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Home > England & Wales Companies > EUROPEAN SKYJETS LIMITED
Company Information for

EUROPEAN SKYJETS LIMITED

93 Tabernacle Street, London, EC2A 4BA,
Company Registration Number
06231420
Private Limited Company
Liquidation

Company Overview

About European Skyjets Ltd
EUROPEAN SKYJETS LIMITED was founded on 2007-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". European Skyjets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROPEAN SKYJETS LIMITED
 
Legal Registered Office
93 Tabernacle Street
London
EC2A 4BA
Other companies in LS1
 
Filing Information
Company Number 06231420
Company ID Number 06231420
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-10-31
Account next due 31/07/2014
Latest return 30/04/2013
Return next due 28/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-12 11:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SKYJETS LIMITED
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Companies with same name EUROPEAN SKYJETS LIMITED
The following companies were found which have the same name as EUROPEAN SKYJETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN SKYJETS LIMITED 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN Dissolved Company formed on the 2015-07-23

Company Officers of EUROPEAN SKYJETS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN WESTLAKE
Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE SANDERSON
Company Secretary 2013-08-09 2013-11-30
STEVEN JOHN WESTLAKE
Director 2007-04-30 2013-11-30
MARK WILLIAM WINSPEAR STEPHENSON
Director 2012-07-20 2013-08-01
EUROPEAN SKYTIME LIMITED
Company Secretary 2008-07-11 2012-12-17
CAROL WESTLAKE
Company Secretary 2007-04-30 2008-07-11

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
2023-08-12Final Gazette dissolved via compulsory strike-off
2023-03-10Voluntary liquidation Statement of receipts and payments to 2020-03-20
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1 First Floor Brooke Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1 First Floor Brooke Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-10-28600Appointment of a voluntary liquidator
2022-10-25LIQ10Removal of liquidator by court order
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-20
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 77a Alma Road Clifton Bristol BS8 2DP
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-20
2019-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-20
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM C/O John Twizell St Andrews House 4th Floor 119-121 the Head Row Leeds LS1 5JW England
2017-04-044.20Volunatary liquidation statement of affairs with form 4.19
2017-04-04600Appointment of a voluntary liquidator
2017-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-21
2017-02-28AP01DIRECTOR APPOINTED STEVEN JOHN WESTLAKE
2017-02-28AC92Restoration by order of the court
2014-12-09GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 130 THE HOMEND LEDBURY HR8 1BZ
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WESTLAKE
2013-12-18TM02Termination of appointment of Stephanie Sanderson on 2013-11-30
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 130 THE HOMEND, LEDBURY, HR8 1BZ
2013-10-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0130/04/13 ANNUAL RETURN FULL LIST
2013-10-04TM01Termination of appointment of a director
2013-10-04AP03Appointment of Ms Stephanie Sanderson as company secretary on 2013-08-09
2013-10-04AD02Register inspection address changed from C/O C/O European Skytime Ltd the Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR
2013-10-04TM02Termination of appointment of European Skytime Limited on 2012-12-17
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O C/O EUROPEAN SKYTIME LTD THE TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SR ENGLAND
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, C/O C/O EUROPEAN SKYTIME LTD, THE TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SR, ENGLAND
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WINSPEAR STEPHENSON
2012-12-13AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-12-11AP01DIRECTOR APPOINTED MR MARK WILLIAM WINSPEAR STEPHENSON
2012-05-22AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-24AR0130/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WESTLAKE / 30/04/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-18AR0130/04/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O C/O EUROPEAN SKYTIME LTD THE TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SR ENGLAND
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN SKYTIME LIMITED / 03/04/2010
2010-08-11AD02SAIL ADDRESS CHANGED FROM: C/O C/O EUROPEAN SKYTIME LTD THE TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SR
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, C/O C/O EUROPEAN SKYTIME LTD, THE TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SR, ENGLAND
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT CHELTENHAM GL51 6SR
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WESTLAKE / 30/04/2010
2010-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN SKYTIME LIMITED / 03/04/2010
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, TERMINAL BUILDING, GLOUCESTERSHIRE AIRPORT, CHELTENHAM, GL51 6SR
2010-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-28363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTLAKE / 11/07/2008
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTLAKE / 11/07/2008
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-15288aSECRETARY APPOINTED EUROPEAN SKYTIME LIMITED
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY CAROL WESTLAKE
2008-05-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SKYJETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-24
Resolutions for Winding-up2017-03-24
Meetings of Creditors2017-03-13
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SKYJETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTAGAGE 2008-11-13 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2008-11-04 Outstanding THE AEROFLEET LIMITED PARTNERSHIP
AIRCRAFT SKY JETS LIMITED 2008-07-30 Outstanding DANESMOOR LIMITED
DEBENTURE 2008-07-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
AIRCRAFT MORTGAGE 2008-07-25 Outstanding CLYDESDALE BANK PLC
AGREEMENT RELATING TO 6 LEARJETS TO BE PURCHASED FROM LEARJET INC. 2007-06-28 Outstanding AEROFLEET LP
Creditors
Creditors Due After One Year 2011-05-01 £ 11,538,260
Creditors Due Within One Year 2011-05-01 £ 267,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 EUROPEAN SKYJETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 291
Current Assets 2011-05-01 £ 510,773
Debtors 2011-05-01 £ 510,482
Fixed Assets 2011-05-01 £ 6,787,967
Shareholder Funds 2011-05-01 £ 4,506,682
Tangible Fixed Assets 2011-05-01 £ 6,787,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN SKYJETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SKYJETS LIMITED
Trademarks
We have not found any records of EUROPEAN SKYJETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SKYJETS 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 (51102 - Non-scheduled passenger air transport) as EUROPEAN SKYJETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SKYJETS 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 TypeNotices to
Defending partyEUROPEAN SKYJETS LIMITEDEvent Date2019-06-12
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROPEAN SKYJETS LIMITEDEvent Date2017-03-21
Liquidator's name and address: Samuel Talby and Mark Phillips , both of PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol BS8 2DP . : The Joint Liquidators can be contacted on Tel: 0208 841 5252. Alternative contact: Hannah Gardner. Ag GF122656
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUROPEAN SKYJETS LIMITEDEvent Date2017-03-21
Notice is hereby given that the following resolutions were passed on 21 March 2017 as a Special Resolution and an Ordinary Resolution respectively: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that Samuel Talby and Mark Phillips , both of PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol BS8 2DP , (IP Nos. 9404 and 9320) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. At the subsequent meeting of creditors held on 21 March 2017 the appointment of Samuel Talby and Mark Phillips was confirmed. The Joint Liquidators can be contacted on Tel: 0208 841 5252. Alternative contact: Hannah Gardner. Steven Westlake , Director : Ag GF122656
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUROPEAN SKYJETS LIMITEDEvent Date2017-03-08
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 21 March 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol BS8 2DP , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Samuel Talby and Mark Phillips are qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Samuel Talby or Mark Phillips, Tel: 0208 841 5252. Alternative contact: Hannah Gardner. Ag GF121111
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUROPEAN SKYJETS LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SKYJETS 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 EUROPEAN SKYJETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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