SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bba Overseas Holdings Limited | Apr 06, 2016 | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SIGNATURE FLIGHT SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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