ELECTROFLIGHT LTD
Overview
| Company Name | ELECTROFLIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07485539 |
| 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 ELECTROFLIGHT LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ELECTROFLIGHT LTD located?
| Registered Office Address | C/O MILSTED LANGDON LLP Freshford House Redcliffe Way BS1 6NL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTROFLIGHT LTD?
| Company Name | From | Until |
|---|---|---|
| THE ELECTRIC AEROPLANE COMPANY LTD | Jan 07, 2011 | Jan 07, 2011 |
What are the latest accounts for ELECTROFLIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for ELECTROFLIGHT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2022 |
What are the latest filings for ELECTROFLIGHT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 09, 2025 | 20 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 09, 2024 | 18 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | AM22 | ||||||||||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||||||||||||||||||
Statement of administrator's proposal | 35 pages | AM03 | ||||||||||||||||||
Registered office address changed from Hangar Se45 Gloucestershire Airport Staverton Gloucestershire GL51 6SP to Freshford House Redcliffe Way Bristol BS1 6NL on Jul 15, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Francis Benedict Hornak as a director on Mar 05, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr Stjohn Alan Youngman as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Douglas William Campbell as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Graham Kenneth Thornton as a director on Jun 06, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ELECTROFLIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Douglas William | Director | Gloucestershire Airport GL51 6SP Staverton Hangar Se45 Gloucestershire United Kingdom | England | British | 263233080001 | |||||
| HORNAK, Francis Benedict | Director | 89, Pembroke Road Clifton BS8 3EB Bristol Iona House United Kingdom | England | British | 160408430001 | |||||
| HORNAK, Francis Benedict | Director | Gloucestershire Airport Cam GL51 6SP Staverton Hangar Se45 Gloucestershire United Kingdom | United Kingdom | British | 267189720001 | |||||
| TARGETT, Roger Halliday | Director | Bristol & Glos Gliding Club Nympsfield,Nr Stonehouse, GL10 3TX Glos Targett Aviation Ltd Gloucestershire England | England | British | 156737980003 | |||||
| THORNTON, Graham Kenneth, Dr | Director | Gloucestershire Airport GL51 6SP Staverton Hangar Se45 Cheltenham United Kingdom | United Kingdom | British | 253142780001 | |||||
| YOUNGMAN, Stjohn Alan | Director | Gloucestershire Airport GL51 6SP Staverton Hangar Se45 Gloucestershire United Kingdom | England | British | 263233160001 | |||||
| OLDS, Martine Elaine | Secretary | Bristol & Glos Gliding Club Nympsfield,Nr Stonehouse, GL10 3TX Glos Targett Aviation Ltd Gloucestershire England | 181965220001 | |||||||
| WEBLEY, Susan Margaret Mary | Secretary | GL10 3TX Nymphsfield Bristol & Glos Gliding Club Glos Uk | British | 167942330001 | ||||||
| JONES, Steven Brett | Director | Fairford Road Southrop GL7 3PJ Lechlade Cotten Corner Gloucestershire England | England | British | 110808940002 | |||||
| SILLS, Nicolas Victor | Director | Tetbury Hill SN16 9JW Malmesbury 1 Wiltshire England | England | British | 169574610001 |
Who are the persons with significant control of ELECTROFLIGHT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Halliday Targett | Apr 06, 2016 | The Street GL10 3NR Leonard Stanley The Old Bakery Glos England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ELECTROFLIGHT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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