THE CABAIR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02402810

Incorporation date

10/07/1989

Size

Classification

Non-scheduled air transport (62.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Administrator's progress report to 2012-10-23

View PDF (19 pages)

05/11/2012

Notice of move from Administration to Dissolution on 2012-10-26

View PDF (19 pages)

31/05/2012

Administrator's progress report to 2012-05-07

View PDF (32 pages)

19/01/2012

Notice of deemed approval of proposals

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09/01/2012

Statement of affairs with form 2.14B

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04/01/2012

Statement of administrator's proposal

View PDF (82 pages)

16/11/2011

Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 2011-11-17

View PDF (2 pages)

15/11/2011

Appointment of an administrator

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17/07/2011

Appointment of Mr Simon Andrew Watkins as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (4 pages)

26/05/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Stephen Read as a director

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26/05/2011

Appointment of Mr Andrew Spencer Cruise as a director

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07/03/2011

Termination of appointment of Julia Hines as a director

View PDF (1 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2011

Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 2011-01-28

View PDF (1 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (18 pages)

11/10/2010

Termination of appointment of Simon Cooper as a director

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04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of James Hunter Smart as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Simon Cooper as a director

View PDF (1 pages)

11/07/2010

Termination of appointment of Michael Watt as a director

View PDF (1 pages)

11/07/2010

Appointment of Mr James Edward Hunter Smart as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Watt as a director

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08/07/2010

Termination of appointment of Michael Russell as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for Mrs Julia Catherine Hines on 2009-12-31

View PDF (2 pages)

03/01/2010

Director's details changed for Michael John Bradly Russell on 2009-12-31

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03/01/2010

Director's details changed for Simon Graham Cooper on 2009-12-31

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22/11/2009

Accounts for a medium company made up to 2009-03-31

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08/11/2009

Termination of appointment of Derek Edwards as a director

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26/03/2009

Director appointed michael john bradly russell

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23/03/2009

Return made up to 31/12/08; full list of members

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23/03/2009

Appointment Terminated Secretary stephen read

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23/03/2009

Director and Secretary's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh

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26/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

15/01/2009

Secretary appointed michael john bradly russell

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17/12/2008

Director appointed simon graham cooper

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06/02/2008

Return made up to 31/12/07; full list of members

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29/11/2007

Group of companies' accounts made up to 2007-03-31

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25/10/2007

Particulars of mortgage/charge

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17/01/2007

Return made up to 31/12/06; full list of members

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17/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

29/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (10 pages)

13/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/01/2004

Location of register of members address changed

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29/01/2004

Location of debenture register address changed

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01/12/2003

Group of companies' accounts made up to 2002-10-31

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25/08/2003

Delivery ext'd 3 mth 31/10/02

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11/08/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/12/2002

Group of companies' accounts made up to 2001-10-31

View PDF (22 pages)

27/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

18/02/2002

Auditor's resignation

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09/01/2002

Auditor's resignation

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/09/2001

Group of companies' accounts made up to 2000-10-31

View PDF (22 pages)

22/01/2001

Return made up to 31/12/00; full list of members

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22/01/2001

Director's particulars changed

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22/01/2001

Registered office changed on 23/01/01

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26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Director resigned

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29/08/2000

Full group accounts made up to 1999-10-31

View PDF (22 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

24/01/2000

Director's particulars changed

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20/09/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

29/03/1999

Director resigned

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24/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

16/08/1998

Accounts for a medium company made up to 1997-10-31

View PDF (18 pages)

18/01/1998

Return made up to 31/12/97; change of members

View PDF (8 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

27/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

New director appointed

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06/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

12/10/1996

Memorandum and Articles of Association

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12/10/1996

Resolutions

View PDF (14 pages)

20/08/1996

Accounts for a medium company made up to 1995-10-31

View PDF (19 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

14/08/1995

Accounts for a medium company made up to 1994-10-31

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10/07/1995

£ ic 500000/462500 24/04/95 £ sr 37500@1=37500

View PDF (1 pages)

10/07/1995

Resolutions

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05/06/1995

Director resigned

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29/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/08/1994

Accounts for a medium company made up to 1993-10-31

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03/03/1994

Secretary's particulars changed;director's particulars changed

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01/02/1994

Return made up to 31/12/93; no change of members

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02/09/1993

Accounts for a medium company made up to 1992-10-31

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11/01/1993

Return made up to 31/12/92; full list of members

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11/01/1993

Location of debenture register address changed

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07/12/1992

Particulars of contract relating to shares

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07/12/1992

Ad 28/09/92--------- £ si 499998@1

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28/10/1992

Ad 28/09/92--------- £ si 499998@1=499998 £ ic 2/500000

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10/09/1992

Accounts for a small company made up to 1991-10-31

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09/02/1992

Accounts for a small company made up to 1990-10-31

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07/01/1992

Return made up to 31/12/91; full list of members

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08/08/1991

New director appointed

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29/01/1991

Return made up to 31/12/90; full list of members

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10/09/1989

Accounting reference date notified as 31/10

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19/07/1989

Director resigned;new director appointed

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19/07/1989

Secretary resigned;new secretary appointed

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10/07/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Watt, Michael Alistair	Director	01/11/2006 - 12/05/2010	6
Russell, Michael John Bradly	Director	18/03/2009 - 12/05/2010	14
Hoy, David Thomas	Director	01/05/1997 - 10/02/1999	2
Hunter Smart, James Edward	Director	12/05/2010 - 25/07/2010	35
Cooper, Simon Graham	Director	01/12/2008 - 15/09/2010	3

Persons with Significant Control

No PSC data available.

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Description

About THE CABAIR GROUP LIMITED

THE CABAIR GROUP LIMITED is an(a) Dissolved company incorporated on 10/07/1989 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 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 THE CABAIR GROUP LIMITED?

THE CABAIR GROUP LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 05/02/2013.

Where is THE CABAIR GROUP LIMITED located?

THE CABAIR GROUP LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does THE CABAIR GROUP LIMITED do?

THE CABAIR GROUP LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for THE CABAIR GROUP LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.