SLINGSBY AVIATION LIMITED

SLINGSBY AVIATION LIMITED

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

    Company NameSLINGSBY AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06647044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLINGSBY AVIATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SLINGSBY AVIATION LIMITED located?

    Registered Office Address
    Airport House
    The Airport
    CB5 8RY Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLINGSBY AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SLINGSBY AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Termination of appointment of Stephen John Fitz-Gerald as a director on Jan 09, 2017

    1 pagesTM01

    Termination of appointment of Neal Martin Jennion as a director on Jan 09, 2017

    1 pagesTM01

    Termination of appointment of Robert David Marshall as a director on Jan 09, 2017

    1 pagesTM01

    Director's details changed for Mr Robert David Marshall on Jan 03, 2017

    2 pagesCH01

    Termination of appointment of Michael John Marshall as a director on Oct 01, 2016

    1 pagesTM01

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Termination of appointment of William Charles Mason Dastur as a director on Apr 30, 2016

    1 pagesTM01

    Termination of appointment of Glen John Clark as a director on Apr 30, 2016

    1 pagesTM01

    Director's details changed for Mr Gary John Scott Moynehan on Oct 01, 2015

    2 pagesCH01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Gary John Scott Moynehan as a director on Jun 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Robert David Marshall on Jun 26, 2014

    2 pagesCH01

    Termination of appointment of Steven Boyd as a director

    1 pagesTM01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Who are the officers of SLINGSBY AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNIHAN, Sarah Jane
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Secretary
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    169817630001
    MOYNEHAN, Gary John Scott
    The Airport
    CB5 8RY Cambridge
    Airport House
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    EnglandBritish198256640002
    BARKER, Jonathan David
    Newmarket Road
    CB5 8RX Cambridge
    Airport House
    Cambridgeshire
    England
    Secretary
    Newmarket Road
    CB5 8RX Cambridge
    Airport House
    Cambridgeshire
    England
    150128410001
    CLARK, Holly Samantha
    Beech Road
    Elloughton
    HU15 1JY Brough
    88
    North Humberside
    Secretary
    Beech Road
    Elloughton
    HU15 1JY Brough
    88
    North Humberside
    British129345610001
    FOGG, Yvonne
    5 Beck Mill Close
    Lakeside Gardens
    YO17 9PD Norton Malton
    North Yorkshire
    Secretary
    5 Beck Mill Close
    Lakeside Gardens
    YO17 9PD Norton Malton
    North Yorkshire
    British114243490001
    BOYD, Steven Mcdougall
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    EnglandBritish110196210006
    BROADHURST, Martin Tilston
    Ings Lane
    Kirkbymoorside
    YO62 6EZ York
    Slingsby Aviation Ltd
    Yorkshire
    Director
    Ings Lane
    Kirkbymoorside
    YO62 6EZ York
    Slingsby Aviation Ltd
    Yorkshire
    United KingdomBritish200354910001
    BROWN, Stuart Robert Hudson
    Alderson House
    Kirkby Mills
    YO62 6NP Kirkbymoorside
    North Yorkshire
    Director
    Alderson House
    Kirkby Mills
    YO62 6NP Kirkbymoorside
    North Yorkshire
    EnglandBritish114245070001
    CLARK, Glen John
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish41248360002
    DASTUR, William Charles Mason
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish50551330002
    DORAN, David
    The Old Bowling Green
    Kirkham Lane
    YO18 7JD Pickering
    North Yorkshire
    Director
    The Old Bowling Green
    Kirkham Lane
    YO18 7JD Pickering
    North Yorkshire
    British110196250001
    FITZ-GERALD, Stephen John
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish73887830001
    JENNION, Neal Martin
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    United KingdomBritish120457750001
    LATHAM, Alistair Ian Manson
    Chetel Cottage
    5 Packman Lane
    HU10 7TH Kirkella
    East Yorkshire
    Director
    Chetel Cottage
    5 Packman Lane
    HU10 7TH Kirkella
    East Yorkshire
    EnglandBritish71969250001
    MARSHALL, Michael John, Sir
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    EnglandBritish8530070004
    MARSHALL, Robert David
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Director
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    EnglandBritish26202540078
    WINDRED, Philip Graham Jacques
    Ings Lane
    Kirkbymoorside
    YO62 6EZ York
    Slingsby Aviation Ltd
    Yorkshire
    Director
    Ings Lane
    Kirkbymoorside
    YO62 6EZ York
    Slingsby Aviation Ltd
    Yorkshire
    EnglandBritish149237400001

    Who are the persons with significant control of SLINGSBY AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    Apr 06, 2016
    The Airport
    CB5 8RY Cambridge
    Airport House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts Of 1985 And 2006
    Place RegisteredCompanies House
    Registration Number06660823
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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