SUCKLING AIRWAYS (CAMBRIDGE) LTD

Key Data

Status

Dissolved

Company No.

01863628

Incorporation date

13/11/1984

Size

Small

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1984)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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13/09/2015

Application to strike the company off the register

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18/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

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18/11/2014

Accounts for a small company made up to 2014-03-31

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28/05/2014

Director's details changed for Mr Stewart Andrew Adams on 2014-05-22

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20/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

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11/02/2014

Registered office address changed from Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE England on 2014-02-12

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04/01/2014

Accounts for a small company made up to 2013-03-31

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18/07/2013

Appointment of Mr Stewart Andrew Adams as a director

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17/07/2013

Termination of appointment of David Knight as a director

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17/07/2013

Termination of appointment of Jeremy Froggett as a director

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17/07/2013

Appointment of Mr Philip Godfrey Preston as a director

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17/07/2013

Termination of appointment of Jeremy Froggett as a secretary

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08/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

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27/01/2013

Termination of appointment of Merlyn Suckling as a director

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16/12/2012

Accounts for a small company made up to 2012-03-31

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02/10/2012

Termination of appointment of Scott Grier as a director

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22/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

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04/01/2012

Appointment of David Andrew Knight as a director

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03/01/2012

Appointment of David Alexander Harrison as a director

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03/01/2012

Appointment of Jeremy Melvyn Werba Froggett as a secretary

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03/01/2012

Termination of appointment of Merlyn Suckling as a secretary

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03/01/2012

Appointment of Jeremy Melvyn Werba Froggett as a director

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03/01/2012

Appointment of Scott Grier as a director

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03/01/2012

Registered office address changed from Salisbury House Station Rd Cambridge CB1 2LA on 2012-01-04

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21/12/2011

Miscellaneous

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22/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

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30/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/04/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/06/2008

Return made up to 25/02/08; full list of members

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23/06/2008

Appointment terminated director roy suckling

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/06/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

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05/10/2006

Declaration of satisfaction of mortgage/charge

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03/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

09/12/2005

Particulars of mortgage/charge

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09/12/2005

Particulars of mortgage/charge

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27/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/04/2005

Return made up to 25/02/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

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27/05/2004

Nc inc already adjusted 10/02/03

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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11/05/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

15/05/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/05/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/04/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

10/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

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07/12/2000

Particulars of mortgage/charge

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03/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/05/2000

Return made up to 25/02/00; full list of members

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28/10/1999

Accounts for a small company made up to 1998-12-31

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17/08/1999

Particulars of contract relating to shares

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17/08/1999

Ad 13/08/99--------- £ si 36000@1=36000 £ ic 150000/186000

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17/08/1999

Memorandum and Articles of Association

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Recon 10/08/99

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13/08/1999

Particulars of mortgage/charge

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06/08/1999

Particulars of mortgage/charge

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23/05/1999

Resolutions

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23/05/1999

Resolutions

View PDF (30 pages)

19/05/1999

Resolutions

View PDF (30 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/03/1999

Return made up to 25/02/99; no change of members

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22/10/1998

Full accounts made up to 1997-12-31

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18/03/1998

Full accounts made up to 1996-12-31

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02/03/1998

Return made up to 25/02/98; full list of members

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13/08/1997

Declaration of satisfaction of mortgage/charge

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02/07/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/04/1997

Return made up to 25/02/97; no change of members

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30/06/1996

Full accounts made up to 1994-12-31

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27/06/1996

Certificate of change of name

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29/02/1996

Return made up to 25/02/96; no change of members

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08/08/1995

Full accounts made up to 1993-12-31

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19/06/1995

Return made up to 25/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Return made up to 25/02/94; no change of members

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06/01/1994

Accounts for a small company made up to 1992-12-31

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23/05/1993

Return made up to 25/02/93; no change of members

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06/11/1992

Accounts for a small company made up to 1991-12-31

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16/03/1992

Return made up to 25/02/92; full list of members

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01/09/1991

Accounts for a small company made up to 1990-12-31

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01/09/1991

Return made up to 27/07/91; no change of members

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13/05/1991

Return made up to 31/12/90; no change of members

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16/04/1991

Registered office changed on 17/04/91 from: ipswich airport nalton road ipswich IP3 9QF

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28/10/1990

Registered office changed on 29/10/90 from: 49 st johns street colchester essex CO2 7AD

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25/07/1990

Accounts for a small company made up to 1989-12-31

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25/07/1990

Accounts for a small company made up to 1988-12-31

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06/07/1989

Return made up to 27/04/89; full list of members

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05/06/1989

Auditor's resignation

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05/06/1989

Accounts for a small company made up to 1987-12-31

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01/06/1989

Particulars of mortgage/charge

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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25/10/1988

Resolutions

View PDF (4 pages)

19/06/1988

Director resigned

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10/01/1988

New director appointed

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12/10/1987

Particulars of mortgage/charge

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15/09/1987

Return made up to 13/07/87; full list of members

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12/08/1987

Accounts for a small company made up to 1986-12-31

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05/03/1987

Accounting reference date shortened from 30/11 to 31/12

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27/02/1987

Return made up to 29/12/86; full list of members

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25/01/1987

Director resigned

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20/01/1987

New director appointed

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23/11/1986

Registered office changed on 24/11/86 from: 71 high street hadleigh ipswich suffolk IP7 5DY

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20/11/1984

Miscellaneous

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13/11/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Froggett, Jeremy Melvyn Werba	Secretary	01/12/2011 - 31/03/2013	-
Preston, Philip Godfrey	Director	15/04/2013 - Present	9
Knight, David Andrew	Director	01/01/2012 - 15/04/2013	2
Adams, Stewart Andrew	Director	15/04/2013 - Present	16
Harrison, David Alexander	Director	29/11/2011 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About SUCKLING AIRWAYS (CAMBRIDGE) LTD

SUCKLING AIRWAYS (CAMBRIDGE) LTD is an(a) Dissolved company incorporated on 13/11/1984 with the registered office located at C/O DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUCKLING AIRWAYS (CAMBRIDGE) LTD?

SUCKLING AIRWAYS (CAMBRIDGE) LTD is currently Dissolved. It was registered on 13/11/1984 and dissolved on 04/01/2016.

Where is SUCKLING AIRWAYS (CAMBRIDGE) LTD located?

SUCKLING AIRWAYS (CAMBRIDGE) LTD is registered at C/O DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does SUCKLING AIRWAYS (CAMBRIDGE) LTD do?

SUCKLING AIRWAYS (CAMBRIDGE) LTD operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for SUCKLING AIRWAYS (CAMBRIDGE) LTD?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.