Dissolved
Dissolved 2013-08-14
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Home > England & Wales Companies > CABAIR MAINTENANCE LIMITED
Company Information for CABAIR MAINTENANCE LIMITED
LONDON, EC3V 3BT,
|
Company Registration Number
 01634201 Private Limited Company
Dissolved 2013-08-14 |
Company Overview
About Cabair Maintenance Ltd
CABAIR MAINTENANCE LIMITED was founded on 1982-05-10 and had its registered office in London. The company was dissolved on the 2013-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CABAIR MAINTENANCE LIMITED | |
| Legal Registered Office | |
| LONDON EC3V 3BT Other companies in EC3V | |
Filing Information
| Company Number | 01634201 | |
|---|---|---|
| Date formed | 1982-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 19:58:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABAIR MAINTENANCE LIMITED
|
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Company Officers of CABAIR MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ANDREW WATKINS |
||
ANDREW SPENCER CRUISE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL LEIGH |
Director | ||
STEPHEN JOHN READ |
Director | ||
JAMES EDWARD HUNTER SMART |
Company Secretary | ||
JAMES EDWARD HUNTER SMART |
Director | ||
MICHAEL JOHN BRADLY RUSSELL |
Company Secretary | ||
MICHAEL JOHN BRADLY RUSSELL |
Director | ||
DEREK ANTHONY EDWARDS |
Director | ||
STEPHEN JOHN READ |
Company Secretary | ||
MARY FRANCES BELCHER |
Company Secretary | ||
STEPHEN JOHN READ |
Company Secretary | ||
EDGAR COLIN HEATHCOTE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CABAIR INTERNATIONAL (UK) LIMITED | Director | 2011-12-01 | CURRENT | 2011-04-20 | Dissolved 2014-10-21 | |
| AVIATION CAREER ASSOCIATES LIMITED | Director | 2011-05-31 | CURRENT | 2003-08-18 | Dissolved 2014-07-08 | |
| CABAIR COLLEGE OF AIR TRAINING LIMITED | Director | 2011-05-23 | CURRENT | 1991-08-16 | Dissolved 2013-08-14 | |
| ESCAPE TO LIMITED | Director | 2011-05-23 | CURRENT | 2008-06-18 | Dissolved 2013-08-14 | |
| C SCHOOLS LIMITED | Director | 2011-05-23 | CURRENT | 1999-09-03 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM CABAIR BUILDING 1 CRANFIELD AIRFIELD WHARLEY END, CRANFIELD BEDFORD MK43 0JR UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP03 | SECRETARY APPOINTED MR SIMON ANDREW WATKINS | |
| AP03 | SECRETARY APPOINTED MR SIMON ANDREW WATKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH | |
| RES01 | ADOPT ARTICLES 23/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SPENCER CRUISE | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 28/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM THE CABAIR BUILDING ELSTREE AERODROME BOREHAMWOOD HERTFORDSHIRE WD6 3AW | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER SMART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER SMART | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD HUNTER SMART | |
| AP03 | SECRETARY APPOINTED MR JAMES EDWARD HUNTER SMART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLY RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLY RUSSELL | |
| AR01 | 31/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BRADLY RUSSELL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK EDWARDS | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN READ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN READ / 01/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MICHAEL JOHN BRADLY RUSSELL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/01/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
6323 - Other supporting air transport Licences & Regulatory approval
We could not find any licences issued to CABAIR MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CABAIR MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CABAIR MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CABAIR MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for CABAIR MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6323 - Other supporting air transport) as CABAIR MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CABAIR MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CABAIR MAINTENANCE LIMITED | Event Date | 2011-11-08 |
| Nigel Geoffrey Atkinson and Mark Robert Fry (IP Nos 001502 and 008588 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by e-mail at natasha.manyande@begbies-traynor.com or by telephone on 020 7398 3729 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABAIR MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CABAIR MAINTENANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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