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Company Information for

MERIDIAN AVIATION UK LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
03544683
Private Limited Company
Liquidation

Company Overview

About Meridian Aviation Uk Ltd
MERIDIAN AVIATION UK LIMITED was founded on 1998-04-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Meridian Aviation Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERIDIAN AVIATION UK LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
SPEED 6986 LIMITED26/06/1998
Filing Information
Company Number 03544683
Company ID Number 03544683
Date formed 1998-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 14/04/2013
Return next due 12/05/2014
Type of accounts GROUP
Last Datalog update: 2017-04-05 12:18:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN AVIATION UK LIMITED

Company Officers of MERIDIAN AVIATION UK LIMITED

Current Directors
Officer Role Date Appointed
ANDRE MICHAEL CACHIA
Director 2001-06-07
PHILIP LEONARD GEORGE WYATT
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLDOR SIGURDARSON
Director 2011-01-28 2013-06-21
JAMES STERRY WYATT
Director 2008-10-28 2013-06-21
JAMES STERRY WYATT
Company Secretary 2009-01-23 2013-06-21
DAVID ANTHONY BUDGEN
Company Secretary 2008-08-13 2009-01-23
GRAHAM ROLPH
Director 1998-06-16 2008-12-11
GRAHAM ROLPH
Company Secretary 2001-06-07 2008-08-13
ASB SECRETARIAL SERVICES LIMITED
Company Secretary 1998-06-16 2001-06-07
WATERLOW NOMINEES LIMITED
Nominated Director 1998-04-14 1998-06-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-04-14 1998-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE MICHAEL CACHIA WABI LONDON LIMITED Director 2013-06-10 CURRENT 2012-01-06 Dissolved 2014-05-20
PHILIP LEONARD GEORGE WYATT X AVIATION LTD Director 2013-09-18 CURRENT 2013-09-18 Active
PHILIP LEONARD GEORGE WYATT MERIDIAN INVESTMENTS LIMITED Director 2011-12-23 CURRENT 2011-10-25 Dissolved 2015-12-07

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2015-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2013-11-014.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM THE BEEHIVE CITY PLACE GATWICK AIRPORT WEST SUSSEX RH6 0HA
2013-09-044.20STATEMENT OF AFFAIRS/4.19
2013-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES WYATT
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYATT
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HALLDOR SIGURDARSON
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 30000
2013-06-03AR0114/04/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MICHAEL CACHIA / 02/04/2013
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MICHAEL CACHIA / 12/11/2012
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-10-30GAZ1FIRST GAZETTE
2012-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STERRY WYATT / 31/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STERRY WYATT / 31/05/2012
2012-04-19AR0114/04/12 FULL LIST
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-04AR0114/04/11 FULL LIST
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-28AP01DIRECTOR APPOINTED MR HALLDOR SIGURDARSON
2010-11-01AP01DIRECTOR APPOINTED MR PHILIP LEONARD GEORGE WYATT
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL CACHIA / 18/06/2010
2010-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-05-06AR0114/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STERRY WYATT / 14/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL CACHIA / 14/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STERRY WYATT / 05/05/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STERRY WYATT / 05/05/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 7TH FLOOR NORFOLK HOUSE SOUTH TERMINAL GATWICK AIRPORT WEST SUSSEX RH6 0NN
2009-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-05-19363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WYATT / 27/01/2009
2009-01-27288aSECRETARY APPOINTED MR JAMES STERRY WYATT
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY DAVID BUDGEN
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM ROLPH
2008-11-13225PREVSHO FROM 31/03/2009 TO 31/10/2008
2008-10-31288aDIRECTOR APPOINTED MR JAMES STERRY WYATT
2008-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-09-09288aSECRETARY APPOINTED DAVID ANTHONY BUDGEN
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY GRAHAM ROLPH
2008-04-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROLPH / 16/04/2008
2007-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: FIRST POINT BUCKINGHAM GATE, LONDON GATWICK AIRPORT WEST SUSSEX RH6 0NT
2005-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363aRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-11-11225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN AVIATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-09-02
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN AVIATION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-04-12 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-06-09 Outstanding GATWICK AIRPORT LIMITED
DEBENTURE 2011-04-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 MERIDIAN AVIATION UK LIMITED

Intangible Assets
Patents
We have not found any records of MERIDIAN AVIATION UK LIMITED registering or being granted any patents
Domain Names

MERIDIAN AVIATION UK LIMITED owns 5 domain names.

flymeridian.co.uk   meridian-aviation.co.uk   canadaextraairlines.co.uk   canadaxtra.co.uk   meridian-flights.co.uk  

Trademarks
We have not found any records of MERIDIAN AVIATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN AVIATION 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 (52230 - Service activities incidental to air transportation) as MERIDIAN AVIATION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN AVIATION 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.
Import/Export of Goods
Goods imported/exported by MERIDIAN AVIATION UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-07-0185238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2010-05-0194019010Parts of seats used for aircraft, n.e.s.
2010-04-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2010-04-0187082190Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10)
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0194011000Seats for aircraft
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMERIDIAN AVIATION UK LIMITEDEvent Date2013-08-22
Ian Christopher Oakley Smith and David Christian Chubb both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMERIDIAN AVIATION UK LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN AVIATION 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 MERIDIAN AVIATION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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