Liquidation
Company Information for EUROPEAN SKYJETS LIMITED
93 Tabernacle Street, London, EC2A 4BA,
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Company Registration Number
06231420
Private Limited Company
Liquidation |
Company Name | |
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EUROPEAN SKYJETS LIMITED | |
Legal Registered Office | |
93 Tabernacle Street London EC2A 4BA Other companies in LS1 | |
Company Number | 06231420 | |
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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 |
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Registered address | Last known status | Formation date | ||
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EUROPEAN SKYJETS LIMITED | 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN | Dissolved | Company formed on the 2015-07-23 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN WESTLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE SANDERSON |
Company Secretary | ||
STEVEN JOHN WESTLAKE |
Director | ||
MARK WILLIAM WINSPEAR STEPHENSON |
Director | ||
EUROPEAN SKYTIME LIMITED |
Company Secretary | ||
CAROL WESTLAKE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2020-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1 First Floor Brooke Business Centre Cowley Mill Road Uxbridge UB8 2FX | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1 First Floor Brooke Business Centre Cowley Mill Road Uxbridge UB8 2FX | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 77a Alma Road Clifton Bristol BS8 2DP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-20 | |
AD01 | REGISTERED 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 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED STEVEN JOHN WESTLAKE | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 130 THE HOMEND LEDBURY HR8 1BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WESTLAKE | |
TM02 | Termination of appointment of Stephanie Sanderson on 2013-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 130 THE HOMEND, LEDBURY, HR8 1BZ | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP03 | Appointment of Ms Stephanie Sanderson as company secretary on 2013-08-09 | |
AD02 | Register inspection address changed from C/O C/O European Skytime Ltd the Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SR | |
TM02 | Termination of appointment of European Skytime Limited on 2012-12-17 | |
AD01 | REGISTERED 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 | |
AD01 | REGISTERED 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WINSPEAR STEPHENSON | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM WINSPEAR STEPHENSON | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WESTLAKE / 30/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 30/04/10 FULL LIST | |
AD01 | REGISTERED 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 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN SKYTIME LIMITED / 03/04/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EUROPEAN SKYTIME LTD THE TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SR | |
AD01 | REGISTERED 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 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM TERMINAL BUILDING GLOUCESTERSHIRE AIRPORT CHELTENHAM GL51 6SR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WESTLAKE / 30/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN SKYTIME LIMITED / 03/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, TERMINAL BUILDING, GLOUCESTERSHIRE AIRPORT, CHELTENHAM, GL51 6SR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTLAKE / 11/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTLAKE / 11/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED EUROPEAN SKYTIME LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL WESTLAKE | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-24 |
Resolutions for Winding-up | 2017-03-24 |
Meetings of Creditors | 2017-03-13 |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTAGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | THE AEROFLEET LIMITED PARTNERSHIP | |
AIRCRAFT SKY JETS LIMITED | Outstanding | DANESMOOR LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
AIRCRAFT MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
AGREEMENT RELATING TO 6 LEARJETS TO BE PURCHASED FROM LEARJET INC. | Outstanding | AEROFLEET LP |
Creditors Due After One Year | 2011-05-01 | £ 11,538,260 |
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Creditors Due Within One Year | 2011-05-01 | £ 267,262 |
Creditors and other liabilities
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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
Called Up Share Capital | 2011-05-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as EUROPEAN SKYJETS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | EUROPEAN SKYJETS LIMITED | Event Date | 2019-06-12 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EUROPEAN SKYJETS LIMITED | Event Date | 2017-03-21 |
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 Type | Resolutions for Winding-up | |
Defending party | EUROPEAN SKYJETS LIMITED | Event Date | 2017-03-21 |
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 Type | Meetings of Creditors | |
Defending party | EUROPEAN SKYJETS LIMITED | Event Date | 2017-03-08 |
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 Type | Proposal to Strike Off | |
Defending party | EUROPEAN SKYJETS LIMITED | Event Date | 2014-08-26 |
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. |