RSS JET CENTRE (PRESTWICK) LIMITED
Overview
| Company Name | RSS JET CENTRE (PRESTWICK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05653923 |
| 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 RSS JET CENTRE (PRESTWICK) LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is RSS JET CENTRE (PRESTWICK) LIMITED located?
| Registered Office Address | C/O Tc Bulley Davey Ltd 1-4 London Road PE11 2TA Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSS JET CENTRE (PRESTWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN SKY JET CENTRE (PRESTWICK) LIMITED | Jun 01, 2010 | Jun 01, 2010 |
| OCEAN SKY CORPORATE LIMITED | Dec 14, 2005 | Dec 14, 2005 |
What are the latest accounts for RSS JET CENTRE (PRESTWICK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RSS JET CENTRE (PRESTWICK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2023 |
What are the latest filings for RSS JET CENTRE (PRESTWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Jonathan Nendick as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Scott Cowie as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RSS JET CENTRE (PRESTWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NENDICK, Jonathan Nicholas, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | Accounting - Controller | 296534070001 | ||||
| SMITH, John Angus | Director | 1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Ltd Lincolnshire | United Kingdom | British | Managing Director, Signature Emea | 111098710003 | ||||
| CROTON, Gary | Secretary | Evesham Road New Southgate N11 2RN London 60 | British | Head Of Finance | 136821900001 | |||||
| CURTIS, Gemma | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | British | 151792170001 | ||||||
| ROKNI TEHRANCHIAN, Nicko | Secretary | 23 Lyndhurst Road NW3 5NX London | British | 109669800001 | ||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 74654310001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLISON, Edward Leonard | Director | 3 Craigie Street KA9 1RF Prestwick Ayrshire | Scotland | British | Managing Director | 113793530001 | ||||
| ASHCRAFT, Ray Allen | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House | Usa | American | Aviation Executive | 186543980001 | ||||
| BALDWIN, Helen | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House United Kingdom | England | British | Business Consultant | 181424030001 | ||||
| BARNES, David Eugene | Director | c/o Landmark Aviation (Uk) Limited 14-18 City Road CF24 3DL Cardiff C/O Legalinx Limited Wales | Usa | American | Executive Vice President Of Landmark Aviation | 186382620001 | ||||
| COCHRANE, Eric | Director | Cairngorm Grant Road PH26 3LD Grantown On Spey Morayshire | British | Aviation Consultant | 109669940001 | |||||
| CORDEMANS, Jean Francois | Director | Rue De La Coulouvreniere 16 FOREIGN Geneva 1204 | Switzerland | Belgian | Director | 120490390001 | ||||
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire England | United Kingdom | British | Chartered Accountant (Aca), Finance Director | 265191540001 | ||||
| CURTIS, Gemma Louise | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | Cfo | 157653810001 | ||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | Director | 210927030001 | ||||
| GRIMES, Stephen Philip | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | Ceo | 131401310001 | ||||
| JOHNSTONE, Mark Robin | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire United Kingdom | England | British | Managing Director | 172350530001 | ||||
| RIPLEY, Oliver | Director | Flat 5 97-99 Park Street W1K 7HA London | British | Finance | 141807700001 | |||||
| RUBACK, Daniel David | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire United Kingdom | England | British | Finance Director | 184789960002 | ||||
| TEHRANCHIAN, Kurosh | Director | 23 Lyndhurst Road NW3 5NX London | United Kingdom | British | Private Equity Investor | 12133680001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RSS JET CENTRE (PRESTWICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rss Jet Centre Limited | Apr 06, 2016 | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RSS JET CENTRE (PRESTWICK) 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