SUCKLING AIRWAYS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04530058

Incorporation date

08/09/2002

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

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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18/11/2014

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

View PDF (4 pages)

05/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (5 pages)

28/05/2014

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

View PDF (2 pages)

11/02/2014

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

View PDF (1 pages)

04/01/2014

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

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (5 pages)

18/07/2013

Appointment of Mr Stewart Andrew Adams as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of David Knight as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Jeremy Froggett as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Jeremy Froggett as a secretary

View PDF (1 pages)

17/07/2013

Appointment of Mr Philip Godfrey Preston as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of Merlyn Suckling as a director

View PDF (1 pages)

16/12/2012

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

View PDF (6 pages)

02/10/2012

Termination of appointment of Scott Grier as a director

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

04/01/2012

Appointment of David Andrew Knight as a director

View PDF (2 pages)

03/01/2012

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

View PDF (1 pages)

03/01/2012

Appointment of Jeremy Melvyn Werba Froggett as a director

View PDF (2 pages)

03/01/2012

Appointment of Jeremy Melvyn Werba Froggett as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Stuart Mott as a secretary

View PDF (1 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

22/09/2011

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

View PDF (1 pages)

30/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

15/08/2011

Director's details changed for David Alexander Harrison on 2011-07-28

View PDF (2 pages)

27/07/2011

Appointment of Scott Grier as a director

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27/07/2011

Appointment of David Alexander Harrison as a director

View PDF (2 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

15/09/2010

Termination of appointment of Merlyn Suckling as a secretary

View PDF (1 pages)

04/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

15/09/2009

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

View PDF (3 pages)

15/09/2009

Secretary appointed mr stuart charles spencer mott

View PDF (1 pages)

17/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

20/10/2008

Return made up to 09/09/08; full list of members

View PDF (6 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

22/07/2008

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2008

Resolutions

View PDF (2 pages)

26/06/2008

Appointment terminated director roy suckling

View PDF (1 pages)

06/11/2007

Return made up to 09/09/07; change of members

View PDF (8 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

20/02/2007

Certificate of change of name

View PDF (2 pages)

06/11/2006

Return made up to 09/09/06; full list of members

View PDF (9 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

28/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (1 pages)

17/11/2005

Return made up to 09/09/05; full list of members

View PDF (9 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

30/09/2004

Return made up to 09/09/04; full list of members

View PDF (9 pages)

12/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

28/10/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

02/04/2003

New director appointed

View PDF (3 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

25/03/2003

Nc inc already adjusted 11/03/03

View PDF (1 pages)

25/03/2003

Ad 11/03/03--------- £ si 2699999@1=2699999 £ ic 1/2700000

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25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (6 pages)

25/03/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (2 pages)

16/03/2003

Secretary resigned

View PDF (2 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Registered office changed on 14/03/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2002

Incorporation

View PDF (15 pages)

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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	08/09/2002 - 25/02/2003	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	08/09/2002 - 25/02/2003	213
Suckling, Merlyn Vincenzia Winifred	Director	25/02/2003 - 30/12/2012	2
Adams, Stewart Andrew	Director	15/04/2013 - Present	16
Knight, David Andrew	Director	31/12/2011 - 14/04/2013	2

Persons with Significant Control

No PSC data available.

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Description

About SUCKLING AIRWAYS GROUP LIMITED

SUCKLING AIRWAYS GROUP LIMITED is an(a) Dissolved company incorporated on 08/09/2002 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 GROUP LIMITED?

SUCKLING AIRWAYS GROUP LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 04/01/2016.

Where is SUCKLING AIRWAYS GROUP LIMITED located?

SUCKLING AIRWAYS GROUP LIMITED is registered at C/O DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does SUCKLING AIRWAYS GROUP LIMITED do?

SUCKLING AIRWAYS GROUP LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for SUCKLING AIRWAYS GROUP LIMITED?

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