WYCOMBE AIR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00928463

Incorporation date

07/03/1968

Size

Total Exemption Small

Classification

Scheduled air transport (62.10 - SIC 2003);Non-scheduled air transport (62.20 - SIC 2003);Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

13/09/2013

Final Gazette dissolved following liquidation

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13/06/2013

Administrator's progress report to 2013-06-06

View PDF (8 pages)

13/06/2013

Notice of move from Administration to Dissolution on 2013-06-06

View PDF (28 pages)

11/01/2013

Administrator's progress report to 2012-12-11

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06/12/2012

Notice of extension of period of Administration

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17/07/2012

Administrator's progress report to 2012-06-11

View PDF (9 pages)

29/02/2012

Statement of affairs with form 2.14B

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21/02/2012

Notice of deemed approval of proposals

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09/02/2012

Statement of administrator's proposal

View PDF (20 pages)

23/12/2011

Appointment of an administrator

View PDF (1 pages)

22/12/2011

Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 2011-12-22

View PDF (2 pages)

08/12/2011

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

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08/12/2011

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

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08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/11/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

24/10/2011

Termination of appointment of Simon Andrew Watkins as a secretary on 2011-10-24

View PDF (1 pages)

24/10/2011

Termination of appointment of Andrew Spencer Cruise as a director on 2011-10-24

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18/07/2011

Appointment of Mr Simon Andrew Watkins as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

16/06/2011

Resolutions

View PDF (4 pages)

27/05/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Stephen Read as a director

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27/05/2011

Appointment of Mr Andrew Spencer Cruise as a director

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15/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

28/01/2011

Auditor's resignation

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/10/2010

Termination of appointment of James Hunter Smart as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

02/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

02/10/2010

Particulars of a mortgage or charge / charge no: 11

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02/10/2010

Particulars of a mortgage or charge / charge no: 12

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06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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13/07/2010

Appointment of Mr James Edward Hunter Smart as a director

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13/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

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13/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

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13/07/2010

Termination of appointment of Michael Bradly Russell as a director

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30/01/2010

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

View PDF (10 pages)

06/10/2009

Registered office address changed from Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 2009-10-06

View PDF (1 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

14/05/2009

Director appointed mr michael john bradly russell

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14/05/2009

Appointment Terminated Director maurice henry

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14/05/2009

Appointment Terminated Secretary michael bradly russell

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24/03/2009

Return made up to 31/07/08; full list of members

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24/03/2009

Secretary appointed mr michael john bradly russell

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23/03/2009

Director's Change of Particulars / stephen read / 01/12/2008 / 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: BH13 7RJ; Country was: , now: united k

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23/03/2009

Appointment Terminated Secretary stephen read

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27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

16/01/2009

Secretary appointed michael john bradly russell

View PDF (1 pages)

21/07/2008

Particulars of a mortgage or charge / charge no: 9

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30/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/10/2007

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

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04/10/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: wycombe air park marlow buckinghamshire SL7 3DR

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary resigned;director resigned

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19/10/2006

New secretary appointed;new director appointed

View PDF (7 pages)

19/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

Particulars of mortgage/charge

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29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

17/08/2004

Secretary's particulars changed;director resigned

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04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/10/2003

Return made up to 31/07/03; full list of members; amend

View PDF (8 pages)

14/10/2003

Return made up to 31/07/02; full list of members; amend

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14/10/2003

Return made up to 31/07/01; full list of members; amend

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14/10/2003

Return made up to 31/07/00; full list of members; amend

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13/08/2003

Return made up to 31/07/03; full list of members

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21/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

28/08/2002

Director's particulars changed

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11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

14/09/2001

Director's particulars changed

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08/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/09/2000

Return made up to 31/07/00; full list of members

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15/09/2000

Director's particulars changed

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15/09/2000

Registered office changed on 15/09/00

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15/09/2000

Location of register of members address changed

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02/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/09/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

06/09/1999

Secretary resigned

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18/04/1999

Declaration of assistance for shares acquisition

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18/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

31/03/1999

Director resigned

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31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

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31/03/1999

New director appointed

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26/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

23/03/1999

Resolutions

View PDF (13 pages)

23/03/1999

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

View PDF (11 pages)

23/02/1999

S-div 15/02/99

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23/02/1999

Resolutions

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13/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/10/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

09/10/1997

Director's particulars changed

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01/05/1997

Accounts for a small company made up to 1996-12-31

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02/02/1997

Ad 17/01/96--------- £ si 40@1

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05/12/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

13/10/1996

Secretary resigned

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22/07/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

22/07/1996

Location of register of members address changed

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13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/08/1994

Return made up to 02/08/94; no change of members

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30/08/1994

Location of register of members address changed

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30/06/1994

Accounts for a small company made up to 1993-12-31

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08/09/1993

Return made up to 02/08/93; full list of members

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18/06/1993

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

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03/08/1992

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

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24/07/1992

Return made up to 02/08/92; no change of members

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24/07/1992

Registered office changed on 24/07/92

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24/07/1992

Secretary's particulars changed;director's particulars changed

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09/09/1991

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

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09/09/1991

Return made up to 30/07/91; no change of members

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04/01/1991

Accounting reference date shortened from 30/04 to 31/12

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24/08/1990

Accounts for a small company made up to 1990-04-30

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24/08/1990

Return made up to 02/08/90; full list of members

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19/06/1990

New director appointed

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01/11/1989

Accounts for a small company made up to 1989-04-30

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01/11/1989

Return made up to 28/09/89; full list of members

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15/11/1988

Accounts for a small company made up to 1988-04-30

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15/11/1988

Return made up to 08/06/88; full list of members

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17/12/1987

Accounts for a small company made up to 1987-04-30

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17/12/1987

Return made up to 14/11/87; full list of members

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18/08/1986

Accounts for a small company made up to 1986-04-30

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18/08/1986

Return made up to 29/07/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Watkins, Simon Andrew	Secretary	13/07/2011 - 24/10/2011	-
Hunter Smart, James Edward	Secretary	12/05/2010 - 25/07/2010	-
Sarney, Amanda Marie	Director	19/03/1999 - 12/09/2006	1
Peyami, Shahriar	Director	07/10/1996 - Present	6
Leigh, Christopher Michael	Director	23/05/2011 - 23/06/2011	52

Persons with Significant Control

No PSC data available.

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Description

About WYCOMBE AIR CENTRE LIMITED

WYCOMBE AIR CENTRE LIMITED is an(a) Dissolved company incorporated on 07/03/1968 with the registered office located at C/O FRP ADVISORY LLP, 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYCOMBE AIR CENTRE LIMITED?

WYCOMBE AIR CENTRE LIMITED is currently Dissolved. It was registered on 07/03/1968 and dissolved on 13/09/2013.

Where is WYCOMBE AIR CENTRE LIMITED located?

WYCOMBE AIR CENTRE LIMITED is registered at C/O FRP ADVISORY LLP, 10 Furnival Street, London EC4A 1YH.

What does WYCOMBE AIR CENTRE LIMITED do?

WYCOMBE AIR CENTRE LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for WYCOMBE AIR CENTRE LIMITED?

The latest filing was on 13/09/2013: Final Gazette dissolved following liquidation.