SPECIAL AIR SERVICES LIMITED

Overview

Company Name	SPECIAL AIR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05493500
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005
Date of Cessation	Jul 04, 2023

Summary

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

What is the purpose of SPECIAL AIR SERVICES LIMITED?

Repair of machinery (33120) / Manufacturing

Where is SPECIAL AIR SERVICES LIMITED located?

Registered Office Address	C/O Phc Atlas Way Atlas North S4 7QQ Sheffield S Yorks England
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIAL AIR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SPECIAL AIR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Register inspection address has been changed from Turner Beaumont & Co Limited Thorncliffe News Thorncliffe Park Est Sheffield S Yorks S35 2PH United Kingdom to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH	1 pages	AD02

Jul 14, 2021	Register inspection address has been changed to Turner Beaumont & Co Limited Thorncliffe News Thorncliffe Park Est Sheffield S Yorks S35 2PH	1 pages	AD02

Jul 13, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 02, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 01, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Aug 01, 2019	Notification of Atlas North Holdings Ltd as a person with significant control on Nov 18, 2018	2 pages	PSC02

Jul 18, 2019	Current accounting period extended from Jun 30, 2019 to Dec 30, 2019	1 pages	AA01

Jul 18, 2019	Registered office address changed from Cleveland House 1-10 Sitwell Street Kington upon Hull East Yorkshire HU8 7BE to C/O Phc Atlas Way Atlas North Sheffield S Yorks S4 7QQ on Jul 18, 2019	1 pages	AD01

Nov 22, 2018	Notification of Atlas North Holdings Limited as a person with significant control on Nov 14, 2018	1 pages	PSC02

Nov 22, 2018	Termination of appointment of Simon Matthew Orriel as a director on Nov 14, 2018	1 pages	TM01

Nov 22, 2018	Termination of appointment of Peter Anthony Meakin as a director on Nov 14, 2018	1 pages	TM01

Nov 22, 2018	Cessation of Matthew Orriel as a person with significant control on Nov 14, 2018	1 pages	PSC07

Nov 22, 2018	Appointment of Mr Stephen John Tupling as a director on Nov 14, 2018	2 pages	AP01

Nov 22, 2018	Appointment of Mr Andrew Sleney as a director on Nov 14, 2018	2 pages	AP01

Nov 22, 2018	Appointment of Mr Paul Gate as a director on Nov 14, 2018	2 pages	AP01

Oct 09, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Termination of appointment of Christine Gawthorpe as a secretary on Jun 28, 2018	1 pages	TM02

View All Filings

Who are the officers of SPECIAL AIR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATE, Paul Atlas Way Atlas North S4 7QQ Sheffield C/O Phc S Yorks England	Nov 14, 2018		Director	Atlas Way Atlas North S4 7QQ Sheffield C/O Phc S Yorks England	England	British	1968-5	Director	168853960001
KIRKBY, Mark Top Cottages Woolsthorpe NG32 1ND Grantham 1 Lincolnshire England	Jun 28, 2005		Director	Top Cottages Woolsthorpe NG32 1ND Grantham 1 Lincolnshire England	England	British	1966-11	Engineer	107044180002
SLENEY, Andrew Atlas Way Atlas North S4 7QQ Sheffield C/O Phc S Yorks England	Nov 14, 2018		Director	Atlas Way Atlas North S4 7QQ Sheffield C/O Phc S Yorks England	England	British	1969-12	Director	202985570001
TUPLING, Stephen John Atlas Way Atlas North S4 7QQ Sheffield C/O Phc S Yorks England	Nov 14, 2018		Director	Atlas Way Atlas North S4 7QQ Sheffield C/O Phc S Yorks England	United Kingdom	British	1969-3	Director	202985560001
GAWTHORPE, Christine Flanders Red The Willows HU7 4WF Kingston Upon Hull 4 East Yorkshire	Jun 28, 2005	Jun 28, 2018	Secretary	Flanders Red The Willows HU7 4WF Kingston Upon Hull 4 East Yorkshire		British			42299690003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 28, 2005	Jun 29, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MEAKIN, Peter Anthony 19 Glenmore Road West Bridgford NG2 6GH Nottingham Nottinghamshire	Jun 28, 2005	Nov 14, 2018	Director	19 Glenmore Road West Bridgford NG2 6GH Nottingham Nottinghamshire	England	British	1952-9	Manager	107044220001
ORRIEL, Simon Matthew Knaresborough Road Little Ribston LS22 4ET Nr Wetherby Park View House West Yorkshire United Kingdom	Jun 28, 2005	Nov 14, 2018	Director	Knaresborough Road Little Ribston LS22 4ET Nr Wetherby Park View House West Yorkshire United Kingdom	England	British	1945-11	Manager	12997060002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 28, 2005	Jun 29, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIAL AIR SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas North Holdings Ltd

Nov 18, 2018

Atlas Way

Atlas North

S4 7QQ Sheffield

C/O Phc Limited

S Yorks

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England
Registration Number	9888946

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Atlas North Holdings Limited

Nov 14, 2018

Atlas Way

S4 7QQ Sheffield

Atlas Way

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Matthew Orriel

Jun 28, 2017

Cleveland House

1-10 Sitwell Street

HU8 7BE Kington Upon Hull

East Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SPECIAL AIR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2006 Delivered On Sep 29, 2006	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 National Westminster Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395) Feb 15, 2017Satisfaction of a charge (MR04)

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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