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Home > England & Wales Companies > WINGS AEROMEDICAL SERVICES UK LIMITED
Company Information for

WINGS AEROMEDICAL SERVICES UK LIMITED

BRISTOL, BS1,
Company Registration Number
03055521
Private Limited Company
Dissolved

Dissolved 2013-09-14

Company Overview

About Wings Aeromedical Services Uk Ltd
WINGS AEROMEDICAL SERVICES UK LIMITED was founded on 1995-05-11 and had its registered office in Bristol. The company was dissolved on the 2013-09-14 and is no longer trading or active.

Key Data
Company Name
WINGS AEROMEDICAL SERVICES UK LIMITED
 
Legal Registered Office
BRISTOL
 
Filing Information
Company Number 03055521
Date formed 1995-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2013-09-14
Type of accounts FULL
Last Datalog update: 2015-05-21 13:36:20
Primary Source:Companies House
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Company Officers of WINGS AEROMEDICAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ALLEN
 Company Secretary 2008-03-13
ANDREW JAMES ALLEN
 Director 2008-03-13
MATTHEW HOGHTON
 Director 2008-03-13
PAUL KEVIN MICHAEL KEARNEY
 Director 2011-09-01
GARLAND MARTIN KING
 Director 2008-03-13
MALCOLM DAVID LEWIS
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE HARRIL
 Company Secretary 1995-05-11 2008-03-13
CARLOS ALONSO
 Director 2005-09-15 2008-03-13
JENNIFER ANNE HARRIL
 Director 1995-05-11 2008-03-13
ROYDEN RONALD HARRILL
 Director 1995-05-11 2008-03-13
ETHEL LILY SHEPHERD
 Director 1995-05-11 2004-11-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-11 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOGHTON WINGS AMBULANCE SERVICES LIMITED Director 2008-03-13 CURRENT 1983-02-25 Dissolved 2013-08-03
PAUL KEVIN MICHAEL KEARNEY EDUCATION CENTRE MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2000-06-29 Active
PAUL KEVIN MICHAEL KEARNEY WINGS AMBULANCE SERVICES LIMITED Director 2011-09-01 CURRENT 1983-02-25 Dissolved 2013-08-03
PAUL KEVIN MICHAEL KEARNEY BRISTOL ZOO ENTERPRISES LIMITED Director 2008-05-19 CURRENT 1983-09-05 Active
PAUL KEVIN MICHAEL KEARNEY BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED Director 2008-05-08 CURRENT 2004-06-15 Active
GARLAND MARTIN KING WINGS AMBULANCE SERVICES LIMITED Director 2008-03-13 CURRENT 1983-02-25 Dissolved 2013-08-03
GARLAND MARTIN KING THE CLIFTON CONSULTANCY GROUP LIMITED Director 1992-06-01 CURRENT 1990-03-19 Active - Proposal to Strike off
MALCOLM DAVID LEWIS WINGS AMBULANCE SERVICES LIMITED Director 2011-09-01 CURRENT 1983-02-25 Dissolved 2013-08-03

More director information

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.

DateDocument TypeDocument Description
2013-09-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2012
2013-01-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2012
2012-04-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 238 BROOMHILL ROAD BRISLINGTON BRISTOL BRISTOL BS4 5RG UK
2012-02-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-06AP01DIRECTOR APPOINTED MR PAUL KEVIN MICHAEL KEARNEY
2011-09-02AP01DIRECTOR APPOINTED MR MALCOLM DAVID LEWIS
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 5000
2011-06-06AR0111/05/11 FULL LIST
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-04AR0111/05/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-29363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLEN / 01/09/2008
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE WINGS MEDICAL CENTRE 238 BROOMHILL ROAD BRISLINGTON BRISTOL BS4 5RG
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-16363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED ANDREW JAMES ALLEN
2008-03-18288aDIRECTOR APPOINTED MATTHEW ANTHONY RICHARD HOGHTON
2008-03-18288aDIRECTOR APPOINTED GARLAND MARTIN KING
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER HARRIL
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR CARLOS ALONSO
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ROYDEN HARRILL
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-07-05363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-12363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-04288aNEW DIRECTOR APPOINTED
2005-07-12363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-01363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-17363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-17363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-16363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-20363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-12363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
8512 - Medical practice activities



Licences & Regulatory approval
We could not find any licences issued to WINGS AEROMEDICAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-03-12
Appointment of Administrators2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against WINGS AEROMEDICAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-06-10 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-06-02 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2003-02-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGS AEROMEDICAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of WINGS AEROMEDICAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGS AEROMEDICAL SERVICES UK LIMITED
Trademarks
We have not found any records of WINGS AEROMEDICAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGS AEROMEDICAL SERVICES UK 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 (8512 - Medical practice activities) as WINGS AEROMEDICAL SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGS AEROMEDICAL SERVICES UK 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 TypeMeetings of Creditors
Defending partyWINGS AEROMEDICAL SERVICES UK LTDEvent Date2012-03-07
In the Bristol County Court case number 22 Notice is hereby given by Stephen Ramsbottom and David Rolph , both of Moore Stephens LLP , 1-2 Little King Street, Bristol BS1 4HW that a meeting of creditors of Wings Aeromedical Services UK Ltd, 1-2 Little King Street, Bristol BS1 4HW is to be held at 1-2 Little King Street, Bristol BS1 4HW on 27 March 2012 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Judith Ralfs, Email: Judith.ralfs@moorestephens.com, Tel: 0117 9225522, Reference: BR65608. Stephen Ramsbottom and David Rolph , Joint Administrators (IP Nos 8990 and 5930) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyWINGS AEROMEDICAL SERVICES UK LIMITEDEvent Date2012-01-18
In the Bristol County Court case number 22 Stephen Ramsbottom (IP No 8990 ), of Moore Stephens LLP , 1-2 Little King Street, Bristol BS1 4HW and David Rolph (IP No 5930 ), of Moore Stephens LLP , 150 Aldersgate Street, London EC1A 4AB Further details contact: Nicholas Talbot, Tel: 0117 922 5522. Reference: BR65608. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGS AEROMEDICAL SERVICES UK 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 WINGS AEROMEDICAL SERVICES UK 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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