WINGED AVIATION MATERIAL SUPPLIES LIMITED

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WINGED AVIATION MATERIAL SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

03489372

Incorporation date

05/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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Latest events (Record since 05/01/1998)
dot icon11/05/2014
Final Gazette dissolved following liquidation
dot icon11/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2013
Liquidators' statement of receipts and payments to 2013-03-09
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-03-09
dot icon05/07/2011
Termination of appointment of Joyce Beck as a director
dot icon05/07/2011
Termination of appointment of Robin Beck as a director
dot icon14/03/2011
Statement of affairs with form 4.19
dot icon14/03/2011
Appointment of a voluntary liquidator
dot icon14/03/2011
Resolutions
dot icon09/02/2011
Registered office address changed from Stone Circle Road Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RF United Kingdom on 2011-02-10
dot icon13/01/2011
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom on 2011-01-14
dot icon13/01/2011
Termination of appointment of Cottons Ltd as a secretary
dot icon23/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/05/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon06/05/2010
Secretary's details changed for Cottons Ltd on 2010-01-06
dot icon06/05/2010
Director's details changed for Joyce Margaret Beck on 2010-01-06
dot icon06/05/2010
Director's details changed for Mr Robin Alexander Beck on 2010-01-06
dot icon01/02/2010
Particulars of a mortgage or charge / charge no: 5
dot icon15/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/05/2009
Particulars of a mortgage or charge / charge no: 4
dot icon19/04/2009
Director appointed mr robin alexander beck
dot icon02/04/2009
Return made up to 06/01/09; full list of members
dot icon02/04/2009
Location of register of members
dot icon02/04/2009
Registered office changed on 03/04/2009 from winged aviation house stone circle road round spinney industrial esate northampton NN3 8RF
dot icon11/06/2008
Appointment terminated director simon littleford
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/01/2008
Return made up to 06/01/08; full list of members
dot icon06/01/2008
Location of register of members
dot icon06/01/2008
Registered office changed on 07/01/08 from: stonecircle road round spinney indu, northampton northamptonshire NN3 8RF
dot icon17/12/2007
Return made up to 06/01/07; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/10/2007
New secretary appointed
dot icon15/10/2007
Secretary resigned;director resigned
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/07/2006
Statement of affairs
dot icon24/07/2006
Ad 29/06/06--------- £ si 50@1=50 £ ic 150/200
dot icon06/07/2006
Secretary resigned
dot icon06/07/2006
New secretary appointed;new director appointed
dot icon06/07/2006
New director appointed
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon06/07/2006
£ nc 150/201 29/06/06
dot icon09/01/2006
Return made up to 06/01/06; full list of members
dot icon10/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/09/2005
Director resigned
dot icon23/07/2005
Resolutions
dot icon23/07/2005
Resolutions
dot icon23/07/2005
New director appointed
dot icon03/05/2005
Particulars of mortgage/charge
dot icon10/01/2005
Return made up to 06/01/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/10/2004
Declaration of satisfaction of mortgage/charge
dot icon01/03/2004
Return made up to 06/01/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/01/2003
New director appointed
dot icon21/01/2003
Return made up to 06/01/03; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/09/2002
Director resigned
dot icon15/03/2002
Particulars of mortgage/charge
dot icon06/01/2002
Return made up to 06/01/02; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/01/2001
Return made up to 06/01/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon08/02/2000
Return made up to 06/01/00; full list of members
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
dot icon07/02/1999
Return made up to 06/01/99; full list of members
dot icon23/12/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon01/10/1998
New director appointed
dot icon17/09/1998
Ad 11/09/98--------- £ si 50@1=50 £ ic 100/150
dot icon17/09/1998
£ nc 100/150 11/09/98
dot icon15/09/1998
Particulars of mortgage/charge
dot icon02/09/1998
Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100
dot icon25/01/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon08/01/1998
Secretary resigned
dot icon05/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COTTONS LIMITED
Corporate Secretary
03/04/2007 - 13/01/2011
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/01/1998 - 05/01/1998
99600
Beck, Robin Alexander
Director
03/06/2008 - 16/12/2010
2
Beck, Joyce Margaret
Director
16/06/2005 - 16/12/2010
2
Bacon, Julian John
Director
10/09/1998 - 10/09/2002
7

Persons with Significant Control

0

No PSC data available.

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Description

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About WINGED AVIATION MATERIAL SUPPLIES LIMITED

WINGED AVIATION MATERIAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 WINGED AVIATION MATERIAL SUPPLIES LIMITED?

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WINGED AVIATION MATERIAL SUPPLIES LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 11/05/2014.

Where is WINGED AVIATION MATERIAL SUPPLIES LIMITED located?

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WINGED AVIATION MATERIAL SUPPLIES LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does WINGED AVIATION MATERIAL SUPPLIES LIMITED do?

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WINGED AVIATION MATERIAL SUPPLIES LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for WINGED AVIATION MATERIAL SUPPLIES LIMITED?

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The latest filing was on 11/05/2014: Final Gazette dissolved following liquidation.